logo
explain how to read the page

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

Wigzell, Simon Laborda

child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Eden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,183 GBP2024-06-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 65 - Director → ME
  • 3
    icon of address Crouch Lane Farm, Crouch Lane, Winkfield, Windsor
    Active Corporate (2 parents)
    Equity (Company account)
    344,578 GBP2024-12-31
    Officer
    icon of calendar 2006-12-11 ~ now
    IIF 2 - Director → ME
    icon of calendar 2006-12-11 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-10 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    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 2014-02-14 ~ now
    IIF 86 - Director → ME
  • 5
    TILEPORT LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 68 - Director → ME
  • 6
    AMESBEECH LIMITED - 1994-11-21
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    icon of address 12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 72 - Director → ME
  • 7
    icon of address Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ now
    IIF 85 - Director → ME
  • 8
    GLIDEDART LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 61 - Director → ME
  • 9
    ELMSBROOK LIMITED - 1994-11-22
    icon of address 86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 66 - Director → ME
  • 10
    LOCALRIGHT LIMITED - 2011-09-08
    icon of address 86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 59 - Director → ME
  • 11
    FAMILYTIME LIMITED - 1999-07-09
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ dissolved
    IIF 62 - Director → ME
  • 12
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    IIF 100 - Director → ME
  • 13
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-03-10 ~ dissolved
    IIF 98 - Director → ME
  • 14
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    IIF 103 - Director → ME
Ceased 92
  • 1
    icon of address 16 Tinworth Street Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2021-06-30
    IIF 112 - Director → ME
  • 2
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-02-19 ~ 2021-06-30
    IIF 106 - Director → ME
  • 3
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-21 ~ 2007-02-21
    IIF 6 - Director → ME
  • 4
    DURNVALE LIMITED - 2010-08-11
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 24 - Director → ME
  • 5
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2016-12-05
    IIF 67 - Director → ME
    icon of calendar 2020-04-16 ~ 2021-06-30
    IIF 107 - Director → ME
  • 6
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 25 - Director → ME
  • 7
    PLEVCROFT LIMITED - 1994-11-21
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    icon of address 16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-01-21
    IIF 1 - Director → ME
  • 8
    icon of address 86 Bondway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2015-12-29
    IIF 82 - Director → ME
  • 9
    icon of address 16 Tinworth Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-11-25 ~ 2021-06-30
    IIF 79 - Director → ME
  • 10
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 20 - Director → ME
  • 11
    CLS PROPCO ONE LIMITED - 2009-03-05
    AGELOOK LIMITED - 2001-08-10
    CLS SPORTS LIMITED - 2007-10-25
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 52 - Director → ME
  • 12
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-04-19
    IIF 35 - Director → ME
  • 13
    CHARNGATE LIMITED - 1994-12-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 34 - Director → ME
  • 14
    FALCONKEMP LIMITED - 1997-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 14 - Director → ME
  • 15
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    CITADEL PROPERTIES PLC - 1997-05-27
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 58 - Director → ME
  • 16
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 11 - Director → ME
  • 17
    DAWEGROVE LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 26 - Director → ME
  • 18
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-08-17 ~ 2021-06-30
    IIF 78 - Director → ME
  • 19
    icon of address 16 Tinworth Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-04 ~ 2021-06-30
    IIF 110 - Director → ME
  • 20
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 38 - Director → ME
  • 21
    62 LONDON ROAD LIMITED - 2019-10-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2016-12-05
    IIF 69 - Director → ME
    icon of calendar 2020-07-14 ~ 2021-06-30
    IIF 93 - Director → ME
  • 22
