logo
explain how to read the page

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

Graham, Janette Patricia

child relation
Offspring entities and appointments
Active 101
  • 1
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 115 - Director → ME
  • 2
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ now
    IIF 62 - Director → ME
  • 3
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 59 - Director → ME
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 33 - Director → ME
  • 5
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 96 - Director → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 7 - Director → ME
  • 7
    BARBARA TITLE LIMITED - 1997-09-25
    MATCHROOM COUNTRY CLUB (THIRD TITLE) LIMITED - 1996-03-22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 10 - Director → ME
  • 8
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 25 - Director → ME
  • 9
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 8 - Director → ME
  • 10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 3 - Director → ME
  • 11
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 34 - Director → ME
  • 12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 12 - Director → ME
  • 13
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 30 - Director → ME
  • 14
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 31 - Director → ME
  • 15
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 22 - Director → ME
  • 16
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 17 - Director → ME
  • 17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 27 - Director → ME
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 32 - Director → ME
  • 19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 42 - Director → ME
  • 20
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 29 - Director → ME
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 2 - Director → ME
  • 22
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 47 - Director → ME
  • 23
    CLUB GREECE TITLE LIMITED - 2012-12-19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-06-25 ~ now
    IIF 4 - Director → ME
  • 24
    CLUB GREECE II TITLE LIMITED - 2012-12-19
    GRAND LEONIKI TITLE LIMITED - 2003-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 16 - Director → ME
  • 25
    CLUB GREECE III TITLE LIMITED - 2012-12-19
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 18 - Director → ME
  • 26
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 61 - Director → ME
  • 27
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 90 - Director → ME
  • 28
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 49 - Director → ME
  • 29
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 41 - Director → ME
  • 30
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 19 - Director → ME
  • 31
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ now
    IIF 50 - Director → ME
  • 32
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 55 - Director → ME
  • 33
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 111 - Director → ME
  • 34
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 103 - Director → ME
  • 35
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-06-25 ~ now
    IIF 88 - Director → ME
  • 36
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 26 - Director → ME
  • 37
    CBM GRAND CLUB TITLE LIMITED - 2000-11-16
    CBM VACATION OPTIONS CLUB LIMITED - 2000-07-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 60 - Director → ME
  • 38
    3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 108 - Director → ME
  • 39
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 11 - Director → ME
  • 40
    CLUB TROPICANA OWNERS' ASSOCIATION LIMITED - 1999-06-02
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2016-10-28 ~ now
    IIF 14 - Director → ME
  • 41
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 6 - Director → ME
  • 42
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 39 - Director → ME
  • 43
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 37 - Director → ME
  • 44
    LOCHCROWN LIMITED - 1996-10-04
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-10-28 ~ now
    IIF 46 - Director → ME
  • 45
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 82 - Director → ME
  • 46
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 36 - Director → ME
  • 47
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 35 - Director → ME
  • 48
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 76 - Director → ME
  • 49
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-30 ~ now
    IIF 9 - Director → ME
  • 50
    ASHSTOCK 1624 LIMITED - 1998-04-17
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 77 - Director → ME
  • 51
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 64 - Director → ME
  • 52
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 65 - Director → ME
  • 53
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 89 - Director → ME
  • 54
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 78 - Director → ME
  • 55
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 23 - Director → ME
  • 56
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 24 - Director → ME
  • 57
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 83 - Director → ME
  • 58
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 79 - Director → ME
  • 59
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 93 - Director → ME
  • 60
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-27 ~ now
