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
Individuals in focus
Fuller, David Francis
- British born in April 1977
Fuller, David Francis
Resident in England
Registered addresses and corresponding companies85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 1C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 2O-i Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex, CM20 2DB, United Kingdom
IIF 316, Tinworth Street, London, SE11 5AL
IIF 416, Tinworth Street, London, SE11 5AL, England
IIF 5 IIF 6 IIF 7 (more)IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 7016, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 71 IIF 72 IIF 73 (more)16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 75
- British director and company secretary born in April 1977
Fuller, David Francis
Resident in England
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 76C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 77C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 7816, Tinworth Street, London, SE11 5AL, England
IIF 79 IIF 80 IIF 81 (more)7 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
IIF 84
- English born in March 1977
Fuller, David Francis
Resident in England
Registered addresses and corresponding companies16, Tinworth Street, London, SE11 5AL, England
IIF 85
- British born in April 1977
Fuller, David Francis
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom
IIF 86
- British chartered company secretary born in April 1977
Fuller, David Francis
Resident in United Kingdom
Registered addresses and corresponding companies4, Holbrook Close, London, N19 5HH, United Kingdom
IIF 87
- British Registered addresses and corresponding companies
Fuller, David Francis
85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 8812th Floor, Westminster Tower, 3, Albert Embankment, London, SE1 7SP, England
IIF 8916, Tinworth Street, London, SE11 5AL, England
IIF 90 IIF 91 IIF 92 (more)86, Bondway, London, SW8 1SF, United Kingdom
IIF 128 IIF 129 IIF 130 (more)Flat 4, Millennium Wharf Millennium Drive, London, E14 3GH, United Kingdom
IIF 134
- Registered addresses and corresponding companies
Fuller, David Francis
15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 135C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 136 IIF 137C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 13816, Tinworth Street, London, SE11 5AL
IIF 13916, Tinworth Street, London, SE11 5AL, England
IIF 140 IIF 141 IIF 142 (more)16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 171 IIF 172 IIF 173 (more)16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 17520-22, Bedford Row, London, WC1R 4JS, England
IIF 1764, Holbrook Close, London, N19 5HH, United Kingdom
IIF 1777 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
IIF 17886, Bondway, London, SW8 1SF, England
IIF 179
- British Registered addresses and corresponding companies
Fuller, David
86, Bondway, London, SW8 1SF
IIF 180
- British born in April 1977
David Francis Fuller
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, W1T 3EY, United Kingdom
IIF 181
- Registered addresses and corresponding companies
Fuller, David
Related profiles found in government register
Offspring entities and appointments
Active
100
- 116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2025-07-10 ~ nowIIF 69 - Director → ME2025-07-10 ~ nowIIF 167 - Secretary → ME
- 216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2025-07-10 ~ nowIIF 27 - Director → ME2025-07-10 ~ nowIIF 144 - Secretary → ME
- 316 Tinworth Street Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 75 - Director → ME2018-07-18 ~ nowIIF 175 - Secretary → ME
- 416 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 6 - Director → ME2018-02-19 ~ nowIIF 192 - Secretary → ME
- 5
APEX TOWER LIMITED
- nowDURNVALE LIMITED - 2010-08-1116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 10 - Director → ME2009-03-06 ~ nowIIF 105 - Secretary → ME - 6
BASE OFFICES LIMITED
- nowCROSSPOINT HOUSE LIMITED - 2020-03-27DEANERY STREET LIMITED - 2012-08-14SCATTERBID LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 11 - Director → ME2009-03-06 ~ nowIIF 114 - Secretary → ME - 7
BRENT HOUSE LIMITED
