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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Carpenter, Andrew John, Dr

child relation
Offspring entities and appointments 66
  • 1
    104 OAKLEY STREET LIMITED
    - now 03508154 03508119... (more)
    VITACROSS LIMITED - 1998-02-23
    Active Corporate (9 parents)
    Officer
    2002-08-14 ~ 2007-04-05
    IIF 1 - Director → ME
  • 2
    4IMPRINT LIMITED - now
    VOUCHER CLEARING SERVICES LIMITED - 2001-10-17
    FORAY 751 LIMITED
    - 1995-02-28 03020689 03108184... (more)
    Active Corporate (15 parents)
    Officer
    1995-02-10 ~ 1995-02-16
    IIF 4 - Director → ME
    1995-02-10 ~ 1995-02-16
    IIF 79 - Secretary → ME
  • 3
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2007-01-24 ~ 2017-04-25
    IIF 104 - Director → ME
  • 4
    ADDLESHAW GODDARD (HONG KONG) LLP
    OC378761 13803011
    Dissolved Corporate (9 parents)
    Officer
    2013-06-21 ~ 2015-08-19
    IIF 101 - LLP Designated Member → ME
  • 5
    ADDLESHAW GODDARD LLP
    OC318149 04673315... (more)
    Active Corporate (733 parents, 28 offsprings)
    Officer
    2006-12-04 ~ 2017-09-30
    IIF 96 - LLP Member → ME
  • 6
    AGE UK LOCAL TRADING LIMITED - now
    AGE CONCERN LOCAL TRADING LIMITED - 2010-08-06
    AGE CONCERN NOTTINGHAMSHIRE TRADING LIMITED - 2005-11-11
    FORAY 777 LIMITED
    - 1995-05-24 03028410 03031023... (more)
    Active Corporate (22 parents)
    Officer
    1995-03-02 ~ 1995-05-10
    IIF 11 - Director → ME
    1995-03-02 ~ 1995-05-10
    IIF 80 - Secretary → ME
  • 7
    ALPHA HOUSE (LEICESTER) LIMITED - now
    FORAY 519 LIMITED
    - 2002-12-06 02802690 02847183... (more)
    Dissolved Corporate (10 parents)
    Officer
    1993-03-23 ~ 1993-04-15
    IIF 22 - Director → ME
    1993-03-23 ~ 1993-04-15
    IIF 61 - Secretary → ME
  • 8
    ARCADE FILMS 4 LLP
    OC326517 OC345146... (more)
    Dissolved Corporate (68 parents)
    Officer
    2007-11-23 ~ 2022-07-28
    IIF 102 - LLP Member → ME
  • 9
    ASHFIELD NOMINEES LIMITED
    02853573 04021572
    Active Corporate (6 parents)
    Officer
    1993-09-15 ~ 1994-03-15
    IIF 19 - Director → ME
    1993-09-15 ~ 1994-03-15
    IIF 66 - Secretary → ME
  • 10
    AUTOCRAFT DRIVETRAIN SOLUTIONS LIMITED - now
    AUTOMOTIVE DEVELOPMENTS LIMITED - 2010-05-07
    FORAY 578 LIMITED
    - 1994-06-28 02847178 02838100... (more)
    Active Corporate (25 parents)
    Officer
    1993-08-24 ~ 1994-03-28
    IIF 40 - Director → ME
    1993-08-24 ~ 1994-03-28
    IIF 62 - Secretary → ME
  • 11
    AWARD GIFTS LIMITED - now
    COINWATCH (UK) LIMITED - 2012-07-10
    FORAY 805 LIMITED
    - 1996-01-15 03079924 02871719... (more)
    Dissolved Corporate (11 parents)
    Officer
    1995-07-14 ~ 1995-12-22
    IIF 24 - Director → ME
    1995-07-14 ~ 1995-12-22
    IIF 74 - Secretary → ME
  • 12
    BELLEVER LIMITED - now
    FORAY 520 LIMITED
    - 1993-06-04 02802691 02802693... (more)
    Dissolved Corporate (6 parents)
    Officer
    1993-03-23 ~ 1993-05-18
    IIF 15 - Director → ME
    1993-03-23 ~ 1993-05-18
    IIF 82 - Secretary → ME
  • 13
    BERKLEY GRAINGER ASSOCIATES LIMITED - now
    FORAY 475 LIMITED
    - 1992-10-13 02745076 02743517... (more)
    Dissolved Corporate (5 parents)
    Officer
    1992-09-04 ~ 1992-09-23
    IIF 23 - Director → ME
    1992-09-04 ~ 1992-09-23
    IIF 72 - Secretary → ME
  • 14
    BEXHUNT HYGIENE LIMITED - now
    FORAY 557 LIMITED
