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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

Elphick, Jon

child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 98 - Director → ME
  • 2
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 46 - Director → ME
  • 3
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 68 - Director → ME
  • 4
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 58 - Director → ME
  • 5
    icon of address C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 103 - Director → ME
  • 6
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 61 - Director → ME
  • 7
    HITARCH DESIGN SERVICES LIMITED - 2004-10-07
    DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 49 - Director → ME
  • 8
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address 2a Warrender Way, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 81 - Director → ME
  • 11
    icon of address 51 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    553,275 GBP2024-03-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 104 - Director → ME
  • 12
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 51 - Director → ME
  • 13
    icon of address C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,280 GBP2024-06-30
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 107 - Director → ME
  • 14
    icon of address 51 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -518 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 105 - Director → ME
  • 15
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
    icon of address 51 Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,968 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 109 - Director → ME
  • 16
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 41 - Director → ME
  • 17
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 37 - Director → ME
  • 18
    THE GOLDEN BEE PICTURE COMPANY LIMITED - 2009-07-29
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 27 - Director → ME
  • 19
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 56 - Director → ME
  • 20
    GORE CONSULTANTS LIMITED - 2002-02-01
    icon of address 26 Grosvenor Street, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 10 - Director → ME
Ceased 87
  • 1
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ 2013-12-20
    IIF 36 - Director → ME
  • 2
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-12-20
    IIF 76 - Director → ME
  • 3
    QUITSIGN LIMITED - 2005-02-04
    icon of address 75 Market Street, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 1 - Director → ME
  • 4
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2013-12-20
    IIF 18 - Director → ME
  • 5
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2013-02-20
    IIF 72 - Director → ME
  • 6
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    429,910,623 EUR2023-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 4 - Director → ME
  • 7
    icon of address 60 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,046,210 GBP2023-12-31
    Officer
    icon of calendar 2012-10-09 ~ 2013-11-12
    IIF 69 - Director → ME
  • 8
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 26 - Director → ME
  • 9
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    icon of address 7a Hamilton Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2013-12-20
    IIF 77 - Director → ME
  • 10
    icon of address Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-20
    IIF 93 - Director → ME
  • 11
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2012-12-04
    IIF 78 - Director → ME
  • 12
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 45 - Director → ME
  • 13
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 25 - Director → ME
  • 14
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,506 GBP2020-10-31
    Officer
    icon of calendar 2009-12-01 ~ 2013-12-20
    IIF 44 - Director → ME
  • 15
    icon of address Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-18 ~ 2012-04-17
    IIF 101 - Director → ME
  • 16
    icon of address 8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-29 ~ 2011-07-12
    IIF 22 - Director → ME
  • 17
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-30 ~ 2013-12-20
    IIF 96 - Director → ME
  • 18
    WITTERWEBSITES.COM LIMITED - 2013-03-12
    WITTER.COM LIMITED - 2012-03-28
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2013-12-20
    IIF 79 - Director → ME
  • 19
    COOL+ EUROPEAN LIMITED - 2012-03-28
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2013-03-28
    IIF 42 - Director → ME
  • 20
    icon of address 26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2013-12-20
    IIF 82 - Director → ME
  • 21
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-12-20
    IIF 70 - Director → ME
  • 22
    CHANNEL PACKAGING LTD - 2015-04-27
    icon of address C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,651 GBP2024-12-31
    Officer
    icon of calendar 2012-06-15 ~ 2013-07-22
    IIF 95 - Director → ME
  • 23
    icon of address 27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2013-01-29 ~ 2013-12-20
    IIF 23 - Director → ME
  • 24
    icon of address 8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ 2011-07-12
    IIF 17 - Director → ME
  • 25
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 14 - Director → ME
  • 26
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    icon of address 75 Market Street, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    -121,553 GBP2023-12-31
    Officer
    icon of calendar 2010-03-29 ~ 2013-12-20
    IIF 7 - Director → ME
  • 27
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 34 - Director → ME
  • 28
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 62 - Director → ME
  • 29
    FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
    FERRO MINING CAG PLC - 2010-01-13
    FERRO MINING CAG LIMITED - 2010-01-12
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,527,718 GBP2023-12-30
    Officer
    icon of calendar 2009-03-06 ~ 2010-01-13
    IIF 11 - Director → ME
  • 30
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2013-12-20
    IIF 30 - Director → ME
  • 31
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    274,300 EUR2021-12-31
    Officer
    icon of calendar 2012-09-05 ~ 2013-12-20
    IIF 91 - Director → ME
  • 32
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2013-12-20
    IIF 80 - Director → ME
  • 33
    KIRLANE REAL ESTATE LIMITED - 2016-07-05
    icon of address C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    757,775 EUR2024-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 60 - Director → ME
  • 34
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 53 - Director → ME
  • 35
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 65 - Director → ME
  • 36
    BASSIA LIMITED - 2010-11-25
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2010-11-25
    IIF 40 - Director → ME
  • 37
    MAKKARI LIMITED - 2013-02-05