- nowCORLAKE LIMITED - 1994-11-22WIHLBORG (U.K.) LIMITED - 1989-08-22CORLAKE LIMITED - 1988-07-0116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 30 - Director → ME2009-03-06 ~ nowIIF 124 - Secretary → ME - 886 Bondway, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 131 - Secretary → ME
- 9C/o Simons Muirhead Burton Llp, 87-91 Newman Street, London, United KingdomActive Corporate (3 parents)Officer2024-08-09 ~ nowIIF 86 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BUSPACE STUDIOS LIMITED
- nowHOLLAND PARK AVENUE LIMITED - 1999-05-05PLEVCROFT LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer2009-03-06 ~ nowIIF 108 - Secretary → ME - 1116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 31 - Director → ME2015-11-25 ~ nowIIF 164 - Secretary → ME
- 1216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 85 - Director → ME2013-08-28 ~ nowIIF 151 - Secretary → ME
- 13CLS PROPCO ONE LIMITED - 2009-03-05CLS SPORTS LIMITED - 2007-10-25AGELOOK LIMITED - 2001-08-1016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 33 - Director → ME2009-03-06 ~ nowIIF 101 - Secretary → ME
- 14
CHANCEL HOUSE LIMITED
- nowBRADLANE PROPERTIES LIMITED - 1994-11-2216 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer2021-06-01 ~ dissolvedIIF 79 - Director → ME2009-03-06 ~ dissolvedIIF 106 - Secretary → ME - 15CHARNGATE LIMITED - 1994-12-0216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 47 - Director → ME2009-03-06 ~ nowIIF 97 - Secretary → ME
- 16
CITADEL FINANCE LIMITED
- nowFALCONKEMP LIMITED - 1997-07-0316 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 64 - Director → ME2009-03-06 ~ nowIIF 119 - Secretary → ME - 17
CITADEL HOLDINGS PLC
- nowCITADEL PROPERTIES PLC - 1997-05-27CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-1316 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 21 - Director → ME2009-03-06 ~ nowIIF 121 - Secretary → ME - 18C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 2 - Director → ME2013-08-28 ~ nowIIF 136 - Secretary → ME
- 19DAWEGROVE LIMITED - 2005-06-1416 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 38 - Director → ME2009-03-06 ~ nowIIF 93 - Secretary → ME
- 2016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 26 - Director → ME2015-08-17 ~ nowIIF 142 - Secretary → ME
- 2116 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 72 - Director → ME2020-08-04 ~ nowIIF 174 - Secretary → ME
- 22HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05WESTMINSTER TOWER LIMITED - 1999-05-05HIVEBUY LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 45 - Director → ME2009-03-06 ~ nowIIF 96 - Secretary → ME
- 23
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-0816 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 66 - Director → ME2013-06-25 ~ nowIIF 147 - Secretary → ME - 24
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-2816 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 42 - Director → ME2014-10-21 ~ nowIIF 153 - Secretary → ME - 2516 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 80 - Director → ME2013-08-28 ~ dissolvedIIF 169 - Secretary → ME
- 26MOHICAN NOMINEES LIMITED - 2014-11-14SPRING MEWS LIMITED - 2011-11-01MOHICAN NOMINEES LIMITED - 2011-08-31MERGESTRIKE LIMITED - 1990-10-0216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 41 - Director → ME2009-03-06 ~ nowIIF 110 - Secretary → ME
- 27
CLS GERMANY LIMITED
- nowFLEETBURY LIMITED - 2005-09-1516 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 22 - Director → ME2009-03-06 ~ nowIIF 117 - Secretary → ME - 28
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-1316 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 20 - Director → ME2013-03-22 ~ nowIIF 155 - Secretary → ME - 29
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-3116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 32 - Director → ME2013-08-29 ~ nowIIF 140 - Secretary → ME - 30
CLS HOLDINGS PLC
- nowHADMARN LIMITED - 1992-06-1916 Tinworth Street, London, EnglandActive Corporate (8 parents, 47 offsprings)Officer2009-11-24 ~ nowIIF 149 - Secretary → ME - 31
CLS HOLDINGS UK LIMITED
