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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Philip Stone

    Related profiles found in government register
  • Mr Nicholas Philip Stone
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 31, Sturges Road, Wokingham, Berkshire, RG40 2HG, England

      IIF 1
  • Mr Nicholas Philip Stone
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 55 Brookfield Mansions, Highgate West Hill, London, N6 6AT, England

      IIF 2
  • Stone, Nicholas Philip
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British chief executive born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8-9, The Linen House, 253 Kilburn Lane, London, W10 4BQ

      IIF 24
  • Stone, Nicholas Philip
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Nicholas Philip
    English born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 25, Savile Row, London, W1S 2ER, England

      IIF 54

    • 55 Brookfield Mansions, Highgate West Hill, London, N6 6AT, England

      IIF 55

    • St.nicholas House, St.nicholas Road, Sutton, Surrey, SM1 1EL

      IIF 56
  • Stone, Nicholas Philip
    English company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 5 Lysander Mead, Derek Road, Maidenhead, SL6 8NS, England

      IIF 57

    • St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL

      IIF 58 IIF 59 IIF 60 (more)(less)
      IIF 61

    • St Nicholas House, St. Nicholas Road, Sutton, Surrey, SM1 1EL, England

      IIF 62

    • St Nicholas House, St Nicholas Road, Sutton Surrey, SM1 1EL

      IIF 63 IIF 64
  • Stone, Nicholas Philip
    English director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor St Vincent's House, 1 Cutler Street, Ipswich, IP1 1UQ, United Kingdom

      IIF 65

    • 1, Strand, Trafalgar Square, London, WC2N 5HR

      IIF 66

    • One, Strand, London, WC2N 5HR, England

      IIF 67
  • Stone, Nicholas Philip
    British chartered accountant born in October 1963

