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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

Anderson, Randolph John

child relation
Offspring entities and appointments 126
  • 1
    6 SPANISH PLACE LIMITED
    05235546
    6 Spanish Place, London
    Active Corporate (19 parents)
    Officer
    2005-09-20 ~ 2016-11-30
    IIF 81 - Director → ME
  • 2
    ARO PARTICIPATION LIMITED
    01151085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-13
    Dissolved on 2016-07-25
    1 More London Place, London, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    1994-01-24 ~ 1996-06-30
    IIF 2 - Director → ME
  • 3
    BRE/HEMEL (NOMINEE 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2011-02-01
    BURFORD SO SHARES 1 LIMITED
    - 2002-08-01 04220061 04220206
    SHILLINGBAY LIMITED
    - 2001-06-29 04220061
    C/o Blackstone, 40 Berkeley Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-28 ~ 2001-08-14
    IIF 120 - Director → ME
  • 4
    BRE/HEMEL (NOMINEE 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2011-02-01
    BURFORD SO SHARES 2 LIMITED
    - 2002-08-01 04220206 04220061
    SHILLINGFROST LIMITED
    - 2001-06-29 04220206
    C/o Blackstone, 40 Berkeley Square, London
    Dissolved Corporate (17 parents)
    Officer
    2001-06-28 ~ 2001-08-14
    IIF 103 - Director → ME
  • 5
    BREWSTER BRAITHWAITE & CO LIMITED
    - now 02167500
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    RAPID 3874 LIMITED - 1987-12-03
    20 Thayer Street, London
    Dissolved Corporate (12 parents)
    Officer
    1996-10-08 ~ dissolved
    IIF 102 - Director → ME
  • 6
    BUR NO.1 LIMITED
    - now 02762477 02762615
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-14 during the appointment or period of control
    Dissolved on 2010-02-27 during the appointment or period of control
    WMH (NO. 12) LIMITED
    - 1998-12-04 02762477 02762594... (more)
    ALNERY NO. 1235 LIMITED - 1992-11-26
    20 Thayer Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-12-04 ~ dissolved
    IIF 134 - Director → ME
  • 7
    BUR NO.2 LIMITED
    02762615 02762477
    20 Thayer Street, London
    Liquidation Corporate (13 parents)
    Officer
    1999-07-22 ~ now
    IIF 53 - Director → ME
  • 8
    BURFORD (BERKELEY) LIMITED
    - now 03794879
    WAXBEAM LIMITED
    - 1999-08-17 03794879
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-11 ~ 2016-05-30
    IIF 33 - Director → ME
    1999-08-16 ~ 2002-07-19
    IIF 112 - Director → ME
  • 9
    BURFORD (COULBY NEWHAM) LIMITED
    - now 03873742
    GREEN PROPERTY LAND DEVELOPMENT LIMITED - 2004-02-19
    INHOCO 1024 LIMITED - 1999-12-02
    20 Thayer Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-01-12 ~ 2014-02-28
    IIF 40 - Director → ME
  • 10
    BURFORD (FAREHAM)
    - now 03841873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-19
    Dissolved on 2010-05-11
    FOUNTAINBASE LIMITED
    - 1999-11-17 03841873
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-16 ~ 2006-09-14
    IIF 139 - Director → ME
  • 11
    BURFORD (STRATTON) LIMITED
    - now 03794425
    SAGEFLEET LIMITED
    - 1999-08-17 03794425
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-16 ~ 2010-07-27
    IIF 41 - Director → ME
  • 12
    BURFORD ALPHA LIMITED
    - now 04883231 04882988
    BURFORD BETA LIMITED
    - 2003-10-24 04883231 04883229... (more)
    DUCHESSVIEW LIMITED
    - 2003-10-03 04883231
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2003-10-02 ~ 2016-04-07
    IIF 35 - Director → ME
  • 13
    BURFORD BERNERS STREET GUARANTEE LIMITED
    04239019
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-22 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    20 Thayer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-21 ~ 2001-08-14
    IIF 119 - Director → ME
    2003-08-11 ~ dissolved
    IIF 89 - Director → ME
  • 14
    BURFORD BETA HOLDINGS LIMITED
