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.

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

Willford, Christopher Patrick

    Related profiles found in government register
  • Willford, Christopher Patrick

    Registered addresses and corresponding companies
  • Willford, Christopher Patrick
    born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Tanglin, 45 Burkes Road, Beaconsfield, Bucks, HP9 1PW

      IIF 5
  • Willford, Christopher Patrick
    British born in July 1962

    Registered addresses and corresponding companies

    • 20 Disraeli Road, Ealing, London, W5 5HP

      IIF 6
  • Willford, Christopher Patrick
    British airline executive born in July 1962

    Registered addresses and corresponding companies

    • 20 Gordon Road, London, W5 2AD

      IIF 7
  • Willford, Christopher Patrick
    British finance director born in July 1962

    Registered addresses and corresponding companies

    • 28 Gordon Road, Ealing, London, W5 2AH

      IIF 8
  • Willford, Christopher Patrick
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 9 IIF 10 IIF 11

    • Grass & Holm, Thornbury Cottage, Chalk Hill, Coleshill, Bucks, HP7 0LY, England

      IIF 12

    • Edmund House, Rugby Road, Leamington Spa, Warwickshire, CV32 6EL

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14 IIF 15

    • 4, More London Riverside, London, SE1 2AU, England

      IIF 16 IIF 17 IIF 18
  • Willford, Christopher Patrick
    British accountant born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 117, Piccadilly, London, W1J 7JU, United Kingdom

      IIF 20
  • Willford, Christopher Patrick
    British finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Tanglin, 45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW

      IIF 21
  • Willford, Christopher Patrick
    British finance manager born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 55, Station Road, Beaconsfield, HP9 1QL, England

      IIF 22
  • Willford, Christopher Patrick
    British group finance director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Patrick Willford
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • Grass & Holm, Thornbury Cottage, Chalk Hill, Coleshill, Bucks, HP7 0LY, England