- nowDAWEGROVE LIMITED - 2010-05-06CLS CAPITAL PARTNERS LIMITED - 2005-06-1416 Tinworth Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2021-07-01 ~ nowIIF 60 - Director → ME2009-03-06 ~ nowIIF 95 - Secretary → ME - 32
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-0216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 16 - Director → ME2013-08-28 ~ nowIIF 162 - Secretary → ME - 33MELITA HOUSE LIMITED - 2019-10-0816 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 17 - Director → ME2013-06-25 ~ nowIIF 148 - Secretary → ME
- 3416 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 44 - Director → ME2013-08-28 ~ nowIIF 156 - Secretary → ME
- 35CLS LONDON PROPERTIES PLC - 2016-11-2216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 59 - Director → ME2013-12-03 ~ nowIIF 158 - Secretary → ME
- 3616 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 82 - Director → ME2013-08-28 ~ dissolvedIIF 163 - Secretary → ME
- 37
CLS ONE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-06-3016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 54 - Director → ME2009-03-06 ~ nowIIF 120 - Secretary → ME - 3816 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 74 - Director → ME2019-08-29 ~ nowIIF 172 - Secretary → ME
- 39
CLS PRESCOT LIMITED
- nowBIRMINGHAM CRESCENT LIMITED - 2019-01-2916 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 15 - Director → ME2016-12-13 ~ nowIIF 188 - Secretary → ME - 4016 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 73 - Director → ME2020-08-04 ~ nowIIF 171 - Secretary → ME
- 41ONSLOW GARDENS LIMITED - 2014-07-09JURALAND LIMITED - 1994-11-2216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 43 - Director → ME2009-03-06 ~ nowIIF 103 - Secretary → ME
- 42C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 77 - Director → ME2013-08-28 ~ dissolvedIIF 137 - Secretary → ME
- 43
CLS SOUTH LONDON LIMITED
- nowBENWELL HOUSE LIMITED - 2016-10-2016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 63 - Director → ME2012-11-07 ~ nowIIF 165 - Secretary → ME - 4416 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 8 - Director → ME2014-12-04 ~ nowIIF 161 - Secretary → ME
- 4516 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 71 - Director → ME2019-12-12 ~ nowIIF 173 - Secretary → ME
- 46CLS UK PROPERTIES PLC - 2024-12-02CLS NEWCO PLC - 2013-08-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 25 - Director → ME2012-06-29 ~ nowIIF 141 - Secretary → ME
- 4716 Tinworth Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer2021-07-01 ~ nowIIF 5 - Director → ME2021-03-04 ~ nowIIF 170 - Secretary → ME
- 4816 Tinworth Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2023-08-22 ~ nowIIF 49 - Director → ME2023-08-22 ~ nowIIF 160 - Secretary → ME
- 4916 Tinworth Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Officer2021-07-01 ~ nowIIF 55 - Director → ME2020-08-12 ~ nowIIF 166 - Secretary → ME
- 5016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 12 - Director → ME2020-10-16 ~ nowIIF 154 - Secretary → ME
- 5116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 24 - Director → ME2009-03-06 ~ nowIIF 122 - Secretary → ME
- 5216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 18 - Director → ME2017-10-16 ~ nowIIF 191 - Secretary → ME
- 53
COVENTRY HOUSE LIMITED
- nowMAYCOMBE INVESTMENTS LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 50 - Director → ME2009-03-06 ~ nowIIF 127 - Secretary → ME - 54
DUKES ROAD LIMITED
- nowFINCHKEMP LIMITED - 1995-11-2916 Tinworth Street, London, EnglandActive Corporate (5 parents, 11 offsprings)Officer2021-07-01 ~ nowIIF 29 - Director → ME2009-03-06 ~ nowIIF 116 - Secretary → ME - 5516 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 34 - Director → ME2013-08-28 ~ nowIIF 152 - Secretary → ME
- 56
FALCON QUEST LIMITED
- nowCOLNE HOUSE LIMITED - 2012-09-26NEW OXFORD STREET LIMITED - 1999-05-07CEDARHILL INVESTMENTS LIMITED - 1994-11-2216 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer2009-03-06 ~ dissolvedIIF 99 - Secretary → ME - 5716 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 37 - Director → ME2015-03-09 ~ nowIIF 187 - Secretary → ME
- 58SHARD OF GLASS LIMITED - 2017-06-1516 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 19 - Director → ME2009-03-06 ~ nowIIF 112 - Secretary → ME
