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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wylde, David Rae

    Related profiles found in government register
  • Wylde, David Rae
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies
  • Wylde, David Rae
    British accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 45

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 46 IIF 47 IIF 48

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, United Kingdom

      IIF 49
  • Wylde, David Rae
    British accountant and director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 78, Loughborough Road, Quorn, LE12 8DX, United Kingdom

      IIF 50
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 51

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 52

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 53
  • Wylde, David Rae
    British company director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 54
  • Wylde, David Rae
    British consultant born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 55
  • Wylde, David Rae
    British director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 56

    • 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL

      IIF 57

    • 51, New North Road, Exeter, EX4 4EP

      IIF 58

    • Beaufort House, 51 New North Road, Exeter, EX4 4EP

      IIF 59 IIF 60 IIF 61

    • Beaufort House, 51 New North Road, Exeter, EX4 4ER

      IIF 62
  • Wylde, David Rae
    British finance specialist born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 63
  • Wylde, David Rae
    British managing director born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 64
  • Wylde, David Rae
    British property & project finance born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • East Burnham House, Thompkins Lane, East Burnham, Buckinghamshire, SL2 3TR

      IIF 65
  • Wylde, David
    British retired born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • 55, Grosvenor Street, London, W1K 3HY, England

      IIF 66
  • Wylde, David Rae
    British accountant born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 67 IIF 68
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 69
  • Wylde, David Rae
    British co director born in September 1950

    Registered addresses and corresponding companies

    • Beechwood, 7 North Park, Gerrards Cross, Buckinghamshire, SL9 8JS

      IIF 70
  • Wylde, David Rae
    British accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wylde, David Rae
    British chartered accountant born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 73
  • Wylde, David Rae
    British managing director born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Vincent Square, London, SW1P 2PN, England

      IIF 74
  • Mr David Rae Wylde
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • Cedar House, Abingdon Road, Tubney, Abingdon, OX13 5QQ, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 2, Whielden Lane, Winchmore Hill, Amersham, HP7 0NF, England

      IIF 78

    • 6th Floor, Minster House, 42 Mincing Lane, London, EC3R 7AE, United Kingdom

      IIF 79

    • 80 Coleman Street, London, EC2R 5BJ, United Kingdom

      IIF 80 IIF 81

    • Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 82

    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 83

    • East Burnham House, Thompkins Lane, Farnham Royal, Slough, SL2 3TR, England

      IIF 84 IIF 85 IIF 86

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ

      IIF 87 IIF 88

    • Cedar House, Abingdon Road, Tubney, OX13 5QQ, United Kingdom

      IIF 89

    • Cedar House, Abingdon Road, Tubney, Oxfordshire, OX13 5QQ, United Kingdom

      IIF 90 IIF 91
  • David Rae Wylde
    British born in September 1950

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 86 Jermyn Street, London, SW1Y 6JD, England

      IIF 92
  • Mr David Rae Wylde
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Burnham House, Thomkins Lane, East Burnham, Buckinghamshire, SL2 3TR, United Kingdom

      IIF 93
  • David Rae Wylde
    British born in September 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Savile Row, London, W1S 2ES, United Kingdom

