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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

Bidel, Coral Suzanne

child relation
Offspring entities and appointments
Active 49
  • 1
    ABACUS LAND (OXIP) LIMITED - 2013-05-13
    PERSIMMON GR (NO 1) LIMITED - 2011-12-16
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ dissolved
    IIF 204 - Director → ME
  • 2
    ABACUS LAND (OXIP) 2 LIMITED - 2013-05-13
    ELAN HOMES GROUND RENTS LIMITED - 2012-08-07
    DAVID MCLEAN HOMES (LAND) LIMITED - 2008-11-25
    SPIRITBUSY LIMITED - 2006-09-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 205 - Director → ME
  • 3
    UK GROUND RENT ESTATES (2) LIMITED - 2013-10-08
    BEDE GROUND RENT ESTATES LIMITED - 2012-01-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 199 - Director → ME
  • 4
    SEATON GR SPV 1 LIMITED - 2014-05-16
    BELLWAY IX LIMITED - 2013-04-10
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 200 - Director → ME
  • 5
    UK GROUND RENT ESTATES (3) LIMITED - 2014-10-09
    UK GROUND RENT ESTATES (THREE) LIMITED - 2011-09-12
    UK GROUND RENT LIMITED - 2011-09-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 202 - Director → ME
  • 6
    PERSIMMON GR (NO 3) LIMITED - 2014-11-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 201 - Director → ME
  • 7
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    2013-04-05 ~ now
    IIF 91 - Director → ME
  • 8
    Martello Court Admiral Park Street, Po Box 119, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent)
    Officer
    2013-04-08 ~ now
    IIF 92 - Director → ME
  • 9
    40 Queen Street 1st Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 9 - Director → ME
  • 10
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 106 - Director → ME
  • 11
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 107 - Director → ME
  • 12
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 95 - Director → ME
  • 13
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-26 ~ dissolved
    IIF 206 - Director → ME
  • 14
    NOUGATMIST LIMITED - 2013-07-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ dissolved
    IIF 97 - Director → ME
  • 15
    DAMSONGRANGE LIMITED - 2012-12-24
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 110 - Director → ME
  • 16
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-06-14 ~ now
    IIF 6 - Director → ME
  • 17
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-02-06 ~ now
    IIF 7 - Director → ME
  • 18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-04-14 ~ dissolved
    IIF 203 - Director → ME
  • 19
    SPEED 4827 LIMITED - 1995-03-27
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-02-06 ~ dissolved
    IIF 197 - Director → ME
  • 20
    NOVOVILLA LIMITED - 2010-11-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 198 - Director → ME
  • 21
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2019-07-31 ~ dissolved
    IIF 70 - Director → ME
  • 22
    404 Astra House 23-25 Arklow Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
  • 23
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-12 ~ now
    IIF 8 - Director → ME
  • 24
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2015-01-01 ~ now
    IIF 207 - Director → ME
  • 25
    Martello Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2015-01-01 ~ now
    IIF 208 - Director → ME
  • 26
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 119 - Director → ME
  • 27
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 117 - Director → ME
  • 28
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 124 - Director → ME
  • 29
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 118 - Director → ME
  • 30
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 122 - Director → ME
  • 31
    6th Floor London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 193 - Director → ME
  • 32
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 120 - Director → ME
  • 33
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 121 - Director → ME
  • 34
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 116 - Director → ME
  • 35
    2nd Floor 21 Palmer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-02-20 ~ dissolved
    IIF 123 - Director → ME
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2024-06-12 ~ now
    IIF 5 - Director → ME
  • 37
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 56 - Director → ME
  • 38
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 151 - Director → ME
  • 39
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 58 - Director → ME
  • 40
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 60 - Director → ME
  • 41
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 195 - Director → ME
  • 42
    Asticus Building, 21 Palmer Street, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-13 ~ dissolved
    IIF 57 - Director → ME
  • 43
    6th Floor 125 London Wall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 55 - Director → ME
  • 44