    Registered addresses and corresponding companies

    • 19 Fairview Road, Wokingham, Berkshire, RG40 2DN

      IIF 68 IIF 69
  • Stone, Nicholas Philip

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 66
  • 1
    A.C.M. SHIPPING USA LIMITED
    - now 08391132
    IBIS (1049) LIMITED - 2013-02-14
    One, Strand, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 42 - Director → ME
  • 2
    ACM SHIPPING CIS LIMITED
    06934055
    One Strand, Trafalgar Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 12 - Director → ME
  • 3
    ACM SHIPPING EBT LIMITED
    05747447
    One Strand, Trafalgar Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 43 - Director → ME
  • 4
    BRAEMAR BURNESS MARITIME LIMITED
    - now 03674230 03321899
    NEVRUS (780) LIMITED - 1999-02-17
    1 Strand, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 5 - Director → ME
  • 5
    BRAEMAR CHARTERING LIMITED
    01912501 04000260
    1 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 31 - Director → ME
  • 6
    BRAEMAR CORPORATE FINANCE LIMITED
    - now 02710842
    BRAEMAR NAVES CORPORATE FINANCE LIMITED
    - 2022-09-29 02710842
    NAVES CORPORATE FINANCE LTD - 2017-10-17
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Active Corporate (21 parents)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 32 - Director → ME
  • 7
    BRAEMAR DEVELOPMENTS LIMITED
    - now 02186790
    NEVRUS (374) LIMITED - 1987-12-03
    1 Strand, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2023-07-31
    IIF 4 - Director → ME
  • 8
    BRAEMAR FINANCIAL HOLDINGS LIMITED
    10917096
    1 Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 39 - Director → ME
  • 9
    BRAEMAR LOGISTICS LIMITED
    - now 07273762
    PERSONA LOGISTICS SERVICES LIMITED - 2018-03-01
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 46 - Director → ME
  • 10
    BRAEMAR MARITIME LIMITED
    - now 03321899 03674230
    NEVRUS (712) LIMITED - 1997-04-25
    1 Strand, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 6 - Director → ME
  • 11
    BRAEMAR PLC
    - now 02286034 02360525
    BRAEMAR SHIPPING SERVICES PLC
    - 2022-09-12 02286034 04424253... (more)
    BRAEMAR SEASCOPE GROUP PLC - 2007-06-21
    SEASCOPE SHIPPING HOLDINGS PLC - 2002-08-01
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2019-04-01 ~ 2023-07-31
    IIF 33 - Director → ME
  • 12
    BRAEMAR SECURITIES HOLDINGS LIMITED
    - now 10010995 07899358... (more)
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED
    - 2022-10-06 10010995 07899358... (more)
    ATLANTIC BROKERS HOLDINGS LTD - 2018-02-06
    1 Strand, Trafalgar Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 38 - Director → ME
  • 13
    BRAEMAR SECURITIES LIMITED
    - now 07899358 10010995... (more)
    BRAEMAR ATLANTIC SECURITIES LIMITED
    - 2022-10-06 07899358 10010995... (more)
    ATLANTIC BROKERS LTD - 2018-02-07
    1 Strand, Trafalgar Square, London, England
    Active Corporate (15 parents)
    Officer
    2019-06-27 ~ 2023-07-31
    IIF 37 - Director → ME
  • 14
    BRAEMAR SHIPBROKERS LIMITED
    01674710
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 8 - Director → ME
  • 15
    BRAEMAR SHIPBROKING (DRY CARGO) LIMITED
    - now 07223509
    BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED
    - 2022-09-08 07223509
    ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
    ACM SHIPPING CARGO LIMITED - 2010-04-29
    One Strand, Trafalgar Square, London, England
    Active Corporate (15 parents)
    Officer
    2019-06-04 ~ 2023-07-31
    IIF 44 - Director → ME
  • 16
    BRAEMAR SHIPBROKING GROUP LIMITED
    - now 01611096 05990315... (more)
    BRAEMAR ACM SHIPBROKING GROUP LIMITED
    - 2022-09-08 01611096 05990315... (more)
    A.C.M. SHIPPING LIMITED - 2016-08-25
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, London
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 40 - Director → ME
  • 17
    BRAEMAR SHIPBROKING LIMITED
    - now 01020997
    BRAEMAR ACM SHIPBROKING LIMITED
    - 2022-09-08 01020997
    BRAEMAR SEASCOPE LIMITED - 2014-10-01