    - 1993-08-25 02824089 02869117... (more)
    Dissolved Corporate (10 parents)
    Officer
    1993-06-04 ~ 1993-08-09
    IIF 31 - Director → ME
    1993-06-04 ~ 1993-08-09
    IIF 52 - Secretary → ME
  • 15
    BLUE STREAK EUROPE LIMITED
    03147490
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-01-12 ~ 1996-04-19
    IIF 44 - Director → ME
    1996-01-12 ~ 1996-04-19
    IIF 88 - Secretary → ME
  • 16
    BOREALIS PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC308096
    Dissolved Corporate (3 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 98 - LLP Member → ME
  • 17
    BRITANNIA TYRES LIMITED
    - now 02872284
    FORAY 614 LIMITED
    - 1993-12-20 02872284 02872273... (more)
    Active Corporate (11 parents)
    Officer
    1993-11-16 ~ 1994-02-17
    IIF 43 - Nominee Director → ME
    1993-11-16 ~ 1994-11-30
    IIF 87 - Nominee Secretary → ME
  • 18
    CNX NOTTS LIMITED - now
    GUIDELINE CAREER SERVICES LIMITED - 2008-02-18
    FORAY 726 LIMITED
    - 1995-04-10 02978882 02659087... (more)
    Dissolved Corporate (31 parents)
    Officer
    1994-10-14 ~ 1995-02-08
    IIF 48 - Nominee Director → ME
    1994-10-14 ~ 1995-02-03
    IIF 89 - Nominee Secretary → ME
  • 19
    COMMON PEOPLE LIMITED
    - now 03080084
    FORAY 803 LIMITED
    - 1996-01-23 03080084 03080279... (more)
    Active Corporate (13 parents)
    Officer
    1995-07-14 ~ 1996-01-26
    IIF 37 - Director → ME
    1995-07-14 ~ 1996-01-26
    IIF 86 - Secretary → ME
  • 20
    DAVE WATSON INTERNATIONAL LIMITED - now
    FORAY 776 LIMITED
    - 1995-03-27 03028321 03028427... (more)
    Active Corporate (7 parents)
    Officer
    1995-03-02 ~ 1995-03-17
    IIF 26 - Director → ME
    1995-03-02 ~ 1995-03-17
    IIF 59 - Secretary → ME
  • 21
    DAWSONGROUP TRUCK AND TRAILER LIMITED - now
    DAWSONRENTALS TRUCK AND TRAILER LIMITED - 2018-03-19
    PCS PORTABLE COLD STORAGE LIMITED
    - 2000-04-04 03080279
    FORAY 808 LIMITED
    - 1996-03-15 03080279 03171326... (more)
    Active Corporate (26 parents)
    Officer
    1995-07-17 ~ 1996-04-09
    IIF 12 - Director → ME
    1995-07-17 ~ 1996-04-09
    IIF 77 - Secretary → ME
  • 22
    DLA PIPER INTERNATIONAL LLP - now
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP
    - 2004-08-02 OC305357 05172112
    Active Corporate (1994 parents, 11 offsprings)
    Officer
    2003-10-01 ~ 2004-07-15
    IIF 99 - LLP Member → ME
  • 23
    DLA PIPER UK LLP - now
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP
    - 2005-01-04 OC307847 03369707... (more)
    Active Corporate (1098 parents, 13 offsprings)
    Officer
    2004-05-04 ~ 2004-07-15
    IIF 97 - LLP Member → ME
  • 24
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED
    - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2001-01-04 ~ 2005-08-09
    IIF 3 - Director → ME
  • 25
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED
    - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2001-01-04 ~ 2005-08-09
    IIF 2 - Director → ME
  • 26
    DWF (HONG KONG) LLP
    - now OC442266
    DWF (42) LLP
    - 2022-05-27 OC442266 OC328794... (more)
    Dissolved Corporate (5 parents)
    Officer
    2022-05-11 ~ 2023-05-31
    IIF 95 - LLP Designated Member → ME
  • 27
    DWF LAW LLP
    - now OC423384
    GAGE 1 LLP - 2018-10-25
    Active Corporate (577 parents, 5 offsprings)
    Officer
    2019-03-10 ~ 2023-05-31
    IIF 50 - LLP Member → ME
  • 28
    DWF LLP