      IIF 67

    • 20-22, Wenlock Road, London, N1 7GU

      IIF 68

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 69
child relation
Offspring entities and appointments 62
  • 1
    AIRE VALLEY FINANCE (NO.2) LIMITED - now
    AIRE VALLEY FINANCE (NO.2) PLC
    - 2011-12-09 04006685
    TRUSHELFCO (NO.2670) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 35 - Director → ME
  • 2
    AIRE VALLEY FINANCE LIMITED - now
    AIRE VALLEY FINANCE PLC
    - 2011-12-09 03416148
    MIDDLEBAY PLC - 1997-09-16
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 31 - Director → ME
  • 3
    AIRE VALLEY FUNDING 1 LIMITED
    - now 05074932 05165234... (more)
    KUMQUAT FUNDING LIMITED - 2004-07-21
    TRUSHELFCO (NO.3035) LIMITED - 2004-04-06
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 38 - Director → ME
  • 4
    AIRE VALLEY FUNDING 2 LIMITED
    - now 05165234 05074932... (more)
    TRUSHELFCO (NO.3066) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 45 - Director → ME
  • 5
    AIRE VALLEY FUNDING 3 PLC
    - now 05154132 05074932... (more)
    WAVEANGEL PUBLIC LIMITED COMPANY - 2004-07-07
    35 Great St Helen's, London
    Dissolved Corporate (13 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 65 - Director → ME
  • 6
    AIRE VALLEY HOLDINGS LIMITED
    - now 05163624
    TRUSHELFCO (NO.3064) LIMITED - 2004-07-27
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 59 - Director → ME
  • 7
    AIRE VALLEY MORTGAGES 2004 - 1 PLC
    - now 05154235 06133249... (more)
    NIGHTLYNX PUBLIC LIMITED COMPANY - 2004-07-05
    40a Station Road, Upminster, Essex
    Dissolved Corporate (14 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 39 - Director → ME
  • 8
    AIRE VALLEY MORTGAGES 2005-1 PLC
    05343520 05874315... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (13 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 25 - Director → ME
  • 9
    AIRE VALLEY MORTGAGES 2006-1 PLC
    05874315 05343520... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 57 - Director → ME
  • 10
    AIRE VALLEY MORTGAGES 2007 - 1 PLC
    06133249 05154235... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-03-01 ~ 2009-06-30
    IIF 21 - Director → ME
  • 11
    AIRE VALLEY MORTGAGES 2007-2 PLC
    06374633 05874315... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-09-25 ~ 2009-06-30
    IIF 50 - Director → ME
  • 12
    AIRE VALLEY MORTGAGES 2008-1 PLC
    06632543 05874315... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-07-08 ~ 2009-06-30
    IIF 51 - Director → ME
  • 13
    AIRE VALLEY PECOH LIMITED
    - now 05163659
    TRUSHELFCO (NO.3065) LIMITED - 2004-07-20
    35 Great St Helen's, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 62 - Director → ME
  • 14
    AIRE VALLEY TRUSTEES (NO.2) LIMITED
    - now 04006677
    TRUSHELFCO (NO.2671) LIMITED - 2000-06-26
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 36 - Director → ME
  • 15
    AIRE VALLEY WAREHOUSING 1 LIMITED
    05321836 06015052... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 30 - Director → ME
  • 16
    AIRE VALLEY WAREHOUSING 2 LIMITED
    05321857 06015052... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 66 - Director → ME
  • 17
    AIRE VALLEY WAREHOUSING 3 LIMITED
    06015052 05321836... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 53 - Director → ME
  • 18
    ALLTEL MORTGAGE SOLUTIONS LIMITED
    - now 03960644
    SUREWEB LIMITED - 2000-04-28
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-10-05 ~ 2009-06-30
    IIF 52 - Director → ME
  • 19
    BRADFORD & BINGLEY C.O.S. LIMITED
    - now 02583299
    BRADFORD & BINGLEY LIMITED - 2000-02-25
    BURGINHALL 534 LIMITED - 1991-05-01
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 64 - Director → ME
  • 20
    BRADFORD & BINGLEY DORMANT 15 LIMITED
    - now SC064903
    SLATER HOGG & HOWISON LIMITED - 2004-10-25
    SLATER HOGG & HOWISON (MANAGEMENT) LIMITED - 1986-05-02
    20 Frederick Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 26 - Director → ME
  • 21
    BRADFORD & BINGLEY FUNDING NO 1 LIMITED
    - now 04868345 05104052... (more)
    B & B UK 1 LIMITED - 2003-09-11
    HACKREMCO (NO. 2075) LIMITED - 2003-08-29
    Croft Road, Crossflats, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 37 - Director → ME
  • 22
