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
Individuals in focus
Goodlad, Magnus James
- British Registered addresses and corresponding companies
Goodlad, Magnus James
- British company directorRegistered addresses and corresponding companies
Goodlad, Magnus James
30 Fentiman Road, London, SW8 1LF
IIF 18
- British investment managerRegistered addresses and corresponding companies
Goodlad, Magnus James
30 Fentiman Road, London, SW8 1LF
IIF 19
- British lawyerRegistered addresses and corresponding companies
Goodlad, Magnus James
- British legal counselRegistered addresses and corresponding companies
Goodlad, Magnus James
30 Fentiman Road, London, SW8 1LF
IIF 22
- British solicitorRegistered addresses and corresponding companies
Goodlad, Magnus James
30 Fentiman Road, London, SW8 1LF
IIF 23
- British solicitor born in September 1972Registered addresses and corresponding companies
Goodlad, Magnus
- British company director born in September 1972Registered addresses and corresponding companies
Goodlad, Mangus James
30 Fentiman Road, London, SW8 1LF
IIF 26
- born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief of staff born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companies15, St James’ Place, London, SW1A 1NP, United Kingdom
IIF 33
- British company director born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companiesWindmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ
IIF 41 IIF 42 IIF 43 (more)Windmill Hill, Silk Street, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JZ, United Kingdom
IIF 54 IIF 55 IIF 56 (more)30 Fentiman Road, London, SW8 1LF
IIF 60 IIF 61 IIF 62 (more)30, Fentiman Road, London, SW8 1LF, United Kingdom
IIF 69
- British investment manager born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manger born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ, England
IIF 93
- British lawyer born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companies30 Fentiman Road, London, SW8 1LF
IIF 103
- British none born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companies7, St. James's Place, London, SW1A 1NP, United Kingdom
IIF 104
- British venture capitalist born in September 1972
Goodlad, Magnus James
Resident in United Kingdom
Registered addresses and corresponding companies30 Fentiman Road, London, SW8 1LF
IIF 105
- British born in September 1972
Mr Magnus James Goodlad
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1GROSVENOR SEVENTY TWO LIMITED - 2014-02-12Eaton Estate Office, Eccleston, Eccleston, Chester, EnglandActive Corporate (8 parents)Person with significant control2025-01-01 ~ nowIIF 108 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2WINDMILL HILL ASSET 1001A LIMITED - 2012-12-19WINDMILL HILL ASSET MANAGEMENT LIMITED - 2012-12-18 03382235WINDMILL ASSET MANAGEMENT LIMITED - 2009-10-15Windmill Hill Silk Street, Waddesdon, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer2014-11-19 ~ dissolvedIIF 42 - Director → ME
- 3
GROSVENOR (MAYFAIR) ESTATE
0113168570 Grosvenor Street, LondonActive Corporate (15 parents)Person with significant control2025-01-01 ~ nowIIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 470 Grosvenor Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2025-01-01 ~ nowIIF 31 - Director → ME
- 5
JR PS GP LIMITED
07618195Windmill Hill Silk Street, Waddesdon, Aylesbury, BuckinghamshireDissolved Corporate (2 parents)Officer2015-07-24 ~ dissolvedIIF 49 - Director → ME - 6
REDE PARTNERS LLP
OC361093110 Park Street, 3rd Floor, London, EnglandActive Corporate (8 parents, 17 offsprings)Officer2021-07-01 ~ nowIIF 27 - LLP Member → ME
Ceased
84
- 1OVAL (1075) LIMITED - 1997-02-12 00666567, 01285522, 01739676... (more)University Of Bristol - Finance Services Beacon House, Queens Road, Bristol, EnglandDissolved Corporate (3 parents)Equity (Company account)20,235 GBP2022-07-31Officer2008-01-31 ~ 2010-12-01IIF 35 - Director → ME
- 2
C A PARTICIPATION VENTURES LIMITED
