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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 Richard Barry Sanders

    Related profiles found in government register
  • Mr Richard Barry Sanders
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 2 IIF 3 IIF 4

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 7

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 8

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 9

    • Nursery Court, London Road, Windlesham, Surrey, GU20 6LQ, United Kingdom

      IIF 10 IIF 11
  • Richard Barry Sanders
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 12
  • Mr Richard Barry Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 13 IIF 14

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 15

    • Beaufort House, Cricket Field Road, Uxbridge, Middlesex, UB8 1QG

      IIF 16

    • Beaufort House, Cricket Field Road, Uxbridge, UB8 1QG

      IIF 17
  • Sanders, Richard Barry
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crewe Hall, Enterprise Park, Crewe, Cheshire, CW1 6UL

      IIF 61

    • 26, Seymour Street, London, W1H 7JA, England

      IIF 62

    • 26, Seymour Street, London, W1H 7JA, United Kingdom

      IIF 63 IIF 64
  • Sanders, Richard Barry
    British investment management born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 65
  • Richard Sanders
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110 Wigmore Street, London, England, W1U 3RW, United Kingdom

      IIF 66

    • 110 Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 67
  • Sanders, Richard Barry
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 68
  • Sanders, Richard Barry
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 69

    • 64, New Cavendish Street, London, W19 8TB

      IIF 70
  • Sanders, Richard Barry
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, England

      IIF 71

    • 110 Wigmore, Sullivan Street Partners, Wigmore Street, London, W1U 3RW, England

      IIF 72

    • Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 73 IIF 74
  • Sanders, Richard Barry
    British business consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 75
  • Sanders, Richard Barry
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British investment management born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sanders, Richard Barry
    British investor born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire, WR9 0QZ, Great Britain

      IIF 92
  • Sanders, Richard Barry
    British management consultant born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Wigmore Street, London, W1U 3RW, United Kingdom

      IIF 93

    • The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 94 IIF 95
  • Sanders, Richard Barry
    British none born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 31, 1 Britton Street, Clerkenwell, London, EC1M 5NW

