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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 Martin George St. Quinton

    Related profiles found in government register
  • Mr Martin George St. Quinton
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 1

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 2
  • Mr Martin George St Quinton
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG

      IIF 3

    • Ramscote Manor, Farmington, Cheltenham, GL54 3ND, England

      IIF 4

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 5
  • Mr Martin St Quinton
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Allingham Court, Summers Road, Godalming, GU7 3AW, United Kingdom

      IIF 6
  • Mr Martin George St Quinton
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Ramscote Manor, Farmington, Cheltenham, GL54 3ND, England

      IIF 7

    • Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire, GL1 3AX

      IIF 8
  • St Quinton, Martin George
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR

      IIF 9

    • Ramscote Manor, Farmington, Cheltenham, GL54 3ND, England

      IIF 10

    • Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire, GL1 3AX

      IIF 11

    • Gloucester Rugby Club, Kingsholm Road, Gloucester, GL1 3AX, England

      IIF 12 IIF 13

    • Kingsholm Stadium, Kingsholm Road, Gloucester, Gloucestershire, GL1 3AX, England

      IIF 14

    • Bell Walk House, High Street, Uckfield, East Sussex, TN22 5DQ, England

      IIF 15
  • St Quinton, Martin George
    British co director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR

      IIF 16
  • St Quinton, Martin George
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • St Quinton, Martin George
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR

      IIF 31 IIF 32 IIF 33

    • Unit 6, The Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH

      IIF 35
  • St Quinton, Martin George
    British managing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • St.quinton, Martin George
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ramscote Manor, Farmington, Cheltenham, Gloucestershire, GL54 3ND, United Kingdom

      IIF 52

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 53
  • St.quinton, Martin George
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • St.quinton, Martin George
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DZ

      IIF 59 IIF 60
  • St.quinton, Martin George
    British managing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • St. Quinton, Martin George
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 72
  • St Quinton, Martin
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Allingham Court, Summers Road, Godalming, GU7 3AW, United Kingdom

      IIF 73
  • St Quinton, Martin George
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DZ

      IIF 74
  • St.quinton, Martin George
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 75
  • St Quinton, Martin
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Netherton House, Netherton, Nr Andover, Hampshire, SP11 0DZ, United Kingdom