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 59 - Director → ME
  • 45
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (4 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 61 - Director → ME
  • 46
    Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 71 - Director → ME
  • 47
    Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2017-10-11 ~ dissolved
    IIF 194 - Director → ME
  • 48
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2017-02-06 ~ dissolved
    IIF 73 - Director → ME
  • 49
    Carson Mcdowell Llp, Murray House, Murray Street, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ dissolved
    IIF 67 - Director → ME
Ceased 167
  • 1
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    5,979 GBP2020-09-30
    Officer
    2019-02-28 ~ 2023-06-30
    IIF 158 - Director → ME
  • 2
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-04 ~ 2023-07-11
    IIF 140 - Director → ME
  • 3
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 178 - Director → ME
  • 4
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-09 ~ 2023-07-07
    IIF 161 - Director → ME
  • 5
    ACTRIDON EUROPE LIMITED - 1996-05-29
    ALTAFULLA LIMITED - 1996-03-29
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-21
    IIF 214 - Director → ME
  • 6
    UK GROUND RENT ESTATES LIMITED - 2013-10-07
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 160 - Director → ME
  • 7
    SEATON GR SPV 9 LIMITED - 2020-02-06
    BELLWAY XIV LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2020-01-24 ~ 2023-07-07
    IIF 139 - Director → ME
  • 8
    SEATON GR SPV 11 LIMITED - 2021-08-03
    BELLWAY XVI LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2021-07-30 ~ 2023-07-07
    IIF 184 - Director → ME
  • 9
    SEATON GR SPV 3 LIMITED - 2015-02-05
    BELLWAY XI LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 149 - Director → ME
  • 10
    SEATON GR SPV 4 LIMITED - 2016-02-03
    BELLWAY XII LIMITED - 2013-04-10
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-24 ~ 2023-07-07
    IIF 164 - Director → ME
  • 11
    HART MANAGEMENT LIMITED - 2016-08-17
    PEGASUS HOMES LIMITED - 1998-11-27
    TERMHOME LIMITED - 1990-03-16
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-15 ~ 2023-07-07
    IIF 187 - Director → ME
  • 12
    SEATON GR SPV 5 LIMITED - 2017-02-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-02-01 ~ 2023-07-07
    IIF 156 - Director → ME
  • 13
    SEATON GR SPV 6 LIMITED - 2018-01-09
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-12-18 ~ 2023-07-07
    IIF 130 - Director → ME
  • 14
    CITYSTYLE DEVELOPMENTS LIMITED - 2018-07-09
    SANDCO 749 LIMITED - 2002-08-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2023-07-07
    IIF 176 - Director → ME
  • 15
    PGL (117) LIMITED - 2018-11-02
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2018-10-31 ~ 2023-07-07
    IIF 133 - Director → ME
  • 16
    SEATON GR SPV 7 LIMITED - 2019-01-04
    BELLWAY V LIMITED - 2014-04-01
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2018-12-14 ~ 2023-07-07
    IIF 170 - Director → ME
  • 17
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-15 ~ 2023-07-07
    IIF 163 - Director → ME
  • 18
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-14 ~ 2023-07-07
    IIF 189 - Director → ME
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -82,953 GBP2020-06-30
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 4 - Director → ME
  • 20
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2021-07-20 ~ 2022-12-20
    IIF 113 - Director → ME
  • 21
    SANNE GROUP ADMINISTRATION SERVICES (UK) LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-29 ~ 2023-08-10
    IIF 12 - Director → ME
  • 22
    SANNE FIDUCIARY SERVICES (UK) LIMITED - 2023-01-16
    STATE STREET FUND SERVICES (UK) LIMITED - 2014-05-07
    MOURANT FUND SERVICES (UK) LIMITED - 2010-06-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-02-04 ~ 2023-08-10
    IIF 174 - Director → ME
  • 23
    SANNE GROUP (UK) LIMITED - 2023-01-16
    SANNE SECURITISATION LIMITED - 2012-10-05
    SANNE SECURITISATION SERVICES LIMITED - 2012-01-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-05-31 ~ 2023-07-20
    IIF 13 - Director → ME
  • 24
    SANNE GROUP NOMINEES 1 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 132 - Director → ME
  • 25
    SANNE GROUP NOMINEES 2 (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-08-10 ~ 2023-07-27
    IIF 134 - Director → ME
  • 26
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 547 offsprings)
    Officer
    2018-08-10 ~ 2023-08-03
    IIF 165 - Director → ME
  • 27
    SANNE TRUSTEE COMPANY UK LIMITED - 2023-01-16
    SANNE UK LIMITED - 2004-07-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-04 ~ 2023-08-03
    IIF 183 - Director → ME
  • 28
    AGENSYND LIMITED - 2023-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    93,572 GBP2018-12-31
    Officer
    2020-06-05 ~ 2023-08-03
    IIF 137 - Director → ME
  • 29