03928840Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)891,017 GBP2024-12-31Officer2014-11-19 ~ 2020-01-06IIF 47 - Director → ME - 3COMMERCE DECISIONS LIMITED - nowQINETIQ COMMERCE DECISIONS LIMITED - 2014-09-02
COMMERCE DECISIONS LIMITED
- 2008-11-24 04157081ACTUALDEVICE LIMITED - 2001-03-28101b Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)3,556,833 GBP2024-12-31Officer2003-07-23 ~ 2008-10-10IIF 78 - Director → ME - 4
CONDUIT VENTURES (FOUNDER PARTNER) LIMITED
043386193rd Floor 12 Gough Square, London, EnglandDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer2002-10-02 ~ 2004-11-26IIF 11 - Secretary → ME - 53rd Floor 12 Gough Square, London, EnglandActive Corporate (3 parents)Equity (Company account)409,916 GBP2024-12-31Officer2002-10-30 ~ 2004-11-26IIF 2 - Secretary → ME
- 6
CONDUIT VENTURES LIMITED
042933853rd Floor 12 Gough Square, London, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)51,752 GBP2024-12-31Officer2002-10-02 ~ 2004-11-26IIF 7 - Secretary → ME - 7
EAST RIVER COMPANY LIMITED
01164081Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)419,099 GBP2024-12-31Officer2014-11-19 ~ 2020-01-06IIF 45 - Director → ME - 81 More London Place, LondonDissolved Corporate (3 parents)Officer1998-05-12 ~ 1998-12-07IIF 25 - Director → ME
- 9EVANS RANDALL INVESTMENT MANAGEMENT LIMITED - now
EVANS RANDALL FINANCE LIMITED
- 2005-03-22 03672893Chobham Park, Chobham Park Lane Chobham, Working, SurreyDissolved Corporate (3 parents)Equity (Company account)-153,041 GBP2019-06-30Officer1998-12-08 ~ 1999-01-18IIF 24 - Director → ME - 10
EYTHROPE WINE LIMITED
09985129Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,082,509 GBP2023-12-31Officer2016-02-03 ~ 2020-01-06IIF 55 - Director → ME - 11LEVELFAN LIMITED - 1986-07-10Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2014-11-20 ~ 2020-01-06IIF 50 - Director → ME
- 12L.E.T. HOLDINGS LIMITED - 1983-01-20 01566121Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-11-26 ~ 2020-01-06IIF 43 - Director → ME
- 13
FIVE ARROWS SECURITIES LIMITED
04119350Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2014-11-19 ~ 2020-01-06IIF 41 - Director → ME - 14GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18 SC251899LOTHIAN FIFTY (991) LIMITED - 2003-07-28 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2013-09-18 ~ 2014-06-27IIF 86 - Director → ME
- 15GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18 SC251895LOTHIAN FIFTY (994) LIMITED - 2003-07-28 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)Officer2013-09-18 ~ 2014-06-27IIF 89 - Director → ME
- 16
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
09985276Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2016-02-03 ~ 2020-01-06IIF 56 - Director → ME - 17
GOLDEN MEDE MANAGEMENT COMPANY LIMITED
11707201Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (6 parents)Equity (Company account)5,676 GBP2024-02-29Officer2018-12-03 ~ 2020-01-06IIF 54 - Director → ME - 18GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18 SC288718LOTHIAN SHELF (301) LIMITED - 2005-08-17 07537108, 07545851, 07704690... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2013-09-18 ~ 2014-06-27IIF 82 - Director → ME
- 19GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18 SC288717LOTHIAN SHELF (302) LIMITED - 2005-08-17 07537108, 07545851, 07704690... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2013-09-18 ~ 2014-06-27IIF 83 - Director → ME
- 20DE FACTO 1897 LIMITED - 2011-09-28 00178001, 00706520, 01298292... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Officer2011-11-01 ~ 2014-06-27IIF 32 - Director → ME
- 21HERMES GPE 2011-2013 LTD - 2011-01-2850 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2013-09-18 ~ 2014-06-27IIF 85 - Director → ME
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 21 offsprings)Officer2013-09-18 ~ 2014-06-27IIF 87 - Director → ME
- 23Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 24 offsprings)Officer2013-09-18 ~ 2014-06-27IIF 84 - Director → ME
- 24
HERMES UOB CAPITAL MANAGEMENT LIMITED