    - now 04882988 01340222... (more)
    BURFORD ALPHA LIMITED
    - 2003-10-24 04882988 04883231
    LAVENDERPLACE LIMITED
    - 2003-10-03 04882988
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-10-02 ~ 2018-08-20
    IIF 67 - Director → ME
  • 15
    BURFORD BETA LIMITED
    - now 04883229 04883231... (more)
    BURFORD GAMMA I LIMITED
    - 2003-10-24 04883229
    DUCHESSWAY LIMITED
    - 2003-10-20 04883229
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2016-04-07
    IIF 69 - Director → ME
  • 16
    BURFORD CABOT LIMITED
    - now 04208938
    SHERRYWAY LIMITED
    - 2001-05-24 04208938
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-22 ~ 2010-07-20
    IIF 54 - Director → ME
  • 17
    BURFORD CABOT NOMINEE 1 LIMITED
    - now 04208959 04191038
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    SHUTTLEBAY LIMITED
    - 2001-05-24 04208959
    20 Thayer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-22 ~ dissolved
    IIF 95 - Director → ME
  • 18
    BURFORD CABOT NOMINEE 2 LIMITED
    - now 04191038 04208959
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    MERRYPLACE LIMITED
    - 2001-05-24 04191038
    20 Thayer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-22 ~ dissolved
    IIF 133 - Director → ME
  • 19
    BURFORD CARRINGTON LIMITED
    - now 03958467
    LEMONDRIFT LIMITED
    - 2000-05-03 03958467 04017598
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (15 parents)
    Officer
    2000-05-03 ~ 2018-08-20
    IIF 65 - Director → ME
  • 20
    BURFORD CARRINGTON ROVER SHARES LIMITED
    - now 04220232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-25 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    PICTUREBROOK LIMITED
    - 2001-06-19 04220232
    20 Thayer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 142 - Director → ME
    2001-06-19 ~ 2001-08-14
    IIF 99 - Director → ME
  • 21
    BURFORD CITY PLAZA LIMITED
    - now 03871326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    CORNERDALE LIMITED
    - 1999-12-06 03871326
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 145 - Director → ME
    1999-12-06 ~ 2001-08-14
    IIF 105 - Director → ME
  • 22
    BURFORD DELTA LIMITED
    - now 04930714
    PINKBAY LIMITED - 2003-11-20
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-02-22 ~ 2016-04-07
    IIF 50 - Director → ME
  • 23
    BURFORD EPSILON
    04883010
    Richmond House Avonmouth Way, Avonmouth, Bristol, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-10-17 ~ 2003-11-21
    IIF 130 - Director → ME
  • 24
    BURFORD ESTATE & PROPERTY CO. LIMITED
    - now 02080438 01639334
    BURFORD ESTATE & PROPERTY CO. MANAGEMENT LIMITED - 1987-06-19
    BURFORD FINANCIAL SERVICES LIMITED - 1987-01-22
    RAPID 2167 LIMITED - 1987-01-08
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (13 parents)
    Officer
    1996-10-08 ~ 2018-08-20
    IIF 62 - Director → ME
  • 25
    BURFORD EURO LIMITED
    - now 04208961
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-22 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    SPLINTERDRIFT LIMITED
    - 2001-05-24 04208961
    20 Thayer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-22 ~ dissolved
    IIF 74 - Director → ME
  • 26
    BURFORD FOUNTAIN SHARES LIMITED
    - now 04220191
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-25 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    PICTUREDALE LIMITED
    - 2001-06-19 04220191
    20 Thayer Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 88 - Director → ME
    2001-06-19 ~ 2001-08-14
    IIF 136 - Director → ME
  • 27
    BURFORD GROUP
    - now 01340222 01639334
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2021-08-19
    OLD BURFORD LIMITED
    - 2001-10-18 01340222
    BURFORD HOLDINGS PLC - 1995-11-27
    CHARTSEARCH PLC - 1989-01-01
    PENNY SHARE GUIDE LIMITED(THE) - 1983-02-24
    PENNY PUNTER LIMITED (THE) - 1978-12-31