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-05
    IIF 89 - Director → ME
  • 38
    HARRISBROOK LIMITED - 2001-09-25
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 64 - Director → ME
  • 39
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2013-12-20
    IIF 57 - Director → ME
  • 40
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 5 - Director → ME
  • 41
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 2 - Director → ME
  • 42
    PLANEHALF LIMITED - 1999-06-23
    icon of address 26 Grosvenor Street, Mayfair London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 8 - Director → ME
  • 43
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-13 ~ 2013-12-20
    IIF 75 - Director → ME
  • 44
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-12-20
    IIF 74 - Director → ME
  • 45
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-01 ~ 2013-12-20
    IIF 94 - Director → ME
  • 46
    icon of address 9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2013-12-20
    IIF 86 - Director → ME
  • 47
    icon of address Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 3 - Director → ME
  • 48
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ 2012-01-17
    IIF 87 - Director → ME
  • 49
    WILTON & PARTNERS LIMITED - 2013-04-24
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-16 ~ 2013-12-20
    IIF 92 - Director → ME
  • 50
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 67 - Director → ME
  • 51
    EREBOS LIMITED - 2014-07-21
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-12-20
    IIF 83 - Director → ME
  • 52
    NEW FORTUNE PROPERTY SALES (UK) LIMITED - 2012-11-29
    icon of address Flat 93 Rotherhithe New Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2010-06-25 ~ 2011-03-15
    IIF 47 - Director → ME
  • 53
    icon of address C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,879 EUR2023-12-30
    Officer
    icon of calendar 2009-11-23 ~ 2013-12-20
    IIF 54 - Director → ME
  • 54
    icon of address First Floor, 120 Maygrove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,210 GBP2024-03-31
    Officer
    icon of calendar 2009-10-09 ~ 2009-10-09
    IIF 43 - Director → ME
  • 55
    LEONUS LIMITED - 2013-03-07
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ 2013-12-20
    IIF 21 - Director → ME
    icon of calendar 2012-09-24 ~ 2013-03-07
    IIF 71 - Director → ME
  • 56
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,109 GBP2024-09-30
    Officer
    icon of calendar 2012-07-02 ~ 2013-12-20
    IIF 85 - Director → ME
  • 57
    icon of address C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,987,636 GBP2023-12-31
    Officer
    icon of calendar 2019-03-18 ~ 2019-05-16
    IIF 106 - Director → ME
  • 58
    icon of address 75 Market Street, Lancaster, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-18 ~ 2013-12-20
    IIF 88 - Director → ME
  • 59
    icon of address 8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2011-07-12
    IIF 19 - Director → ME
  • 60
    icon of address C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,000 GBP2024-10-31
    Officer
    icon of calendar 2023-06-26 ~ 2023-06-26
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2023-06-26 ~ 2023-06-26
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 61
    icon of address C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 39 - Director → ME
  • 62
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED - 2018-11-07
    icon of address Centenary House Rydon Lane, Peninsula Park, Exeter
    In Administration Corporate (5 parents)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    icon of calendar 2008-07-25 ~ 2008-11-01
    IIF 102 - Director → ME
  • 63
    icon of address 75 Market Street, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    icon of calendar 2006-06-30 ~ 2013-12-20
    IIF 16 - Director → ME
  • 64
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 55 - Director → ME
  • 65
    WILTON & PARTNERS LIMITED - 2013-11-15
    KRT AND PARTNERS LIMITED - 2013-04-24
    WILTON & PARTNERS LIMITED - 2013-03-21
    icon of address Haslers, Old Station Road Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-03 ~ 2013-12-20
    IIF 24 - Director → ME
  • 66
    icon of address Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,357,569 GBP2023-12-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-12-20
    IIF 84 - Director → ME
  • 67
    RIPE PRODUCTIONS LIMITED - 2016-11-16
    icon of address 16 South End, Croydon, Surrey
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    328,814 EUR2015-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 12 - Director → ME
  • 68
    icon of address 271 Uxbridge Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ 2009-06-09
    IIF 99 - Director → ME
  • 69
    KORDANO TRADING LIMITED - 2011-06-29
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2012-09-20
    IIF 48 - Director → ME
  • 70
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 38 - Director → ME
  • 71
    icon of address 7a Hamilton Road, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 13 - Director → ME
  • 72
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2013-12-20
    IIF 20 - Director → ME
  • 73
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    icon of calendar 2010-03-29 ~ 2013-12-20
    IIF 59 - Director → ME
  • 74
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2013-12-20
    IIF 32 - Director → ME
  • 75
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2013-12-20
    IIF 73 - Director → ME
  • 76
    icon of address 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-08 ~ 2009-06-08
    IIF 100 - Director → ME
  • 77
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 50 - Director → ME
  • 78
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,973,170 GBP2024-06-30
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 28 - Director → ME
  • 79
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2013-12-20
    IIF 66 - Director → ME
  • 80
    PHOEBIDAS LIMITED - 2013-11-15
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2008-11-18 ~ 2013-12-20
    IIF 97 - Director → ME
  • 81
    WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
    INVERDRUIE LIMITED - 2018-03-09
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-09-25 ~ 2013-12-20
    IIF 90 - Director → ME
  • 82
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 52 - Director → ME
  • 83
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 33 - Director → ME
  • 84
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 35 - Director → ME
  • 85
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2011-10-11 ~ 2013-12-20
    IIF 63 - Director → ME
  • 86
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 29 - Director → ME
  • 87
    WILTON GROUP LIMITED - 2009-12-11
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2010-10-03 ~ 2013-12-20
    IIF 6 - Director → ME
    IIF 9 - Director → ME

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