      IIF 94
child relation
Offspring entities and appointments
Active 57
  • 1
    East Burnham House Thompkins Lane, Farnham Royal, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-01-09 ~ dissolved
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    Cedar House Abingdon Road, Tubney, Abingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    106,995 GBP2024-03-31
    Officer
    2016-07-11 ~ now
    IIF 1 - Director → ME
  • 3
    DWSCO 2675 LIMITED - 2006-10-19
    Acre House, 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-20 ~ dissolved
    IIF 72 - Director → ME
  • 4
    DWSCO 2676 LIMITED - 2006-10-19
    55 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 71 - Director → ME
  • 5
    HOURDEMO LIMITED - 1991-06-28
    55 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 65 - Director → ME
  • 6
    SITETRADE LIMITED - 1998-09-25
    86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-24 ~ dissolved
    IIF 73 - Director → ME
  • 7
    2 Whielden Lane, Winchmore Hill, Amersham, England
    Active Corporate (1 parent)
    Officer
    2025-03-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-03-24 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    DWPF LTD.
    - now
    DWPF FINANCIAL ARRANGERS LIMITED - 2005-04-08
    JARVISHELF 18 LIMITED - 2002-03-11
    Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    102,083 GBP2018-07-31
    Officer
    2002-03-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 9
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -943,056 GBP2021-07-31
    Officer
    2017-01-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-05-09 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 10
    ENDELEO DEVELOPMETS LTD - 2007-07-11
    Unit 11, Mildmay House, Foundry Lane, Burnham On Crouch, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 55 - Director → ME
  • 11
    Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-21 ~ now
    IIF 8 - Director → ME
  • 12
    Cedar House, Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-07-10 ~ now
    IIF 14 - Director → ME
  • 13
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-12-17 ~ now
    IIF 23 - Director → ME
  • 14
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-03 ~ now
    IIF 40 - Director → ME
  • 15
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    36,329 GBP2024-03-31
    Officer
    2016-06-24 ~ now
    IIF 25 - Director → ME
  • 16
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-02-03 ~ now
    IIF 27 - Director → ME
  • 17
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    202,383 GBP2024-03-31
    Officer
    2016-01-20 ~ now
    IIF 33 - Director → ME
  • 18
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-20 ~ now
    IIF 29 - Director → ME
  • 19
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-05-20 ~ now
    IIF 28 - Director → ME
  • 20
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 22 - Director → ME
  • 21
    Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-07-22 ~ now
    IIF 10 - Director → ME
  • 22
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-01-15 ~ now
    IIF 35 - Director → ME
  • 23
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -24,172 GBP2024-03-31
    Officer
    2016-08-30 ~ now
    IIF 30 - Director → ME
  • 24
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    355,104 GBP2024-03-31
    Officer
    2016-07-18 ~ now
    IIF 31 - Director → ME
  • 25
    Cedar House, Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-23 ~ now
    IIF 15 - Director → ME
  • 26
    Cedar House, Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-24 ~ now
    IIF 16 - Director → ME
  • 27
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    285,708 GBP2024-03-31
    Officer
    2016-11-08 ~ now
    IIF 21 - Director → ME
  • 28
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-11-06 ~ now
    IIF 38 - Director → ME
  • 29
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -260,160 GBP2024-03-31
    Officer
    2016-06-24 ~ now
    IIF 17 - Director → ME
  • 30
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -48,183 GBP2024-03-31
    Officer
    2016-11-07 ~ now
    IIF 39 - Director → ME
  • 31
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -91,159 GBP2024-03-31
    Officer
    2016-08-18 ~ now
    IIF 24 - Director → ME
  • 32
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 32 - Director → ME
  • 33
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -17,438 GBP2024-03-31
    Officer
    2016-05-26 ~ now
    IIF 34 - Director → ME
  • 34
    Cedar House Abingdon Road, Tubney, Abingdon, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    37,135 GBP2024-03-31
    Officer
    2016-12-02 ~ now
    IIF 4 - Director → ME
  • 35
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    130,884 GBP2024-03-31
    Officer
    2016-12-12 ~ now
    IIF 19 - Director → ME
  • 36
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-09 ~ now
    IIF 42 - Director → ME
  • 37
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -59,456 GBP2024-03-31
    Officer
    2017-02-01 ~ now
    IIF 26 - Director → ME
  • 38
    Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 9 - Director → ME
  • 39
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    325,277 GBP2024-03-31
    Officer
    2016-11-23 ~ now
    IIF 37 - Director → ME
  • 40
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -268,691 GBP2024-03-31
    Officer
    2016-06-10 ~ now
    IIF 20 - Director → ME
  • 41
    78 Loughborough Road, Quorn, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -5,434 GBP2022-07-31
    Officer
    2017-07-12 ~ dissolved
    IIF 50 - Director → ME
  • 42
    80 Coleman Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    15,133 GBP2024-05-31
    Officer
    2021-11-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-11-08 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 43
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-04-25 ~ now
    IIF 18 - Director → ME
  • 44
    86 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-17 ~ dissolved
    IIF 74 - Director → ME
  • 45
    First Floor, 86 Jermyn Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2018-09-04 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2018-09-04 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 46
    80 Coleman Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2022-03-16 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 47
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 41 - Director → ME
  • 49
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-07 ~ now
    IIF 36 - Director → ME
  • 50
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-03-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-11 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 51
    Cedar House Abingdon Road, Tubney, Abingdon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-12-20 ~ dissolved
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Officer
    2016-11-18 ~ dissolved
    IIF 54 - Director → ME
  • 53
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-09-21 ~ now
    IIF 43 - Director → ME
  • 54
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-10-20 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Cedar House, Abingdon Road, Tubney, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    -1,321,408 GBP2024-03-31
    Officer
    2015-07-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -4,084,262 GBP2024-03-31
    Officer
    2014-12-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    Cedar House, Abingdon Road, Tubney
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    355,556 GBP2024-03-31
    Officer
    2014-12-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 20
  • 1
    PROPERTY ASSET REALIZATION LIMITED - 2000-02-18
    MERITNAME LIMITED - 1991-09-06
    6th Floor Design Centre East, Chelsea Harbour, London, England
    Active Corporate (1 parent)
    Officer
    ~ 1996-12-09
    IIF 70 - Director → ME
  • 2
    Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    1993-02-15 ~ 2002-12-06
    IIF 67 - Director → ME
    1993-06-03 ~ 1993-11-24
    IIF 68 - Director → ME
  • 3
    Eco One Highcliffe Farm, Ingham, Lincoln, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-05 ~ 2015-05-15
    IIF 66 - Director → ME
  • 4
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    50 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    1999-07-27 ~ 1999-08-25
    IIF 69 - Director → ME
  • 5
    Cedar House Abingdon Road, Tubney, Oxford
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Cedar House, Abingdon Road, Tubney, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-05-20
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    24 Savile Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    684,119 GBP2024-12-31
    Person with significant control
    2017-01-19 ~ 2020-03-20
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 8
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-10-16 ~ 2013-04-01
    IIF 48 - Director → ME
  • 9
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    12,500 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 58 - Director → ME
  • 10
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 59 - Director → ME
  • 11
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 61 - Director → ME
  • 12
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 62 - Director → ME
  • 13
    Eden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-05-22
    IIF 60 - Director → ME
  • 14
    101 Rose Street South Lane, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-04-11 ~ 2019-06-25
    IIF 57 - Director → ME
  • 15
    37 Sun Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-12-06 ~ 2013-04-02
    IIF 49 - Director → ME
  • 16
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2005-01-21
    10 St. Giles Square, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2005-01-27 ~ 2006-04-12
    IIF 51 - Director → ME
  • 17
    GINGER ENTERPRISES LIMITED - 2011-03-01
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-10-31 ~ 2013-02-04
    IIF 47 - Director → ME
  • 18
    25 Manchester Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ 2013-02-24
    IIF 46 - Director → ME
  • 19
    70 Mark Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-03-05 ~ 2024-01-02
    IIF 63 - Director → ME
    Person with significant control
    2022-03-05 ~ 2024-01-02
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Cedar House, Abingdon Road, Tubney, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2018-03-31
    Person with significant control
    2016-11-18 ~ 2016-11-18
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.