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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

Haines, Stephen Paul

    Related profiles found in government register
  • Haines, Stephen Paul
    British

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British accountant

    Registered addresses and corresponding companies

    • 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 33
  • Haines, Stephen Paul
    British company director

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 34
  • Haines, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 35
  • Haines, Stephen Paul
    British accountant born in August 1964

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British company director born in August 1964

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 42
  • Haines, Stephen Paul
    British director born in August 1964

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 43
  • Haines, Stephen Paul
    British regional financial director born in August 1964

    Registered addresses and corresponding companies

    • 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL

      IIF 44
  • Haines, Stephen Paul

    Registered addresses and corresponding companies
  • Haines, Stephen

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 80
  • Haines, Stephen Paul
    British group coo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 81
  • Haines, Stephen Paul
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 82 IIF 83

    • 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 8, Waterloo Court, Theed Street, London, SE1 8ST

      IIF 87

    • Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 88
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 89

    • 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 90 IIF 91
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 92 IIF 93 IIF 94

    • St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 95

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 96 IIF 97
  • Haines, Stephen Paul
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Case House, 85-89 High Street, Walton-on-thames, Surrey, KT12 1DZ, England

      IIF 98
  • Haines, Stephen Paul
    British group chief operating officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group coo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 119
  • Haines, Stephen Paul
    British group head of governance born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group chief operating officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 129
  • Haines, Stephen Paul
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 130
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 131

    • 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 132
  • Haines, Stephen Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 133
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 134
  • Haines, Stephen Paul
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 135
  • Mr Stephen Paul Haines
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salamanca House, Stanbury Park, Reading, RG7 1BN, United Kingdom