      IIF 96

    • Flat 31, Millennium Heights, 1 Britton Street, London, EC1M 5NW, England

      IIF 97
child relation
Offspring entities and appointments 76
  • 1
    111 LIFELINE LIMITED
    - now 10928932
    MEDICAL STAFFING PRIMARY CARE LIMITED - 2019-06-21
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (10 parents)
    Officer
    2020-05-13 ~ now
    IIF 73 - Director → ME
  • 2
    ALIGNED EMPOWERED LIMITED
    14905548
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-31 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    AMISTHA BIDCO LIMITED
    08312827
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2012-12-03 ~ 2024-10-29
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 11 - Has significant influence or control → OE
  • 4
    AMISTHA HOLDINGS 2 LIMITED
    11440789 08232434
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-06-29 ~ 2024-10-29
    IIF 65 - Director → ME
    Person with significant control
    2018-07-31 ~ 2025-01-16
    IIF 4 - Has significant influence or control → OE
  • 5
    AMISTHA HOLDINGS LIMITED
    08232434 11440789
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-10-25 ~ 2024-10-29
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-31
    IIF 17 - Has significant influence or control → OE
  • 6
    AMISTHA MIDCO LIMITED
    08312833
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2024-10-29
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 10 - Has significant influence or control → OE
  • 7
    ANCORA BUYER LIMITED
    16086702
    110 Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 36 - Director → ME
  • 8
    ANCORA HOLDCO LIMITED
    16085507
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 26 - Director → ME
  • 9
    ANCORA INVESTCO LIMITED
    - now 15800357
    ANCORA BIDCO LIMITED
    - 2025-01-07 15800357
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-06-24 ~ 2025-03-17
    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
  • 10
    ANCORA MIDCO LIMITED
    16086551
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 24 - Director → ME
  • 11
    APPLESEED BIDCO LIMITED
    09250828
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 63 - Director → ME
  • 12
    APPLESEED HOLDCO LIMITED
    09250826
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-06 ~ 2020-12-18
    IIF 64 - Director → ME
    Person with significant control
    2019-04-05 ~ 2020-12-18
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BABY CONCIERGE LIMITED
    04269630
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 97 - Director → ME
  • 14
    CARBON RIVER LIMITED
    - now 06251676
    CARBON NEUTRAL SHOPPING LIMITED
    - 2010-04-27 06251676
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2010-01-01 ~ 2012-10-19
    IIF 96 - Director → ME
  • 15
    CELSUS CONSULTING AND TRAINING LIMITED
    - now 08163538
    NURSE STAFFING LIMITED - 2017-03-01
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 88 - Director → ME
  • 16
    CELSUS MANAGED SERVICES LIMITED
    10299419
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 90 - Director → ME
  • 17
    CGL REALISATIONS 2025 LIMITED
    - now 09266684
    CELSUS GROUP LIMITED
    - 2025-01-27 09266684 16356973
    CELSUS LIMITED - 2017-12-11
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    In Administration Corporate (12 parents, 7 offsprings)
    Officer
    2020-03-06 ~ now
    IIF 71 - Director → ME
  • 18
    CLIP BIDCO LIMITED
    13446760
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-09 ~ now
    IIF 45 - Director → ME
  • 19
    CLIP MIDCO LIMITED
    13446704
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 47 - Director → ME
  • 20
    CLIP TOPCO LIMITED
    13446672
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CREST BIDCO LIMITED
    13885341
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-01 ~ now
    IIF 38 - Director → ME
  • 22
    CREST HOLDCO LIMITED
    13878585
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-01-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CRIUS BIDCO LIMITED
    16066874
    110 Wigmore Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 83 - Director → ME
  • 24
    CRIUS MIDCO LIMITED
    16066532
    110 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 84 - Director → ME
  • 25
    CRIUS TOPCO LIMITED
    16066015
    110 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-07 ~ 2024-11-20
    IIF 85 - Director → ME
  • 26
    EGBERT H. TAYLOR & COMPANY LIMITED
    - now 00718441 01923279
    MIDLAND CONTAINER LIMITED - 1991-03-01
    MIDLAND CONTAINER AND PALLETT COMPANY LIMITED - 1980-12-31
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-06-30 ~ 2017-11-20
    IIF 53 - Director → ME
  • 27
    EGBERT TAYLOR GROUP LIMITED
    - now 07788735
    HAWK NEWCO LIMITED
    - 2013-07-04 07788735 10091463
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2017-11-30
    IIF 94 - Director → ME
