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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Board, Steven Francis

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Waterhouse Cottage, Linchmere, Haslemere, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2008-10-21 ~ now
    IIF 2 - Director → ME
    icon of calendar 2008-10-21 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 46 - Director → ME
  • 4
    icon of address 65 High Street, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-05 ~ dissolved
    IIF 112 - Secretary → ME
Ceased 82
  • 1
    DURNVALE LIMITED - 2010-08-11
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 3 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 93 - Secretary → ME
  • 2
    SCATTERBID LIMITED - 1994-11-21
    DEANERY STREET LIMITED - 2012-08-14
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 11 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 100 - Secretary → ME
  • 3
    CORLAKE LIMITED - 1988-07-01
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 21 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 92 - Secretary → ME
  • 4
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 48 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 118 - Secretary → ME
  • 5
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 12 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 124 - Secretary → ME
  • 6
    BYRON'S MEWS RESIDENTS (HAMPSTEAD) LIMITED - 1998-06-26
    HANOVER PLACE FLATS ASSOC. (RICHMOND) LIMITED - 1995-01-12
    icon of address Swa (uk) Ltd 1 & 2 The Office, Pledgdon Hall, Bishop's Stortford, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    30,377 GBP2024-07-31
    Officer
    icon of calendar 1994-12-08 ~ 1996-07-30
    IIF 75 - Director → ME
  • 7
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    CLS PROPCO ONE LIMITED - 2009-03-05
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 42 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 105 - Secretary → ME
  • 8
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 50 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 86 - Secretary → ME
  • 9
    icon of address Odeon House, 146 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,968 GBP2025-06-30
    Officer
    icon of calendar 1993-06-18 ~ 1994-11-16
    IIF 56 - Director → ME
  • 10
    CHARNGATE LIMITED - 1994-12-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 8 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 91 - Secretary → ME
  • 11
    FALCONKEMP LIMITED - 1997-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 15 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 110 - Secretary → ME
  • 12
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 44 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 82 - Secretary → ME
  • 13
    DAWEGROVE LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-29 ~ 2008-05-08
    IIF 49 - Director → ME
    icon of calendar 2005-01-29 ~ 2006-03-07
    IIF 153 - Secretary → ME
  • 14
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 17 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 97 - Secretary → ME
  • 15
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MOHICAN NOMINEES LIMITED - 2014-11-14
    MERGESTRIKE LIMITED - 1990-10-02
    SPRING MEWS LIMITED - 2011-11-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 52 - Director → ME
    icon of calendar 2001-10-02 ~ 2007-11-23
    IIF 128 - Secretary → ME
  • 16
    FLEETBURY LIMITED - 2005-09-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 27 - Director → ME
    icon of calendar 2003-04-25 ~ 2007-11-23
    IIF 89 - Secretary → ME
  • 17
    HADMARN LIMITED - 1992-06-19
    icon of address 16 Tinworth Street, London, England
    Active Corporate (9 parents, 48 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2008-05-08
    IIF 24 - Director → ME
    icon of calendar 2001-10-05 ~ 2008-05-08
    IIF 102 - Secretary → ME
  • 18
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    DAWEGROVE LIMITED - 2010-05-06
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 28 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 103 - Secretary → ME
  • 19
    INSTANT OFFICE LIMITED - 1999-06-30
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 47 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 126 - Secretary → ME
  • 20
    JURALAND LIMITED - 1994-11-22
    ONSLOW GARDENS LIMITED - 2014-07-09
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 31 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 88 - Secretary → ME
  • 21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 22 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 87 - Secretary → ME
  • 22
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 32 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 107 - Secretary → ME
  • 23
    FINCHKEMP LIMITED - 1995-11-29
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 51 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 95 - Secretary → ME
  • 24
    COLNE HOUSE LIMITED - 2012-09-26
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    NEW OXFORD STREET LIMITED - 1999-05-07
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 36 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 85 - Secretary → ME
  • 25
    SHARD OF GLASS LIMITED - 2017-06-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2008-05-08
    IIF 41 - Director → ME
    icon of calendar 2003-12-02 ~ 2007-11-23