    FASTEND LIMITED - 1978-12-31
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (26 parents)
    Officer
    1996-10-08 ~ 2006-09-14
    IIF 126 - Director → ME
  • 28
    BURFORD HOLDINGS LIMITED
    - now 03085922 01340222... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2021-08-19
    NEW BURFORD PLC - 1995-11-27
    FRAMLEYCREST PLC - 1995-10-13
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2001-03-12 ~ 2006-11-28
    IIF 93 - Director → ME
    1996-07-01 ~ 2001-03-12
    IIF 148 - Director → ME
  • 29
    BURFORD HOTELS LIMITED
    - now 03437353
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-14
    Dissolved on 2012-02-23
    FOSSILFIELD LIMITED
    - 1997-10-22 03437353
    88 Wood Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-10-22 ~ 2006-04-26
    IIF 104 - Director → ME
  • 30
    BURFORD INVESTMENT COMPANY
    - now 01761210
    INDIABOND LIMITED - 1983-12-15
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-10-08 ~ 2001-08-14
    IIF 106 - Director → ME
    2003-08-11 ~ 2006-09-14
    IIF 76 - Director → ME
  • 31
    BURFORD INVESTMENT PROPERTIES LIMITED
    - now 02643740 03096245... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-03 during the appointment or period of control
    Dissolved on 2010-02-27 during the appointment or period of control
    HOURNEW LIMITED - 1991-10-07
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-10-08 ~ 2001-08-14
    IIF 147 - Director → ME
    2003-08-11 ~ dissolved
    IIF 141 - Director → ME
  • 32
    BURFORD LIVERPOOL LIMITED
    - now 04208939
    SHERRYVALE LIMITED
    - 2001-05-24 04208939
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-22 ~ 2010-07-20
    IIF 49 - Director → ME
  • 33
    BURFORD MAYFAIR LIMITED
    - now 02554547
    GLOBE (METHOD) LIMITED
    - 1998-10-13 02554547
    SHELFCO (NO. 563) LIMITED - 1991-01-07
    20 Thayer Street, London
    Dissolved Corporate (13 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 47 - Director → ME
  • 34
    BURFORD NO. 2
    - now 03085909
    MOSSGRANGE LIMITED - 1995-10-13
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-10-08 ~ 2006-09-14
    IIF 87 - Director → ME
  • 35
    BURFORD RESOURCES NO. 2 LIMITED
    - now 03194656
    SWALLOWHAVEN LIMITED - 1996-09-13
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-04-07 ~ 2010-09-06
    IIF 58 - Director → ME
  • 36
    BURFORD SECURED PROPERTIES LIMITED
    - now 02344206 03096245... (more)
    ASHTEAD PROPERTIES LIMITED - 1989-04-14
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    1996-10-08 ~ 2001-08-14
    IIF 123 - Director → ME
    2003-06-13 ~ 2010-09-06
    IIF 28 - Director → ME
  • 37
    BURFORD TRAFFORD LIMITED
    - now 04883031
    TRAFFORD PARK ESTATES LIMITED
    - 2004-03-30 04883031
    BURFORD TRAFFORD LIMITED
    - 2004-02-04 04883031
    DUCHESSWOOD LIMITED
    - 2003-10-23 04883031
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-22 ~ dissolved
    IIF 32 - Director → ME
  • 38
    BURFORD TREASURY LIMITED
    - now 04191021
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2021-08-19
    SHARKGROVE LIMITED
    - 2001-05-03 04191021
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (11 parents)
    Officer
    2001-05-02 ~ 2018-08-20
    IIF 61 - Director → ME
  • 39
    BURFORD WELLINGTON STREET LIMITED
    - now 04017584
    BRAMBLEDALE LIMITED
    - 2000-07-27 04017584
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-07-17 ~ 2010-09-06
    IIF 39 - Director → ME
  • 40
    BURFORD WELLINGTONS LIMITED
    - now 04191080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-01-25 during the appointment or period of control
    Dissolved on 2010-02-27 during the appointment or period of control
    SHARKBRIDGE LIMITED
    - 2001-05-04 04191080
    20 Thayer Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 135 - Director → ME
  • 41
    BURFORD WESTBROOK LIMITED
    - now 04944337
    RAKEVALE LIMITED
