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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

Abbot, Duncan James Langlands

    Related profiles found in government register
  • Abbot, Duncan James Langlands

    Registered addresses and corresponding companies
  • Abbot, Duncan James Langlands
    British

    Registered addresses and corresponding companies

    • Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD

      IIF 14
  • Abbot, Duncan James Langlands
    British director

    Registered addresses and corresponding companies

    • Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD

      IIF 15
  • Abbot, Duncan James Langlands
    British company director born in November 1955

    Registered addresses and corresponding companies

    • 143 Connaught Avenue, Frinton On Sea, Essex, CO13 9AB

      IIF 16
  • Abbot, Duncan James Langlands
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • High Road, Woodford Green, Essex, IG8 0RF

      IIF 17

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 18 IIF 19

    • Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD

      IIF 20

    • Connaught House, Broomhill Road, Woodford Green, IG8 0XR, England

      IIF 21
  • Abbot, Duncan James Langlands
    British business development & complia born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD

      IIF 22
  • Abbot, Duncan James Langlands
    British business development and comp born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD

      IIF 23
  • Abbot, Duncan James Langlands
    British business development and compl born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Abbot, Duncan James Langlands
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Abbot, Duncan James Langlands
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
  • Abbot, Duncan James Langlands
    British stockbroker born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • Fairmead, 48 Church Lane, Loughton, Essex, IG10 1PD