    CLS HORTON ROAD LIMITED - 2019-02-28
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-10-21 ~ 2016-12-05
    IIF 83 - Director → ME
    icon of calendar 2019-04-16 ~ 2021-06-30
    IIF 97 - Director → ME
  • 23
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 22 - Director → ME
  • 24
    MERGESTRIKE LIMITED - 1990-10-02
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2014-11-14
    MOHICAN NOMINEES LIMITED - 2011-08-31
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 40 - Director → ME
  • 25
    FLEETBURY LIMITED - 2005-09-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 56 - Director → ME
  • 26
    CLS BROMLEY LIMITED - 2019-03-13
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2016-12-05
    IIF 64 - Director → ME
    icon of calendar 2019-04-16 ~ 2021-06-30
    IIF 102 - Director → ME
  • 27
    CLS PETERBOROUGH LIMITED - 2019-10-31
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-04-30
    IIF 21 - Director → ME
  • 28
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 57 - Director → ME
  • 29
    CLS OFFICE COLLECTION LIMITED - 2021-03-13
    GWH BIRKENHEAD LIMITED - 2020-03-02
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 30 - Director → ME
  • 30
    MELITA HOUSE LIMITED - 2019-10-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-14 ~ 2021-06-30
    IIF 101 - Director → ME
    icon of calendar 2016-12-05 ~ 2016-12-05
    IIF 91 - Director → ME
    icon of calendar 2014-02-14 ~ 2016-12-05
    IIF 71 - Director → ME
  • 31
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 31 - Director → ME
  • 32
    CLS LONDON PROPERTIES PLC - 2016-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-14 ~ 2021-06-30
    IIF 105 - Director → ME
    icon of calendar 2014-02-14 ~ 2016-12-05
    IIF 70 - Director → ME
  • 33
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 46 - Director → ME
  • 34
    INSTANT OFFICE LIMITED - 1999-06-30
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 17 - Director → ME
  • 35
    icon of address 16 Tinworth Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-29 ~ 2021-06-30
    IIF 111 - Director → ME
  • 36
    BIRMINGHAM CRESCENT LIMITED - 2019-01-29
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2021-06-30
    IIF 99 - Director → ME
  • 37
    icon of address 16 Tinworth Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-04 ~ 2021-06-30
    IIF 109 - Director → ME
  • 38
    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 2014-02-14 ~ 2021-06-30
    IIF 89 - Director → ME
  • 39
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 10 - Director → ME
  • 40
    BENWELL HOUSE LIMITED - 2016-10-20
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 43 - Director → ME
  • 41
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-04 ~ 2021-06-30
    IIF 74 - Director → ME
  • 42
    icon of address 16 Tinworth Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-12-12 ~ 2021-06-30
    IIF 108 - Director → ME
  • 43
    CLS UK PROPERTIES PLC - 2024-12-02
    CLS NEWCO PLC - 2013-08-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 29 - Director → ME
  • 44
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2021-03-04 ~ 2021-06-30
    IIF 73 - Director → ME
  • 45
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2020-08-12 ~ 2021-06-30
    IIF 96 - Director → ME
  • 46
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-16 ~ 2021-06-30
    IIF 95 - Director → ME
  • 47
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 44 - Director → ME
  • 48
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-16 ~ 2021-06-30
    IIF 94 - Director → ME
  • 49
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 15 - Director → ME
  • 50
    FINCHKEMP LIMITED - 1995-11-29
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 48 - Director → ME
  • 51
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 49 - Director → ME
  • 52
    NEW OXFORD STREET LIMITED - 1999-05-07
    COLNE HOUSE LIMITED - 2012-09-26
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2016-12-05
    IIF 63 - Director → ME
  • 53
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-09 ~ 2021-06-30
    IIF 80 - Director → ME
  • 54
    SHARD OF GLASS LIMITED - 2017-06-15
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 55 - Director → ME
  • 55
    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 2014-02-14 ~ 2021-06-30
    IIF 13 - Director → ME
  • 56
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2021-06-30
    IIF 92 - Director → ME
  • 57
    VISTA CENTRE LIMITED - 2013-04-26
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    BLACKBERRY LIMITED - 1999-05-07
