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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

Mills, Stephen John

    Related profiles found in government register
  • Mills, Stephen John
    British accountant born in April 1959

    Registered addresses and corresponding companies

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 1 IIF 2
  • Mills, Stephen John
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British

    Registered addresses and corresponding companies

    • 49 Appledore Gardens, Haywards Heath, West Sussex, RH16 2EX

      IIF 22

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 23 IIF 24

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 25

    • 38, Wigmore Street, London, W1U 2HA, United Kingdom

      IIF 26 IIF 27 IIF 28

    • Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 29 IIF 30 IIF 31
  • Mills, Stephen John
    British chartered accountant

    Registered addresses and corresponding companies

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 32
  • Mills, Stephen John
    British company secretary

    Registered addresses and corresponding companies

    • 49 Appledore Gardens, Haywards Heath, West Sussex, RH16 2EX

      IIF 33
  • Mills, Stephen John
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sun Ridge, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RW, United Kingdom

      IIF 34

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 35

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 36

    • C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 37 IIF 38 IIF 39

    • C/o Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 45
  • Mills, Stephen John
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 93 IIF 94
  • Mills, Stephen John
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 95 IIF 96
  • Mr Stephen John Mills
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sun Ridge, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RW

      IIF 97

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 98

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 99

    • Portman House, 4th Floor, Portman Street, London, W1H 6DU, England

      IIF 100 IIF 101 IIF 102

    • Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

      IIF 103
child relation
Offspring entities and appointments
Active 34
  • 1
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,201 GBP2025-04-30
    Officer
    2019-04-11 ~ now
    IIF 39 - Director → ME
  • 2
    19 Leyden Street, London, England
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 40 - Director → ME
  • 3
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 90 - Director → ME
  • 4
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 83 - Director → ME
  • 5
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34 GBP2018-12-31
    Officer
    2017-07-13 ~ dissolved
    IIF 82 - Director → ME
  • 6
    TRUSTIGE ADVISORY LIMITED - 2020-12-03
    TRUSTIGE FAMILY OFFICE SERVICES LIMITED - 2020-11-13
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 74 - Director → ME
  • 8
    19 Leyden Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 41 - Director → ME
  • 9
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 38 - Director → ME
  • 10
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 88 - Director → ME
  • 11
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 91 - Director → ME
  • 12
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,636 GBP2019-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Sun Ridge Summerhill Lane, Lindfield, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    35,610 GBP2024-12-31
    Officer
    2022-02-03 ~ now
    IIF 34 - Director → ME
  • 14
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,804 EUR2020-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 76 - Director → ME
  • 16
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 30 - Secretary → ME
  • 18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2017-04-26 ~ dissolved
    IIF 73 - Director → ME
  • 19
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 75 - Director → ME
  • 20
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 89 - Director → ME
  • 21
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 81 - Director → ME
  • 22
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 43 - Director → ME
  • 23
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-09-13 ~ dissolved
    IIF 80 - Director → ME
  • 24
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 42 - Director → ME
  • 25
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 44 - Director → ME
  • 26
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 84 - Director → ME
  • 27
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 87 - Director → ME
  • 28
    19 Leyden Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 37 - Director → ME
  • 29
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-27 ~ dissolved
    IIF 92 - Director → ME
  • 30
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 86 - Director → ME
  • 31
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Officer
    2019-04-04 ~ now
    IIF 36 - Director → ME
  • 32
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 45 - Director → ME
  • 33
    19 Leyden Street, London, England
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 35 - Director → ME
  • 34
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 85 - Director → ME
Ceased 60
  • 1
    1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,025,485 GBP2024-08-31
    Officer
    1992-06-09 ~ 1992-06-10
    IIF 5 - Director → ME
  • 2
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2004-05-31
    IIF 67 - Director → ME
  • 3
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-08-21 ~ 2004-05-31
    IIF 69 - Director → ME
  • 4
    AMBROSETTI G.B. LIMITED - 1995-01-12
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    NEVRUS (462) LIMITED - 1989-04-24
    37-38 Long Acre, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    442,555 EUR2020-12-31
    Officer
    1998-12-04 ~ 2004-10-31
    IIF 93 - Director → ME
    2002-11-30 ~ 2004-10-31
    IIF 25 - Secretary → ME
  • 5
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-24 ~ 2004-05-31
    IIF 94 - Director → ME
  • 6
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 54 - Director → ME
  • 7
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,486 GBP2024-01-31
    Officer
    1992-10-14 ~ 1992-11-05
    IIF 21 - Director → ME
  • 8
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 63 - Director → ME
  • 9
    I Clarel Avenue, Landor Street, Nechells, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    303,781 GBP2024-07-31
    Officer
    1992-11-18 ~ 1992-11-19
    IIF 10 - Director → ME
  • 10
    122 Feering Hill, Feering, Colchester, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,972 GBP2024-12-31
    Officer
    1992-09-18 ~ 1992-09-18