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 209 - Director → ME
  • 30
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-06-03 ~ 2015-10-22
    IIF 210 - Director → ME
  • 31
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-20 ~ 2023-07-14
    IIF 191 - Director → ME
  • 32
    BRICKGLADE LIMITED - 2003-11-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 142 - Director → ME
  • 33
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-07-07 ~ 2023-07-11
    IIF 168 - Director → ME
  • 34
    VICTORIA HALL CONSTRUCTION LIMITED - 2018-09-25
    12 St. James's Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 32 - Director → ME
  • 35
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 34 - Director → ME
  • 36
    TILTWAY PLC - 2005-06-08
    Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 153 - Director → ME
  • 37
    PILLVIEW PLC - 2006-02-06
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 192 - Director → ME
  • 38
    POCKETGRANGE PLC - 2006-05-30
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 159 - Director → ME
  • 39
    WEBGRANGE PLC - 2007-03-28
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 162 - Director → ME
  • 40
    SKIPPERDALE PLC - 2007-09-18
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-14 ~ 2023-07-13
    IIF 155 - Director → ME
  • 41
    MWB CANNON CENTRE NO. 1 LIMITED - 2002-07-22
    IBIS (622) LIMITED - 2001-01-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 63 - Director → ME
  • 42
    MWB CANNON CENTRE NO.2 LIMITED - 2002-07-22
    IBIS (623) LIMITED - 2001-01-25
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-04-19 ~ 2023-07-04
    IIF 30 - Director → ME
  • 43
    TIGER ATRIUM LIMITED - 2015-05-07
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 41 - Director → ME
  • 44
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 38 - Director → ME
  • 45
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 45 - Director → ME
  • 46
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 47 - Director → ME
  • 47
    CAROLIA TOPCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 39 - Director → ME
  • 48
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 49 - Director → ME
  • 49
    CAROLIA MEZZCO LIMITED - 2014-12-11
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 44 - Director → ME
  • 50
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 24 - Director → ME
  • 51
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 26 - Director → ME
  • 52
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 25 - Director → ME
    2022-04-01 ~ 2022-04-19
    IIF 28 - Director → ME
  • 53
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 17 - Director → ME
    2022-08-01 ~ 2022-09-01
    IIF 18 - Director → ME
  • 54
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 29 - Director → ME
  • 55
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 19 - Director → ME
  • 56
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 22 - Director → ME
  • 57
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 27 - Director → ME
  • 58
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 23 - Director → ME
  • 59
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-08-01 ~ 2022-09-01
    IIF 21 - Director → ME
  • 60
    PEABODY CUTLERS GARDENS (UK) NO. 1 LIMITED - 2006-11-24
    NOVELGOAL LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-02-08
    IIF 180 - Director → ME
  • 61
    PEABODY CUTLERS GARDENS (UK) NO. 2 LIMITED - 2006-11-24
    PAINTFIRM LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 186 - Director → ME
  • 62
    PEABODY SHIELD HOUSE (UK) NO. 1 LIMITED - 2006-11-24
    OILMIGHT LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 169 - Director → ME
  • 63
    PEABODY SHIELD HOUSE (UK) NO. 2 LIMITED - 2006-11-24
    OILPAGE LIMITED - 2001-02-02
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 135 - Director → ME
  • 64
    BELLWAY II LIMITED - 2008-08-11
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 154 - Director → ME
  • 65
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2015-06-01 ~ 2015-10-23
    IIF 103 - Director → ME
  • 66
    BGV UK (2) LIMITED - 2015-10-08
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 37 - Director → ME
  • 67
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2018-04-13 ~ 2023-07-27
    IIF 72 - Director → ME
  • 68
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 181 - Director → ME
  • 69
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 150 - Director → ME
  • 70
    HOLTHAVEN LIMITED - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 171 - Director → ME
  • 71
    TESSBRIDGE PLC - 2008-09-04
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 167 - Director → ME
  • 72
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-30 ~ 2023-07-12
    IIF 175 - Director → ME
  • 73
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 166 - Director → ME
  • 74
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 114 - Director → ME
  • 75