      IIF 74
child relation
Offspring entities and appointments 59
  • 1
    AITCHESSE LIMITED - now
    GRESHAM HOUSE FORESTRY LIMITED
    - 2017-01-12 09536358 SC232893
    DE FACTO 2187 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 58 - Director → ME
  • 2
    BANCROFT'S SCHOOL
    03513962
    High Road, Woodford Green, Essex
    Active Corporate (54 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 17 - Director → ME
  • 3
    BARRATT ST MARY'S LIMITED - now
    JAYGATE HOMES LIMITED
    - 2002-09-13 02669962
    JAYGATE PLC
    - 1997-10-06 02669962 05042049
    Barratt House Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (29 parents)
    Officer
    1994-07-22 ~ 1998-08-18
    IIF 44 - Director → ME
    1992-01-08 ~ 1998-08-18
    IIF 14 - Secretary → ME
  • 4
    C.O.A.L. I.T. SERVICES LIMITED
    03688151
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20 during the appointment or period of control
    Administration ended on 2015-12-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-03 during the appointment or period of control
    Dissolved on 2020-02-28 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 5
    CHARTERMET LIMITED
    03807128
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 39 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 9 - Secretary → ME
  • 6
    COALITION HOLDINGS LIMITED
    04320872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-04 during the appointment or period of control
    Dissolved on 2019-08-15 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-05-05 ~ dissolved
    IIF 71 - Director → ME
  • 7
    CURZON CORPORATE FINANCE LIMITED - now
    CLEARSET LIMITED - 2013-10-10
    CURZON CORPORATE FINANCE LIMITED - 2013-02-14
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    CHRISTOWS CAPITAL LIMITED
    - 2002-01-04 02952746
    BOW LANE CAPITAL LIMITED
    - 2000-06-05 02952746
    GOULDITAR NO.377 LIMITED
    - 1994-09-12 02952746 02977577... (more)
    Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1994-08-31 ~ 2001-01-25
    IIF 70 - Director → ME
  • 8
    DEACON COMMERCIAL DEVELOPMENT AND FINANCE LIMITED
    00874338
    5 New Street Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 36 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 12 - Secretary → ME
  • 9
    DEACON INDUSTRIAL PROJECTS LIMITED
    - now 02039086
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    5 New Street Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-12-01 ~ dissolved
    IIF 38 - Director → ME
    2014-12-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    DEACON KNOWSLEY LIMITED
    - now 03765518
    SILENTDOME LIMITED - 1999-08-04
    5 New Street Square, London
    Dissolved Corporate (16 parents)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 34 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 7 - Secretary → ME
  • 11
    EVOLUTION GROUP SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-18
    CHRISTOWS HOLDINGS LIMITED
    - 2001-12-28 02969915
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1994-10-26 ~ 2001-01-25
    IIF 46 - Director → ME
  • 12
    EXETER ASSET MANAGEMENT LIMITED
    - now 02048239
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-05-24
    IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2004-08-17 ~ 2009-03-31
    IIF 25 - Director → ME
  • 13
    EXETER FUND MANAGERS LIMITED
    - now 02130150
    Insolvency (Case 1) In administration
    Administration started on 2005-03-03 during the appointment or period of control
    Administration ended on 2011-03-29 during the appointment or period of control
    CATHEDRAL UNIT TRUST MANAGERS LIMITED - 1987-06-16
    23 Cathedral Yard, Exeter, Devon
    Dissolved Corporate (26 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 20 - Director → ME
  • 14
    FITNESS HOLDINGS EUROPE LIMITED - now
    THE FORZA GROUP LIMITED
    - 1998-07-16 02768509
    LA FORZA LIMITED
    - 1996-09-24 02768509
    GOULDITAR NO. 253 LIMITED
    - 1993-03-24 02768509 02729350... (more)
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1993-01-15 ~ 1998-06-04
    IIF 68 - Director → ME
    1993-01-15 ~ 1995-06-13
    IIF 15 - Secretary → ME
  • 15
    GLOBAL ENERGY DIRECT LIMITED
    06076589
    4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved Corporate (6 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 73 - Director → ME
  • 16
    GLOBAL SPECIAL OPPORTUNITIES TRUST PLC
    - now 04180516
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-31 during the appointment or period of control
    Dissolved on 2014-10-09 during the appointment or period of control
    US SPECIAL OPPORTUNITIES TRUST PLC
    - 2008-06-05 04180516
    BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 23 - Director → ME
  • 17
    GREEN AIR CENTRAL HEATING LIMITED
    07004046
    The Firs, Rockford, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 67 - Director → ME
  • 18
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    09447087
    5 New Street Square, London, United Kingdom
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2015-02-19 ~ 2016-06-24
    IIF 40 - Director → ME
  • 19
    GRESHAM HOUSE CAPITAL PARTNERS LIMITED
    - now 09536436
