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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

Berkoff, Stuart Charles

    Related profiles found in government register
  • Berkoff, Stuart Charles

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British director

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British finance director

    Registered addresses and corresponding companies

    • 68, Green Lane, Edgware, Middlesex, HA8 7QA

      IIF 49
  • Berkoff, Stuart

    Registered addresses and corresponding companies

    • 68, Green Lane, Edgware, HA8 7QA, England

      IIF 50

    • 68, Green Lane, Edgware, Middlesex, HA8 7QA, United Kingdom

      IIF 51
  • Berkoff, Stuart Charles
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British cfo born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 103, Park Street, London, W1K 7JN, England

      IIF 66
  • Berkoff, Stuart Charles
    British chief financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 67

    • 42-44, Bermondsey Street, London, SE1 3UD, England

      IIF 68 IIF 69
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 70
  • Berkoff, Stuart Charles
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British cfo born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

      IIF 95
  • Berkoff, Stuart Charles
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gazeley Limited, 16 Palace Street, London, WS1E 5JQ, United Kingdom

      IIF 96
  • Berkoff, Stuart Charles
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Green Lane, Edgware, Middlesex, HA8 7QA

      IIF 97

    • 40, Bermondsey Street, London, SE1 3UD, England

      IIF 98
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British group finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 145
  • Berkoff, Stuart Charles
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 146 IIF 147
  • Mr Stuart Berkoff
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • 42-44, Bermondsey Street, London, SE1 3UD, England

      IIF 148
  • Mr Stuart Charles Berkoff
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68, Green Lane, Edgware, HA8 7QA

