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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

Sheffield, Alexander Charles Winter

    Related profiles found in government register
  • Sheffield, Alexander Charles Winter
    British company director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, Premiere House, Elstree Way, Borehamwood, WD6 1JH, United Kingdom

      IIF 1
  • Sheffield, Alexander Charles Winter
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 100, Clements Road, Block J Unit 409, London, SE16 4DG, United Kingdom

      IIF 2

    • icon of address 14, Buckingham Street, London, WC2N 6DF

      IIF 3 IIF 4

    • icon of address 31, Southampton Row, London, WC1B 5HJ, England

      IIF 5

    • icon of address 31 Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 6

    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 7

    • icon of address 80, Cheapside, London, EC2V 6EE, United Kingdom

      IIF 8 IIF 9

    • icon of address Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG

      IIF 10

    • icon of address Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG, England

      IIF 11 IIF 12

    • icon of address Gsm London Study Centre, 56 Tabard Street, London, SE1 4LG, United Kingdom

      IIF 13

    • icon of address Gsm Study Centre, 56 Tabard Street, London, SE1 4LG, England

      IIF 14
  • Sheffield, Alexander Charles Winter
    British finance director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sheffield, Alexander Charles Winter
    British investment director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Armada House, Telephone Avenue, Bristol, BS1 4BQ, United Kingdom

      IIF 22

    • icon of address 11 Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, W1T 1QL, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address Unit 4, Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, DH9 8UJ, United Kingdom

      IIF 29
  • Sheffield, Alexander Charles Winter
    British none born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Victoria Street, London, SW1H 0EX, United Kingdom

      IIF 30 IIF 31

    • icon of address 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address Meridian House, Royal Hill, Greenwich, London, SE10 8RT

      IIF 35
  • Sheffield, Alexander Charles Winter
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 36

    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 37
  • Sheffield, Alexander Charles Winter
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 38 IIF 39

    • icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, United Kingdom

      IIF 40
  • Sheffield, Alexander Charles Winter
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 March Place Gatehouse Way, Aylesbury, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 41

    • icon of address 13 March Place Gatehouse Way, Aylesbury, Buckinghamshire, HP19 8UG, United Kingdom

      IIF 42 IIF 43

    • icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, SG6 1HD, England

      IIF 44

    • icon of address 80, Cheapside, London, EC2V 6EE

      IIF 45 IIF 46 IIF 47

    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 48 IIF 49 IIF 50

    • icon of address Chiltern Capital Llp, 11 Staple Inn, London, WC1V 7QH, England

      IIF 56
  • Sheffield, Alexander Charles Winter
    British investment director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Southampton Row, London, WC1B 5HJ, England

      IIF 57
  • Sheffield, Alexander Charles Winter
    British partner born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31 Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 58
  • Sheffield, Alexander Charles Winter
    British accountant born in July 1977

    Registered addresses and corresponding companies

    • icon of address Flat 1 27 Adolphus Road, London, N4 2AT

      IIF 59
  • Sheffield, Alexander Charles Winter
    British company director born in July 1977

    Registered addresses and corresponding companies

    • icon of address 8 Eccleston Square, London, SW1V 1NP

      IIF 60
  • Sheffield, Alex Charles Winter
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Cheapside, London, EC2V 6EE

      IIF 61
  • Sheffield, Alexander Charles Winter
    born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Cheapside, London, EC2V 6EE

      IIF 62
  • Sheffield, Alexander Charles Winter
    British company director

    Registered addresses and corresponding companies

    • icon of address 8 Eccleston Square, London, SW1V 1NP

      IIF 63
  • Sheffield, Alexander Charles Winter
    British finance director

    Registered addresses and corresponding companies

    • icon of address 14, Buckingham Street, London, WC2N 6DF

      IIF 64

    • icon of address 14, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 65

    • icon of address 67 St Georges Square, London, SW1V 3QN

      IIF 66
  • Mr Alexander Charles Winter Sheffield
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 67

    • icon of address 31, Southampton Row, London, WC1B 5HJ, United Kingdom

      IIF 68
  • Winter, Alexander Charles
    born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 69
  • Mr Alexander Charles Winter Sheffield
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Staple Inn, London, WC1V 7QH, United Kingdom