- 5916 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 14 - Director → ME2018-01-29 ~ nowIIF 159 - Secretary → ME
- 60
HYGEIA HARROW LIMITED
- nowVISTA CENTRE LIMITED - 2013-04-26BLACKBERRY LIMITED - 1999-05-07OLD PARK LANE HEATHROW LIMITED - 1992-10-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 68 - Director → ME2009-03-06 ~ nowIIF 109 - Secretary → ME - 61
INGROVE LIMITED
- now100 CAMBRIDGE GROVE LIMITED - 1996-06-26SELON INVESTMENTS LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 39 - Director → ME2009-03-06 ~ nowIIF 123 - Secretary → ME - 62
INSTANT OFFICE LIMITED
- nowEXPRESS OFFICES LIMITED - 1999-10-30INSTANT OFFICE LIMITED - 1999-09-20SECTORPRIDE LIMITED - 1999-07-0516 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 52 - Director → ME2009-03-06 ~ nowIIF 125 - Secretary → ME - 6316 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 35 - Director → ME2013-03-28 ~ nowIIF 168 - Secretary → ME
- 64Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 76 - Director → ME2013-08-28 ~ dissolvedIIF 135 - Secretary → ME
- 65
LARKHALL LANE LIMITED
- nowLANGMOSS SECURITIES LIMITED - 1994-11-2216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 67 - Director → ME2009-03-06 ~ nowIIF 115 - Secretary → ME - 6616 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 56 - Director → ME2016-12-13 ~ nowIIF 185 - Secretary → ME
- 6716 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 58 - Director → ME2009-03-06 ~ nowIIF 107 - Secretary → ME
- 68Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaConverted / Closed Corporate (5 parents)Officer2009-03-06 ~ nowIIF 134 - Secretary → ME
- 69
NEW MALDEN HOUSE LIMITED
- nowTILEPORT LIMITED - 1994-11-2286 Bondway, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 133 - Secretary → ME - 70THE TIMES BUILDING LIMITED - 1994-01-24LANELEAF LIMITED - 1992-07-0816 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 70 - Director → ME2009-03-06 ~ nowIIF 94 - Secretary → ME
- 71
NOBLESLIDE LIMITED
- nowRED BALLOON PARTY SHOPS LIMITED - 1992-02-11NOBLESLIDE LIMITED - 1989-04-1186 Bondway, LondonDissolved Corporate (4 parents)Officer2009-03-06 ~ dissolvedIIF 132 - Secretary → ME - 72
NYK INVESTMENTS LIMITED
- nowCLS FINANCE LIMITED - 1995-07-0316 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-07-01 ~ nowIIF 48 - Director → ME2009-03-06 ~ nowIIF 126 - Secretary → ME - 7316 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 53 - Director → ME2015-12-02 ~ nowIIF 143 - Secretary → ME
- 74VAUXHALL SQUARE LIMITED - 2012-12-17ONE LEICESTER SQUARE LIMITED - 2011-08-31AMESBEECH LIMITED - 1994-11-2112th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 89 - Secretary → ME
- 75Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2009-03-06 ~ nowIIF 180 - Secretary → ME
- 7616 Tinworth Street, LondonActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 4 - Director → ME2019-05-17 ~ nowIIF 139 - Secretary → ME
- 77
QUAYSIDE LODGE LIMITED
- nowCOOMBE HILL HOUSE LIMITED - 2004-05-05MIRENTHORN LIMITED - 1996-06-1716 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 81 - Director → ME2009-03-06 ~ dissolvedIIF 98 - Secretary → ME - 78
RAYMAN FINANCE LIMITED
- nowRAYMAN INVESTMENTS LIMITED - 1994-12-0116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 23 - Director → ME2009-03-06 ~ nowIIF 104 - Secretary → ME - 7916 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 46 - Director → ME2015-04-07 ~ nowIIF 183 - Secretary → ME
- 80
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-2216 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer2010-02-09 ~ dissolvedIIF 145 - Secretary → ME - 8116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 62 - Director → ME2012-11-22 ~ nowIIF 150 - Secretary → ME
- 82
SHARD OF GLASS LIMITED
- nowSPRING GARDENS LIMITED - 2017-06-15EXPRESS OFFICES LIMITED - 1994-11-22CANNINFIELD LIMITED - 1988-05-0916 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 83 - Director → ME2009-03-06 ~ dissolvedIIF 118 - Secretary → ME - 83C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2021-07-01 ~ dissolvedIIF 78 - Director → ME2013-08-28 ~ dissolvedIIF 138 - Secretary → ME
- 84