    BRADFORD & BINGLEY FUNDING NO 2 LIMITED
    - now 04868346 05104047... (more)
    B & B UK 2 LIMITED - 2003-09-11
    HACKREMCO (NO. 2076) LIMITED - 2003-08-29
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 43 - Director → ME
  • 23
    BRADFORD & BINGLEY FUNDING NO 3 LIMITED
    - now 05104047 05104052... (more)
    HACKREMCO (NO. 2145) LIMITED - 2004-06-25
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 48 - Director → ME
  • 24
    BRADFORD & BINGLEY FUNDING NO 4 LIMITED
    - now 05104052 05104047... (more)
    HACKREMCO (NO. 2146) LIMITED - 2004-06-25
    Kpmg Restructuring, 1 The Embankment Neville Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 24 - Director → ME
  • 25
    BRADFORD & BINGLEY FUNDING NO 5 LIMITED
    - now 06309254 05104052... (more)
    TRUSHELFCO (NO.3295) LIMITED - 2007-07-23
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-15 ~ 2009-06-30
    IIF 23 - Director → ME
  • 26
    BRADFORD & BINGLEY HOMELOANS LIMITED
    - now 02405307
    BURGINHALL 355 LIMITED - 1989-09-25
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (25 parents)
    Officer
    2008-09-04 ~ 2009-06-30
    IIF 33 - Director → ME
  • 27
    BRADFORD & BINGLEY HOMELOANS MANAGEMENT LIMITED
    - now 02405577
    BURGINHALL 356 LIMITED - 1989-09-22
    Kpmg Llp, 1 The Embankment Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2005-10-05 ~ 2009-06-30
    IIF 28 - Director → ME
  • 28
    BRADFORD & BINGLEY INVESTMENTS
    - now 03326913 03326844... (more)
    BRADFORD & BINGLEY INVESTMENTS (NO 1) LIMITED - 1997-09-02
    INHOCO 593 LIMITED - 1997-03-25
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 63 - Director → ME
  • 29
    BRADFORD & BINGLEY INVESTMENTS (NO 2) LIMITED
    - now 03326854 03326913... (more)
    INHOCO 594 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 47 - Director → ME
  • 30
    BRADFORD & BINGLEY INVESTMENTS (NO 3) LIMITED
    - now 03326844 03326854... (more)
    INHOCO 595 LIMITED - 1997-03-25
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 32 - Director → ME
  • 31
    BRADFORD & BINGLEY LIMITED - now
    BRADFORD & BINGLEY PLC
    - 2021-10-04 03938288 NF003564... (more)
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (52 parents, 6 offsprings)
    Officer
    2005-10-03 ~ 2009-06-30
    IIF 10 - Director → ME
  • 32
    BRADFORD & BINGLEY NOMINEES LIMITED
    - now 02069185
    BRADFORD & BINGLEY BUILDING SOCIETY NOMINEES LIMITED - 2000-09-25
    BRADFORD & BINGLEY (PEPS) NOMINEES LIMITED - 1999-03-08
    SQUAREFIN 127 LIMITED - 1986-12-05
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 55 - Director → ME
  • 33
    BRADFORD & BINGLEY PROPERTIES (NO.3) LIMITED
    - now 02269271 02269202
    BBBS PROPERTIES LIMITED - 1992-04-23
    SQUAREFIN 261 LIMITED - 1989-04-17
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 44 - Director → ME
  • 34
    BRADFORD & BINGLEY QUEST LIMITED
    - now 03079495
    BRADFORD & BINGLEY PROPERTY HOLDINGS LIMITED - 2000-07-28
    BRADFORD & BINGLEY SECURED LOANS LIMITED - 1996-11-08
    SOVCO (616) LIMITED - 1995-11-27
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 61 - Director → ME
  • 35
    BRADFORD & BINGLEY TREASURY SERVICES (IRELAND)
    - now 02269153
    BBBS BROKING SERVICES LIMITED - 1991-10-02
    SQUAREFIN 197 LIMITED - 1989-04-17
    Kpmg Llp, 1 The Embankment Neville Stree, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    2007-01-09 ~ 2009-06-30
    IIF 60 - Director → ME
  • 36
    BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1A LIMITED
    06540715 06540787
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2009-06-30
    IIF 41 - Director → ME
  • 37
    BRADFORD & BINGLEY WAREHOUSING FINANCE NO. 1B LIMITED
    06540787 06540715
    35 Great St. Helen's, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2009-06-30
    IIF 49 - Director → ME
  • 38
    BRITISH AIRWAYS PENSION TRUSTEES LIMITED
    - now 00453632 03123736... (more)
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Active Corporate (117 parents, 12 offsprings)
    Officer
    2000-05-17 ~ 2000-12-07
    IIF 7 - Director → ME
  • 39
    CAUSARADIX LTD
    09254345
    20-22 Wenlock Road, London
    Active Corporate (3 parents)
    Officer
    2014-10-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-04
    IIF 68 - Has significant influence or control → OE