      IIF 70

    • icon of address 80, Cheapside, London, EC2V 6EE

      IIF 71

    • icon of address 80, Cheapside, London, EC2V 6EE, England

      IIF 72 IIF 73
  • Sheffield, Alex
    born in July 1977

    Registered addresses and corresponding companies

    • icon of address Flat 2, 8 Eccleston Square, London, SW1V 1NP

      IIF 74
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 11 Staple Inn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-07-19 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    icon of address 80 Cheapside, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    CHILTERN CAPITAL (SUNRISE) CARRY GP LLP - 2022-02-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    icon of address 80 Cheapside, London, England
    Active Corporate (17 parents, 14 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    icon of address 80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    107,000 GBP2024-03-31
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 47 - Director → ME
  • 6
    icon of address 80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 53 - Director → ME
  • 7
    icon of address 80 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 52 - Director → ME
  • 8
    icon of address 80 Cheapside, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-09-30
    Officer
    icon of calendar 2020-09-13 ~ now
    IIF 45 - Director → ME
  • 9
    icon of address 80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2017-06-19 ~ now
    IIF 50 - Director → ME
  • 10
    icon of address 80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2018-07-20 ~ now
    IIF 49 - Director → ME
  • 11
    CHILTERN CAPITAL NOMINEES (MOON) LIMITED - 2019-05-01
    icon of address 80 Cheapside, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2018-11-05 ~ now
    IIF 48 - Director → ME
  • 12
    icon of address 80 Cheapside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    icon of calendar 2022-08-05 ~ now
    IIF 9 - Director → ME
  • 13
    icon of address 80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2024-10-31
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address 80 Cheapside, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 61 - Director → ME
  • 15
    icon of address 80 Cheapside, London
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2021-02-22 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address 80 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2017-11-29 ~ now
    IIF 54 - Director → ME
  • 17
    icon of address 80 Cheapside, London, England
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    icon of calendar 2015-11-18 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address 80 Cheapside, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    113,809 GBP2024-03-31
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 55 - Director → ME
  • 19
    ILEX LIMITED - 2024-07-26
    icon of address 80 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    534,518 GBP2024-08-31
    Officer
    icon of calendar 2020-05-30 ~ now
    IIF 51 - Director → ME
  • 20
    icon of address 11 Staple Inn, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 21
    HAMSARD 3614 LIMITED - 2021-02-24
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,979,691 GBP2022-03-31
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 39 - Director → ME
  • 22
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 40 - Director → ME
  • 23
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ now
    IIF 38 - Director → ME
Ceased 41
  • 1
    icon of address 27 Adolphus Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2000-03-01 ~ 2003-11-14
    IIF 59 - Director → ME
  • 2
    icon of address Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,830 GBP2023-12-31
    Officer
    icon of calendar 2020-01-21 ~ 2020-07-28
    IIF 29 - Director → ME
  • 3
    PREMIER EMPLOYER SOLUTIONS LTD - 2021-04-03
    BENEFEXPES LTD - 2011-01-28
    PREMIER EMPLOYER SOLUTIONS LTD - 2010-12-07
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Voluntary Arrangement Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    852,858 GBP2016-03-31
    Officer
    icon of calendar 2018-08-10 ~ 2021-01-27
    IIF 57 - Director → ME
  • 4
    icon of address C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (5 parents)
    Profit/Loss (Company account)
    -645,154 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2018-10-04 ~ 2021-04-29
    IIF 58 - Director → ME
  • 5
    LIVINGSTONE PARTNERS LLP - 2020-01-24
    LIVINGSTONE GUARANTEE LLP - 2007-05-14
    LIVINGSTONE GUARANTEE PARTNERS LLP - 2004-07-15
    icon of address New Court, St. Swithin's Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2007-10-31
    IIF 74 - LLP Member → ME
  • 6
    CLIPPER TOPCO LIMITED - 2015-01-23
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2014-06-19 ~ 2015-08-21
    IIF 13 - Director → ME
  • 7
    CLOUD PES LTD - 2019-09-02
    icon of address Mountbatten House, Grosvenor Square, Southampton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,853,025 GBP2023-03-31
    Officer
    icon of calendar 2019-11-15 ~ 2020-06-30
    IIF 56 - Director → ME
  • 8
    PIXEL HOLDCO LIMITED - 2022-09-01
    MOON HOLDCO LIMITED - 2019-05-02
    icon of address Equinox House Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2019-05-01
    IIF 34 - Director → ME
  • 9
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2010-09-30
    IIF 17 - Director → ME
  • 10
    THE UMBRELLA CHILDCARE NURSERY LIMITED - 2001-12-05
    icon of address Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    579,310 GBP2024-04-30
    Officer