    IIF 94 - Director → ME
  • 61
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 70 - Director → ME
  • 62
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 63 - Director → ME
  • 63
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 81 - Director → ME
  • 64
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 74 - Director → ME
  • 65
    CAPITAL NARROWBOATS TITLE LIMITED - 2001-05-01
    ATLANTIC CLUB TITLE LIMITED - 1997-08-12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 1 - Director → ME
  • 66
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 67 - Director → ME
  • 67
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 15 - Director → ME
  • 68
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 21 - Director → ME
  • 69
    CRI TITLE LIMITED - 2001-05-01
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 28 - Director → ME
  • 70
    SAHARA SUNSET OWNERS' ASSOCIATION LIMITED - 1997-09-19
    REGENCY BEACH CLUB OWNERS' ASSOCIATION LIMITED - 1996-05-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2016-10-28 ~ dissolved
    IIF 100 - Director → ME
  • 71
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 95 - Director → ME
  • 72
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 87 - Director → ME
  • 73
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 68 - Director → ME
  • 74
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-25 ~ now
    IIF 66 - Director → ME
  • 75
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 71 - Director → ME
  • 76
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 75 - Director → ME
  • 77
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 80 - Director → ME
  • 78
    CBM TITLE LIMITED - 2000-11-16
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 54 - Director → ME
  • 79
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 48 - Director → ME
  • 80
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 91 - Director → ME
  • 81
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 92 - Director → ME
  • 82
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 85 - Director → ME
  • 83
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 73 - Director → ME
  • 84
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 69 - Director → ME
  • 85
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 84 - Director → ME
  • 86
    GOODFOLK LIMITED - 1990-09-17
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 20 - Director → ME
  • 87
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 57 - Director → ME
  • 88
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 53 - Director → ME
  • 89
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 44 - Director → ME
  • 90
    WALDPLAN LIMITED - 1993-04-07
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 38 - Director → ME
  • 91
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 52 - Director → ME
  • 92
    Prince Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 5 - Director → ME
  • 93
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 72 - Director → ME
  • 94
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 58 - Director → ME
  • 95
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 40 - Director → ME
  • 96
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-23 ~ now
    IIF 98 - Director → ME
  • 97
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 43 - Director → ME
  • 98
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 56 - Director → ME
  • 99
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-06-25 ~ now
    IIF 86 - Director → ME
  • 100
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-28 ~ now
    IIF 45 - Director → ME
  • 101
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-10-28 ~ now
    IIF 51 - Director → ME
Ceased 46
  • 1
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1997-10-08 ~ 2003-01-30
    IIF 137 - Director → ME
    1997-01-13 ~ 2003-01-30
    IIF 149 - Secretary → ME
  • 2
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Officer
    2016-10-28 ~ 2019-12-03
    IIF 102 - Director → ME
  • 3
    HIGHPOINT TRUSTEE COMPANY LIMITED - 2014-04-01
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-05-29 ~ 2003-10-24
    IIF 138 - Director → ME
    2003-05-29 ~ 2003-10-24
    IIF 152 - Secretary → ME
  • 4
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    2016-10-28 ~ 2023-09-30
    IIF 106 - Director → ME
  • 5
    First Names House, Victoria Road, Douglas, Isle Of Man
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    1996-12-19 ~ 1999-04-26
    IIF 140 - Director → ME
    1996-12-19 ~ 1999-04-26
    IIF 153 - Secretary → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (1 parent)
    Officer
    2016-10-28 ~ 2025-06-13
    IIF 13 - Director → ME
  • 7
    PUNTA LARA TITLE LIMITED - 1996-04-23
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ 2020-07-21
    IIF 104 - Director → ME
  • 8
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ 2018-09-07
    IIF 117 - Director → ME
  • 9
    CITY PROPERTIES LIMITED - 1997-02-24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    1996-12-13 ~ 2003-10-24
    IIF 124 - Director → ME
    1996-12-13 ~ 2003-10-24
    IIF 150 - Secretary → ME
  • 10
    5 Priory Court, Tuscam Way, Camberley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-08-14 ~ 2003-09-15
    IIF 131 - Director → ME
  • 11
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Officer
    2016-10-28 ~ 2023-10-06
    IIF 110 - Director → ME