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 177 - Director → ME
  • 76
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-07 ~ 2023-01-27
    IIF 182 - Director → ME
  • 77
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 129 - Director → ME
  • 78
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 145 - Director → ME
  • 79
    AGHOCO 1618 LIMITED - 2018-01-25
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-10-04 ~ 2023-01-27
    IIF 141 - Director → ME
  • 80
    Mill Farm Mill Lane, Long Clawson, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-07-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 31 - Director → ME
  • 81
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 173 - Director → ME
  • 82
    FAIRHOLD HOLDINGS (2006) LIMITED - 2005-06-21
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 144 - Director → ME
  • 83
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 128 - Director → ME
  • 84
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 147 - Director → ME
  • 85
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 152 - Director → ME
  • 86
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 136 - Director → ME
  • 87
    140 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 146 - Director → ME
  • 88
    FAIRHOLD HOMES INVESTMENT (NO.9) LIMITED - 2005-08-15
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-27 ~ 2023-07-07
    IIF 131 - Director → ME
  • 89
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-02 ~ 2023-07-14
    IIF 127 - Director → ME
  • 90
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-03 ~ 2015-10-23
    IIF 213 - Director → ME
  • 91
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 143 - Director → ME
  • 92
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 100 - Director → ME
  • 93
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-20 ~ 2015-10-23
    IIF 1 - Director → ME
  • 94
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 78 - Director → ME
  • 95
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-04 ~ 2015-10-23
    IIF 16 - Director → ME
  • 96
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 65 - Director → ME
  • 97
    11 Old Jewry, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-28 ~ 2015-10-23
    IIF 219 - Secretary → ME
  • 98
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 64 - Director → ME
  • 99
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 82 - Director → ME
  • 100
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 66 - Director → ME
  • 101
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-08-13 ~ 2014-10-20
    IIF 68 - Director → ME
  • 102
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 75 - Director → ME
  • 103
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 69 - Director → ME
  • 104
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 217 - Director → ME
  • 105
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    2015-07-24 ~ 2015-10-23
    IIF 216 - Director → ME
  • 106
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 74 - Director → ME
  • 107
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 84 - Director → ME
  • 108
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 80 - Director → ME
  • 109
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-11 ~ 2015-10-23
    IIF 211 - Director → ME
  • 110
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 104 - Director → ME
  • 111
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 77 - Director → ME
  • 112
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Officer
    2017-02-06 ~ 2023-07-11
    IIF 196 - Director → ME
  • 113
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-23 ~ 2023-07-14
    IIF 190 - Director → ME
  • 114
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 185 - Director → ME
  • 115
    LAMBERT MANAGEMENT LIMITED - 2003-07-30
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-14 ~ 2023-07-07
    IIF 148 - Director → ME
  • 116
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 53 - Director → ME
  • 117
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2012-04-01 ~ 2015-10-23
    IIF 2 - Director → ME
  • 118
    HACKREMCO (NO.1937) LIMITED - 2002-04-18
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ 2023-07-14
    IIF 179 - Director → ME
  • 119
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 36 - Director → ME
  • 120
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 40 - Director → ME
  • 121
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 108 - Director → ME
  • 122
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 94 - Director → ME
  • 123
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 99 - Director → ME
  • 124
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 105 - Director → ME
  • 125
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 102 - Director → ME
  • 126
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 93 - Director → ME
  • 127