    DE FACTO 2196 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 54 - Director → ME
  • 20
    GRESHAM HOUSE CARRY WAREHOUSING II LIMITED - now
    GRESHAM HOUSE VALUE LIMITED
    - 2024-06-25 09536397
    DE FACTO 2193 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 61 - Director → ME
  • 21
    GRESHAM HOUSE FINANCE LIMITED
    - now 00898953 00912603... (more)
    WATLINGTON INVESTMENTS LIMITED
    - 2016-02-10 00898953 00912603
    5 New Street Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 35 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 13 - Secretary → ME
  • 22
    GRESHAM HOUSE HOLDINGS LIMITED
    - now 09514560
    DE FACTO 2184 LIMITED
    - 2015-10-14 09514560 08922282... (more)
    5 New Street Square, London, England
    Active Corporate (11 parents, 51 offsprings)
    Officer
    2015-10-14 ~ 2016-06-24
    IIF 63 - Director → ME
  • 23
    GRESHAM HOUSE INVESTMENT MANAGEMENT LIMITED
    - now 09536353
    DE FACTO 2186 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 65 - Director → ME
  • 24
    GRESHAM HOUSE LIMITED - now
    GRESHAM HOUSE PLC
    - 2024-01-02 00000871 09536363... (more)
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    5 New Street Square, London, England
    Active Corporate (31 parents, 11 offsprings)
    Officer
    2014-12-01 ~ 2015-12-31
    IIF 37 - Director → ME
    2014-12-01 ~ 2015-12-31
    IIF 11 - Secretary → ME
  • 25
    GRESHAM HOUSE PRIVATE EQUITY LIMITED
    - now 09536443
    DE FACTO 2197 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 62 - Director → ME
  • 26
    GRESHAM HOUSE REAL ASSETS LIMITED
    - now 09536456
    DE FACTO 2198 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 53 - Director → ME
  • 27
    GRESHAM HOUSE SIFF FEEDER TRUSTEE LIMITED - now
    GRESHAM HOUSE SERVICES LIMITED
    - 2025-11-25 09536363 13963583... (more)
    DE FACTO 2188 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (10 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 18 - Director → ME
  • 28
    GRESHAM HOUSE VCT LIMITED
    - now 09536385
    DE FACTO 2190 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 60 - Director → ME
  • 29
    GRETNA ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE EIS LIMITED
    - 2025-04-03 09536311
    DE FACTO 2191 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 57 - Director → ME
  • 30
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-27
    Dissolved on 2019-12-26
    IIMIA (HOLDINGS) PLC
    - 2002-12-05 04272961
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2002-04-29 ~ 2009-03-31
    IIF 41 - Director → ME
  • 31
    JLT IIMIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    IIMIA MITONOPTIMAL LIMITED
    - 2010-02-09 03890862 05160210
    COMPTON HOUSE LIMITED
    - 2008-03-06 03890862
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2004-02-02 ~ 2009-03-31
    IIF 43 - Director → ME
  • 32
    JLT INVESTMENT MANAGEMENT LIMITED - now
    IIMIA PLC
    - 2010-02-09 04274915
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-04-29 ~ 2009-03-31
    IIF 47 - Director → ME
  • 33
    JLT WEALTH MANAGEMENT LIMITED - now
    IIMIA FINANCIAL PLANNING LIMITED
    - 2010-02-09 03876529
    SOLACE ASSOCIATES LIMITED
    - 2004-12-09 03876529
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2004-02-13 ~ 2009-03-31
    IIF 27 - Director → ME
  • 34
    KINCARDINE STORAGE LIMITED - now
    GRESHAM HOUSE SPE LIMITED
    - 2024-08-05 09536430
    DE FACTO 2195 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 55 - Director → ME
  • 35
    KNOWSLEY INDUSTRIAL PROPERTY LIMITED
    - now 02122159
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    5 New Street Square, London
    Dissolved Corporate (14 parents)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 32 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 8 - Secretary → ME
  • 36
    LMG 1 LIMITED
    07015305
    Connaught House, Broomhill Road, Woodford Green, England
    Active Corporate (4 parents)
    Officer
    2010-03-12 ~ now
    IIF 21 - Director → ME
  • 37
    LONGBOW GROWTH AND INCOME VCT PLC
    07423739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-01-03
    Moore Stephens, 6th Floor Blackfriars House, The Parsonage, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-10-29 ~ 2012-03-16
    IIF 49 - Director → ME
  • 38
    MAMSB LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-05-24
    MAM FUNDS LIMITED - 2010-07-28
    MIDAS STOCKBROKERS LIMITED - 2010-06-23
    INTELLI STOCKBROKERS LIMITED
    - 2009-09-30 05651107
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2008-09-03 ~ 2009-03-31
    IIF 69 - Director → ME
  • 39
    MIDDLE WATCH (RESIDENTS ASSOCIATION) LIMITED
    03462830
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (19 parents)
    Officer
    1997-11-11 ~ 1998-08-18
    IIF 16 - Director → ME
  • 40
    MITON GROUP LIMITED - now
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC
    - 2007-10-30 05160210
    IIMIA INVESTMENT GROUP PLC
    - 2007-10-23 05160210
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2004-07-06 ~ 2007-10-23
    IIF 22 - Director → ME
  • 41
    MOSSMORRAN ENERGY STORAGE LIMITED - now
    GRESHAM HOUSE INVESTORS LIMITED
