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
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 45 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Waterhouse Cottage, Linchmere, Haslemere, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-10-21 ~ now
    IIF 2 - director → ME
    2008-10-21 ~ now
    IIF 155 - secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2024-11-01 ~ now
    IIF 46 - director → ME
  • 4
    65 High Street, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 112 - secretary → ME
Ceased 82
  • 1
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 3 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 93 - secretary → ME
  • 2
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 11 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 100 - secretary → ME
  • 3
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 21 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 92 - secretary → ME
  • 4
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 48 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 118 - secretary → ME
  • 5
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 12 - director → ME
    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
    Swa (uk) Ltd 1 & 2 The Office, Pledgdon Hall, Bishop's Stortford, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    35,388 GBP2023-07-31
    Officer
    1994-12-08 ~ 1996-07-30
    IIF 75 - director → ME
  • 7
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 42 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 105 - secretary → ME
  • 8
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 50 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 86 - secretary → ME
  • 9
    Odeon House, 146 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1,595 GBP2023-06-30
    Officer
    1993-06-18 ~ 1994-11-16
    IIF 56 - director → ME
  • 10
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 8 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 91 - secretary → ME
  • 11
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 15 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 110 - secretary → ME
  • 12
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 44 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 82 - secretary → ME
  • 13
    DAWEGROVE LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-29 ~ 2008-05-08
    IIF 49 - director → ME
    2005-01-29 ~ 2006-03-07
    IIF 153 - secretary → ME
  • 14
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 17 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 97 - secretary → ME
  • 15
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 52 - director → ME
    2001-10-02 ~ 2007-11-23
    IIF 128 - secretary → ME
  • 16
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 27 - director → ME
    2003-04-25 ~ 2007-11-23
    IIF 89 - secretary → ME
  • 17
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Corporate (8 parents, 49 offsprings)
    Officer
    2003-02-25 ~ 2008-05-08
    IIF 24 - director → ME
    2001-10-05 ~ 2008-05-08
    IIF 102 - secretary → ME
  • 18
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 28 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 103 - secretary → ME
  • 19
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 47 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 126 - secretary → ME
  • 20
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 31 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 88 - secretary → ME
  • 21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 22 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 87 - secretary → ME
  • 22
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 32 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 107 - secretary → ME
  • 23
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 51 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 95 - secretary → ME
  • 24
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 36 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 85 - secretary → ME
  • 25
    SHARD OF GLASS LIMITED - 2017-06-15
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-05-08
    IIF 41 - director → ME
    2003-12-02 ~ 2007-11-23
    IIF 148 - secretary → ME
  • 26
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 13 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 106 - secretary → ME
  • 27
    1 Wellington Drive, Purley, Surrey
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    14,850 GBP2016-09-30
    Officer
    1993-10-06 ~ 1994-12-12
    IIF 74 - director → ME
  • 28
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 43 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 117 - secretary → ME
  • 29
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 23 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 129 - secretary → ME
  • 30
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 30 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 101 - secretary → ME
  • 31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1992-06-19 ~ 1998-11-30
    IIF 154 - secretary → ME
  • 32
    KERONITE LIMITED - 2005-11-24
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    1,254,805 GBP2023-12-31
    Officer
    2002-07-10 ~ 2005-04-26
    IIF 25 - director → ME
  • 33
    3 Lambourne Drive, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,490 GBP2023-12-31
    Officer
    1993-12-22 ~ 1994-11-14
    IIF 64 - director → ME
  • 34
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 4 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 114 - secretary → ME
  • 35
    C/o Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford, England
    Corporate (3 parents)
    Officer
    1994-10-03 ~ 1996-05-23
    IIF 70 - director → ME
  • 36
    2 Meadow View, Harrow, Middlesex
    Corporate (1 parent)
    Officer
    1995-06-28 ~ 1995-07-27
    IIF 76 - director → ME
  • 37
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 33 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 98 - secretary → ME
  • 38
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2008-05-08
    IIF 26 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 109 - secretary → ME
  • 39
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 7 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 120 - secretary → ME
  • 40
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 14 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 94 - secretary → ME
  • 41
    RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
    NOBLESLIDE LIMITED - 1989-04-11
    86 Bondway, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-05 ~ 2008-03-04
    IIF 113 - secretary → ME
  • 42
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 29 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 108 - secretary → ME
  • 43
    EON TELECOMMUNICATIONS LIMITED - 2001-08-31
    LAW 2120 LIMITED - 2000-04-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ 2003-02-06
    IIF 54 - director → ME
    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
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved corporate (7 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 9 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 90 - secretary → ME
  • 45
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 37 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 130 - secretary → ME
  • 46
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 39 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 96 - secretary → ME
  • 47
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 18 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 116 - secretary → ME
  • 48
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 34 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 99 - secretary → ME
  • 49
    3 Rosewood Manor Road North, Thames Ditton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2,551 GBP2023-06-30
    Officer
    1995-05-02 ~ 1996-09-01
    IIF 57 - director → ME
  • 50
    ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - 2001-05-21
    1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    11,253 GBP2024-06-30
    Officer
    1995-07-03 ~ 1996-07-22
    IIF 77 - director → ME
  • 51
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 38 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 122 - secretary → ME
  • 52
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 10 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 111 - secretary → ME
  • 53
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2001-10-05 ~ 2008-05-08
    IIF 121 - secretary → ME
  • 54
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved corporate (7 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 5 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 104 - secretary → ME
  • 55
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 19 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 119 - secretary → ME
  • 56
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 16 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 115 - secretary → ME
  • 57
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 6 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 125 - secretary → ME
  • 58
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 55 - director → ME
    ~ 1998-11-30
    IIF 139 - secretary → ME
  • 59
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1994-07-11 ~ 1998-11-30
    IIF 58 - director → ME
    ~ 1998-11-30
    IIF 138 - secretary → ME
  • 60
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1994-12-21 ~ 1998-12-04
    IIF 78 - director → ME
    1994-12-21 ~ 1998-11-30
    IIF 150 - secretary → ME
  • 61
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    1994-06-14 ~ 1998-11-30
    IIF 152 - secretary → ME
  • 62
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    1991-11-11 ~ 1998-11-30
    IIF 131 - secretary → ME
  • 63
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 62 - director → ME
    1992-03-10 ~ 1998-11-30
    IIF 136 - secretary → ME
  • 64
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 66 - director → ME
    1996-06-18 ~ 1998-11-30
    IIF 149 - secretary → ME
  • 65
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (6 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 59 - director → ME
    ~ 1998-11-30
    IIF 142 - secretary → ME
  • 66
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    1994-04-06 ~ 1997-12-01
    IIF 151 - secretary → ME
  • 67
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    1993-05-01 ~ 1998-11-30
    IIF 72 - director → ME
    1991-11-11 ~ 1998-11-30
    IIF 133 - secretary → ME
  • 68
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 68 - director → ME
    ~ 1998-11-30
    IIF 141 - secretary → ME
  • 69
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 71 - director → ME
    ~ 1998-11-30
    IIF 132 - secretary → ME
  • 70
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 69 - director → ME
    ~ 1998-11-30
    IIF 137 - secretary → ME
  • 71
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 63 - director → ME
    ~ 1998-11-30
    IIF 134 - secretary → ME
  • 72
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 65 - director → ME
    1991-11-27 ~ 1998-11-30
    IIF 144 - secretary → ME
  • 73
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 67 - director → ME
    ~ 1998-11-30
    IIF 143 - secretary → ME
  • 74
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 61 - director → ME
    ~ 1998-11-30
    IIF 140 - secretary → ME
  • 75
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 60 - director → ME
    ~ 1998-11-30
    IIF 135 - secretary → ME
  • 76
    Room 3, Foremost House, Radford Way, Billericay, Essex
    Dissolved corporate (3 parents)
    Officer
    1993-12-16 ~ 1994-09-20
    IIF 73 - director → ME
  • 77
    NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
    ELMSBURY LIMITED - 2003-09-11
    Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
    Corporate (2 parents)
    Officer
    2003-08-05 ~ 2007-01-11
    IIF 83 - secretary → ME
  • 78
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 40 - director → ME
    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
    16 Tinworth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2003-02-26
    IIF 53 - director → ME
    2003-01-30 ~ 2008-05-08
    IIF 1 - director → ME
    2003-01-30 ~ 2006-02-24
    IIF 145 - secretary → ME
    2003-01-30 ~ 2003-02-26
    IIF 147 - secretary → ME
  • 80
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 35 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 123 - secretary → ME
  • 81
    Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,832 GBP2023-12-31
    Officer
    ~ 1994-11-01
    IIF 79 - director → ME
  • 82
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 20 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 84 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.