    SEASCOPE SHIPPING LIMITED - 2001-12-10
    SEASCOPE LIMITED - 1982-09-29
    SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
    1 Strand, Trafalgar Square, London
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 35 - Director → ME
  • 18
    BRAEMAR SHIPPING GROUP LIMITED
    - now 05990315 01611096... (more)
    BRAEMAR ACM GROUP LIMITED
    - 2022-09-08 05990315 01611096... (more)
    ACM SHIPPING GROUP LIMITED - 2016-10-20
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 41 - Director → ME
  • 19
    BRAEMAR SHIPPING SERVICES LIMITED
    - now 02360525 04424253... (more)
    BRAEMAR LIMITED
    - 2022-09-12 02360525 02286034
    GFL (UK) LIMITED
    - 2022-07-21 02360525
    BROOKLEAF LIMITED - 1991-03-25
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (19 parents)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 7 - Director → ME
  • 20
    BRAEMAR TANKERS LIMITED
    02001027
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 9 - Director → ME
  • 21
    BRAEMAR VALUATIONS LIMITED
    - now 03439765
    BRAEMAR ACM VALUATIONS LIMITED
    - 2022-09-08 03439765
    BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
    BRAEMAR VALUATIONS LIMITED - 2002-02-19
    NEVRUS (740) LIMITED - 1998-03-02
    1 Strand, Trafalgar Square, London
    Active Corporate (55 parents)
    Officer
    2019-07-08 ~ 2023-07-31
    IIF 34 - Director → ME
  • 22
    BURNESS MARINE (GAS) LIMITED
    - now 01081837
    BURBANK MARINE (LONDON) LIMITED - 1989-11-01
    A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 11 - Director → ME
  • 23
    BURNESS MARINE (TANKERS) LIMITED
    - now 02367038
    MATAHARI 210 LIMITED - 1989-11-01
    1 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 30 - Director → ME
  • 24
    C B (NEWCASTLE) LTD
    - now 00415497
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 3 - Director → ME
  • 25
    CAGNOIL LIMITED
    05696624
    1 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 29 - Director → ME
  • 26
    CB FREIGHT LIMITED - now
    FRED. OLSEN FREIGHT LIMITED
    - 2023-01-06 01868225
    FRED.OLSEN AGENCIES LIMITED - 2007-06-01
    FRED. OLSEN AGENCY LIMITED - 1985-08-16
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 65 - Director → ME
  • 27
    CORY BROTHERS LIMITED - now
    CORY BROTHERS SHIPPING AGENCY LIMITED
    - 2023-03-01 04717201 04476519
    SHELFCO (NO.2847) LIMITED - 2003-08-05
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 48 - Director → ME
  • 28
    CORY LOGISTICS LIMITED
    05105859
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 45 - Director → ME
  • 29
    CORY NAVARM LOGISTICS LIMITED
    - now 05055105
    CORY VOGT AGENCY LIMITED - 2014-04-01
    SHELFCO (NO. 2938) LIMITED - 2004-04-15
    One, Strand, London, England
    Dissolved Corporate (20 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 67 - Director → ME
  • 30
    CROWN AGENTS LIMITED
    - now 03259922 01159793
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-31
    Commencement of winding up on 2024-08-01
    THE CROWN AGENTS FOR OVERSEA GOVERNMENTS AND ADMINISTRATIONS LIMITED - 2013-10-01
    C/o Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Liquidation Corporate (48 parents, 10 offsprings)
    Officer
    2016-06-10 ~ 2016-10-14
    IIF 59 - Director → ME
  • 31
    CROWN AGENTS SERVICES LIMITED
    - now 01159793 03259922
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-08-02
    Commencement of winding up on 2024-09-18
    CROWN AGENTS BANKING SERVICES LIMITED - 1977-12-31
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (27 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 64 - Director → ME
  • 32
    ESCHER SOFTWARE SERVICES UK LIMITED
    12691292
    3rd Floor 2 Glass Wharf, Bristol, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-20 ~ 2024-11-11
    IIF 54 - Director → ME
  • 33
    FAIRVIEW MANAGEMENT SERVICES LIMITED
    14975464
    55 Brookfield Mansions Highgate West Hill, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 34
    FOUR MILLBANK HOLDINGS LIMITED
    01036732
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 61 - Director → ME