      IIF 149
child relation
Offspring entities and appointments
Active 26
  • 1
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 83 - Director → ME
  • 2
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    68 Green Lane, Edgware
    Active Corporate (2 parents)
    Equity (Company account)
    -2,115 GBP2024-12-31
    Officer
    2014-12-31 ~ now
    IIF 71 - Director → ME
    2014-12-31 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ now
    IIF 76 - Director → ME
  • 5
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 90 - Director → ME
  • 6
    Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2023-06-21 ~ now
    IIF 75 - Director → ME
  • 7
    Po Box 95 2a Lord Street, Douglas
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ now
    IIF 60 - Director → ME
  • 8
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 9
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ now
    IIF 88 - Director → ME
  • 10
    3rd Floor, 44 Esplanade, St Hellier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 79 - Director → ME
  • 11
    2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
    Active Corporate (4 parents)
    Officer
    2020-04-15 ~ now
    IIF 61 - Director → ME
  • 12
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ now
    IIF 62 - Director → ME
  • 13
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    IIF 78 - Director → ME
  • 14
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    IIF 80 - Director → ME
  • 15
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-26 ~ now
    IIF 89 - Director → ME
  • 16
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 86 - Director → ME
  • 17
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 114 - Director → ME
    2011-05-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 18
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 91 - Director → ME
    2011-05-23 ~ dissolved
    IIF 33 - Secretary → ME
  • 19
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 93 - Director → ME
    2011-05-23 ~ dissolved
    IIF 2 - Secretary → ME
  • 20
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 92 - Director → ME
    2011-05-23 ~ dissolved
    IIF 28 - Secretary → ME
  • 21
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ now
    IIF 85 - Director → ME
  • 22
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    IIF 82 - Director → ME
  • 23
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-22 ~ now
    IIF 77 - Director → ME
  • 24
    42-44 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 138 - Director → ME
  • 25
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2024-01-16 ~ now
    IIF 73 - Director → ME
  • 26
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 87 - Director → ME
Ceased 78
  • 1
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 102 - Director → ME
    2008-02-28 ~ 2010-11-12
    IIF 43 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 19 - Secretary → ME
  • 2
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 127 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 8 - Secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 38 - Secretary → ME
  • 3
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-14 ~ 2025-12-19
    IIF 63 - Director → ME
  • 4
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 122 - Director → ME
  • 5
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-24 ~ 2010-11-01
    IIF 39 - Secretary → ME
  • 6
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 57 - Director → ME
  • 7
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 47 - Secretary → ME
  • 8
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 46 - Secretary → ME
  • 9
    42-44 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2015-10-19 ~ 2019-03-29
    IIF 139 - Director → ME
  • 10
    SELLAR PROPERTIES (CARDIFF) LTD - 2006-03-21
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,207,478 GBP2024-06-30
    Officer
    2018-11-21 ~ 2019-03-29
    IIF 68 - Director → ME
  • 11
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,817 GBP2018-09-30
    Officer
    2009-05-21 ~ 2019-12-31
    IIF 97 - Director → ME
  • 12
    INTERCEDE 1628 LIMITED - 2000-10-31
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2012-03-12
    IIF 118 - Director → ME
  • 13
    INTERCEDE 1622 LIMITED - 2000-10-25
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 115 - Director → ME
  • 14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ 2012-06-12
    IIF 113 - Director → ME
    2011-05-23 ~ 2012-06-12
    IIF 18 - Secretary → ME
  • 15
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,401,916 GBP2024-02-29
    Officer
    2017-02-08 ~ 2019-03-29
    IIF 145 - Director → ME
    2017-02-08 ~ 2019-03-29
    IIF 36 - Secretary → ME
    Person with significant control
    2017-02-27 ~ 2019-03-29
    IIF 148 - Has significant influence or control → OE
  • 16
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-30 ~ 2025-12-19
    IIF 59 - Director → ME
  • 17
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2007-08-15 ~ 2014-03-31
    IIF 117 - Director → ME
    2012-08-31 ~ 2014-03-31
    IIF 51 - Secretary → ME
  • 18
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -132,082 GBP2024-11-30
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 142 - Director → ME
  • 19
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2007-11-14 ~ 2014-03-31
    IIF 112 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 32 - Secretary → ME
  • 20
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2014-03-31
    IIF 106 - Director → ME
    2007-10-25 ~ 2007-11-13
    IIF 41 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 9 - Secretary → ME
  • 21
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-31
    IIF 96 - Director → ME
    2013-11-19 ~ 2014-03-31
    IIF 37 - Secretary → ME
  • 22
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2008-12-05 ~ 2014-03-31
    IIF 125 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 29 - Secretary → ME
  • 23
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2010-10-08 ~ 2014-03-31
    IIF 133 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 5 - Secretary → ME
  • 24
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2007-10-19 ~ 2014-03-31
    IIF 100 - Director → ME
    2007-10-19 ~ 2007-11-13
    IIF 42 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 30 - Secretary → ME
  • 25
    G PARK NUNEATON LIMITED - 2009-03-04
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ 2014-03-31
    IIF 101 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 16 - Secretary → ME
  • 26
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-06 ~ 2014-03-31
    IIF 105 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 4 - Secretary → ME
  • 27
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 44 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 27 - Secretary → ME
  • 28
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 45 - Secretary → ME
  • 29