    - 2003-10-30 04944337
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-10-29 ~ dissolved
    IIF 57 - Director → ME
  • 42
    BURFORD WESTERN ESTATES LIMITED
    - now 03096245
    BURFORD WESTERN PROPERTIES LIMITED - 1997-01-09
    BURFORD PAVILION LIMITED - 1996-12-18
    MOTORPRICE LIMITED - 1995-09-18
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-12 ~ 2011-05-04
    IIF 36 - Director → ME
  • 43
    BURFORD YORK LIMITED
    - now 04191190
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-22 during the appointment or period of control
    Dissolved on 2010-02-27 during the appointment or period of control
    SHARKWAY LIMITED
    - 2001-05-04 04191190
    20 Thayer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 121 - Director → ME
  • 44
    BURFORD YY LIMITED
    - now 04191070
    SHARKCOVE LIMITED
    - 2001-05-04 04191070
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-02 ~ 2010-09-16
    IIF 52 - Director → ME
  • 45
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (6 parents)
    Officer
    2004-11-26 ~ 2005-11-11
    IIF 128 - Director → ME
  • 46
    BURFORD ZZ LIMITED
    - now 04191078
    SHARKBROOK LIMITED
    - 2001-05-04 04191078
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2001-05-02 ~ 2018-08-20
    IIF 60 - Director → ME
  • 47
    C.G.I.S. CITY PLAZA SHARES 1 LIMITED - now
    BURFORD CITY PLAZA SHARES 1 LIMITED
    - 2001-10-15 04217352 04217363... (more)
    SPLINTERWAY LIMITED
    - 2001-06-29 04217352
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-28 ~ 2001-08-14
    IIF 73 - Director → ME
  • 48
    C.G.I.S. CITY PLAZA SHARES 2 LIMITED - now
    BURFORD CITY PLAZA SHARES 2 LIMITED
    - 2001-10-15 04217363 04217352... (more)
    TIPPERBAY LIMITED
    - 2001-06-29 04217363
    Second Floor, 11 Old Jewry, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-28 ~ 2001-08-14
    IIF 107 - Director → ME
  • 49
    C.G.I.S. CITY PLAZA SHARES LIMITED - now
    BURFORD CITY PLAZA SHARES LIMITED
    - 2001-10-15 04220086 04217352... (more)
    PEACOCKWOOD LIMITED
    - 2001-06-19 04220086
    10 Upper Berkeley Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-06-19 ~ 2001-08-14
    IIF 80 - Director → ME
  • 50
    C.G.I.S. DUNSTABLE GUARANTEE LIMITED - now
    BURFORD DUNSTABLE GUARANTEE LIMITED
    - 2001-10-15 04239002
    10 Upper Berkeley Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-06-21 ~ 2001-08-14
    IIF 129 - Director → ME
  • 51
    C.G.I.S. GROUP LIMITED - now
    BURFORD GROUP LIMITED
    - 2001-10-15 01639334 01340222
    BURFORD ESTATE & PROPERTY CO. LIMITED - 1987-02-12
    EBONYLAND LIMITED - 1982-07-05
    10 Upper Berkeley Street, London
    Active Corporate (20 parents, 13 offsprings)
    Officer
    1996-10-17 ~ 2001-08-14
    IIF 100 - Director → ME
  • 52
    C.G.I.S. SAVOY SHARES LIMITED - now
    BURFORD SAVOY SHARES LIMITED
    - 2001-10-15 04220089
    PICTUREBRIDGE LIMITED
    - 2001-06-19 04220089
    10 Upper Berkeley Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-06-19 ~ 2001-08-14
    IIF 131 - Director → ME
  • 53
    CABOT PARK LIMITED
    07588526
    Insolvency (Case 1) In administration
    Administration started on 2018-08-13
    Administration ended on 2022-08-12
    20 Old Bailey, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2011-04-01 ~ 2011-05-27
    IIF 72 - Director → ME
  • 54
    CABOT PARK MANAGEMENT LIMITED
    - now 03588124
    OXENSPRING LIMITED
    - 1998-11-18 03588124
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents)
    Officer
    1998-11-09 ~ 2018-08-20
    IIF 64 - Director → ME
  • 55
    CAPITAL HILL HOTELS GROUP EUROPE LIMITED - now
    MORGANS HOTEL GROUP EUROPE LIMITED
    - 2011-12-12 03203996
    I.S. EUROPE LIMITED
    - 2005-11-25 03203996
    BURFORD (COVENT GARDEN) LIMITED
    - 1998-03-26 03203996
    SPEED 5628 LIMITED - 1996-06-20
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-04-26
    IIF 116 - Director → ME