    icon of calendar 2009-05-20 ~ 2010-09-30
    IIF 15 - Director → ME
  • 11
    GSM FACILITIES LIMITED - 2017-01-20
    GSOM GREENFORD LIMITED - 2015-01-21
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ 2019-01-11
    IIF 10 - Director → ME
    icon of calendar 2012-07-04 ~ 2015-08-21
    IIF 11 - Director → ME
  • 12
    GSM LONDON LIMITED - 2015-01-21
    icon of address Gsm Study Centre, 56 Tabard Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-10 ~ 2015-08-21
    IIF 14 - Director → ME
  • 13
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-11-06 ~ 2015-08-21
    IIF 12 - Director → ME
  • 14
    CLIPPER HOLDCO LIMITED - 2015-01-23
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, England
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2015-08-21
    IIF 31 - Director → ME
  • 15
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2015-01-21
    GREENWICH ALLIANCE LIMITED - 2007-10-01
    GREENWICH SCHOOL OF MANAGEMENT LIMITED - 2004-12-15
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2015-08-21
    IIF 35 - Director → ME
  • 16
    CLIPPER BIDCO LIMITED - 2015-01-23
    icon of address Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-08-21
    IIF 30 - Director → ME
  • 17
    HENRY BOOT BUILDING SERVICES LIMITED - 2005-08-01
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-30
    IIF 20 - Director → ME
    icon of calendar 2008-10-01 ~ 2010-09-30
    IIF 65 - Secretary → ME
  • 18
    HENRY BOOT TRAINING LIMITED - 2005-08-01
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-10-01 ~ 2010-09-30
    IIF 16 - Director → ME
    icon of calendar 2008-10-01 ~ 2010-09-30
    IIF 64 - Secretary → ME
  • 19
    icon of address 3rd Floor Premiere House, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ 2018-01-25
    IIF 1 - Director → ME
  • 20
    icon of address 80 Cheapside, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,088,475 GBP2024-04-30
    Officer
    icon of calendar 2020-09-17 ~ 2021-09-01
    IIF 23 - Director → ME
  • 21
    icon of address 80 Cheapside, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,830,298 GBP2024-04-30
    Officer
    icon of calendar 2020-10-15 ~ 2021-10-01
    IIF 24 - Director → ME
  • 22
    icon of address 80 Cheapside, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,861,948 GBP2024-04-30
    Officer
    icon of calendar 2020-10-13 ~ 2021-10-01
    IIF 25 - Director → ME
  • 23
    icon of address Westgate House, 9 Holborn, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,651,806 GBP2021-06-30
    Officer
    icon of calendar 2015-12-04 ~ 2021-11-29
    IIF 2 - Director → ME
  • 24
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,303,336 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ 2021-11-29
    IIF 27 - Director → ME
  • 25
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-06-20 ~ 2021-11-29
    IIF 26 - Director → ME
  • 26
    icon of address 6th Floor Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    633,960 GBP2024-06-30
    Officer
    icon of calendar 2020-09-23 ~ 2021-11-29
    IIF 28 - Director → ME
  • 27
    TLG SERVICES LIMITED - 2004-02-25
    TLG HEATING LIMITED - 2003-09-30
    icon of address Unit 7 Belvue Business Centre, Belvue Road, Northolt, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    199,225 GBP2024-04-30
    Officer
    icon of calendar 2009-05-20 ~ 2010-09-30
    IIF 19 - Director → ME
  • 28
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-20 ~ 2010-09-30
    IIF 21 - Director → ME
  • 29
    ILEX LIMITED - 2024-07-26
    icon of address 80 Cheapside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    534,518 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-05-30 ~ 2022-07-08
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Trimbridge House C/o Gradwell Communications, Ground Floor, Trim Street, Bath, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -11,961,970 GBP2023-10-31
    Officer
    icon of calendar 2017-06-22 ~ 2021-06-24
    IIF 6 - Director → ME
  • 31
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-22 ~ 2010-09-30
    IIF 3 - Director → ME
  • 32
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-21 ~ 2010-09-30
    IIF 4 - Director → ME
  • 33
    ZENOS LIMITED - 2012-06-01
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2010-09-30
    IIF 18 - Director → ME
    icon of calendar 2008-12-03 ~ 2009-11-30
    IIF 66 - Secretary → ME
  • 34
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-16 ~ 2007-10-11
    IIF 60 - Director → ME
    icon of calendar 2006-11-16 ~ 2007-10-11
    IIF 63 - Secretary → ME
  • 35
    icon of address 5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ 2024-04-15
    IIF 43 - Director → ME
  • 36
    icon of address 5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ 2024-04-15
    IIF 41 - Director → ME
  • 37
    icon of address 5 Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ 2024-04-15
    IIF 42 - Director → ME
  • 38
    HAMSARD 3614 LIMITED - 2021-02-24
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,979,691 GBP2022-03-31
    Officer
    icon of calendar 2021-03-18 ~ 2021-12-21
    IIF 44 - Director → ME
  • 39
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ 2021-12-21
    IIF 33 - Director → ME
  • 40
    icon of address C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2021-12-21
    IIF 5 - Director → ME
  • 41
    IMD HOLDINGS LIMITED - 2021-12-01
    DRAKE HOLDCO LIMITED - 2019-11-04
    icon of address Suite 6b, Whitefriars, Lewins Mead, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-07-05 ~ 2020-04-29
    IIF 22 - Director → ME

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