      IIF 136

    • Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 13
  • 1
    BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
    TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
    Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 118 - Director → ME
    2016-07-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 2
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 108 - Director → ME
    2016-07-01 ~ dissolved
    IIF 78 - Secretary → ME
  • 3
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 106 - Director → ME
    2016-07-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 4
    MAINRIVAL LIMITED - 1987-08-12
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 107 - Director → ME
    2016-07-01 ~ dissolved
    IIF 70 - Secretary → ME
  • 5
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 104 - Director → ME
    2016-07-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 6
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 109 - Director → ME
    2016-07-01 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 102 - Director → ME
    2016-07-01 ~ dissolved
    IIF 68 - Secretary → ME
  • 8
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 105 - Director → ME
    2016-07-01 ~ dissolved
    IIF 73 - Secretary → ME
  • 9
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 110 - Director → ME
    2016-07-01 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 116 - Director → ME
    2016-07-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 11
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 99 - Director → ME
    2016-07-01 ~ dissolved
    IIF 56 - Secretary → ME
  • 12
    Salamanca House Stanbury Park, Wellington Court, Reading, Spencers Wood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,686 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 13
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 117 - Director → ME
    2016-07-01 ~ dissolved
    IIF 76 - Secretary → ME
Ceased 85
  • 1
    AVANI CONSTRUCTION LTD - 2024-07-22
    AVANI SPACE LIMITED - 2017-08-07
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,897,645 GBP2024-05-31
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 87 - Director → ME
  • 2
    MOUNT ANVIL (SWM) LIMITED - 2017-02-02
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    260 GBP2024-12-31
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 1 - Secretary → ME
  • 3
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 122 - Director → ME
  • 4
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 123 - Director → ME
  • 5
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-05 ~ 2014-07-22
    IIF 134 - Director → ME
  • 6
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 93 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 47 - Secretary → ME
  • 7
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 94 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 46 - Secretary → ME
  • 8
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-05-10 ~ 2016-05-10
    IIF 101 - Director → ME
    2016-05-09 ~ 2016-05-09
    IIF 81 - Director → ME
    2016-05-10 ~ 2017-03-31
    IIF 129 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 53 - Secretary → ME
  • 9
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1998-04-02 ~ 2000-01-14
    IIF 36 - Director → ME
    1998-04-02 ~ 2000-01-14
    IIF 33 - Secretary → ME
  • 10
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1997-07-02 ~ 2000-01-14
    IIF 40 - Director → ME
    1998-03-31 ~ 2000-01-14
    IIF 30 - Secretary → ME
  • 11
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,771 GBP2023-03-31
    Officer
    2012-02-24 ~ 2013-11-28
    IIF 131 - Director → ME
  • 12
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 51 - Secretary → ME
  • 13
    MOUNT ANVIL (CONGREVE STREET) LIMITED - 2011-09-19
    140 Aldersgate Street, London, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 5 - Secretary → ME
  • 14
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1997-03-27 ~ 2000-04-17
    IIF 38 - Director → ME
  • 15
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    22,368 GBP2024-12-31
    Officer
    1998-03-31 ~ 1999-06-28
    IIF 29 - Secretary → ME
  • 16
    DWYER ASSET MANAGEMENT PLC - 2020-04-01
    4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,642,395 GBP2024-03-31
    Officer
    2009-05-01 ~ 2013-11-29
    IIF 132 - Director → ME
    2009-05-01 ~ 2013-11-29
    IIF 63 - Secretary → ME
  • 17
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,923 GBP2023-03-31
    Officer
    2010-06-23 ~ 2013-11-28
    IIF 135 - Director → ME
    2010-06-23 ~ 2013-11-28
    IIF 80 - Secretary → ME
  • 18
    DWYER PLC - 2020-04-01
    DWYER GROUP LIMITED - 2000-11-07
    4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,016,915 GBP2024-03-31
    Officer
    2009-05-01 ~ 2013-11-28
    IIF 130 - Director → ME
    2009-05-01 ~ 2013-11-29
    IIF 26 - Secretary → ME
  • 19
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 45 - Secretary → ME
  • 20
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 127 - Director → ME
  • 21
    111 Westminster Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 62 - Secretary → ME
  • 22
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,872,943 GBP2024-05-31
    Officer
    2017-08-17 ~ 2022-09-30
    IIF 83 - Director → ME
    2018-07-16 ~ 2022-09-30
    IIF 57 - Secretary → ME
  • 23
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,481 GBP2024-05-31
    Officer
    2019-12-09 ~ 2022-09-30
    IIF 89 - Director → ME
  • 24
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,993,795 GBP2024-05-31
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 96 - Director → ME
  • 25
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,096,385 GBP2024-05-31
    Officer
    2018-10-09 ~ 2022-12-07
    IIF 86 - Director → ME
  • 26
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324,429 GBP2024-05-31
    Officer
    2019-12-09 ~ 2022-09-30
    IIF 82 - Director → ME
  • 27
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,659,558 GBP2023-05-31
    Officer
    2018-12-20 ~ 2022-09-30
    IIF 85 - Director → ME
  • 28
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    685,609 GBP2023-05-31
    Officer
    2019-03-06 ~ 2022-09-30
    IIF 84 - Director → ME
  • 29
    Caenwood Court, Hampstead Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    2009-05-01 ~ 2012-05-18
    IIF 64 - Secretary → ME
  • 30
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 2002-09-02
    IIF 28 - Secretary → ME
  • 31
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 103 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 65 - Secretary → ME
  • 32
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    1997-02-19 ~ 2000-01-14
    IIF 39 - Director → ME
    1998-01-08 ~ 2000-01-14
    IIF 31 - Secretary → ME
  • 33
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-12-03 ~ 2022-09-30
    IIF 91 - Director → ME
  • 34
    61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-12-03 ~ 2022-09-30
    IIF 90 - Director → ME
  • 35
    RINGARM LIMITED - 1989-08-14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    1995-03-31 ~ 1996-12-31
    IIF 44 - Director → ME
  • 36
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 14 - Secretary → ME
  • 37
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-17 ~ 2008-06-17
    IIF 133 - Director → ME
    2007-08-10 ~ 2008-05-21
    IIF 19 - Secretary → ME
  • 38
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-29 ~ 2008-11-03
    IIF 43 - Director → ME
    2008-02-29 ~ 2008-11-03
    IIF 35 - Secretary → ME
  • 39
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 12 - Secretary → ME
  • 40
    LEA BRIDGE HOMES LIMITED - 2010-08-04
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 25 - Secretary → ME
  • 41
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 24 - Secretary → ME
  • 42
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 9 - Secretary → ME
  • 43
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 4 - Secretary → ME
  • 44
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 6 - Secretary → ME
  • 45
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 20 - Secretary → ME
  • 46
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 22 - Secretary → ME
  • 47
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 58 - Secretary → ME
  • 48
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 18 - Secretary → ME
  • 49
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 3 - Secretary → ME
  • 50
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 16 - Secretary → ME
  • 51
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 23 - Secretary → ME
  • 52
    LONDON EUROTOWER LIMITED - 2006-05-02
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 2 - Secretary → ME
  • 53
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED - 2010-03-01
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 11 - Secretary → ME
  • 54
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ 2008-05-21
    IIF 42 - Director → ME
    2007-05-10 ~ 2008-05-21
    IIF 34 - Secretary → ME
  • 55
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 7 - Secretary → ME
  • 56
    140 Aldersgate Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 10 - Secretary → ME
  • 57
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 8 - Secretary → ME
  • 58
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 13 - Secretary → ME
  • 59
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140 Aldersgate Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 61 - Secretary → ME
  • 60
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 60 - Secretary → ME
  • 61
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 17 - Secretary → ME
  • 62
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 15 - Secretary → ME
  • 63
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 59 - Secretary → ME
  • 64
    Case House, 85-89 High Street, Walton-on-thames, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,001 GBP2023-03-31
    Officer
    2014-02-26 ~ 2014-05-30
    IIF 98 - Director → ME
  • 65
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-06 ~ 2015-05-07
    IIF 121 - Director → ME
  • 66
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 100 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 55 - Secretary → ME
  • 67
    LACEROUND LIMITED - 1985-01-25
    The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    1999-04-19 ~ 2001-09-26
    IIF 37 - Director → ME
  • 68
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 49 - Secretary → ME
  • 69
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-05-10 ~ 2016-05-10
    IIF 112 - Director → ME
  • 70
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-02-16 ~ 2017-03-31
    IIF 119 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 54 - Secretary → ME
  • 71
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 111 - Director → ME
    2016-05-10 ~ 2016-05-10
    IIF 115 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 77 - Secretary → ME
  • 72
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 113 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 66 - Secretary → ME
  • 73
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-02-19 ~ 2017-03-31
    IIF 95 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 50 - Secretary → ME
  • 74
    27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-02-19 ~ 2017-03-31
    IIF 92 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 48 - Secretary → ME
  • 75
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,160,490 GBP2024-05-31
    Officer
    2019-12-20 ~ 2022-09-30
    IIF 97 - Director → ME
  • 76
    BILLGOLD LIMITED - 2006-07-10
    Monument Placd, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 52 - Secretary → ME
  • 77
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-11 ~ 2000-01-14
    IIF 41 - Director → ME
    1998-01-08 ~ 2000-01-14
    IIF 32 - Secretary → ME
  • 78
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    1996-06-12 ~ 1996-11-29
    IIF 27 - Secretary → ME
  • 79
    111 Westminster Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 21 - Secretary → ME
  • 80
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 120 - Director → ME
  • 81
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 124 - Director → ME
  • 82
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 125 - Director → ME
  • 83
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 128 - Director → ME
  • 84
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 114 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 75 - Secretary → ME
  • 85
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 126 - Director → ME

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