      IIF 76
  • St. Quinton, Martin
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Buckingham Palace Road, London, SW1W 9TR, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 69
  • 1
    8POINT3 LIMITED
    - now 02754379
    SHEET METAL PRODUCTS LIMITED - 2012-05-09
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,502,477 GBP2016-03-31
    Officer
    2014-04-05 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANNODATA COMMUNICATION SYSTEMS LIMITED
    - now 04119278
    IPS TELECOMS LIMITED - 2006-12-08
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2013-05-03 ~ 2016-12-06
    IIF 29 - Director → ME
  • 3
    ANNODATA LIMITED
    02246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2013-05-03 ~ 2016-12-06
    IIF 30 - Director → ME
  • 4
    AXXENT VOICE AND DATA LIMITED
    - now 03783885
    TELECOMS SERVICES LIMITED - 2003-03-18
    JUPITER TELECOM LIMITED - 2001-02-26
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2004-08-06 ~ 2012-10-07
    IIF 33 - Director → ME
  • 5
    AZZURRI CAPITAL LIMITED
    - now 05831878
    ROMA ACQUISITIONS LIMITED
    - 2006-08-09 05831878
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2006-06-02 ~ 2011-12-16
    IIF 28 - Director → ME
  • 6
    AZZURRI COMMUNICATIONS LIMITED
    - now 03934288 04131100
    BLUE SKY NETWORKS LIMITED
    - 2001-10-18 03934288 04131100... (more)
    RFBCO 111 LIMITED
    - 2000-06-02 03934288 03934289... (more)
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2000-05-04 ~ 2011-12-16
    IIF 46 - Director → ME
  • 7
    AZZURRI DATA LIMITED
    - now 02997682
    NETWISE SYSTEMS LIMITED
    - 2003-06-30 02997682 01991745
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-02-28 ~ 2012-10-07
    IIF 48 - Director → ME
  • 8
    AZZURRI HOLDINGS LIMITED
    - now 05831858
    ROMA HOLDINGS LIMITED
    - 2006-08-09 05831858
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (27 parents)
    Officer
    2006-06-02 ~ 2011-12-16
    IIF 20 - Director → ME
  • 9
    AZZURRI MOBILE LIMITED
    - now 02229974
    THE TWO'S COMPANY GROUP LIMITED
    - 2003-06-12 02229974
    160 Blackfriars Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-11-29 ~ 2012-10-07
    IIF 39 - Director → ME
  • 10
    AZZURRI SCOTLAND LIMITED
    - now SC107812
    KILBRYDE COMMUNICATIONS LIMITED
    - 2003-06-30 SC107812 04131100
    ROUTEHEAD LIMITED - 1988-01-19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2000-07-07 ~ 2012-10-07
    IIF 45 - Director → ME
  • 11
    AZZURRI TRUSTEES LIMITED
    - now 04497042
    OVAL (1754) LIMITED
    - 2002-09-05 04497042 04522266... (more)
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-09-04 ~ 2012-10-07
    IIF 43 - Director → ME
  • 12
    BLUCHIP LIMITED
    03740170
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 57 - Director → ME
  • 13
    BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED - now
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED
    - 2000-10-04 02680813
    PROCESS PROPERTIES LIMITED
    - 1998-01-15 02680813
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    1992-02-21 ~ 1999-01-12
    IIF 27 - Director → ME
  • 14
    CAIRNLIFE LIMITED
    01805340
    Ramscote Manor, Farmington, Cheltenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    37,237 GBP2023-12-31
    Officer
    2002-12-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    CALLMEDIA LIMITED
    - now 01875000
    ATC NETWORKS LIMITED
    - 2005-03-01 01875000
    AUTO TRONICS COMMUNICATIONS LIMITED
    - 2002-03-07 01875000
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-02-22 ~ 2012-10-07
    IIF 36 - Director → ME
  • 16
    CHISHOLMS COMPUTERS LTD
    03178367
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 54 - Director → ME
  • 17
    CITYCENTRAL PROPERTIES LIMITED - now
    DURHAM INVESTMENTS TEN LIMITED
    - 1998-12-07 03561174
    Room 1 Ground Floor, 147 Stamford Hill, London
    Dissolved Corporate (9 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,806,336 GBP2016-10-31
    Officer
    1998-06-17 ~ 1998-10-27
    IIF 19 - Director → ME
  • 18
    CUSTODIAN MANAGED SERVICES LIMITED
    - now 04142110
    PLANMIX LIMITED - 2001-02-16
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-03-31 ~ 2012-10-07
    IIF 65 - Director → ME
  • 19
    DURHAM INVESTMENTS ELEVEN LIMITED
    03561185
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-06-17 ~ 2001-12-17
    IIF 17 - Director → ME
  • 20
    DURHAM INVESTMENTS FOUR LIMITED
    03128842
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-12-15 ~ 2001-12-17
    IIF 34 - Director → ME
  • 21
    DURHAM INVESTMENTS LIMITED
    03128830
    5th Floor 308-314 Kings Rd, Reading, Berkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    1995-12-01 ~ 2001-12-17
    IIF 31 - Director → ME
  • 22
    DURHAM INVESTMENTS SIX LIMITED
    - now 03104360
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    PITCOMP 127 LIMITED - 1996-04-02
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-06-17 ~ 2001-12-17
    IIF 26 - Director → ME
  • 23
    DURHAM RESIDENTIAL LIMITED
    03312275