    1996-10-08 ~ 2001-08-14
    IIF 111 - Director → ME
  • 56
    CAPITAL HILL HOTELS GROUP LONDON LIMITED - now
    MORGANS HOTEL GROUP LONDON LIMITED
    - 2011-12-16 03462675
    IAN SCHRAGER LONDON LIMITED
    - 2005-11-25 03462675
    BASKETDRIFT LIMITED
    - 1998-03-26 03462675
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1998-03-13 ~ 2001-08-14
    IIF 143 - Director → ME
    2003-08-11 ~ 2006-04-26
    IIF 82 - Director → ME
  • 57
    CHANCEL DEVELOPMENTS LIMITED
    - now 00802606
    HERZLIA DEVELOPMENTS LIMITED
    - 1989-01-17 00802606
    EAGLE LION (MAYFAIR) LIMITED
    - 1988-12-05 00802606
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-05-03) ~ 1997-06-24
    IIF 22 - Director → ME
  • 58
    CHESTNUTVALE LIMITED
    04134708
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 118 - Director → ME
  • 59
    CITRUSBRIGHT LIMITED
    04050399
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-29 ~ 2006-03-30
    IIF 122 - Director → ME
  • 60
    CORALGRANGE LIMITED
    04134690
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 127 - Director → ME
  • 61
    CREAMBRIDGE LIMITED
    04050371
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-29 ~ 2006-03-30
    IIF 101 - Director → ME
  • 62
    DAMSONCOVE LIMITED
    04134705
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 91 - Director → ME
  • 63
    DAMSONDRIVE LIMITED
    04134736
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-23 ~ 2001-04-03
    IIF 114 - Director → ME
  • 64
    DELPHGROVE
    03618999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-22
    Dissolved on 2010-02-27
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-12-17 ~ 2001-08-14
    IIF 144 - Director → ME
    2003-08-11 ~ 2006-09-14
    IIF 108 - Director → ME
  • 65
    ECOGRA LIMITED - now
    EGAMING COMPLIANCE SERVICES LIMITED - 2021-08-02
    ECOGRA LIMITED
    - 2011-03-25 04690117
    2/f Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-01-26 ~ 2011-03-16
    IIF 140 - Director → ME
  • 66
    EURO NOMINEE 1 LIMITED - now
    BURFORD EURO NOMINEE 1 LIMITED
    - 2002-08-13 04208973 04209152
    SHUTTLEHURST LIMITED
    - 2001-05-24 04208973
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-05-22 ~ 2002-07-17
    IIF 132 - Director → ME
  • 67
    EURO NOMINEE 2 LIMITED - now
    BURFORD EURO NOMINEE 2 LIMITED
    - 2002-08-13 04209152 04208973
    SHERRYDALE LIMITED
    - 2001-05-24 04209152
    10 Norwich Street, London
    Dissolved Corporate (28 parents)
    Officer
    2001-05-22 ~ 2002-07-17
    IIF 94 - Director → ME
  • 68
    FALCONCOVE LIMITED
    02874049
    20 Thayer Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-04-07 ~ 2001-08-14
    IIF 85 - Director → ME
    2003-08-11 ~ 2011-05-04
    IIF 30 - Director → ME
  • 69
    FIRST MANAGEMENT SERVICES LIMITED
    04089328
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-10-09 ~ 2018-08-20
    IIF 66 - Director → ME
  • 70
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED
    - 1986-07-31 01994170 01983874... (more)
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1992-05-03) ~ 1997-01-27
    IIF 23 - Director → ME
  • 71
    HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
    03126892
    One, Station Approach, Harlow, Essex, England
    Active Corporate (27 parents)
    Officer
    1995-11-16 ~ 1996-06-30
    IIF 10 - Director → ME
  • 72
    HILLFORD ESTATES LIMITED
    01341632
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 18 - Director → ME
  • 73
    HILTON UK HOTELS LIMITED - now
    LADBROKE HOTELS LIMITED
    - 2000-06-01 00081009 NF003381
    MYDDLETON HOTELS LIMITED - 1981-12-31
    Maple Court, Central Park, Reeds Crescent, Watford, Herts
    Active Corporate (53 parents, 1 offspring)
    Officer
    1996-05-23 ~ 1996-06-30
    IIF 5 - Director → ME
  • 74
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 3 - Director → ME
  • 75