  • 12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ 2023-10-06
    IIF 105 - Director → ME
  • 13
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ 2023-10-06
    IIF 101 - Director → ME
  • 14
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-12-23 ~ 2003-10-24
    IIF 126 - Director → ME
    1996-12-23 ~ 2003-10-24
    IIF 156 - Secretary → ME
  • 15
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2001-02-14 ~ 2003-10-24
    IIF 123 - Director → ME
    2001-02-14 ~ 2003-10-24
    IIF 155 - Secretary → ME
  • 16
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2001-02-14 ~ 2003-10-24
    IIF 136 - Director → ME
    2001-02-14 ~ 2003-10-24
    IIF 159 - Secretary → ME
  • 17
    5 Priory Court Tuscam Way, Camberley, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    23,764 GBP2024-03-31
    Officer
    2000-03-22 ~ 2003-10-24
    IIF 133 - Director → ME
    2000-03-22 ~ 2003-10-24
    IIF 158 - Secretary → ME
  • 18
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (5 parents, 142 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-12-20 ~ 2003-10-24
    IIF 121 - Director → ME
    1996-12-20 ~ 1997-01-01
    IIF 157 - Secretary → ME
  • 19
    5 Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (5 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-12-17 ~ 2003-10-24
    IIF 128 - Director → ME
    1996-12-17 ~ 1997-01-01
    IIF 154 - Secretary → ME
  • 20
    C/o Bdo Llp, Thames Tower Level 12 Station Road, Reading, Berkshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-04-08 ~ 2003-10-24
    IIF 125 - Director → ME
    1996-10-14 ~ 2003-10-24
    IIF 151 - Secretary → ME
  • 21
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    230,279 GBP2024-03-31
    Officer
    1999-03-12 ~ 2003-10-24
    IIF 139 - Director → ME
  • 22
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 offspring)
    Officer
    2016-10-28 ~ 2018-08-06
    IIF 112 - Director → ME
  • 23
    KINGSLAND ESTATES (GUILDFORD) LIMITED - 1999-07-20
    90 Lillie Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-27 ~ 2002-03-06
    IIF 143 - Secretary → ME
  • 24
    90 Lillie Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-10-27 ~ 2002-03-06
    IIF 144 - Secretary → ME
  • 25
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-27 ~ 2002-03-06
    IIF 145 - Secretary → ME
  • 26
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-27 ~ 2002-03-06
    IIF 148 - Secretary → ME
  • 27
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-27 ~ 2002-03-06
    IIF 141 - Secretary → ME
  • 28
    90 Lillie Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-27 ~ 2002-03-06
    IIF 147 - Secretary → ME
  • 29
    CAVENDISH ESTATES LIMITED - 1998-01-26
    Cotterell House Hound House Road, Shere, Guildford, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2000-10-27 ~ 2002-03-06
    IIF 146 - Secretary → ME
  • 30
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-12-30 ~ 2017-08-21
    IIF 119 - Director → ME
  • 31
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-08-14 ~ 2003-09-15
    IIF 127 - Director → ME
  • 32
    Princes Exhange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ 2018-08-06
    IIF 107 - Director → ME
  • 33
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2017-06-22 ~ 2022-06-23
    IIF 120 - Director → ME
  • 34
    TIME OWNERSHIP CLUB LOS CLAVELES LIMITED - 1990-02-21
    CAPDALE LIMITED - 1989-11-09
    Bto Solicitors Llp, Level 2 Edinburgh Quay One, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-02-24 ~ 2022-08-25
    IIF 116 - Director → ME
  • 35
    4th Floor 45 Monmouth Street, London
    Dissolved Corporate
    Officer
    2016-10-28 ~ 2018-08-06
    IIF 118 - Director → ME
  • 36
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Officer
    2016-10-28 ~ 2017-01-26
    IIF 99 - Director → ME
  • 37
    Suite 3, Second Floor 760 Eastern Avenue, Newbury Park, Ilford, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-12-31
    Officer
    2000-08-14 ~ 2003-09-15
    IIF 134 - Director → ME
  • 38
    760 Eastern Avenue, Ilford, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    493,165 GBP2024-12-31
    Officer
    2000-11-23 ~ 2003-09-15
    IIF 129 - Director → ME
  • 39
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate
    Officer
    2016-10-28 ~ 2018-08-06
    IIF 109 - Director → ME
  • 40
    Priory Court, Tuscam Way, Camberley, Surrey.
    Dissolved Corporate (3 parents)
    Officer
    2000-08-14 ~ 2003-09-15
    IIF 130 - Director → ME
  • 41
    5 Priory Court Tuscam Way, Camberley, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2000-08-14 ~ 2003-09-15
    IIF 135 - Director → ME
  • 42
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ 2020-09-17
    IIF 114 - Director → ME
  • 43
    4th Floor, 3 More London Riverside, London
    Active Corporate (1 parent)
    Officer
    2015-04-23 ~ 2025-01-13
    IIF 97 - Director → ME
  • 44
    First Names House, Victoria Road, Douglas, Isle Of Man
    Active Corporate (2 parents)
    Officer
    2016-10-28 ~ 2019-03-29
    IIF 113 - Director → ME
  • 45
    Ist Floor, 18-20 North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (1 parent)
    Officer
    1996-12-23 ~ 2003-10-24
    IIF 122 - Director → ME
    1996-12-23 ~ 2003-10-24
    IIF 142 - Secretary → ME
  • 46
    5 Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2000-08-14 ~ 2003-09-15
    IIF 132 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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