    OC328794 03556829... (more)
    Active Corporate (841 parents, 62 offsprings)
    Officer
    2017-10-02 ~ 2023-05-31
    IIF 49 - LLP Member → ME
  • 29
    FORAY 482 LIMITED
    02753850 03141672... (more)
    Active Corporate (8 parents, 1 offspring)
    Officer
    1992-10-07 ~ 1992-12-17
    IIF 6 - Director → ME
    1992-10-07 ~ 1992-12-17
    IIF 76 - Secretary → ME
  • 30
    FORAY 577 LIMITED
    02844419 02847178... (more)
    Active Corporate (4 parents)
    Officer
    1993-08-12 ~ 1993-10-14
    IIF 21 - Director → ME
    1993-08-12 ~ 1993-10-14
    IIF 64 - Secretary → ME
  • 31
    GLENLIVET PROPERTY MANAGEMENT LIMITED - now
    FORAY 522 LIMITED
    - 1993-06-21 02802693 02878650... (more)
    Active Corporate (7 parents)
    Officer
    1993-03-23 ~ 1993-06-16
    IIF 41 - Director → ME
    1993-03-23 ~ 1993-06-16
    IIF 67 - Secretary → ME
  • 32
    GNUTTI CARLO UK LTD - now
    GNUTTI POWERTRAIN LTD - 2013-04-23
    FINNVEDEN POWERTRAIN LIMITED - 2011-11-11
    FINNVEDEN POWERTRAIN COMPONENTS LIMITED - 2004-04-21
    C.S. MARTIN (ALFORD) LTD. - 2000-11-06
    FORAY 800 LIMITED
    - 1995-07-17 03047921 03079924... (more)
    Active Corporate (26 parents)
    Officer
    1995-04-20 ~ 1995-07-10
    IIF 38 - Director → ME
    1995-04-20 ~ 1995-07-10
    IIF 68 - Secretary → ME
  • 33
    GREAT NORTH DEVELOPMENTS LIMITED
    - now 02743524
    FORAY 469 LIMITED
    - 1993-12-16 02743524 03273874... (more)
    Active Corporate (21 parents)
    Officer
    1993-12-03 ~ 1994-09-30
    IIF 25 - Director → ME
  • 34
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2007-01-24 ~ 2017-04-25
    IIF 103 - Director → ME
  • 35
    JIGSAW HOLDINGS LIMITED - now
    WESTON LETTINGS LIMITED - 2000-04-19
    BURTON HOUSE PROPERTIES LIMITED - 1998-01-12
    FORAY 478 LIMITED
    - 1992-11-09 02753843 02745078... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1992-10-07 ~ 1992-11-02
    IIF 5 - Director → ME
    1992-10-07 ~ 1992-11-02
    IIF 83 - Secretary → ME
  • 36
    JIGSAW24 LIMITED - now
    ICICLE TECHNOLOGY LIMITED - 2012-02-24
    ICICLE DISTRIBUTION LIMITED - 1994-02-11
    FORAY 473 LIMITED
    - 1992-09-24 02745074 03031017... (more)
    Active Corporate (13 parents)
    Officer
    1992-09-04 ~ 1992-09-17
    IIF 14 - Director → ME
    1992-09-04 ~ 1992-09-17
    IIF 55 - Secretary → ME
  • 37
    L.H. WOODHOUSE & CO LIMITED - now
    FORAY 779 LIMITED
    - 1995-06-12 03028427 02847183... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    1995-03-02 ~ 1995-05-24
    IIF 30 - Director → ME
    1995-03-02 ~ 1995-05-24
    IIF 75 - Secretary → ME
  • 38
    LEX CARPE LIMITED
    14876101
    Active Corporate (1 parent)
    Officer
    2023-05-17 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-05-17 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 39
    LIGHTHOUSE DISPLAY INTERNATIONAL LIMITED - now
    FAST INDUSTRIES (UK) LIMITED - 2000-01-28
    FORAY 477 LIMITED
    - 1992-11-05 02745078 02745074... (more)
    Liquidation Corporate (12 parents)
    Officer
    1992-09-04 ~ 1992-10-21
    IIF 39 - Director → ME
    1992-09-04 ~ 1992-10-21
    IIF 71 - Secretary → ME
  • 40
    LONGSTANTON GOLF CLUB LIMITED
    - now 02593902
    HYDEWELL LIMITED
    - 1991-06-25 02593902
    Dissolved Corporate (10 parents)
    Officer
    1991-06-18 ~ 1991-08-29
    IIF 65 - Secretary → ME
  • 41
    MANSIGN MINING EQUIPMENT LIMITED - now
    FORAY 717 LIMITED