04021012Lloyds Chambers, 1 Portsoken Street, LondonDissolved Corporate (8 parents)Officer2013-12-12 ~ 2014-06-27IIF 38 - Director → ME - 25LOTHIAN FIFTY (683) LIMITED - 2000-09-21 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2013-07-16 ~ 2014-06-27IIF 91 - Director → ME
- 26LOTHIAN FIFTY (684) LIMITED - 2000-09-21 04298306, 04512364, 04513207... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents, 2 offsprings)Officer2013-09-18 ~ 2014-06-27IIF 92 - Director → ME
- 27DE FACTO 1894 LIMITED - 2011-08-11 00178001, 00706520, 01298292... (more)Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents)Profit/Loss (Company account)649,295 GBP2018-01-01 ~ 2018-12-31Officer2011-11-01 ~ 2014-06-27IIF 81 - Director → ME
- 28DE FACTO 1898 LIMITED - 2011-08-31 00178001, 00706520, 01298292... (more)Lloyds Chambers 1, Portsoken Street, LondonDissolved Corporate (3 parents)Officer2013-10-03 ~ 2014-06-27IIF 40 - Director → ME
- 29DE FACTO 1899 LIMITED - 2011-08-31 00178001, 00706520, 01298292... (more)Lloyds Chambers 1, Portsoken Street, LondonDissolved Corporate (3 parents)Officer2013-10-03 ~ 2014-06-27IIF 39 - Director → ME
- 30
HGPE INFRASTRUCTURE CONSULTING LLP
OC378548Fourth Floor, 1 Cork Street Mews, London, EnglandActive Corporate (2 parents)Profit/Loss (Company account)1,254,645 GBP2019-01-01 ~ 2019-12-31Officer2012-12-21 ~ 2014-06-27IIF 28 - LLP Member → ME - 3150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 1 offspring)Officer2013-09-18 ~ 2014-06-27IIF 88 - Director → ME
- 32HPE INFRASTRUCTURE GP LIMITED - 2009-07-13 OC367704MACSCO 15 LIMITED - 2009-01-02 06293626, 06402745, 06563900... (more)Sixth Floor, 150 Cheapside, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2013-09-18 ~ 2014-06-27IIF 90 - Director → ME
- 33LOTHIAN SHELF (576) LIMITED - 2006-12-15 07537108, 07545851, 07704690... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2013-09-18 ~ 2014-06-27IIF 93 - Director → ME
- 34IP ASSIST SERVICES LIMITED - now
TECHTRAN GROUP LIMITED
- 2016-05-24 04544276TECH TRAN GROUP LIMITED - 2002-12-20The Walbrook Building, 25 Walbrook, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2006-10-30 ~ 2010-09-10IIF 95 - Director → ME - 35
IP2IPO GROUP PLC
- 2006-04-26 04204490IP2IPO GROUP LIMITED - 2003-09-29DE FACTO 929 LIMITED - 2001-05-22 00178001, 00706520, 01298292... (more)2nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (8 parents, 25 offsprings)Officer2006-03-31 ~ 2010-08-27IIF 75 - Director → ME2004-10-09 ~ 2008-01-08IIF 5 - Secretary → ME - 36
IP INDUSTRY PARTNERS LIMITED
061656472nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (4 parents)Officer2007-03-16 ~ 2010-09-10IIF 73 - Director → ME - 37The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (6 parents)Officer2006-06-20 ~ 2010-09-10IIF 34 - Director → ME2006-06-20 ~ 2010-09-10IIF 18 - Secretary → ME
- 3850 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 2 offsprings)Officer2006-06-21 ~ 2010-09-10IIF 26 - Director → ME
- 39
IP2IPO (EUROPE) LIMITED
06553076The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)Officer2008-04-02 ~ 2010-09-10IIF 62 - Director → ME - 40
IP2IPO GUARANTEE LIMITED
06715039The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)Officer2008-10-03 ~ 2010-09-10IIF 67 - Director → ME - 41GARDENGOLD LIMITED - 2001-07-312nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents, 34 offsprings)Officer2006-08-18 ~ 2010-09-10IIF 103 - Director → ME2004-10-09 ~ 2008-01-08IIF 15 - Secretary → ME
- 42POUNDPEOPLE LIMITED - 2003-05-28The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-30 ~ 2010-09-10IIF 102 - Director → ME2004-10-09 ~ 2010-09-10IIF 16 - Secretary → ME
- 43The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (3 parents)Officer2006-11-14 ~ 2010-09-10IIF 60 - Director → ME2006-11-14 ~ 2010-09-10IIF 21 - Secretary → ME
- 44The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)Officer2007-11-28 ~ 2010-09-10IIF 98 - Director → ME2007-11-28 ~ 2010-09-10IIF 20 - Secretary → ME