  • 28
    EGBERT TAYLOR MANAGEMENT LIMITED
    - now 07794680
    HAWK MIDCO LIMITED
    - 2013-06-25 07794680
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2011-10-14 ~ 2017-11-30
    IIF 95 - Director → ME
  • 29
    GLOBAL EQUALITY LTD
    12447354
    2nd Floor 32-33 Watling Street, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-04-03 ~ now
    IIF 72 - Director → ME
  • 30
    HANGING TREE LLP
    OC357385
    110 Wigmore Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-08-25 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 31
    HAVEN HOLDCO LIMITED
    - now 12796081
    HAVEN FINCO LIMITED
    - 2020-08-25 12796081
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 93 - Director → ME
  • 32
    INSITE FACILITY SERVICES LIMITED
    - now 06417467
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (13 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 81 - Director → ME
  • 33
    KEY MEDICAL SERVICES LIMITED
    10028640
    Suite 1, Wrest Park Business Centre Capability House, Wrest Park, Silsoe, England
    Active Corporate (14 parents)
    Officer
    2020-05-13 ~ 2025-01-13
    IIF 87 - Director → ME
  • 34
    LOCUM STAFFING LIMITED
    - now 07270674
    LOCUM STAFFING GPS LTD - 2010-12-22
    400 Capability Green Suite B, Floor 2, Luton, Bedfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2020-05-13 ~ dissolved
    IIF 91 - Director → ME
  • 35
    LUCESS BIDCO LIMITED
    12329299
    110 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 39 - Director → ME
  • 36
    LUCESS INVESTCO LIMITED
    12449873
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-02-07 ~ 2020-03-06
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    LUCESS MIDCO LIMITED
    12328948
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 42 - Director → ME
  • 38
    LUCESS TOPCO LIMITED
    12328043
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2019-11-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-11-22 ~ 2020-02-10
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    MEDICA PACKAGING LIMITED
    - now 02776882
    MEDITECH PACKAGING LIMITED - 1993-06-22
    OFFSHELF 188 LTD. - 1993-05-19
    Crewe Hall, Enterprise Park, Crewe, Cheshire
    Active Corporate (28 parents)
    Officer
    2014-10-31 ~ 2014-12-18
    IIF 62 - Director → ME
    2019-04-04 ~ 2020-12-18
    IIF 61 - Director → ME
  • 40
    MEDICA SS NOMINEES LIMITED
    13084228
    110 Wigmore Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    MEDICAL STAFFING LIMITED
    06750180
    Wrest Park Suite 1, Wrest Park Business Centre, Capability House, Wrest Park, Silsoe, England
    Active Corporate (15 parents)
    Officer
    2020-05-13 ~ 2025-01-13
    IIF 89 - Director → ME
  • 42
    MIDLAND CONTAINER LIMITED
    - now 01923279 00718441
    EGBERT H. TAYLOR & COMPANY LIMITED - 1991-03-01
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (16 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 43
    OCTAVIUS INFRASTRUCTURE LTD.
    - now 10735268
    OSBORNE INFRASTRUCTURE LIMITED
    - 2022-03-17 10735268 10735298
    4th Floor 45 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-09-16 ~ 2025-11-24
    IIF 29 - Director → ME
  • 44
    ORBIS HOLDINGS I LIMITED
    - now 03904193 03928187
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (19 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 79 - Director → ME
  • 45
    ORBIS PROTECT LIMITED
    - now 02476859 06891195
    SITEXORBIS LIMITED
    - 2014-05-09 02476859 06799356... (more)
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Active Corporate (54 parents, 11 offsprings)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 78 - Director → ME
    2018-05-14 ~ 2018-08-28
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-28
    IIF 16 - Has significant influence or control → OE
  • 46
    PBD HOLDCO LTD
    14759888
    110 Wigmore Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-08 ~ now
    IIF 35 - Director → ME
  • 47
    POWERED BY DIVERSITY LTD
    14471004
    110 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    2024-01-03 ~ now
    IIF 27 - Director → ME
  • 48
    RED SKY LIMITED
    06971739
    C/o Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-24 ~ 2019-09-16
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-16
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    REIGATE ASSET LEASING LTD.
    15128979
    4th Floor 45 London Road, Reigate, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-09-11 ~ 2025-11-24
    IIF 49 - Director → ME
  • 50
    SBL MIDCO LIMITED
    - now 11189906
    THE WAVE GROUP (MIDCO) LIMITED
    - 2025-06-04 11189906
    Pearl Assurance House, 319 Ballards Lane, London
    In Administration Corporate (10 parents, 3 offsprings)
    Officer
    2022-12-20 ~ 2026-01-02
    IIF 30 - Director → ME
  • 51
    SELLERS CONTAINERS LIMITED
    08360810
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2013-07-01 ~ 2017-12-07