    HOOTON INDUSTRIAL PROJECTS LIMITED
    - now 00263544
    STANWAYS GARAGES LIMITED - 1991-01-23
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (15 parents)
    Officer
    2005-02-18 ~ 2016-04-07
    IIF 29 - Director → ME
  • 76
    JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED
    - now 01720668
    JERUSALEM DEVELOPMENT CORPORATION LIMITED - 1989-02-01
    CLADEEP LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-02-04 ~ 1997-01-27
    IIF 13 - Director → ME
  • 77
    JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED
    - now 01723791
    AXLETRADE LIMITED - 1988-10-25
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1993-02-04 ~ 1997-01-27
    IIF 19 - Director → ME
  • 78
    JOERAND LTD
    12605290
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-05-15 ~ dissolved
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
  • 79
    KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
    02542223
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    1992-08-30 ~ 1996-06-30
    IIF 20 - Director → ME
  • 80
    LADBROKE (RENTALS) LIMITED
    00408492
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 7 - Director → ME
  • 81
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - now
    LADBROKESCORAL GROUP LIMITED - 2016-10-31
    LADBROKES CORAL LIMITED - 2016-08-11
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - 2015-09-09 01691761
    CITY & COUNTY LAND COMPANY LIMITED(THE)
    - 1985-04-26 01691761
    LOGOGATE LIMITED
    - 1983-11-23 01691761
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 14 - Director → ME
  • 82
    LADBROKE GROUP HOMES LIMITED
    - now 00964311
    SANBERRY INVESTMENTS LIMITED
    - 1976-12-31 00964311
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 6 - Director → ME
  • 83
    LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED
    - now 01830415
    CWMBRAN TOWN CENTRE LIMITED
    - 1991-12-18 01830415
    CLUEGLEAM LIMITED
    - 1985-03-28 01830415
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 9 - Director → ME
  • 84
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED
    - 1985-03-28 01039846
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 16 - Director → ME
  • 85
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED
    - 1985-04-10 01069897
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 4 - Director → ME
  • 86
    LADBROKE RETAIL PARKS LIMITED
    - now 01909337
    RETAIL PARKS LIMITED - 1988-11-07
    TEXAS WAREHOUSE SALES LIMITED - 1986-09-29
    PHONASTYLE LIMITED - 1985-05-14
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    1993-06-25 ~ 1996-06-30
    IIF 27 - Director → ME
  • 87
    LADBROKES CORAL GROUP LIMITED - now
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C
    - 1999-05-14 00566221
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Officer
    1993-02-03 ~ 1996-07-31
    IIF 26 - Director → ME
  • 88
    LEADOWN LIMITED
    - now 02494148
    BLOCKSORT LIMITED - 1990-09-10
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-11 ~ 2010-09-06
    IIF 31 - Director → ME
  • 89
    LONDON & LEEDS ESTATES LIMITED
    - now 01065779
    LADBROKE METROPOLE LIMITED
    - 1980-12-31 01065779
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 15 - Director → ME
  • 90
    LONDON TROCADERO GENERAL PARTNER 1 LIMITED
    - now 04134687 04134674... (more)
    CHESTNUTVIEW LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-11 ~ 2011-03-23
    IIF 51 - Director → ME
  • 91
    LONDON TROCADERO GENERAL PARTNER 2 LIMITED
    - now 04134674 04134671... (more)
    CORALFLAME LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-11 ~ 2011-03-23
    IIF 43 - Director → ME
  • 92
    LONDON TROCADERO GENERAL PARTNER 3 LIMITED
    - now 04134717 04134671... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    DAMSONGROVE LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 83 - Director → ME
  • 93
