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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
    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 25
  • 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 26
  • 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 27

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

      IIF 28
  • 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 75
  • 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 76 IIF 77
  • 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 92
  • 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 93

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

      IIF 94 IIF 95
  • 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 96
  • 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 97
  • 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 109
  • Berkoff, Stuart Charles

    Registered addresses and corresponding companies
  • 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 147
  • Berkoff, Stuart

    Registered addresses and corresponding companies

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

      IIF 148

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

      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 13 - Director → ME
  • 2
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 132 - 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 1 - Director → ME
    2014-12-31 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 97 - 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 6 - Director → ME
  • 5
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-04-01 ~ now
    IIF 20 - 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 5 - Director → ME
  • 7
    Po Box 95 2a Lord Street, Douglas
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ now
    IIF 86 - Director → ME
  • 8
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-05-23 ~ dissolved
    IIF 122 - Secretary → ME
  • 9
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ now
    IIF 18 - Director → ME
  • 10
    3rd Floor, 44 Esplanade, St Hellier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 9 - 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 87 - Director → ME
  • 12
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2020-04-21 ~ now
    IIF 88 - Director → ME
  • 13
    Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    IIF 8 - Director → ME
  • 14
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    IIF 10 - 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 19 - Director → ME
  • 16
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    2021-07-19 ~ now
    IIF 16 - Director → ME
  • 17
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 44 - Director → ME
    2011-05-23 ~ dissolved
    IIF 143 - Secretary → ME
  • 18
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 21 - Director → ME
    2011-05-23 ~ dissolved
    IIF 142 - Secretary → ME
  • 19
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 23 - Director → ME
    2011-05-23 ~ dissolved
    IIF 111 - Secretary → ME
  • 20
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 22 - Director → ME
    2011-05-23 ~ dissolved
    IIF 137 - Secretary → ME
  • 21
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-13 ~ now
    IIF 15 - Director → ME
  • 22
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-10 ~ now
    IIF 12 - Director → ME
  • 23
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2022-06-22 ~ now
    IIF 7 - Director → ME
  • 24
    42-44 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 68 - Director → ME
  • 25
    Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    2024-01-16 ~ now
    IIF 3 - 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 17 - Director → ME
Ceased 78
  • 1
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 32 - Director → ME
    2008-02-28 ~ 2010-11-12
    IIF 103 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 128 - Secretary → ME
  • 2
    50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-06-27 ~ 2008-02-28
    IIF 57 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 117 - Secretary → ME
    2008-02-28 ~ 2010-11-12
    IIF 98 - 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 89 - 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 52 - Director → ME
  • 5
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-09-24 ~ 2010-11-01
    IIF 99 - Secretary → ME
  • 6
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 83 - Director → ME
  • 7
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 107 - Secretary → ME
  • 8
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 106 - 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 69 - 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 94 - 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 27 - 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 48 - 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 45 - Director → ME
  • 14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-07-05 ~ 2012-06-12
    IIF 43 - Director → ME
    2011-05-23 ~ 2012-06-12
    IIF 127 - 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 75 - Director → ME
    2017-02-08 ~ 2019-03-29
    IIF 145 - Secretary → ME
    Person with significant control
    2017-02-27 ~ 2019-03-29
    IIF 147 - 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 85 - 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 47 - Director → ME
    2012-08-31 ~ 2014-03-31
    IIF 149 - 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 72 - Director → ME
  • 19
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2007-11-14 ~ 2014-03-31
    IIF 42 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 141 - Secretary → ME
  • 20
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-13 ~ 2014-03-31
    IIF 36 - Director → ME
    2007-10-25 ~ 2007-11-13
    IIF 101 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 118 - Secretary → ME
  • 21
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-19 ~ 2014-03-31
    IIF 26 - Director → ME
    2013-11-19 ~ 2014-03-31
    IIF 146 - Secretary → ME
  • 22
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2008-12-05 ~ 2014-03-31
    IIF 55 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 138 - Secretary → ME
  • 23
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2010-10-08 ~ 2014-03-31
    IIF 63 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 114 - Secretary → ME
  • 24
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2007-10-19 ~ 2014-03-31
    IIF 30 - Director → ME
    2007-10-19 ~ 2007-11-13
    IIF 102 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 139 - 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 31 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 125 - 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 35 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 113 - Secretary → ME
  • 27
    50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 104 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 136 - Secretary → ME
  • 28
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-11-12
    IIF 105 - 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 37 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 115 - Secretary → ME
  • 30
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2009-05-29 ~ 2014-03-31
    IIF 29 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 134 - Secretary → ME
  • 31
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-29 ~ 2014-03-31
    IIF 25 - Director → ME
    2014-01-29 ~ 2014-03-31
    IIF 144 - 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 50 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 119 - 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 39 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 129 - 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 61 - 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 59 - 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 54 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 135 - 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 58 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 133 - 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 60 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 131 - Secretary → ME
  • 39
    50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-10-31 ~ 2008-07-02
    IIF 34 - Director → ME
    2009-08-21 ~ 2014-03-31
    IIF 56 - Director → ME
    2007-09-24 ~ 2009-08-21
    IIF 109 - Secretary → ME
    2011-05-23 ~ 2014-03-31
    IIF 121 - 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 2 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 110 - 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 84 - Director → ME
  • 42
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2010-09-21 ~ 2014-03-31
    IIF 62 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 124 - 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 14 - Director → ME
  • 44
    103 Park Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-19 ~ 2019-03-29
    IIF 92 - 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 24 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 112 - Secretary → ME
  • 46
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2007-11-05 ~ 2014-03-31
    IIF 51 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 120 - Secretary → ME
  • 47
    Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    2007-10-31 ~ 2010-01-15
    IIF 108 - 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 82 - 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 93 - Director → ME
  • 50
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 79 - Director → ME
  • 51
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ 2014-03-31
    IIF 53 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 123 - 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 49 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 130 - 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 38 - Director → ME
    2011-05-23 ~ 2014-03-31
    IIF 140 - 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 91 - 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 11 - 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 4 - 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 116 - Secretary → ME
  • 58
    Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2007-06-27 ~ 2009-01-26
    IIF 46 - 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 41 - 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 33 - Director → ME
  • 61
    103 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-04 ~ 2019-03-29
    IIF 95 - 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 40 - Director → ME
    2011-05-23 ~ 2012-06-12
    IIF 126 - Secretary → ME
    2007-10-24 ~ 2007-11-13
    IIF 100 - Secretary → ME
  • 63
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 81 - Director → ME
  • 64
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-04-16 ~ 2025-12-19
    IIF 80 - 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 73 - 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 70 - 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 67 - 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 64 - 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 71 - 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 77 - 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 76 - 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 65 - 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 74 - 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 96 - 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 90 - 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 28 - 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 66 - Director → ME
  • 78
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-17 ~ 2025-12-19
    IIF 78 - Director → ME

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