- 45The Walbrook Buildlng, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)Officer2006-10-30 ~ 2010-09-10IIF 94 - Director → ME2004-10-09 ~ 2010-09-10IIF 6 - Secretary → ME
- 46The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)Officer2008-10-03 ~ 2010-09-10IIF 68 - Director → ME
- 47The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-27 ~ 2010-09-10IIF 69 - Director → ME
- 48PIMCO 2379 LIMITED - 2006-01-26 05873731, 05873739, 05873750... (more)2nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2006-02-06 ~ 2010-09-10IIF 22 - Secretary → ME
- 49IP2IPO ACQUISITIONS LIMITED - 2006-04-282nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (5 parents, 103 offsprings)Officer2006-10-30 ~ 2010-09-10IIF 101 - Director → ME2005-01-06 ~ 2008-08-14IIF 9 - Secretary → ME
- 50ISTESSO THERAPEUTICS LIMITED - nowMODERN BIOSCIENCES LIMITED - 2024-11-01 05550822PIMCO 2288 LIMITED - 2005-05-16 05873731, 05873739, 05873750... (more)2nd Floor 3 Pancras Square, Kings Cross, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2005-06-17 ~ 2008-01-08IIF 12 - Secretary → ME
- 51SJP (NO.2) LIMITED - 2006-01-11 06517363ACORNPHASE LIMITED - 2005-02-28Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)535,618 GBP2020-12-31Officer2014-07-15 ~ 2020-01-06IIF 58 - Director → ME
- 52MODERN BIOSCIENCES LIMITED - 2006-03-03 05414023PIMCO 2342 LIMITED - 2005-09-07 05873731, 05873739, 05873750... (more)2nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (4 parents)Officer2006-10-30 ~ 2010-09-10IIF 30 - Director → ME2005-10-03 ~ 2010-09-10IIF 17 - Secretary → ME
- 53
LORD ROTHSCHILD AND FAMILY LIMITED
11540155Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-08-31Officer2018-08-28 ~ 2020-01-06IIF 57 - Director → ME - 54
LOWER BLACKGROVE FARM LIMITED
03457387Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,244,197 GBP2024-03-31Officer2016-02-05 ~ 2020-01-06IIF 51 - Director → ME - 55
MODERN BIOSCIENCES NOMINEES LIMITED
062796812nd Floor 3 Pancras Square, Kings Cross, London, United KingdomActive Corporate (3 parents)Officer2007-06-14 ~ 2008-01-14IIF 80 - Director → ME2007-06-14 ~ 2008-01-14IIF 19 - Secretary → ME - 56
MODERN WASTE LIMITED
06218323Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-04-18 ~ 2008-12-17IIF 77 - Director → ME2007-04-18 ~ 2008-12-17IIF 1 - Secretary → ME - 57
MODERN WASTE NOMINEES LIMITED
06229549Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2007-04-27 ~ 2008-12-17IIF 74 - Director → ME2007-04-27 ~ 2008-12-17IIF 13 - Secretary → ME - 58
MODERN WATER (NOMINEES) LIMITED
06013174York Biotech Campus, Sand Hutton, York, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2006-11-29 ~ 2008-09-26IIF 71 - Director → ME2006-11-29 ~ 2008-09-26IIF 4 - Secretary → ME - 59MODERN WATER LIMITED - now 06316697MODERN WATER PLC - 2022-06-07 06316697C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)1,000 GBP2020-12-31Officer2006-10-31 ~ 2007-04-18IIF 29 - Director → ME2006-10-31 ~ 2007-05-18IIF 14 - Secretary → ME
- 609 Buckingham Gate, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-35,967,732 GBP2023-12-31Officer2015-04-30 ~ 2016-11-04IIF 33 - Director → ME
- 61
NANOTECTURE GROUP LIMITED
- 2005-01-13 05131621Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, EnglandDissolved Corporate (4 parents)Officer2004-10-14 ~ 2008-05-20IIF 64 - Director → ME - 62
NANOTECTURE LIMITED
04622794Peter Hall Limited, 2 Venture Road, Southampton Science Park, Chilworth, Southampton, EnglandDissolved Corporate (2 parents)Officer2004-02-26 ~ 2008-05-20IIF 79 - Director → ME - 63
IP EUROPE (GP) LIMITED
- 2010-01-07 06628835Third Floor Baltimore House, Abbots Hill, Gateshead, EnglandActive Corporate (4 parents, 3 offsprings)Officer2008-06-24 ~ 2010-09-10IIF 61 - Director → ME - 64ONECLICKHR LIMITED - now 03895513VIZUAL BUSINESS TOOLS LIMITED - 2000-03-30 03895513VISUAL BUSINESS TOOLS LIMITED - 1999-11-02 03895513BEECHINOR SEDMAN LIMITED - 1997-06-112 Causeway Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (3 parents, 2 offsprings)Officer2003-11-03 ~ 2004-12-13IIF 76 - Director → ME