    LONDON TROCADERO GENERAL PARTNER 4 LIMITED
    - now 04134671 04134674... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    FEATHERBRIGHT LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 117 - Director → ME
  • 94
    LONDON TROCADERO HOLDINGS LIMITED
    - now 04134679
    DAMSONWAY LIMITED - 2001-02-16
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-11 ~ 2011-03-23
    IIF 37 - Director → ME
  • 95
    LONDON TROCADERO LP 1 LIMITED
    - now 04134710 04071590
    CHESTNUTMIST LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-11 ~ 2010-11-29
    IIF 55 - Director → ME
  • 96
    LONDON TROCADERO LP 2 LIMITED
    - now 04071590 04134710
    LAMPBRIDGE LIMITED - 2001-02-15
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-11 ~ 2010-11-29
    IIF 56 - Director → ME
  • 97
    MAINVIRTUE LIMITED
    03773050
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-07-05 ~ 2001-08-14
    IIF 115 - Director → ME
    2003-08-11 ~ 2010-09-16
    IIF 71 - Director → ME
  • 98
    MEEUS INVESTMENTS LIMITED
    01197865
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 1 - Director → ME
  • 99
    MICADANT (1) LIMITED
    04209876 04188159
    Ten Bishops Square, Eighth Floor, London
    Dissolved Corporate (12 parents)
    Officer
    2001-06-30 ~ 2006-03-30
    IIF 92 - Director → ME
  • 100
    NEW ANGEL COURT LIMITED
    - now 01997479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-26
    Dissolved on 2025-11-07
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (39 parents)
    Officer
    1992-09-28 ~ 1996-06-30
    IIF 17 - Director → ME
  • 101
    O2 (GENERAL PARTNER) LIMITED
    03704717
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1999-02-24 ~ 2004-07-22
    IIF 24 - Director → ME
  • 102
    O2 MANAGER LIMITED
    03704713
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1999-02-24 ~ 2005-10-24
    IIF 12 - Director → ME
  • 103
    OXENWAY LIMITED
    03588425
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-04-03 during the appointment or period of control
    Dissolved on 2010-02-27 during the appointment or period of control
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 138 - Director → ME
    1999-02-17 ~ 2001-08-14
    IIF 109 - Director → ME
  • 104
    PARK ST. JAMES MANAGEMENT COMPANY LIMITED
    - now 01930542
    MISTRASTYLE LIMITED
    - 1986-05-28 01930542
    C/o, Blenheims, Blenheims, 2nd Floor 15 Young Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 21 - Director → ME
  • 105
    PEARDALE LIMITED
    02611846
    20 Thayer Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-04-07 ~ 2001-08-14
    IIF 137 - Director → ME
    2003-08-11 ~ dissolved
    IIF 45 - Director → ME
  • 106
    POLARLAND LIMITED
    03720649
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 42 - Director → ME
    1999-07-14 ~ 2001-08-14
    IIF 90 - Director → ME
  • 107
    POTTERPLACE LIMITED
    03588417
    5 Strand, London
    Dissolved Corporate (23 parents)
    Officer
    2003-08-11 ~ 2004-07-22
    IIF 146 - Director → ME
    1998-09-16 ~ 2001-08-14
    IIF 124 - Director → ME
  • 108
    REAL ESTATE:UK - now
    BRITISH PROPERTY FEDERATION
    - 2026-06-08 00778293 00916059... (more)
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    81-87 High Holborn, London, England
    Active Corporate (144 parents, 3 offsprings)
    Officer
    1998-02-26 ~ 2003-11-19
    IIF 8 - Director → ME
  • 109
    ROPEMAKER STRATTON (NO.1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2011-04-18
    BURFORD (STRATTON) NOMINEE 1 LIMITED
    - 2002-09-05 04220203 04220220
    PICTUREHURST LIMITED
    - 2001-06-01 04220203
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2001-05-31 ~ 2002-08-16
    IIF 96 - Director → ME
  • 110
    ROPEMAKER STRATTON (NO.2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-29
    Dissolved on 2011-04-18
    BURFORD (STRATTON) NOMINEE 2 LIMITED
    - 2002-09-05 04220220 04220203