    Shepherds Cottage, Hungerford Park, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-02-04 ~ 2001-12-17
    IIF 32 - Director → ME
  • 24
    DVH GROUP LIMITED
    - now 01266314
    D.V.H. SELF DRIVE LIMITED - 1999-03-23
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-10-26 ~ 2012-10-07
    IIF 61 - Director → ME
  • 25
    EPSILON FESTIVALS LIMITED
    12430110
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,411 GBP2024-06-30
    Person with significant control
    2022-11-04 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 26
    EPSILON PARTNERS LLP
    OC333922
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    2,010,017 GBP2024-03-31
    Officer
    2011-06-28 ~ now
    IIF 76 - LLP Member → ME
  • 27
    EPSOM DOWNS RACECOURSE LIMITED
    - now 01752969
    UNITED RACECOURSES LIMITED - 2003-09-05
    PARCOVE LIMITED - 1983-11-24
    21-27 Lambs Conduit Street, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-11-27 ~ 2012-10-16
    IIF 9 - Director → ME
  • 28
    EVERLOGIC (SCOTLAND) LIMITED
    SC192129
    2 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 42 - Director → ME
  • 29
    EVERLOGIC GROUP LIMITED
    03379484
    Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
    Dissolved Corporate (20 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 47 - Director → ME
  • 30
    EVERLOGIC LIMITED
    02884784
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Active Corporate (21 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 50 - Director → ME
  • 31
    F H BROWN OFFICE TECHNOLOGIES LIMITED
    - now 04004516
    COBCO (319) LIMITED - 2000-08-10
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-03-07 ~ 2012-10-07
    IIF 40 - Director → ME
  • 32
    F3GROUP LIMITED
    - now 07992841
    FRONT 3 (GROUP) LIMITED
    - 2015-07-28 07992841 07990832
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (7 parents, 22 offsprings)
    Profit/Loss (Company account)
    -388,956 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-06-22 ~ now
    IIF 15 - Director → ME
  • 33
    FOCUS COMMUNICATIONS INTERNATIONAL LIMITED
    02939329
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-12-08 ~ 2012-10-07
    IIF 51 - Director → ME
  • 34
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD.
    - 1993-07-28 02184552
    PALLAS LEASING (NUMBER 53) LTD
    - 1989-02-20 02184552 02148651... (more)
    1 More London Place, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    ~ 2001-01-03
    IIF 24 - Director → ME
  • 35
    GLOUCESTER RUGBY LIMITED
    - now 00034603
    GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
    GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
    Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire
    Active Corporate (45 parents, 2 offsprings)
    Equity (Company account)
    7,298,370 GBP2024-06-30
    Officer
    2008-09-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 36
    HORSESHOE COVE UK LIMITED
    15918859
    7 Allingham Court, Summers Road, Godalming, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,000,002 GBP2024-12-31
    Officer
    2024-10-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HUMAN RACE GROUP LIMITED
    - now 07316447
    PARTICIPATE SPORT LIMITED - 2012-06-19
    EPSILON MPE LIMITED - 2011-02-18
    160 Falcon Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,370,400 GBP2024-12-31
    Officer
    2014-08-29 ~ 2016-09-29
    IIF 35 - Director → ME
  • 38
    HUNGERFORD PARK LIMITED - now
    VILLAGE GREEN HOMES LIMITED
    - 2005-07-14 03081314
    SPEED 6002 LIMITED - 1995-10-13
    Hungerford Park Estate Office, Hungerford Park, Hungerford, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,196,386 GBP2024-03-31
    Officer
    1995-12-20 ~ 2002-11-05
    IIF 21 - Director → ME
  • 39
    INFOTEC UK LIMITED
    - now 02199112
    SAINT GROUP PLC
    - 1993-06-21 02199112
    STANDURGENT LIMITED
    - 1988-03-03 02199112
    20 Triton Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-10-29
    IIF 18 - Director → ME
  • 40
    INTEGRATED FIBRE SERVICES LIMITED
    - now 05097046
    INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
    CHISHOLMS FIBRES LIMITED - 2004-04-13
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
    Dissolved Corporate (14 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 56 - Director → ME
  • 41
    KILBRYDE COMMUNICATIONS LIMITED
    - now 04131100 SC107812
    BLUE SKY NETWORKS LIMITED
    - 2005-01-19 04131100 03934288
    AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
    SKY BLUE NETWORKS LIMITED - 2001-10-11
    OVAL (1611) LIMITED - 2001-09-03
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-10-25 ~ 2012-10-07
    IIF 49 - Director → ME
  • 42
    LINKENHOLT LTD
    06442126
    Lynch Farmhouse, Shalbourne, Marlborough, Wilshire, United Kingdom
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    -13,431 GBP2025-01-31
    Officer
    2007-11-30 ~ now
    IIF 52 - Director → ME
  • 43
    MISPACE LIMITED
    - now 04430333
    BPC 2041 LIMITED - 2002-07-19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 71 - Director → ME
