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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

Burrow, Robert Philip

    Related profiles found in government register
  • Burrow, Robert Philip
    Irish born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    Irish company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 8
  • Burrow, Robert Philip
    Irish director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Brook Street, London, W1K 4NJ

      IIF 9
  • Burrow, Robert Philip
    Irish none born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 10
  • Burrow, Robert Philip
    Irish solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, Ferry Road, Studland, Swanage, Dorset, BH19 3AQ, England

      IIF 20
  • Burrow, Robert Philip
    Irish born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • County Hall, Colliton Park, Dorchester, DT1 1XJ, England

      IIF 21
  • Burrow, Robert Philip
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 27
  • Burrow, Robert Philip
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 28 IIF 29 IIF 30

    • 67, Brook Street, London, W1K 4NJ, Great Britain

      IIF 31

    • 67, Brook Street, London, W1K 4NJ, United Kingdom

      IIF 32
  • Burrow, Robert Philip
    British solicitor born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    British solictor born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 155 Bishopgate, London, EC2M 3XJ

      IIF 63
  • Burrow, Robert Philip
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 64 IIF 65 IIF 66

    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 67 IIF 68
  • Robert Philip Burrow
    Irish, born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robert Philip Burrow
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 75
  • Burrow, Robert Philip
    British

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 76

    • 127 Home Park Road, London, SW19 7HT

      IIF 77

    • 222 Grays Inn Road, London, WC1X 8XF

      IIF 78
  • Burrow, Robert Philip
    British company director

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    British solicitor

    Registered addresses and corresponding companies

    • 300, Pavilion Drive, Northampton, NN4 7YE, England

      IIF 81

    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 82
  • Burrow, Robert Philip

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 83

    • C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 84
  • Robert Philip Burrow
    Irish, born in March 1951