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 107 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 6 - Secretary → ME
  • 30
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2009-05-29 ~ 2014-03-31
    IIF 99 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 25 - Secretary → ME
  • 31
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-03-31
    IIF 95 - Director → ME
    2014-01-29 ~ 2014-03-31
    IIF 35 - Secretary → ME
  • 32
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 120 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 10 - Secretary → ME
  • 33
    AUGURSHIP 311 LIMITED - 2007-02-26
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-03-31
    IIF 109 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 20 - Secretary → ME
  • 34
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-31 ~ 2014-03-31
    IIF 131 - Director → ME
  • 35
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2010-01-29
    IIF 129 - Director → ME
  • 36
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2009-08-21 ~ 2014-03-31
    IIF 124 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 26 - Secretary → ME
  • 37
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-01-29 ~ 2014-03-31
    IIF 128 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 24 - Secretary → ME
  • 38
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2010-03-09 ~ 2014-03-31
    IIF 130 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 22 - Secretary → ME
  • 39
    50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2008-07-02
    IIF 104 - Director → ME
    2009-08-21 ~ 2014-03-31
    IIF 126 - Director → ME
    2007-09-24 ~ 2009-08-21
    IIF 49 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 12 - Secretary → ME
  • 40
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2007-01-15 ~ 2014-03-31
    IIF 72 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 1 - Secretary → ME
  • 41
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED - 2016-09-05
    CARLYLE M.G. LIMITED - 2008-05-01
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 58 - Director → ME
  • 42
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2010-09-21 ~ 2014-03-31
    IIF 132 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 15 - Secretary → ME
  • 43
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ 2025-12-20
    IIF 84 - Director → ME
  • 44
    103 Park Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ 2019-03-29
    IIF 66 - Director → ME
  • 45
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 94 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 3 - Secretary → ME
  • 46
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2014-03-31
    IIF 121 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 11 - Secretary → ME
  • 47
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 48 - Secretary → ME
  • 48
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 56 - Director → ME
  • 49
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-07 ~ 2019-03-29
    IIF 67 - Director → ME
  • 50
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 53 - Director → ME
  • 51
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 123 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 14 - Secretary → ME
  • 52
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2007-08-17 ~ 2014-03-31
    IIF 119 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 21 - Secretary → ME
  • 53
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2009-02-20 ~ 2014-03-31
    IIF 108 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 31 - Secretary → ME
  • 54
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-19 ~ 2025-12-19
    IIF 65 - Director → ME
  • 55
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-02-18 ~ 2025-12-19
    IIF 81 - Director → ME
  • 56
    7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-28 ~ 2025-12-19
    IIF 74 - Director → ME
  • 57
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ 2014-03-31
    IIF 7 - Secretary → ME
  • 58
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-27 ~ 2009-01-26
    IIF 116 - Director → ME
  • 59
    INTERCEDE 1634 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 111 - Director → ME
  • 60
    INTERCEDE 1633 LIMITED - 2000-11-16
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-27 ~ 2014-04-22
    IIF 103 - Director → ME
  • 61
    103 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-03-29
    IIF 69 - Director → ME
  • 62
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-24 ~ 2007-12-06
    IIF 110 - Director → ME
    2011-05-23 ~ 2012-06-12
    IIF 17 - Secretary → ME
    2007-10-24 ~ 2007-11-13
    IIF 40 - Secretary → ME
  • 63
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 55 - Director → ME
  • 64
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 54 - Director → ME
  • 65
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,129 GBP2024-12-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 143 - Director → ME
  • 66
    PRIMUS ASSOCIATES LIMITED - 2007-02-15
    SURECERT SERVICES LIMITED - 2007-01-17
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,129 GBP2024-12-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 140 - Director → ME
  • 67
    RED RUM (BOLTON) LTD - 2005-08-03
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,571,345 GBP2024-06-30
    Officer
    2016-08-10 ~ 2019-03-29
    IIF 137 - Director → ME
  • 68
    SELLAR DEVELOPMENTS LIMITED - 2009-05-22
    BELLAMAIN LTD - 2009-01-22
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,233,951 GBP2024-03-31
    Officer
    2016-07-22 ~ 2019-03-29
    IIF 134 - Director → ME
  • 69
    42-44 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 141 - Director → ME
  • 70
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,398,352 GBP2024-06-30
    Officer
    2016-06-10 ~ 2019-03-29
    IIF 147 - Director → ME
  • 71
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    384,036 GBP2024-06-30
    Officer
    2016-06-13 ~ 2019-03-29
    IIF 146 - Director → ME
  • 72
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    424,977 GBP2024-06-30
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 135 - Director → ME
  • 73
    GALASTAGE LIMITED - 1996-06-06
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,783,982 GBP2024-03-31
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 144 - Director → ME
  • 74
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2017-02-07 ~ 2019-03-29
    IIF 70 - Director → ME
  • 75
    Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 64 - Director → ME
  • 76
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    993,823 GBP2024-03-31
    Officer
    2015-09-24 ~ 2019-03-29
    IIF 98 - Director → ME
  • 77
    SELLAR PROPERTIES (LONDON 1) LIMITED - 2011-06-22
    TURNVISION LIMITED - 1996-06-06
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,318,629 GBP2024-06-30
    Officer
    2016-08-10 ~ 2019-03-29
    IIF 136 - Director → ME
  • 78
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 52 - Director → ME

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