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 12 - Director → ME
  • 58
    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 2014-02-14 ~ 2021-06-30
    IIF 16 - Director → ME
  • 59
    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 2014-02-14 ~ 2021-06-30
    IIF 18 - Director → ME
  • 60
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 37 - Director → ME
  • 61
    icon of address Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 8 - Director → ME
  • 62
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 32 - Director → ME
  • 63
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2021-06-30
    IIF 104 - Director → ME
  • 64
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 90 - Director → ME
  • 65
    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 2014-02-14 ~ 2021-06-30
    IIF 23 - Director → ME
  • 66
    icon of address Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009 GBP2023-01-31
    Officer
    icon of calendar 2014-01-13 ~ 2017-06-05
    IIF 3 - Director → ME
  • 67
    CLS FINANCE LIMITED - 1995-07-03
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 42 - Director → ME
  • 68
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2021-06-30
    IIF 77 - Director → ME
  • 69
    icon of address 16 Tinworth Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-17 ~ 2021-06-30
    IIF 88 - Director → ME
  • 70
    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 2014-02-14 ~ 2021-06-30
    IIF 33 - Director → ME
  • 71
    MATCHBOOST LIMITED - 2002-06-28
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-05 ~ 2010-07-01
    IIF 4 - Director → ME
  • 72
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 36 - Director → ME
  • 73
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-07 ~ 2021-06-30
    IIF 75 - Director → ME
  • 74
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 19 - Director → ME
  • 75
    EXPRESS OFFICES LIMITED - 1994-11-22
    SPRING GARDENS LIMITED - 2017-06-15
    CANNINFIELD LIMITED - 1988-05-09
    icon of address 16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 53 - Director → ME
  • 76
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 9 - Director → ME
  • 77
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-04-30
    IIF 50 - Director → ME
  • 78
    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 2014-02-14 ~ 2021-06-30
    IIF 39 - Director → ME
  • 79
    SPRING MEWS (OFFICE) LIMITED - 2015-05-22
    SPRING MEWS OFFICE LIMITED - 2015-04-08
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2021-06-30
    IIF 76 - Director → ME
  • 80
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 41 - Director → ME
  • 81
    CENTRAL COURT LIMITED - 2013-09-05
    icon of address 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 28 - Director → ME
  • 82
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    CARLOW HOUSE LIMITED - 2011-11-01
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 54 - Director → ME
  • 83
    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 2014-02-14 ~ 2021-06-30
    IIF 27 - Director → ME
  • 84
    icon of address Duo, Level 6, 280 Bishopgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2017-05-04
    IIF 60 - Director → ME
  • 85
    VAUXHALL ONE LIMITED - 2013-05-30
    icon of address The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    109,551 GBP2024-03-31
    Officer
    icon of calendar 2014-07-16 ~ 2018-01-17
    IIF 84 - Director → ME
  • 86
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,134,923 GBP2024-12-31
    Officer
    icon of calendar 2017-02-08 ~ 2017-05-04
    IIF 113 - Director → ME
  • 87
    INSPIRED BRACKNELL LIMITED - 2016-06-22
    CLS HANOVER PLACE LIMITED - 2016-05-20
    CLS GRIFFIN HOUSE LIMITED - 2017-02-16
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-20 ~ 2021-06-30
    IIF 81 - Director → ME
  • 88
    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 2014-02-14 ~ 2021-06-30
    IIF 45 - Director → ME
  • 89
    VAUXHALL SQUARE LIMITED - 2013-09-30
    CLS NEWCO TWO LIMITED - 2012-12-17
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 47 - Director → ME
  • 90
    ALINBOROUGH LIMITED - 1994-11-22
    NEW LONDON HOUSE LIMITED - 2006-01-27
    icon of address 16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-02-14 ~ 2021-06-30
    IIF 51 - Director → ME
  • 91
    LINEBOOST LIMITED - 2002-06-28
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-25 ~ 2010-07-01
    IIF 7 - Director → ME
  • 92
    icon of address Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-05 ~ 2010-07-01
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.