    Registered addresses and corresponding companies

    • Victoria Place, 31 Victoria Street, Hamilton, Bermuda

      IIF 85
child relation
Offspring entities and appointments
Active 34
  • 1
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    2013-06-10 ~ dissolved
    IIF 9 - Director → ME
  • 2
    224 KHS DEVELOPMENTS LIMITED
    - now 06087745
    ROOFLETTER LIMITED
    - 2007-08-31 06087745 06394272
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-22 ~ now
    IIF 23 - Director → ME
  • 3
    67 BROOK STREET MONITORING LIMITED
    - now 05643237
    PRECIS (2576) LIMITED - 2007-07-24 06111591, 04992355, 02233990... (more)
    67 Brook Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 34 - Director → ME
  • 4
    C G L ACQUISITIONS LIMITED
    - now 05391452
    INTERCEDE 2022 LIMITED - 2005-04-14 05569424, 06378165, 06300210... (more)
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 50 - Director → ME
  • 5
    CAG PARTNERS LLP
    OC311592
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-01 ~ now
    IIF 71 - Has significant influence or control over the trustees of a trust → OE
  • 6
    CHELSFIELD ASSET MANAGEMENT LIMITED
    - now 09321358
    CARRICKANESS LIMITED
    - 2021-03-28 09321358
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-20 ~ now
    IIF 4 - Director → ME
  • 7
    CHELSFIELD CORPORATE SERVICES LIMITED
    06598543
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-05-20 ~ now
    IIF 26 - Director → ME
  • 8
    CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
    07714944
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-22 ~ now
    IIF 2 - Director → ME
  • 9
    CHELSFIELD DEVELOPMENTS LIMITED
    - now 06221535
    ADDITION PROPERTY LIMITED
    - 2008-08-04 06221535 06225333
    ADDITION LAND LIMITED - 2007-05-09 06225333
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2008-07-03 ~ now
    IIF 25 - Director → ME
  • 10
    CHELSFIELD FRANCE LIMITED
    09048775
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-20 ~ now
    IIF 6 - Director → ME
  • 11
    CHELSFIELD GROUP LIMITED
    09321347
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-11-20 ~ now
    IIF 7 - Director → ME
  • 12
    CHELSFIELD HOLDINGS LIMITED
    09048774
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-05-31
    Officer
    2014-05-20 ~ now
    IIF 1 - Director → ME
  • 13
    CHELSFIELD INVESTMENT MANAGEMENT LIMITED
    - now 09321371
    CORRHILL LIMITED
    - 2021-03-29 09321371
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-20 ~ now
    IIF 5 - Director → ME
  • 14
    CHELSFIELD MEWS SERVICES LIMITED
    06305055
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-07-06 ~ now
    IIF 22 - Director → ME
  • 15
    CONTROL COMPONENTS LIMITED
    00448763
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,942,826 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - Director → ME
    2006-05-05 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CYCLESHIELD LIMITED
    06450121
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-19 ~ dissolved
    IIF 19 - Director → ME
  • 17
    DROMSOLLEN REALISATIONS LLP
    - now OC314843
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 18
    ENGLAND ESTATES (FULHAM) LTD
    05634537
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 11 - Director → ME
  • 19
    FIRST CAPITAL MARKETS CORPORATION
    OE027917
    Kingston Chambers, Road Town, P.o. Box 173, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2008-07-11 ~ now
    IIF 85 - Has significant influence or control → OE
  • 20
    FLOORWING LIMITED
    06450118
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-12-19 ~ dissolved
    IIF 18 - Director → ME
  • 21
    LANGDALE BOUNDARY INVESTMENTS LIMITED
    15598815
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 3 - Director → ME
  • 22
    LANGDALE BOUNDARY LLP
    OC381269
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    158,919 GBP2024-03-31
    Officer
    2015-10-07 ~ now
    IIF 67 - LLP Designated Member → ME
  • 23
    LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
    - now 04158881
    LANGDALE OVERSEAS PROPERTY SERVICES PLC
    - 2007-01-23 04158881
    LANGDALE TECHNOLOGY PLC
    - 2002-08-07 04158881
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (3 parents)
    Officer
    2002-07-31 ~ dissolved
    IIF 61 - Director → ME
    2006-05-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 24
    MISSION CAPITAL (GLOUCESTER) LIMITED
    - now 04534499
    FIRST PROPERTY TRADING LIMITED - 2006-10-05
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 31 - Director → ME
  • 25
    NATURAL KITCHEN LIMITED
    05735399
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 27 - Director → ME
  • 26
    NE INVESTORS LLP
    OC332011
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 70 - Has significant influence or control over the trustees of a trust → OE
  • 27
    OVAL (2001) LIMITED
    05259828 04768189, 03271610, 09445882... (more)
    50 Hans Crescent, London
    Dissolved Corporate (2 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 51 - Director → ME