    - 1995-01-13 02968118 03028410... (more)
    Active Corporate (10 parents)
    Officer
    1994-09-15 ~ 1994-12-14
    IIF 17 - Director → ME
    1994-09-15 ~ 1994-12-14
    IIF 60 - Secretary → ME
  • 42
    MELTON COURT MANAGEMENT COMPANY (NOTTINGHAM) LIMITED
    - now 02240995
    MULTISINGLE LIMITED
    - 1988-05-13 02240995
    Active Corporate (25 parents)
    Officer
    (before 1992-12-31) ~ 1997-06-16
    IIF 36 - Director → ME
    (before 1992-12-31) ~ 1997-06-16
    IIF 53 - Secretary → ME
  • 43
    MENEMIS LTD - now
    PINXTON PROPERTIES LIMITED - 1996-11-08
    FORAY 579 LIMITED
    - 1993-11-16 02847183 03028427... (more)
    Dissolved Corporate (10 parents)
    Officer
    1993-08-24 ~ 1993-11-05
    IIF 32 - Director → ME
    1993-08-24 ~ 1993-11-05
    IIF 73 - Secretary → ME
  • 44
    MERLIN GROUP HOLDINGS LIMITED - now
    MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
    FORAY 635 LIMITED
    - 1994-03-11 02888971 02871719... (more)
    Dissolved Corporate (25 parents)
    Officer
    1994-01-19 ~ 1994-03-23
    IIF 16 - Director → ME
    1994-01-19 ~ 1994-03-23
    IIF 81 - Secretary → ME
  • 45
    NORMANTON PROPERTIES LIMITED - now
    FORAY 594 LIMITED
    - 1993-12-17 02859379 03326196... (more)
    Dissolved Corporate (4 parents)
    Officer
    1993-10-05 ~ 1993-11-30
    IIF 18 - Director → ME
    1993-10-05 ~ 1993-11-30
    IIF 57 - Secretary → ME
  • 46
    NOTTINGHAM ELECTRICAL DISTRIBUTORS LIMITED
    02610056
    Dissolved Corporate (4 parents)
    Officer
    1991-05-13 ~ 1991-06-12
    IIF 28 - Director → ME
  • 47
    NPW MIDCO LIMITED - now
    NPW BIDCO LIMITED
    - 2012-01-25 07775329 07795549... (more)
    Dissolved Corporate (12 parents)
    Officer
    2011-09-20 ~ 2012-01-13
    IIF 105 - Director → ME
  • 48
    NUTEC HOLDINGS LIMITED - now
    FORAY 496 LIMITED
    - 1998-12-23 02768006 02768004... (more)
    Dissolved Corporate (25 parents)
    Officer
    1992-11-28 ~ 1993-03-04
    IIF 34 - Director → ME
    1992-11-28 ~ 1993-03-04
    IIF 85 - Secretary → ME
  • 49
    O'MELVENY & MYERS LLP
    OC307988
    Active Corporate (35 parents)
    Officer
    2004-10-27 ~ 2007-02-01
    IIF 100 - LLP Member → ME
  • 50
    OMEGA EARTHING SYSTEMS LIMITED - now
    OMEGA EARTHING LIMITED - 1999-07-13
    FORAY 799 LIMITED
    - 1995-07-19 03048201 02869107... (more)
    Dissolved Corporate (17 parents)
    Officer
    1995-04-21 ~ 1995-07-17
    IIF 47 - Nominee Director → ME
    1995-04-21 ~ 1995-07-17
    IIF 91 - Nominee Secretary → ME
  • 51
    OMEGA LIGHTNING PROTECTION LIMITED - now
    OMEGA LIMITED - 1996-06-14
    FORAY 798 LIMITED
    - 1995-07-19 03048203 02869114... (more)
    Dissolved Corporate (18 parents)
    Officer
    1995-04-21 ~ 1995-07-17
    IIF 45 - Nominee Director → ME
    1995-04-21 ~ 1995-07-17
    IIF 92 - Nominee Secretary → ME
  • 52
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED
    - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    1998-07-02 ~ 2000-06-30
    IIF 33 - Director → ME
  • 53
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED
    - 2001-02-02 02318923 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1998-07-02 ~ 2000-06-30
    IIF 27 - Director → ME
  • 54
    PLOWRIGHT PROPERTY COMPANY LIMITED
    - now 02898657
    FORAY 655 LIMITED
    - 1994-09-01 02898657 02871719... (more)
    Dissolved Corporate (7 parents)
    Officer
    1994-02-15 ~ 1994-07-13
    IIF 42 - Director → ME