  • 35
    FOUR MILLBANK INVESTMENTS LIMITED
    00784078
    King Charles Street, King Charles Street, London, England
    Active Corporate (22 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 56 - Director → ME
  • 36
    FOUR MILLBANK NOMINEES LIMITED
    00763901
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 58 - Director → ME
  • 37
    GREAT PETER NOMINEES LIMITED
    01350295
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 63 - Director → ME
  • 38
    GREENSHIELDS COWIE & CO LIMITED
    00337651
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-31
    Commencement of winding up on 2024-08-01
    Blue Fin Building, 110 Southwark Street, London, England
    Liquidation Corporate (30 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 62 - Director → ME
  • 39
    H & M (SYSTEMS) LIMITED
    - now 01558022
    SEAPLAIN LIMITED - 1981-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (18 parents)
    Officer
    2013-07-01 ~ 2015-07-13
    IIF 52 - Director → ME
    2013-07-01 ~ 2014-04-01
    IIF 71 - Secretary → ME
  • 40
    HEATH LAMBERT LIMITED
    - now 01199129
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (94 parents, 2 offsprings)
    Officer
    1999-05-24 ~ 2000-02-22
    IIF 69 - Director → ME
  • 41
    HL CORPORATE SERVICES LIMITED - now
    HLF CORPORATE SERVICES LIMITED - 2004-02-26
    LAMBERT FENCHURCH GROUP SERVICES LIMITED
    - 2001-03-09 01054707
    LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED
    - 1997-07-01 01054707
    HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
    HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (26 parents, 28 offsprings)
    Officer
    1997-05-16 ~ 2000-06-30
    IIF 68 - Director → ME
  • 42
    HORNBY HOBBIES LIMITED
    - now 02065081 01491879
    HORNBY INDUSTRIES LIMITED - 1987-01-08
    EARTHMAJOR LIMITED - 1986-12-04
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (32 parents)
    Officer
    2013-02-01 ~ 2015-07-13
    IIF 14 - Director → ME
    2013-07-10 ~ 2014-04-01
    IIF 70 - Secretary → ME
  • 43
    HORNBY INDUSTRIES LIMITED
    - now 01491879 02065081
    HORNBY HOBBIES LIMITED - 1987-01-08
    WATLING FIFTY FIVE LIMITED - 1980-12-31
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2015-07-13
    IIF 51 - Director → ME
    2013-07-01 ~ 2014-04-01
    IIF 72 - Secretary → ME
  • 44
    HORNBY LIMITED - now
    HORNBY PLC
    - 2025-04-17 01547390
    HORNBY GROUP PLC - 1996-08-19
    WILTMINSTER LIMITED - 1986-11-05
    Enterprise Road, Westwood Industrial Estate, Margate, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 53 - Director → ME
    2013-02-01 ~ 2015-07-13
    IIF 13 - Director → ME
    2013-06-06 ~ 2014-04-01
    IIF 73 - Secretary → ME
  • 45
    KBC ADVANCED TECHNOLOGIES LIMITED - now
    KBC ADVANCED TECHNOLOGIES PLC
    - 2016-04-08 01357958 09888086
    KBC PROCESS TECHNOLOGY LIMITED - 1987-06-26
    KBC PROCESS CONSULTANTS LIMITED - 1984-08-07
    KBC ENGINEERING LIMITED - 1979-12-31
    KAYGOLD LIMITED - 1978-12-31
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 15 - Director → ME
  • 46
    KBC LIMITED
    - now 02125530
    KBC DOWNSTREAM MANAGEMENT SERVICES LIMITED - 1993-11-26
    P C I S LIMITED - 1988-09-30
    COMOIL LIMITED - 1987-09-08
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (12 parents)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 17 - Director → ME
  • 47
    KBC PROCESS TECHNOLOGY (MIDDLE EAST) LIMITED - now
    LINNHOFF MARCH LIMITED
    - 2013-12-11 01626160 00553107... (more)
    LINNHOFF MARCH INTERNATIONAL LIMITED
    - 2007-12-19 01626160 01743043... (more)
    BODO LINNHOFF LIMITED - 1994-07-15
    FLEETNESS 23 LIMITED - 1982-11-26
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (20 parents)
    Officer
    2002-02-26 ~ 2012-07-31
    IIF 19 - Director → ME
  • 48
    KBC PROCESS TECHNOLOGY LIMITED
    - now 01807381 01357958... (more)
    KBC PROCESS CONSULTANTS LIMITED - 1987-06-25
    HOTPIPE LIMITED - 1984-08-07
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 22 - Director → ME
  • 49
    LEISURE BY APPOINTMENT LIMITED