    IIF 148 - Secretary → ME
  • 26
    DENECRAFT LIMITED - 1996-06-14
    icon of address 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 13 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 106 - Secretary → ME
  • 27
    icon of address 1 Wellington Drive, Purley, Surrey
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    14,850 GBP2016-09-30
    Officer
    icon of calendar 1993-10-06 ~ 1994-12-12
    IIF 74 - Director → ME
  • 28
    BLACKBERRY LIMITED - 1999-05-07
    VISTA CENTRE LIMITED - 2013-04-26
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 43 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 117 - Secretary → ME
  • 29
    SELON INVESTMENTS LIMITED - 1994-11-21
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 23 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 129 - Secretary → ME
  • 30
    EXPRESS OFFICES LIMITED - 1999-10-30
    SECTORPRIDE LIMITED - 1999-07-05
    INSTANT OFFICE LIMITED - 1999-09-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 30 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 101 - Secretary → ME
  • 31
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-06-19 ~ 1998-11-30
    IIF 154 - Secretary → ME
  • 32
    KERONITE LIMITED - 2005-11-24
    icon of address 1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,461,429 GBP2024-12-31
    Officer
    icon of calendar 2002-07-10 ~ 2005-04-26
    IIF 25 - Director → ME
  • 33
    icon of address 3 Lambourne Drive, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107 GBP2024-12-31
    Officer
    icon of calendar 1993-12-22 ~ 1994-11-14
    IIF 64 - Director → ME
  • 34
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 4 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 114 - Secretary → ME
  • 35
    icon of address C/o Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,268 GBP2024-06-30
    Officer
    icon of calendar 1994-10-03 ~ 1996-05-23
    IIF 70 - Director → ME
  • 36
    icon of address 2 Meadow View, Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    icon of calendar 1995-06-28 ~ 1995-07-27
    IIF 76 - Director → ME
  • 37
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 33 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 98 - Secretary → ME
  • 38
    icon of address Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2001-10-05 ~ 2008-05-08
    IIF 26 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 109 - Secretary → ME
  • 39
    TILEPORT LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 7 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 120 - Secretary → ME
  • 40
    LANELEAF LIMITED - 1992-07-08
    THE TIMES BUILDING LIMITED - 1994-01-24
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 14 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 94 - Secretary → ME
  • 41
    RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
    NOBLESLIDE LIMITED - 1989-04-11
    icon of address 86 Bondway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-05 ~ 2008-03-04
    IIF 113 - Secretary → ME
  • 42
    CLS FINANCE LIMITED - 1995-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 29 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 108 - Secretary → ME
  • 43
    EON TELECOMMUNICATIONS LIMITED - 2001-08-31
    LAW 2120 LIMITED - 2000-04-20
    icon of address Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2003-02-06
    IIF 54 - Director → ME
    icon of calendar 2003-01-30 ~ 2003-02-26
    IIF 146 - Secretary → ME
  • 44
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    icon of address 12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 9 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 90 - Secretary → ME
  • 45
    icon of address Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 37 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 130 - Secretary → ME
  • 46
    MIRENTHORN LIMITED - 1996-06-17
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 39 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 96 - Secretary → ME
  • 47
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 18 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 116 - Secretary → ME
  • 48
    GLIDEDART LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 34 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 99 - Secretary → ME
  • 49
    icon of address 3 Rosewood Manor Road North, Thames Ditton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    3,254 GBP2024-06-30
    Officer
    icon of calendar 1995-05-02 ~ 1996-09-01
    IIF 57 - Director → ME
  • 50
    ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - 2001-05-21
    icon of address 1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    12,457 GBP2025-06-30
    Officer
    icon of calendar 1995-07-03 ~ 1996-07-22
    IIF 77 - Director → ME
  • 51
    SPRING GARDENS LIMITED - 2017-06-15
    CANNINFIELD LIMITED - 1988-05-09
    EXPRESS OFFICES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 38 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 122 - Secretary → ME
  • 52
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 10 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 111 - Secretary → ME
  • 53
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    icon of calendar 2001-10-05 ~ 2008-05-08
    IIF 121 - Secretary → ME
  • 54
    ELMSBROOK LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 5 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 104 - Secretary → ME
