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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

Dewan, Ramesh

    Related profiles found in government register
  • Dewan, Ramesh
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 1 IIF 2 IIF 3
  • Dewan, Ramesh
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1-3 Manor Parade, Sheepcote Road, Harrow, Middlesex, HA1 2JN, United Kingdom

      IIF 4

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 5 IIF 6 IIF 7
  • Dewan, Ramesh
    British publisher born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 31 West Drive, Harrow Weald, Middlesex, HA3 6TX

      IIF 9

    • 28, Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 10
  • Dewan, Ramesh
    British publisher co dir born in May 1947

    Registered addresses and corresponding companies

    • Signal 1-10, 16 Lyon Road, Harrow, Middlesex, HA1 2QE

      IIF 11
  • Dewan, Ramesh
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dewan, Ramesh
    British publisher born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dewan, Ramesh
    British publisher and company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 55
  • Dewan, Ramesh
    British

    Registered addresses and corresponding companies

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR

      IIF 56

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 57
  • Mr Ramesh Dewan
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 1-3 Manor Parade, Sheepcote Road, Harrow, HA1 2JN, United Kingdom

      IIF 58

    • 28, Church Road, Stanmore, Middesex, HA7 4XR, United Kingdom

      IIF 59

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, England

      IIF 60

    • 28 Church Road, Stanmore, Middlesex, HA7 4XR, United Kingdom

      IIF 61 IIF 62

    • C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 63 IIF 64 IIF 65

    • Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England

      IIF 76
child relation
Offspring entities and appointments 55
  • 1
    ADMIRAL INVESTMENTS LIMITED
    - now 02287929
    ADMIRAL INVESTMENTS PLC
    - 2008-12-04 02287929
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (6 parents)
    Officer
    1988-08-18 ~ dissolved
    IIF 26 - Director → ME
  • 2
    BARNFIELD PENSIONS LIMITED
    - now 02847514
    SIMBROWN LIMITED - 1993-10-25
    Mentor House, Ainsworth Street, Blackburn, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1993-10-26 ~ dissolved
    IIF 55 - Director → ME
  • 3
    BASILGREEN LIMITED
    01739792
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1983-07-25 ~ now
    IIF 16 - Director → ME
  • 4
    BERKLEY SQUARE LIMITED
    02288733
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1988-08-23 ~ dissolved
    IIF 38 - Director → ME
  • 5
    CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED
    01136368
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 22 - Director → ME
  • 6
    CHIEF AND GROUND RENTS LIMITED
    01046718
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1983-01-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 7
    CORONATION DEVELOPMENTS LIMITED
    - now 02464888
    RAPID 9541 LIMITED
    - 1990-02-19 02464888 02464778... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1990-01-30 ~ now
    IIF 12 - Director → ME
  • 8
    CORONATION STREET INDUSTRIAL PROPERTIES LIMITED
    01546413
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-09-21) ~ now
    IIF 24 - Director → ME
  • 9
    DEALERFAME LIMITED
    02044809
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 30 - Director → ME
  • 10
    DIMEHOME LIMITED
    02376168
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-01 ~ now
    IIF 3 - Director → ME
  • 11
    DOMINION PRESS LIMITED
    00934004
    C/o Parker Cavendish, 28 Church Road Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1968-05-07 ~ dissolved
    IIF 44 - Director → ME
  • 12
    FLATS 1 - 18 RIVERSDALE HOUSE RTM COMPANY LIMITED
    10002226 10002247
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 13
    FLATS 1-23 (ODD) WOODLANDS ROAD RTM COMPANY LIMITED
    10711625 10711636
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2017-04-05 ~ 2019-05-31
    IIF 7 - Director → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 14
    FLATS 19 - 30 RIVERSDALE HOUSE RTM COMPANY LIMITED
    10002247 10002226
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 15
    FLATS 2-24 (EVEN) FAIRFIELD DRIVE RTM COMPANY LIMITED
    10711627
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 16
    FLATS 25-47 (ODD) WOODLANDS ROAD RTM COMPANY LIMITED
    10711636 10711625
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-04-05 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 17
    FOUNTAYNE BUSINESS CENTRE MANAGEMENT (TOTTENHAM) LIMITED
    - now 02737651
    VAQUEIROS LIMITED - 1992-12-01
    Unit 3 Edge Business Centre, Humber Road, London
    Active Corporate (17 parents)
    Officer
    1994-12-12 ~ 1995-07-28
    IIF 9 - Director → ME
  • 18
    FURNAL PROPERTIES LIMITED
    00474229
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 19
    GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED
    01546932
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 43 - Director → ME
    (before 1992-12-31) ~ dissolved
    IIF 56 - Secretary → ME
  • 20
    HARROW WEALD INVESTMENTS LIMITED
    - now 01769530
    ARAB HEALTH CARE PUBLICATIONS LIMITED
    - 1986-09-17 01769530
    CABLEPRESS LIMITED
    - 1984-07-17 01769530
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 31 - Director → ME
  • 21
    HOUSEKEEPING SOLUTIONS LIMITED - now
    NET MARKET LIMITED
    - 2012-03-29 04940560
    TONEGUILD LIMITED
    - 2004-02-16 04940560
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-12-18 ~ 2012-03-29
    IIF 52 - Director → ME
  • 22
    KNIGHTSBRIDGE LIMITED
    02307075