    03207565
    The Linen House 253 Kilburn Lane, London
    Active Corporate (11 parents)
    Officer
    2018-05-21 ~ 2019-03-29
    IIF 25 - Director → ME
  • 50
    LINNHOFF MARCH INTERNATIONAL
    - now 01743043 01626160
    LINNHOFF MARCH INTERNATIONAL
    - 2008-07-30 01743043 01626160
    LINNHOFF MARCH INTERNATIONAL LIMITED
    - 2008-06-05 01743043 01626160
    LINNHOFF MARCH LIMITED
    - 2007-12-19 01743043 01626160... (more)
    FLEETNESS 49 LIMITED - 1984-03-21
    Kbc House, 42-50 Hersham Road, Walton On Thames, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 20 - Director → ME
  • 51
    LINNHOFF MARCH LIMITED - now
    PEL GROUP LIMITED
    - 2013-12-12 00553107
    PETROLEUM ECONOMICS LIMITED - 1986-10-01
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-02-07 ~ 2012-07-31
    IIF 21 - Director → ME
  • 52
    LYSANDER MEAD MANAGEMENT COMPANY LIMITED
    02728429
    1 Lysander Mead, Derek Road, Maidenhead, England
    Active Corporate (19 parents)
    Officer
    2020-11-18 ~ 2025-09-26
    IIF 57 - Director → ME
  • 53
    MORRISON TOURS LOGISTICS LIMITED
    - now 05908053
    DELPHIS (UK) LIMITED - 2012-04-12
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2019-04-12 ~ dissolved
    IIF 47 - Director → ME
  • 54
    ORCA SHIPPING LIMITED
    07067104
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (9 parents)
    Officer
    2019-07-26 ~ dissolved
    IIF 66 - Director → ME
  • 55
    PETROFINE LIMITED
    - now 02154553
    KBC PROCESS CONSULTANTS LIMITED - 1992-07-16
    NEROWELL LIMITED - 1987-09-17
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (13 parents)
    Officer
    2001-08-20 ~ 2012-07-31
    IIF 16 - Director → ME
  • 56
    PETROLEUM ECONOMICS LIMITED
    - now 02023814 00553107
    PRECIS (513) LIMITED - 1986-10-01
    42-50 Hersham Road, Walton On Thames, Surrey
    Active Corporate (19 parents)
    Officer
    2002-02-07 ~ 2012-07-31
    IIF 18 - Director → ME
  • 57
    PROJECT GLOBAL BIDCO LIMITED
    11291364
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-03-29
    IIF 49 - Director → ME
  • 58
    PROJECT GLOBAL TOPCO LIMITED
    11283952
    The Linen House, 253 Kilburn Lane, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-03-29
    IIF 50 - Director → ME
  • 59
    PTG STATESMAN TRAVEL LIMITED
    - now 01983818
    PHOENIX TRAVEL (GREENSHIELDS) LIMITED - 2008-06-25
    Blue Fin Building, 110 Southwark Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2016-06-10 ~ 2016-09-26
    IIF 60 - Director → ME
  • 60
    RED DRAGON LINE LIMITED
    - now 04717197
    SHELFCO (NO.2850) LIMITED - 2003-08-07
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-04-12 ~ 2022-02-28
    IIF 28 - Director → ME
  • 61
    SEASCOPE CAPITAL SERVICES LIMITED
    - now 03592796
    SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2019-07-26 ~ 2023-07-31
    IIF 10 - Director → ME
  • 62
    STONE PROFESSIONAL SERVICES LTD
    10198969
    31 Sturges Road, Wokingham, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    THE APPOINTMENT GROUP (UK) LIMITED
    - now 01747522 09113113... (more)
    TRAVEL BY APPOINTMENT LIMITED - 2014-12-10
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    IIF 26 - Director → ME
  • 64
    THE APPOINTMENT GROUP LIMITED
    03228538 09113113... (more)
    The Linen House, 253 Kilburn Lane, London
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-05-21 ~ 2019-03-29
    IIF 27 - Director → ME
  • 65
    TRAVEL BY APPOINTMENT LIMITED
    - now 09113113 01747522
    THE APPOINTMENT GROUP (UK) LIMITED - 2014-12-10
    Unit 8-9 The Linen House, 253 Kilburn Lane, London
    Active Corporate (9 parents)
    Officer
    2018-07-03 ~ 2019-03-29
    IIF 24 - Director → ME
  • 66
    WAVESPEC LIMITED - now
    BRAEMAR WAVESPEC LIMITED
    - 2021-04-08 02767739
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
    - 2019-08-15 02767739
    WAVESPEC LIMITED - 2012-01-19
    LETTERACTION LIMITED - 1993-01-07
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2019-06-12 ~ 2021-03-31
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.