  • 55
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 19 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 119 - Secretary → ME
  • 56
    LOCALRIGHT LIMITED - 2011-09-08
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 16 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 115 - Secretary → ME
  • 57
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 6 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 125 - Secretary → ME
  • 58
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 55 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 139 - Secretary → ME
  • 59
    GW SHELFCO 10 LIMITED - 1993-11-24
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-07-11 ~ 1998-11-30
    IIF 58 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 138 - Secretary → ME
  • 60
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-12-21 ~ 1998-12-04
    IIF 78 - Director → ME
    icon of calendar 1994-12-21 ~ 1998-11-30
    IIF 150 - Secretary → ME
  • 61
    INTERCEDE 1076 LIMITED - 1994-06-14
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    icon of calendar 1994-06-14 ~ 1998-11-30
    IIF 152 - Secretary → ME
  • 62
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 34 offsprings)
    Officer
    icon of calendar 1991-11-11 ~ 1998-11-30
    IIF 131 - Secretary → ME
  • 63
    INTERCEDE 772 LIMITED - 1990-03-13
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 62 - Director → ME
    icon of calendar 1992-03-10 ~ 1998-11-30
    IIF 136 - Secretary → ME
  • 64
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    INTERCEDE 1173 LIMITED - 1996-06-10
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 66 - Director → ME
    icon of calendar 1996-06-18 ~ 1998-11-30
    IIF 149 - Secretary → ME
  • 65
    INTERCEDE 549 LIMITED - 1988-06-09
    ST. GEORGE NORTHERN LTD - 2006-12-12
    icon of address Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 59 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 142 - Secretary → ME
  • 66
    FRAMEPATH LIMITED - 1994-04-15
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 15 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 1997-12-01
    IIF 151 - Secretary → ME
  • 67
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE PLC - 1991-07-11
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    OCEANHARP LIMITED - 1985-11-15
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    icon of calendar 1993-05-01 ~ 1998-11-30
    IIF 72 - Director → ME
    icon of calendar 1991-11-11 ~ 1998-11-30
    IIF 133 - Secretary → ME
  • 68
    INTERCEDE 548 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 68 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 141 - Secretary → ME
  • 69
    INTERCEDE 537 LIMITED - 1988-05-17
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 71 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 132 - Secretary → ME
  • 70
    INTERCEDE 551 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 69 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 137 - Secretary → ME
  • 71
    INTERCEDE 552 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 63 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 134 - Secretary → ME
  • 72
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 65 - Director → ME
    icon of calendar 1991-11-27 ~ 1998-11-30
    IIF 144 - Secretary → ME
  • 73
    INTERCEDE 838 LIMITED - 1990-11-21
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 67 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 143 - Secretary → ME
  • 74
    INTERCEDE 550 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 61 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 140 - Secretary → ME
  • 75
    INTERCEDE 547 LIMITED - 1988-06-09
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-20 ~ 1998-11-30
    IIF 60 - Director → ME
    icon of calendar ~ 1998-11-30
    IIF 135 - Secretary → ME
  • 76
    icon of address Room 3, Foremost House, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-16 ~ 1994-09-20
    IIF 73 - Director → ME
  • 77
    ELMSBURY LIMITED - 2003-09-11
    NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
    icon of address Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2003-08-05 ~ 2007-01-11
    IIF 83 - Secretary → ME
  • 78
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    CLIFFORDS INN LIMITED - 1996-06-26
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 40 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 127 - Secretary → ME
  • 79
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-30 ~ 2008-05-08
    IIF 1 - Director → ME
    icon of calendar 2003-01-30 ~ 2003-02-26
    IIF 53 - Director → ME
    icon of calendar 2003-01-30 ~ 2003-02-26
    IIF 147 - Secretary → ME
    icon of calendar 2003-01-30 ~ 2006-02-24
    IIF 145 - Secretary → ME
  • 80
    AMESDALE LIMITED - 1994-11-21
    VAUXHALL CROSS LIMITED - 2013-09-30
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 35 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 123 - Secretary → ME
  • 81
    icon of address Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,624 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-11-01
    IIF 79 - Director → ME
  • 82
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-08
    IIF 20 - Director → ME
    icon of calendar 2001-10-05 ~ 2007-11-23
    IIF 84 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.