    1994-02-15 ~ 1995-07-13
    IIF 58 - Secretary → ME
  • 55
    PRIORY HOSPITALS LIMITED - now
    PRIORY HEALTHCARE LIMITED - 2003-05-15
    PRIORY HOSPITALS HOLDINGS LIMITED - 1997-08-14
    FORAY 911 LIMITED
    - 1996-07-09 03189363 02872273... (more)
    Dissolved Corporate (32 parents)
    Officer
    1996-04-23 ~ 1996-05-20
    IIF 84 - Secretary → ME
  • 56
    RIGIDA UK LIMITED
    03080090
    Liquidation Corporate (6 parents)
    Officer
    1995-07-14 ~ 1996-05-03
    IIF 29 - Director → ME
    1995-07-14 ~ 1996-05-03
    IIF 56 - Secretary → ME
  • 57
    ROWTON CRYSTAL LIMITED - now
    FORAY 755 LIMITED
    - 1995-02-27 03020720 02948064... (more)
    Dissolved Corporate (12 parents)
    Officer
    1995-02-10 ~ 1995-02-16
    IIF 7 - Director → ME
    1995-02-10 ~ 1995-02-16
    IIF 70 - Secretary → ME
  • 58
    S.T.E.D. ELECTRICAL LIMITED
    02610058
    Dissolved Corporate (7 parents)
    Officer
    1991-05-13 ~ 1991-06-12
    IIF 35 - Director → ME
  • 59
    SCHOFIELD KENDALL LIMITED - now
    FORAY 797 LIMITED
    - 1995-07-26 03048204 03028410... (more)
    Dissolved Corporate (10 parents)
    Officer
    1995-04-21 ~ 1995-07-12
    IIF 46 - Nominee Director → ME
    1995-04-21 ~ 1995-07-12
    IIF 90 - Nominee Secretary → ME
  • 60
    SHEFFIELD BUSINESS CENTRE LIMITED - now
    SHEFFIELD CITY HELIPORT LIMITED - 2016-01-29
    SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED - 2009-09-08
    SHEFFIELD CITY AIRPORT LTD - 2009-05-21
    SHEFFIELD AIRPORT COMPANY (1994) LIMITED
    - 1996-06-13 02945985
    Active Corporate (30 parents)
    Officer
    1994-07-06 ~ 1994-12-07
    IIF 8 - Director → ME
  • 61
    STANDEN HOMES (1993) LIMITED - now
    FORAY 494 LIMITED
    - 1993-04-26 02768004 02738911... (more)
    Dissolved Corporate (13 parents)
    Officer
    1992-11-28 ~ 1993-03-25
    IIF 10 - Director → ME
    1992-11-28 ~ 1993-03-25
    IIF 63 - Secretary → ME
  • 62
    SW3 CONSULTANTS LLP
    OC447518
    Active Corporate (2 parents)
    Officer
    2023-05-26 ~ now
    IIF 93 - LLP Designated Member → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to surplus assets - 75% or more → OE
    IIF 107 - Right to appoint or remove members → OE
  • 63
    VM (BOSTON) LIMITED - now
    VAN MEUWEN LIMITED - 2004-02-23
    FORAY 753 LIMITED
    - 1995-03-02 03020707 03020720... (more)
    Dissolved Corporate (9 parents)
    Officer
    1995-02-10 ~ 1995-02-15
    IIF 13 - Director → ME
    1995-02-10 ~ 1995-02-15
    IIF 69 - Secretary → ME
  • 64
    VONTSIRA INVESTMENTS (SWITZERLAND) LLP - now
    VONTSIRA INVESTMENTS (JERSEY) LLP
    - 2020-09-16 OC426132
    Active Corporate (9 parents)
    Officer
    2019-02-21 ~ 2019-03-04
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2019-02-21 ~ 2019-03-04
    IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    WADE EMPLOYEE BENEFIT TRUSTEE COMPANY LIMITED - now
    FORAY 651 LIMITED
    - 1994-04-26 02898646 03108184... (more)
    Dissolved Corporate (5 parents)
    Officer
    1994-02-15 ~ 1994-03-28
    IIF 9 - Director → ME
    1994-02-15 ~ 1994-03-28
    IIF 54 - Secretary → ME
  • 66
    WADE SPRING LIMITED - now
    ELSON & ROBBINS LIMITED - 2007-03-19
    FORAY 476 LIMITED
    - 1992-10-12 02745077 02745074... (more)
    Active Corporate (20 parents)
    Officer
    1992-09-04 ~ 1992-09-28
    IIF 20 - Director → ME
    1992-09-04 ~ 1992-09-28
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.