    - 2025-04-03 09536403
    DE FACTO 2194 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 59 - Director → ME
  • 42
    NEW CAPITAL DEVELOPMENTS LIMITED
    - now 00867726
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    5 New Street Square, London
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 29 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 10 - Secretary → ME
  • 43
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5 New Street Square, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 33 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 1 - Secretary → ME
  • 44
    NEWTON ESTATE LIMITED
    03738397
    5 New Street Square, London
    Active Corporate (13 parents)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 30 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 3 - Secretary → ME
  • 45
    OAKBURN EUROPEAN PROPERTIES LIMITED - now
    OAKBURN PROPERTIES (NEWCASTLE) LIMITED
    - 2006-05-10 03532476
    INVESTEUROPE LIMITED
    - 1998-04-30 03532476
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (12 parents)
    Officer
    1998-04-08 ~ 2004-01-30
    IIF 48 - Director → ME
  • 46
    OAKBURN PROPERTIES LIMITED - now
    OAKBURN PROPERTIES PLC
    - 2004-02-23 00634063
    Riverside House, 1-5 Como Street, Romford, Essex, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1996-10-23 ~ 2004-01-30
    IIF 42 - Director → ME
  • 47
    OCKER HILL STORAGE LIMITED - now
    GRESHAM HOUSE SMALLER COMPANIES LIMITED
    - 2024-08-05 09536377
    DE FACTO 2189 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 64 - Director → ME
  • 48
    RAYLEIGH STORAGE LTD - now
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED
    - 2024-08-05 09536321
    DE FACTO 2192 LIMITED - 2015-10-22
    5 New Street Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-12-01 ~ 2016-06-24
    IIF 56 - Director → ME
  • 49
    REDS INVESTMENTS LIMITED
    - now 07778659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-05
    Dissolved on 2019-07-30
    REDS INVESTMENT LIMITED - 2011-09-20
    Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (10 parents)
    Officer
    2011-10-14 ~ 2015-06-30
    IIF 52 - Director → ME
  • 50
    REDS TECHNOLOGIES LIMITED
    - now 07221472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-07 during the appointment or period of control
    Dissolved on 2016-06-23 during the appointment or period of control
    MICHCO 1016 LIMITED
    - 2010-05-27 07221472 07597006... (more)
    C12 Marquiscourt Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-05-04 ~ dissolved
    IIF 50 - Director → ME
  • 51
    REDS TECHNOLOGIES WARRANTY LIMITED
    07748727
    26 Woolsbridge Industrial Park, Three Legged Cross, Wimborne, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-22 ~ dissolved
    IIF 72 - Director → ME
  • 52
    SECURITY CHANGE LIMITED
    00767444
    5 New Street Square, London
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 19 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 5 - Secretary → ME
  • 53
    SINCLAIR HENDERSON FUND ADMINISTRATION LIMITED
    - now 01500973
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED
    - 2005-08-18 01500973
    EXETER FUND ADMINISTRATION LIMITED
    - 2004-11-29 01500973
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    Central Square, 10th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 26 - Director → ME
  • 54
    STAYWARM LIMITED
    - now 04712279 06815141
    SIMPLEE SOLAR LIMITED - 2009-04-21
    4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2010-05-04 ~ dissolved
    IIF 51 - Director → ME
  • 55
    THE EVOLUTION GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2016-07-20
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC
    - 2001-03-26 03359425 03359805... (more)
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (44 parents)
    Officer
    2000-11-21 ~ 2001-01-25
    IIF 74 - Director → ME
  • 56
    WATLINGTON INVESTMENTS LIMITED
    - now 00912603 00898953
    GRESHAM HOUSE FINANCE LIMITED
    - 2016-02-10 00912603 00898953
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    5 New Street Square, London
    Dissolved Corporate (13 parents)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 28 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 2 - Secretary → ME
  • 57
    WAYSTONE FINANCIAL INVESTMENTS LIMITED - now
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED
    - 2007-08-30 02823982
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    DE FACTO 301 LIMITED - 1993-09-22
    3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-08-17 ~ 2006-07-14
    IIF 24 - Director → ME
  • 58
    WILLIAMS DE BROE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12
    Dissolved on 2022-02-10
    CHRISTOWS LIMITED
    - 2006-10-02 02485266 05949079... (more)
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1995-09-21 ~ 2001-01-25
    IIF 45 - Director → ME
  • 59
    WOLDEN ESTATES LIMITED
    01716615
    5 New Street Square, London
    Active Corporate (14 parents)
    Officer
    2014-12-01 ~ 2016-06-24
    IIF 31 - Director → ME
    2014-12-01 ~ 2016-06-24
    IIF 6 - Secretary → ME

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