  • 28
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 59 - Director → ME
  • 29
    PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
    07294803
    County Hall, Colliton Park, Dorchester, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    22 GBP2024-04-05
    Officer
    2024-09-27 ~ now
    IIF 21 - Director → ME
  • 30
    ROOFLETTER LIMITED
    - now 06394272 06087745
    CHELSFIELD LIMITED
    - 2012-11-20 06394272 02636872, 02036555, OC380376
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2007-10-09 ~ now
    IIF 62 - Director → ME
  • 31
    SIMON BURROW PRODUCTIONS LLP
    OC416121
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,341 GBP2024-03-31
    Person with significant control
    2017-02-25 ~ now
    IIF 75 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove members → OE
  • 32
    STUDLAND BAY BACKPACKERS LLP
    OC384294
    Boundary House Ferry Road, Studland, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 33
    THE ROBERT BURROW CONSULTANCY LLP
    OC308112
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    4,359,628 GBP2024-03-31
    Officer
    2004-05-25 ~ now
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or control → OE
  • 34
    TNK (TRINITY SQUARE) LIMITED
    08155280
    4th Floor, 50 Hans Crescent, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 8 - Director → ME
Ceased 40
  • 1
    ADDITION (BATTERSEA) LIMITED
    07154665
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2010-02-22 ~ 2012-09-12
    IIF 57 - Director → ME
    2010-02-22 ~ 2010-02-22
    IIF 58 - Director → ME
  • 2
    ADDITION (SOUTHWARK) LIMITED
    06903989
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,035,692 GBP2024-02-29
    Officer
    2010-01-21 ~ 2012-09-12
    IIF 55 - Director → ME
  • 3
    ADDITION LAND LIMITED
    - now 06225333 06221535
    ADDITION PROPERTY LIMITED - 2007-05-09 06221535
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    92,743 GBP2024-02-29
    Officer
    2010-02-12 ~ 2012-09-12
    IIF 33 - Director → ME
  • 4
    BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
    01485903
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (7 parents)
    Officer
    2002-01-07 ~ 2004-01-12
    IIF 48 - Director → ME
  • 5
    CAG PARTNERS LLP
    OC311592
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-02-16 ~ 2005-11-07
    IIF 65 - LLP Designated Member → ME
  • 6
    CAMDEN MARKET ESTATES ARCHES LIMITED
    05535833
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-12-19 ~ 2009-05-13
    IIF 41 - Director → ME
  • 7
    CONTROL COMPONENTS LIMITED
    00448763
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,942,826 GBP2024-03-31
    Officer
    ~ 1992-06-26
    IIF 77 - Secretary → ME
  • 8
    DAVE AUTOS (UK) LIMITED
    05644102 OC344777
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-05-13
    IIF 36 - Director → ME
  • 9
    DROMSOLLEN REALISATIONS LLP - now
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2005-08-23 ~ 2005-11-07
    IIF 64 - LLP Designated Member → ME
  • 10
    ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
    - now 05308802 05283333, 05308797, 05282297
    PRINTBROOK LIMITED - 2005-01-07 05328136
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 43 - Director → ME
  • 11
    ELIZABETH PROPERTY HOLDINGS LIMITED
    - now 05282798
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 45 - Director → ME
  • 12
    ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05282297 05283333, 05308802, 05308797
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 44 - Director → ME
  • 13
    ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05283333 05308802, 05308797, 05282297
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 42 - Director → ME
  • 14
    ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
    - now 05308797 05283333, 05308802, 05282297
    PRINTBAY LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 46 - Director → ME
  • 15
    GLEBE HOLDINGS LIMITED
    - now 05156140
    ACRE 897 LIMITED - 2004-08-10 05299779, 04423065, 04423060... (more)
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-01-25 ~ 2014-03-09
    IIF 12 - Director → ME
  • 16
    GRACECHURCH GENERAL PARTNER LIMITED
    06009996
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 63 - Director → ME
  • 17
    GRACECHURCH HOTEL OPERATOR LIMITED
    06010154
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 14 - Director → ME
  • 18
    GRACECHURCH NOMINEE LIMITED
    06010061
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 16 - Director → ME
  • 19
    IPD GROUP LIMITED
    - now 02357371 07419868
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12 05936396, 02860152, 04129132... (more)
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2012-11-30
    IIF 53 - Director → ME
  • 20
    KARSPACE MANAGEMENT LIMITED
    - now 02733745
    PREMIER PARKING LIMITED - 2000-02-08
    BRIPARC MANAGEMENT LIMITED - 1999-12-24
    SPEED 2786 LIMITED - 1992-08-12 03764793, 02766608, 04628585... (more)