SOUTHERN HOUSE LIMITED
- nowGRANGEWISE INVESTMENTS LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 65 - Director → ME2009-03-06 ~ nowIIF 100 - Secretary → ME - 85ELMSBROOK LIMITED - 1994-11-2286 Bondway, LondonDissolved Corporate (7 parents)Officer2009-03-06 ~ dissolvedIIF 128 - Secretary → ME
- 86INGRAM HOUSE LIMITED - 1996-06-26SOMERMOOR INVESTMENTS LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 51 - Director → ME2009-03-06 ~ nowIIF 91 - Secretary → ME
- 87SPRING MEWS (OFFICE) LIMITED - 2015-05-22SPRING MEWS OFFICE LIMITED - 2015-04-0816 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 9 - Director → ME2015-03-05 ~ nowIIF 190 - Secretary → ME
- 88LOCALRIGHT LIMITED - 2011-09-0886 Bondway, LondonDissolved Corporate (6 parents)Officer2009-03-06 ~ dissolvedIIF 130 - Secretary → ME
- 8916 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 36 - Director → ME2013-08-28 ~ nowIIF 146 - Secretary → ME
- 90
SPRING MEWS LIMITED
- nowCARLOW HOUSE LIMITED - 2011-11-01LANSCOMBE INVESTMENTS LIMITED - 1996-03-2016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 40 - Director → ME2009-03-06 ~ nowIIF 92 - Secretary → ME - 91CLIFFORDS INN LIMITED - 1996-06-26TALISMEAD INVESTMENTS LIMITED - 1994-11-2216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 61 - Director → ME2009-03-06 ~ nowIIF 111 - Secretary → ME
- 92WIGHTCABLE NORTH LIMITED - 2006-01-31OMNE COMMUNICATIONS LIMITED - 2004-02-03EON COMMUNICATIONS LIMITED - 2001-08-31FAMILYTIME LIMITED - 1999-07-0916 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer2009-03-06 ~ dissolvedIIF 113 - Secretary → ME
- 9386 Bondway, LondonDissolved Corporate (2 parents, 1 offspring)Officer2014-04-08 ~ dissolvedIIF 179 - Secretary → ME
- 9416 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer2017-02-08 ~ dissolvedIIF 184 - Secretary → ME
- 9516 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer2017-03-10 ~ dissolvedIIF 189 - Secretary → ME
- 96CLS GRIFFIN HOUSE LIMITED - 2017-02-16INSPIRED BRACKNELL LIMITED - 2016-06-22CLS HANOVER PLACE LIMITED - 2016-05-2016 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 7 - Director → ME2015-11-20 ~ nowIIF 182 - Secretary → ME
- 9716 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer2017-02-08 ~ dissolvedIIF 186 - Secretary → ME
- 98
VAUXHALL SQUARE LIMITED
- nowVAUXHALL CROSS LIMITED - 2013-09-30AMESDALE LIMITED - 1994-11-2116 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 13 - Director → ME2009-03-06 ~ nowIIF 90 - Secretary → ME - 99VAUXHALL SQUARE LIMITED - 2013-09-30CLS NEWCO TWO LIMITED - 2012-12-1716 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 28 - Director → ME2012-12-10 ~ nowIIF 157 - Secretary → ME
- 100
WANDSWORTH ROAD LIMITED
- nowNEW LONDON HOUSE LIMITED - 2006-01-27ALINBOROUGH LIMITED - 1994-11-2216 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ nowIIF 57 - Director → ME2009-03-06 ~ nowIIF 102 - Secretary → ME
Ceased
7
- 1
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-141st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Officer2021-07-01 ~ 2022-08-02IIF 1 - Director → ME2009-03-06 ~ 2022-08-02IIF 88 - Secretary → ME - 223a Fore Street, Hertford, United KingdomActive Corporate (2 parents)Equity (Company account)21,759 GBP2025-02-28Officer2022-02-08 ~ 2025-12-23IIF 3 - Director → ME
- 33 Holbrook Close, London, EnglandActive Corporate (5 parents)Equity (Company account)994 GBP2025-03-31Officer2012-12-01 ~ 2016-08-05IIF 87 - Director → ME2011-05-07 ~ 2016-08-05IIF 177 - Secretary → ME
- 4Unit 8, First Floor The Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)21 GBP2024-12-31Officer2009-03-06 ~ 2011-02-11IIF 129 - Secretary → ME
- 5CENTRAL COURT LIMITED - 2013-09-057 C/o Citco Reif Services Uk Limited, Albemarle St, London, EnglandActive Corporate (5 parents)Officer2021-07-01 ~ 2025-05-30IIF 84 - Director → ME2013-04-11 ~ 2025-05-30IIF 178 - Secretary → ME
- 6Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Officer2013-05-02 ~ 2017-05-04IIF 176 - Secretary → ME
- 7Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer2017-02-08 ~ 2017-05-04IIF 193 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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