  • 44
    MITECH AMS LIMITED
    03951935
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 66 - Director → ME
  • 45
    MITECH CLIENT SYSTEMS LIMITED
    - now 03650589
    BECKHILL CONSULTANTS LIMITED - 1999-04-08
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 70 - Director → ME
  • 46
    MITECH DIGITALK LIMITED
    - now 03030888
    MITECH PRODUCTS LIMITED - 1996-03-27
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 64 - Director → ME
  • 47
    MITECH EUROPE LIMITED
    02754816
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 63 - Director → ME
  • 48
    MITECH GROUP LIMITED
    - now 03441880
    MITECH GROUP PLC
    - 2005-12-01 03441880
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 37 - Director → ME
  • 49
    MITECH SERVICES LIMITED
    02855492
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 67 - Director → ME
  • 50
    NETWISE SYSTEMS LIMITED
    - now 01991745 02997682
    XSTREAMMEDIA LIMITED
    - 2004-12-21 01991745
    POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
    WORLTRON LIMITED - 1986-04-22
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2001-08-31 ~ 2012-10-07
    IIF 41 - Director → ME
  • 51
    OSBOURNE INVESTMENTS LIMITED
    - now 03561195
    DURHAM INVESTMENTS TWELVE LIMITED
    - 1998-12-10 03561195
    One West Point, 7 Portal Way, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,694,381 GBP2024-12-31
    Officer
    1998-06-17 ~ 1999-06-11
    IIF 23 - Director → ME
  • 52
    PECLAN PROPERTIES LIMITED
    02680806
    27 Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    31,866 GBP2024-06-30
    Officer
    1992-02-21 ~ 1999-01-12
    IIF 22 - Director → ME
  • 53
    PELHAM UNDERWRITING LLP
    OC322683
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-26 ~ now
    IIF 75 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 54
    PLENITUDE DATA SERVICES LIMITED
    03024331
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 68 - Director → ME
  • 55
    PREMIER RUGBY HOLDCO LIMITED
    11894512
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Profit/Loss (Company account)
    3,324,689 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-03-29 ~ now
    IIF 13 - Director → ME
  • 56
    PREMIER RUGBY LIMITED
    - now 03096937 04173533
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (110 parents)
    Equity (Company account)
    -267,885 GBP2024-06-30
    Officer
    2016-02-18 ~ now
    IIF 14 - Director → ME
  • 57
    PRL INVESTOR LIMITED
    11894492
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Profit/Loss (Company account)
    -195 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-03-29 ~ now
    IIF 12 - Director → ME
  • 58
    PROGRID LIMITED
    - now 04462956
    MAIL INN LIMITED - 2002-07-31
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 55 - Director → ME
  • 59
    REVOLUGEN LIMITED
    - now 03518866 10305335
    MOORLODGE BIOTECH VENTURES LIMITED
    - 2016-12-22 03518866 08383963... (more)
    33 High Street, Ascot, Berkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 53 - Director → ME
    2014-10-03 ~ 2015-12-01
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-08-03 ~ now
    IIF 5 - Has significant influence or control → OE
  • 60
    SIROCOM LIMITED
    03036244
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-10-31 ~ 2012-10-07
    IIF 60 - Director → ME
  • 61
    SIROCONNECT LIMITED
    - now 03633016
    SIROCOM (NORTH) LIMITED - 2003-02-07
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-10-31 ~ 2012-10-07
    IIF 59 - Director → ME
  • 62
    SMART CONNECTION COMPANY LIMITED
    02229970
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-11-29 ~ 2012-10-07
    IIF 38 - Director → ME
  • 63
    SMART HOUSE UK LIMITED
    04104542
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-02 ~ 2012-10-07
    IIF 62 - Director → ME
  • 64
    SRG 2016 LIMITED
    09881304
    2nd Floor 1 Hobhouse Court, London, England
    Active Corporate (11 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    3,062,889 GBP2022-12-31
    Officer
    2016-04-01 ~ 2023-08-03
    IIF 77 - Director → ME
  • 65
    THE DRAWING GROUP (UK) LTD - now
    THE DRAWING GROUP LIMITED
    - 2005-04-04 02251098 OC312563
    FIRSTHURRY LIMITED
    - 1991-03-04 02251098
    6 Newbegin, Beverley, North Humberside
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    817,079 GBP2024-12-31
    Officer
    ~ 2004-09-03
    IIF 16 - Director → ME
  • 66
    THE MILL STREET PARTNERSHIP LLP
    OC317500
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 74 - LLP Member → ME
  • 67
    W3 ELECTRONIC MEDIA LIMITED
    - now 03379450
    W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 44 - Director → ME
  • 68
    WATERFIELDS LIMITED
    02375859
    133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-06-28 ~ 2001-04-12
    IIF 25 - Director → ME
  • 69
    WIRELESS AIR WARE LIMITED
    - now 03296889
    COLESLAW 325 LIMITED - 1997-03-19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 69 - Director → ME

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