    Oak House, Reeds Crescent, Watford
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2016-12-31
    Officer
    2008-02-05 ~ 2009-07-31
    IIF 29 - Director → ME
    2008-02-05 ~ 2009-07-31
    IIF 80 - Secretary → ME
  • 21
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2007-06-04 ~ 2015-10-26
    IIF 30 - Director → ME
  • 22
    MISSION CAPITAL (GLOUCESTER) LIMITED
    - now 04534499
    FIRST PROPERTY TRADING LIMITED - 2006-10-05
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-02-05 ~ 2008-09-19
    IIF 79 - Secretary → ME
  • 23
    MWB GROUP HOLDINGS PLC
    06487877
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-06 ~ 2012-11-21
    IIF 52 - Director → ME
  • 24
    NIGHTPEARL LIMITED
    - now 04694045
    DUELGUIDE LIMITED - 2003-12-04 04918763
    50 Hans Crescent, London
    Active Corporate (1 parent)
    Equity (Company account)
    -413,844 GBP2024-12-31
    Officer
    2006-12-19 ~ 2022-03-07
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 25
    OFFICE PROPERTIES PL LIMITED - now 05628635, 05512549
    MWB PROPERTY LIMITED
    - 2019-06-20 03125437
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (3 parents)
    Officer
    2005-09-21 ~ 2012-11-21
    IIF 54 - Director → ME
  • 26
    QSP (CIS) LIMITED - now
    KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
    SJ BERWIN (CIS) LIMITED - 2013-11-01
    SJ BERWIN (NOMINEES) LIMITED
    - 2013-10-22 01581798
    SJBERWIN (NOMINEES) LIMITED
    - 2001-06-11 01581798
    S J BERWIN & CO (NOMINEES) LIMITED
    - 2001-05-14 01581798
    WINLAW (NOMINEES) LIMITED
    - 1994-12-29 01581798
    THREEYE LIMITED
    - 1982-02-17 01581798
    Pffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    ~ 2007-08-10
    IIF 38 - Director → ME
  • 27
    QSP RESIDUAL RECOVERIES HOLDCO LIMITED - now
    KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
    SJ BERWIN (EUROPE) LIMITED
    - 2013-11-01 03761821
    S J BERWIN & CO (EUROPE) LIMITED
    - 2001-06-11 03761821
    S J BERWIN CO (EUROPE) LIMITED
    - 1999-06-16 03761821
    NOWCALL LIMITED
    - 1999-06-09 03761821
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    1999-06-09 ~ 2007-08-10
    IIF 39 - Director → ME
    1999-06-09 ~ 2007-08-10
    IIF 76 - Secretary → ME
  • 28
    QSP RESIDUAL RECOVERIES LLP - now 02891688
    KING & WOOD MALLESONS LLP - 2017-01-18
    SJ BERWIN LLP
    - 2013-11-01 OC313176 06328196, 02891688
    Vernon House, 23 Sicilian Avenue, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2007-04-30
    IIF 66 - LLP Designated Member → ME
  • 29
    QSP RESIDUAL RECOVERIES SERVICES COMPANY - now OC313176
    KWM EUME SERVICES - 2017-01-18
    S.J. BERWIN SERVICES
    - 2015-05-01 02891688 06328196, OC313176
    Quantuma, 3rd Floor 37, Brighton
    In Administration Corporate (2 parents)
    Officer
    1994-09-27 ~ 2007-08-10
    IIF 35 - Director → ME
    1994-09-27 ~ 2007-08-10
    IIF 83 - Secretary → ME
  • 30
    REDSPUR GROUP LIMITED - now
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-30 ~ 2012-12-04
    IIF 40 - Director → ME
  • 31
    REDSPUR SECURITIES LIMITED - now
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2007-06-04 ~ 2012-12-04
    IIF 28 - Director → ME
  • 32
    ST PAUL'S GENERAL PARTNER LIMITED
    06009994
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 17 - Director → ME
  • 33
    ST PAUL'S HOTEL OPERATOR LIMITED
    06009993
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 15 - Director → ME
  • 34
    ST PAUL'S NOMINEE LIMITED
    06009999
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 13 - Director → ME
  • 35
    STANLEY SIDINGS LTD.
    - now 04037451
    PCO 259 LIMITED - 2000-12-08 03904955, 03998170, 03332667... (more)
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-12-19 ~ 2009-05-13
    IIF 37 - Director → ME
  • 36
    STARLEND UK CPL LTD - now
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED
    - 2007-11-26 06384129 OC333103
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2018-08-03
    IIF 60 - Director → ME
  • 37
    TNK (2009) LIMITED
    07061987
    C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    2009-10-30 ~ 2021-06-30
    IIF 32 - Director → ME
  • 38
    TNK (BAKER STREET) LIMITED
    08842875
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-13 ~ 2021-06-30
    IIF 10 - Director → ME
    2014-01-13 ~ 2021-06-30
    IIF 84 - Secretary → ME
  • 39
    WATCHSTONE GROUP PLC - now 08231671
    QUINDELL PLC
    - 2015-11-26 05542221 04276334, 04097808
    QUINDELL PORTFOLIO PLC
    - 2013-12-02 05542221 04892434
    MISSION CAPITAL PLC
    - 2011-07-14 05542221
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent, 11 offsprings)
    Officer
    2005-08-22 ~ 2015-05-29
    IIF 56 - Director → ME
    2005-10-31 ~ 2007-04-04
    IIF 78 - Secretary → ME
  • 40
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919
    CITYQUEST PUBLIC LIMITED COMPANY
    - 1987-05-20 02070200
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-05-01
    IIF 47 - Director → ME

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