- 65
PERPETUUM LIMITED
051452401st Floor Stoneham Place Stoneham Lane, Stoneham Lane, Eastleigh, Hampshire, EnglandDissolved Corporate (2 parents)Officer2006-02-13 ~ 2008-02-01IIF 72 - Director → ME - 6624 Cornhill, LondonDissolved Corporate (2 parents)Officer2006-06-23 ~ 2007-06-26IIF 8 - Secretary → ME
- 679 Buckingham Gate, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-5,240,873 GBP2023-12-31Officer2015-03-12 ~ 2016-11-04IIF 104 - Director → ME
- 68
RICHBORNE (30) LIMITED
0390838430 Richborne Terrace, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-01-31Officer2000-01-18 ~ 2002-11-10IIF 105 - Director → ME2000-01-18 ~ 2002-11-10IIF 23 - Secretary → ME - 69
ROTHSCHILD AND DAUGHTERS LIMITED
09804899Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2015-10-01 ~ 2020-01-06IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2018-10-05IIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OE - 70
S.J.P. PROTECTOR COMPANY LIMITED
04395222Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,664,263 GBP2024-12-31Officer2014-11-28 ~ 2020-01-06IIF 52 - Director → ME - 71
S.J.P. SECRETARIES LIMITED
05313745Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents, 34 offsprings)Equity (Company account)1 GBP2024-12-31Officer2014-11-19 ~ 2020-01-06IIF 46 - Director → ME - 72S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer2014-11-18 ~ 2020-01-06IIF 44 - Director → ME
- 73SALUNDA LIMITED - now
OXFORD RF SENSORS LIMITED
- 2013-07-09 052308546 Avonbury Business Park, Howes Lane, Bicester, Oxfordshire, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)1,112,995 GBP2024-01-01 ~ 2024-12-31Officer2006-09-07 ~ 2010-09-23IIF 63 - Director → ME - 74
ST MATTHEW'S CONFERENCE CENTRE LIMITED
0378281620 Great Peter Street, LondonActive Corporate (1 parent)Equity (Company account)15,002 GBP2024-12-31Officer2001-10-18 ~ 2020-01-09IIF 70 - Director → ME - 75
TAMAR ENERGY LIMITED
07703877C/o Biogen Milton Parc, Milton Ernest, Bedford, EnglandActive Corporate (5 parents, 3 offsprings)Officer2016-05-24 ~ 2018-02-06IIF 37 - Director → ME - 76
TECHTRAN CORPORATE FINANCE LIMITED
05102434Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (3 parents)Officer2006-10-30 ~ 2010-09-10IIF 97 - Director → ME - 77TECH TRAN INVESTMENTS LIMITED - 2004-05-11Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-10-30 ~ 2010-09-10IIF 96 - Director → ME
- 78TECH TRAN LIMITED - 2004-04-29 04544394Leeds Innovation Centre, 103 Clarendon Road, Leeds, YorkshireDissolved Corporate (4 parents)Officer2006-10-30 ~ 2010-09-10IIF 99 - Director → ME
- 79TECH TRAN SERVICES LIMITED - 2004-05-11 04567229Leeds Innovation Centre, 103 Clarendon Road, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2006-10-30 ~ 2010-09-10IIF 100 - Director → ME
- 80
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,532 GBP2020-03-31Officer2016-02-05 ~ 2020-01-06IIF 53 - Director → ME - 81TOP TECHNOLOGY LIMITED - 2001-01-22SWIFT 1656 LIMITED - 1986-03-032nd Floor 3 Pancras Square, Kings Cross, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2009-01-05 ~ 2010-09-10IIF 66 - Director → ME2002-12-31 ~ 2010-09-10IIF 3 - Secretary → ME
- 82HACKREMCO (NO.1784) LIMITED - 2001-02-16 01443124, 01500669, 01525148... (more)24 Cornhill, LondonDissolved Corporate (4 parents)Officer2009-01-05 ~ 2010-09-10IIF 65 - Director → ME2002-12-31 ~ 2010-09-10IIF 10 - Secretary → ME
- 83
UCL BUSINESS PLC
- 2019-08-28 02776963UCL BIOMEDICA PLC. - 2006-08-01FREEMEDIC PLC - 2003-02-04MHBES PLC - 1993-04-26University College London, Gower Street, London, EnglandActive Corporate (10 parents, 19 offsprings)Officer2016-06-09 ~ 2020-03-31IIF 36 - Director → ME - 84FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18 07036703INTERCEDE 1247 LIMITED - 1997-11-25 01674180, 01678668, 01678669... (more)Windmill Hill Silk Street, Waddesdon, Aylesbury, EnglandActive Corporate (8 parents)Equity (Company account)1,612,190 GBP2021-12-31Officer2014-11-11 ~ 2019-12-31IIF 48 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.