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -309,589 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 15 - Director → ME
  • 128
    PRESTBURY 1 TWENTY LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 43 - Director → ME
  • 129
    PRESTBURY 1 TWENTY ONE LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 62 - Director → ME
  • 130
    PRESTBURY 1 NINETEEN LIMITED - 2008-08-14
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 48 - Director → ME
  • 131
    CONTINENTAL SHELF 527 LIMITED - 2011-02-02
    C/o Revantage Real Estate Limited, 13th Floor, Nova South, 160 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 54 - Director → ME
  • 132
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -144,723 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 52 - Director → ME
  • 133
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 33 - Director → ME
  • 134
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 51 - Director → ME
  • 135
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-05-12 ~ 2015-10-23
    IIF 111 - Director → ME
  • 136
    ZENNOR PATHWAY LIMITED - 2021-07-15
    MPX PATHWAY LIMITED - 2015-08-03
    SENDERO PETROLEUM LIMITED - 2015-07-07
    MINMAR (848) LIMITED - 2007-06-27
    30 St Mary Axe, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-01 ~ 2015-06-30
    IIF 112 - Director → ME
  • 137
    140 Aldersgate Street 4th Floor, 140 Aldersgate Street, Ec1a 4hy, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-01-14 ~ 2023-07-14
    IIF 138 - Director → ME
  • 138
    PACIFIC 1 LIMITED - 2014-10-30
    6th Floor, 125 London Wall, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 11 - Director → ME
  • 139
    PACIFIC 2 LIMITED - 2014-10-30
    7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-08-03 ~ 2023-07-14
    IIF 14 - Director → ME
  • 140
    GAL MSN 39924 LTD - 2019-04-08
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ 2015-10-23
    IIF 85 - Director → ME
  • 141
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 96 - Director → ME
  • 142
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,001 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 125 - Director → ME
  • 143
    6 Heddon Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-01-10 ~ 2019-11-01
    IIF 126 - Director → ME
  • 144
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 109 - Director → ME
  • 145
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-25 ~ 2015-10-23
    IIF 3 - Director → ME
  • 146
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,748,901 GBP2022-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 46 - Director → ME
  • 147
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 50 - Director → ME
  • 148
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 35 - Director → ME
  • 149
    ENFRANCHISE 146 LIMITED - 1993-12-22
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,600 GBP2021-12-31
    Officer
    2019-07-01 ~ 2020-01-31
    IIF 42 - Director → ME
  • 150
    23 King Street, London
    Active Corporate (4 parents)
    Officer
    2015-06-11 ~ 2015-10-19
    IIF 98 - Director → ME
  • 151
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-09-01 ~ 2015-10-23
    IIF 101 - Director → ME
  • 152
    TRUSHELFCO (NO.2019) LIMITED - 1994-07-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 88 - Director → ME
  • 153
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 76 - Director → ME
  • 154
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 215 - Director → ME
  • 155
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 79 - Director → ME
  • 156
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 87 - Director → ME
  • 157
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 81 - Director → ME
  • 158
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 86 - Director → ME
  • 159
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2015-10-23
    IIF 83 - Director → ME
  • 160
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 212 - Director → ME
  • 161
    ACDTRIDON EUROPE LIMITED - 1999-07-20
    AUTOMOTIVE COMPONENTS DUNSTABLE LIMITED - 1996-05-29
    PIRGOS LIMITED - 1993-12-14
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 89 - Director → ME
  • 162
    FISTER U.K. LIMITED - 2000-05-22
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-13 ~ 2015-10-22
    IIF 90 - Director → ME
  • 163
    C/ Teneo Financial Advisory Limited, The Colmore Building, Birmingham, West Midlands
    Liquidation Corporate (3 parents)
    Officer
    2019-07-31 ~ 2023-07-11
    IIF 157 - Director → ME
  • 164
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-03 ~ 2023-07-10
    IIF 172 - Director → ME
  • 165
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-14 ~ 2023-07-10
    IIF 115 - Director → ME
  • 166
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-04-01 ~ 2022-04-19
    IIF 20 - Director → ME
  • 167
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-10-31 ~ 2023-07-13
    IIF 188 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.