    SHILLINGPARK LIMITED
    - 2001-06-01 04220220
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    2001-05-31 ~ 2002-08-16
    IIF 79 - Director → ME
  • 111
    SHARKCLOSE LIMITED
    04191072
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-02 ~ 2011-06-15
    IIF 46 - Director → ME
  • 112
    SHARKGRANGE LIMITED
    04191037
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2003-08-11 ~ 2018-08-20
    IIF 59 - Director → ME
    2001-05-02 ~ 2001-08-14
    IIF 98 - Director → ME
  • 113
    SHARKLAND LIMITED
    04191013
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-11 ~ 2011-06-13
    IIF 44 - Director → ME
    2001-05-02 ~ 2001-08-14
    IIF 78 - Director → ME
  • 114
    SKY STAR EIGHT LIMITED
    10306161
    Draftkings 26th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ 2020-04-24
    IIF 149 - Director → ME
  • 115
    SPARECO 4 LIMITED
    - now 04191175 04191016
    SHARKDRIVE LIMITED
    - 2001-05-04 04191175
    Richmond House Avonmouth Way, Avonmouth, Bristol, England
    Dissolved Corporate (10 parents)
    Officer
    2001-05-02 ~ 2018-08-20
    IIF 63 - Director → ME
  • 116
    SPARECO 5 LIMITED
    - now 04191016 04191175
    SHARKHURST LIMITED
    - 2001-05-04 04191016
    20 Thayer Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-05-02 ~ dissolved
    IIF 34 - Director → ME
  • 117
    TECHNO LAND IMPROVEMENTS LIMITED
    01039871
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 11 - Director → ME
  • 118
    TECHNO LIMITED
    00559673
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    IIF 25 - Director → ME
  • 119
    THAYER PROPERTIES LIMITED
    - now 04108259
    Insolvency (Case 1) In administration
    Administration started on 2010-07-20 during the appointment or period of control
    Administration ended on 2012-11-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-01 during the appointment or period of control
    BINDFORD LIMITED - 2000-12-04
    Pricewaterhousecoopers Llp, 7 More London Riverside, London
    Liquidation Corporate (23 parents)
    Officer
    2001-02-20 ~ now
    IIF 86 - Director → ME
  • 120
    THURROCK SHARES 1 LIMITED - now
    BURFORD THURROCK SHARES 1 LIMITED
    - 2002-08-13 04219026 04208955
    CRESCENTSQUARE LIMITED
    - 2001-06-29 04219026
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2001-06-28 ~ 2001-08-14
    IIF 77 - Director → ME
  • 121
    THURROCK SHARES 2 LIMITED - now
    BURFORD THURROCK SHARES 2 LIMITED
    - 2002-08-13 04208955 04219026
    SHUTTLEGREEN LIMITED
    - 2001-06-29 04208955 03618931
    Marble Arch House, 66 Seymour Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2001-06-28 ~ 2001-08-14
    IIF 110 - Director → ME
  • 122
    TYNKAT LIMITED
    01364075
    6 Spanish Place, London
    Active Corporate (22 parents)
    Officer
    2002-06-25 ~ 2016-11-30
    IIF 97 - Director → ME
  • 123
    WATCHBROOK LIMITED
    03794735
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-07-05 ~ 2001-08-14
    IIF 125 - Director → ME
    2003-08-11 ~ dissolved
    IIF 38 - Director → ME
  • 124
    WATCHCLOSE LIMITED
    03794737
    20 Thayer Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-11 ~ 2010-09-06
    IIF 48 - Director → ME
    1999-08-16 ~ 2001-08-14
    IIF 75 - Director → ME
  • 125
    WATCHOVER LIMITED
    - now 04191193
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-06-14 during the appointment or period of control
    Dissolved on 2010-05-11 during the appointment or period of control
    SHARKLIGHT LIMITED
    - 2001-05-04 04191193
    20 Thayer Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-05-02 ~ 2001-08-14
    IIF 84 - Director → ME
    2003-08-11 ~ dissolved
    IIF 113 - Director → ME
  • 126
    WAVENDON RESIDENTIAL PROPERTIES LLP
    OC350097
    D N S House, 382 Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-04-08 ~ 2020-11-05
    IIF 70 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.