    IIF 12 - Director → ME
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -587 GBP2017-12-31
    Officer
    1999-12-23 ~ 1999-12-23
    IIF 24 - Secretary → ME
  • 12
    WETHERBY FINANCE INTERNATIONAL LIMITED - 1996-08-14
    C/o Knox Cropper Llp, 5th Floor, 65 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Officer
    1992-07-31 ~ 1992-08-03
    IIF 19 - Director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    122,244 GBP2015-12-31
    Officer
    2005-01-25 ~ 2005-01-25
    IIF 51 - Director → ME
  • 14
    141 High Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    279 GBP2024-09-30
    Officer
    1992-10-12 ~ 1992-10-13
    IIF 7 - Director → ME
  • 15
    27 Wimborne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    911,704 GBP2018-12-31
    Officer
    2001-02-28 ~ 2004-05-31
    IIF 68 - Director → ME
    2004-07-01 ~ 2004-07-12
    IIF 53 - Director → ME
  • 16
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -299,128 EUR2020-12-31
    Officer
    2006-07-04 ~ 2013-04-04
    IIF 28 - Secretary → ME
  • 17
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-28 ~ 2005-12-13
    IIF 70 - Director → ME
    1997-05-28 ~ 2013-04-04
    IIF 27 - Secretary → ME
  • 18
    19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,031,315 EUR2020-12-31
    Officer
    1999-05-28 ~ 2001-07-05
    IIF 1 - Director → ME
    2000-12-08 ~ 2013-04-04
    IIF 26 - Secretary → ME
  • 19
    C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    1992-12-22 ~ 1993-01-25
    IIF 18 - Director → ME
  • 20
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 1993-02-25
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    1992-12-22 ~ 1993-02-25
    IIF 17 - Director → ME
  • 21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1992-12-15 ~ 1993-01-15
    IIF 8 - Director → ME
  • 22
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,522 GBP2019-12-31
    Officer
    2001-03-01 ~ 2004-05-31
    IIF 64 - Director → ME
  • 23
    Sun Ridge Summerhill Lane, Lindfield, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    35,610 GBP2024-12-31
    Person with significant control
    2022-02-03 ~ 2023-01-03
    IIF 97 - Right to appoint or remove directors → OE
  • 24
    Charles House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-06 ~ 1997-09-05
    IIF 2 - Director → ME
    2001-01-29 ~ 2004-05-31
    IIF 96 - Director → ME
  • 25
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1992-12-14 ~ 1993-01-15
    IIF 16 - Director → ME
  • 26
    COMPETITIVE INTELLIGENCE & CONSULTING LIMITED - 2008-10-01
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-03-31
    Officer
    1993-05-04 ~ 1996-01-30
    IIF 33 - Secretary → ME
  • 27
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2012-05-21 ~ 2017-03-06
    IIF 78 - Director → ME
  • 28
    ORSI INTERNATIONAL LIMITED - 1998-06-30
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-16 ~ 2005-05-27
    IIF 95 - Director → ME
  • 29
    25 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-05-31
    IIF 72 - Director → ME
  • 30
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-02-14 ~ 2004-05-31
    IIF 52 - Director → ME
  • 31
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-06-22 ~ 1992-06-23
    IIF 4 - Director → ME
  • 32
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 71 - Director → ME
  • 33
    C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    2022-10-21 ~ 2022-11-10
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ 2004-05-31
    IIF 55 - Director → ME
  • 35
    29 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-07-13 ~ 1992-07-14
    IIF 20 - Director → ME
  • 36
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-07-30 ~ 1992-09-04
    IIF 14 - Director → ME
  • 37
    11 Ladbroke Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1992-10-06 ~ 1992-10-07
    IIF 6 - Director → ME
  • 38
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-07 ~ 2004-05-31
    IIF 46 - Director → ME
  • 39
    Charles House, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-29 ~ 2004-05-31
    IIF 49 - Director → ME
  • 40
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-06-20 ~ 2004-05-31
    IIF 66 - Director → ME
    2004-10-05 ~ 2005-12-30
    IIF 61 - Director → ME
  • 41
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-24 ~ 2005-03-01
    IIF 47 - Director → ME
    1997-02-10 ~ 2001-01-24
    IIF 32 - Secretary → ME
    2004-07-20 ~ 2018-11-30
    IIF 31 - Secretary → ME
  • 42
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ 2004-04-30
    IIF 56 - Director → ME
  • 43
    NEOPOST TRUSTEES LIMITED - 1992-05-26
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-05-13 ~ 1992-05-27
    IIF 11 - Director → ME
  • 44
    55 Orchard Road, St Margarets, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2024-09-30
    Officer
    1992-09-10 ~ 1992-10-27
    IIF 3 - Director → ME
  • 45
    Farmers Farmers, Bethlehem, Llandeilo, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,095 GBP2023-03-31
    Officer
    1995-03-15 ~ 1995-03-31
    IIF 22 - Secretary → ME
  • 46
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,215 GBP2024-12-31
    Officer
    2000-09-30 ~ 2003-07-03
    IIF 60 - Director → ME
  • 47
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    2002-05-01 ~ 2004-05-31
    IIF 65 - Director → ME
  • 48
    FORESTHILL LIMITED - 1992-06-29
    113 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1992-06-04 ~ 1992-06-26
    IIF 9 - Director → ME
  • 49
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,103,155 EUR2021-12-31
    Officer
    2005-02-25 ~ 2005-02-25
    IIF 62 - Director → ME
  • 50
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,578 USD2024-12-31
    Person with significant control
    2019-06-25 ~ 2025-03-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-21 ~ 2004-05-31
    IIF 48 - Director → ME
  • 52
    18 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    1992-05-15 ~ 1992-05-26
    IIF 13 - Director → ME
  • 53
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 57 - Director → ME
  • 54
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Person with significant control
    2019-04-04 ~ 2025-03-30
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-03 ~ 2004-05-31
    IIF 58 - Director → ME
  • 56
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,367 GBP2024-12-30
    Officer
    2018-12-27 ~ 2019-03-28
    IIF 79 - Director → ME
  • 57
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 50 - Director → ME
  • 58
    Charles House, 108-110 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2004-12-30 ~ 2006-03-06
    IIF 59 - Director → ME
  • 59
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-12 ~ 2000-01-12
    IIF 23 - Secretary → ME
  • 60
    8 Goddard Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,048 GBP2023-09-30
    Officer
    1992-09-11 ~ 1992-09-18
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.