    IIF 92 - Director → ME
  • 52
    SITEX SECURITY PRODUCTS LIMITED
    - now 01593182
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (27 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 77 - Director → ME
  • 53
    SITEXORBIS HOLDINGS LIMITED
    - now 06440163
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (15 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 82 - Director → ME
  • 54
    SITEXORBIS LIMITED
    - now 06891195 06799356... (more)
    ORBIS PROTECT LIMITED
    - 2014-05-09 06891195 02476859
    SITEXORBIS BIOTECH LIMITED
    - 2014-03-28 06891195
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved Corporate (9 parents)
    Officer
    2013-01-31 ~ 2015-01-12
    IIF 80 - Director → ME
  • 55
    STREET SULLIVAN LLP
    - now OC384271
    SULLIVAN STREET PARTNERSHIP LLP
    - 2015-07-25 OC384271 OC401274... (more)
    64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 56
    SULLIVAN STREET NOMINEES LIMITED
    12495126
    110 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-03 ~ now
    IIF 48 - Director → ME
  • 57
    SULLIVAN STREET PARTNERS LIMITED
    07144615 OC384271... (more)
    110 Wigmore Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SULLIVAN STREET PARTNERSHIP LLP
    OC401274 OC384271... (more)
    110 Wigmore Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-08-12 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SURF BRISTOL LIMITED
    - now 07684630
    MANUCA LIMITED - 2014-05-14
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (15 parents)
    Officer
    2022-12-20 ~ now
    IIF 32 - Director → ME
  • 60
    TAYLOR ASSET MANAGEMENT LIMITED
    10525486
    110 Wigmore Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-12-14 ~ now
    IIF 33 - Director → ME
  • 61
    TAYLOR CONTINENTAL FUNDING LTD
    - now 05450425
    QUAYSHELFCO 1151 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (18 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 62
    TAYLOR CONTINENTAL GROUP LTD
    - now 05450428
    QUAYSHELFCO 1152 LIMITED - 2005-06-07
    Oak Park, Ryelands Lane, Elmley Lovett, Droitwich, Worcestershire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 63
    TAYLOR RENTAL LIMITED
    05965061
    110 Wigmore Street, London, England
    Active Corporate (17 parents)
    Officer
    2014-06-30 ~ now
    IIF 25 - Director → ME
  • 64
    TEIGNMOUTH MARITIME SERVICES LIMITED
    04598550
    Unit 20 And 22b Dawlish Business Park, Dawlish, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2025-03-24 ~ now
    IIF 23 - Director → ME
  • 65
    THE BARTON PARTNERSHIP LTD
    06264908
    16 High Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-02-21 ~ now
    IIF 51 - Director → ME
  • 66
    THE WAVE FLUX CAPACITOR LIMITED
    - now 13094969
    THE WAVE FLUX CAPACITOR LIMITED
    - 2025-09-09 13094969
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-01-11 ~ now
    IIF 31 - Director → ME
  • 67
    THE WAVE GROUP LIMITED
    - now 10586504
    WE SURF LIMITED - 2017-09-21
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2022-05-10 ~ now
    IIF 44 - Director → ME
  • 68
    THE WAVE LONDON LIMITED
    - now 11577592
    THE WAVE LONDON LIMITED
    - 2025-09-09 11577592
    One, Glass Wharf, Bristol, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-12-20 ~ now
    IIF 37 - Director → ME
  • 69
    THE WAVE PRODUCTIONS LIMITED
    10274275
    7 Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (13 parents)
    Officer
    2022-12-20 ~ 2025-08-15
    IIF 56 - Director → ME
  • 70
    TIVOLI GROUP LIMITED
    11120774
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2024-10-29
    IIF 86 - Director → ME
    Person with significant control
    2017-12-21 ~ 2018-02-16
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    TNA MEDICAL LIMITED
    09022691
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (14 parents)
    Officer
    2020-05-13 ~ now
    IIF 74 - Director → ME
  • 72
    TOPHAM BIDCO LIMITED
    13507310
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-07-13 ~ 2025-11-24
    IIF 20 - Director → ME
  • 73
    TOPHAM HOLDCO LIMITED
    13502485
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-09 ~ 2025-11-24
    IIF 18 - Director → ME
  • 74
    TOPHAM INVESTCO LIMITED
    13501330
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-07-08 ~ 2025-11-24
    IIF 21 - Director → ME
    Person with significant control
    2021-07-08 ~ 2021-09-16
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    TOPHAM MIDCO LIMITED
    13506363
    110 Wigmore Street, London, England, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-07-12 ~ 2025-11-24
    IIF 19 - Director → ME
  • 76
    WAVESCAPES LIMITED
    08873712
    7 Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-12-20 ~ 2025-05-19
    IIF 59 - Director → ME

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