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1988-10-19 ~ dissolved
    IIF 25 - Director → ME
  • 23
    MAIDSTONE TRADE BINDERS LIMITED
    - now 01762665
    PLUMPRESS LIMITED
    - 1983-12-09 01762665
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 54 - Director → ME
  • 24
    MANXCHARM LIMITED
    01492792
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 39 - Director → ME
    (before 1992-12-31) ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 25
    MARCWOOD LIMITED
    02869060
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Officer
    1993-11-15 ~ now
    IIF 29 - Director → ME
  • 26
    NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED
    - now 02587577
    SPINRIDGE LIMITED
    - 1991-03-19 02587577
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1991-03-04 ~ dissolved
    IIF 46 - Director → ME
  • 27
    NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED
    01546875
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 51 - Director → ME
  • 28
    ONYXGLOW LIMITED
    01491558
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 29
    OXBRIDGE PROPERTIES LIMITED
    02307126
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1988-10-19 ~ dissolved
    IIF 40 - Director → ME
  • 30
    PAN-EUROPEAN INVESTMENTS LIMITED
    02284540
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1988-08-05 ~ dissolved
    IIF 19 - Director → ME
  • 31
    PARK LANE INVESTMENTS LIMITED
    02307069
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1988-10-19 ~ dissolved
    IIF 35 - Director → ME
  • 32
    PEERBRIDGE LIMITED
    01677819
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1982-12-16 ~ now
    IIF 36 - Director → ME
  • 33
    PENDLE PROPERTY DEVELOPMENTS LIMITED - now
    PENDLE COMMERCIAL PROPERTIES LIMITED
    - 2005-09-13 02698926
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 2002-02-11
    IIF 49 - Director → ME
  • 34
    PETERBOROUGH GARAGES LIMITED
    01505646
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 21 - Director → ME
  • 35
    PHILLIP GIFFORD & ASSOCIATES LIMITED
    07047350
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-17 ~ 2009-10-19
    IIF 10 - Director → ME
  • 36
    PROFITWHEEL LIMITED
    02043541
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 48 - Director → ME
  • 37
    PROFITWORTH LIMITED
    02041518
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 47 - Director → ME
  • 38
    RANGETRACK LIMITED
    04497599
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2002-08-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Has significant influence or control → OE
  • 39
    SANDRINGHAM INVESTMENTS LIMITED
    02307411
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1988-10-20 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 40
    SHANBEST LIMITED
    03986323
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (5 parents)
    Officer
    2000-09-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 41
    SHARPVEND LIMITED
    02148662
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    1987-09-07 ~ now
    IIF 42 - Director → ME
  • 42
    SIGNAL HOUSE MANAGEMENT COMPANY LIMITED
    12162482
    First Floor, 1-3 Manor Parade, Sheepcote Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-19 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-08-19 ~ dissolved
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 43
    SOUTHBANK AND GENERAL INVESTMENTS LIMITED
    - now 01667441
    HINKDALE LIMITED
    - 1985-02-18 01667441
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 33 - Director → ME
  • 44
    STUDENT RECRUITMENT MEDIA LIMITED
    - now 01193996
    EMPIRE PUBLISHING COMPANY LIMITED
    - 2005-02-18 01193996
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1975-01-17 ~ dissolved
    IIF 45 - Director → ME
  • 45
    SUPERABBEY LIMITED
    01409309
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TDF INVESTMENTS LIMITED
    - now 01740514
    DENZILJET LIMITED
    - 2021-01-20 01740514
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 23 - Director → ME
  • 47
    THAMES DIGITAL MEDIA LIMITED
    - now 00757738
    LANDSAVE INVESTMENTS LIMITED
    - 1999-02-24 00757738
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-12-31) ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 48
    THE DEWAN FOUNDATION LIMITED
    04269631
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-08-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Has significant influence or control → OE
  • 49
    THE LIBERAL DEMOCRAT LIBERTY NETWORK LIMITED
    04794744
    5th Floor 1 Vincent Square, London, England
    Active Corporate (19 parents)
    Officer
    2003-09-21 ~ 2006-10-17
    IIF 11 - Director → ME
  • 50
    TRANS-BRITANNIA DEVELOPMENTS LTD
    - now 02342727
    RAPID 7453 LIMITED
    - 1989-03-01 02342727 02368138... (more)
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1989-02-03 ~ dissolved
    IIF 53 - Director → ME
  • 51
    TRANS-BRITANNIA GARAGES LIMITED
    01503512
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents)
    Officer
    (before 1992-12-31) ~ now
    IIF 28 - Director → ME
  • 52
    TRANS-BRITANNIA PROPERTIES LIMITED
    01440115
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1979-07-28 ~ now
    IIF 41 - Director → ME
  • 53
    TRANS-EUROPEAN PROPERTIES LIMITED
    01560035
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    (before 1992-12-31) ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 54
    TYNESIDE AND TEESIDE DEVELOPMENTS LTD.
    - now 02677227
    TEAMCITY LIMITED
    - 1992-01-31 02677227
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1992-01-23 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 55
    WOODLANDS AND FAIRFIELD RTM COMPANY LIMITED
    10657890
    28 Church Road, Stanmore, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.