  • 40
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (25 parents)
    Officer
    2005-11-01 ~ 2009-06-30
    IIF 40 - Director → ME
  • 41
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 58 - Director → ME
  • 42
    HSMS
    - now 01192730
    HILL SAMUEL MORTGAGE SERVICES LIMITED - 1997-06-26
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    UNIVERSAL CREDIT LIMITED - 1986-05-06
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    UNIVERSAL CREDIT LIMITED - 1986-03-21
    WOOD STREET FINANCE LIMITED - 1979-12-31
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 27 - Director → ME
  • 43
    LEAMINGTON MORTGAGE CORPORATION LIMITED
    - now 02066450
    UNITED MORTGAGE CORPORATION PLC - 1990-01-18
    CLEARWATER MORTGAGE FINANCE LIMITED - 1988-02-12
    AGEFORWARD LIMITED - 1987-11-02
    5th Floor, Central Square C/o Rsm Uk Restructuring Advisory Llp, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-09-04 ~ 2009-06-30
    IIF 11 - Director → ME
  • 44
    MORTGAGE EXPRESS
    - now 02405490 00891681
    BRADFORD & BINGLEY MORTGAGES - 1997-11-04
    BURGINHALL 351 LIMITED - 1989-09-25
    5th Floor Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    2005-10-05 ~ 2009-06-30
    IIF 9 - Director → ME
  • 45
    MORTGAGE EXPRESS (NO. 2)
    - now 00891681
    MORTGAGE EXPRESS - 1997-11-04
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (38 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 42 - Director → ME
  • 46
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (32 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 29 - Director → ME
  • 47
    MY WEALTH CLOUD LTD
    07562559
    55 Station Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-04-20 ~ 2020-11-16
    IIF 22 - Director → ME
  • 48
    OLD WARWICKIAN TRUST
    07493784
    Edmund House, Rugby Road, Leamington Spa, Warwickshire
    Active Corporate (18 parents)
    Officer
    2017-11-06 ~ now
    IIF 13 - Director → ME
  • 49
    ORVIETO LIMITED
    FC021030
    47 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (15 parents)
    Officer
    2006-04-07 ~ 2009-06-30
    IIF 34 - Director → ME
  • 50
    RADIX HOLDINGS LIMITED
    11271233
    Grass & Holm Bromley Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-03-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    SCION FILM OPPORTUNITIES LLP
    OC342220
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (92 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 5 - LLP Member → ME
  • 52
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 56 - Director → ME
  • 53
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (29 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 54 - Director → ME
  • 54
    SPICEDECK LIMITED
    03416328
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2009-06-30
    IIF 46 - Director → ME
  • 55
    STP MALIC LIMITED
    - now 07255974 07259933
    TEMPLECO 667 LIMITED - 2010-05-18
    2nd Floor Mka House 36 King Street, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2010-11-29 ~ 2011-01-31
    IIF 20 - Director → ME
  • 56
    SYSTEM1 AD RATINGS LIMITED
    11313402
    4 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2020-08-04 ~ now
    IIF 19 - Director → ME
    2020-10-12 ~ now
    IIF 1 - Secretary → ME
  • 57
    SYSTEM1 AGENCY LTD
    - now 09829202
    SYSTEM-1 AGENCY LIMITED - 2016-01-25
    4 More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 17 - Director → ME
    2020-10-12 ~ now
    IIF 3 - Secretary → ME
  • 58
    SYSTEM1 GROUP PLC
    - now 05940040 10438174
    BRAINJUICER GROUP PLC - 2017-03-23
    BRAINJUICER GROUP LIMITED - 2006-11-28
    4 More London Riverside, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2020-06-26 ~ now
    IIF 16 - Director → ME
    2020-10-12 ~ 2022-09-28
    IIF 2 - Secretary → ME
  • 59
    SYSTEM1 RESEARCH LIMITED
    - now 03900547 09941056
    BRAINJUICER LIMITED - 2017-03-14
    BRAINJUICER.COM LIMITED - 2003-03-18
    CREATIVE-TOOLBOX.COM LIMITED - 2000-04-19
    RESEARCH-TOOLBOX.COM LIMITED - 2000-03-02
    4 More London Riverside, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-08-04 ~ now
    IIF 18 - Director → ME
    2020-10-12 ~ now
    IIF 4 - Secretary → ME
  • 60
    TRAVELPORT INTERNATIONAL LIMITED - now
    GALILEO INTERNATIONAL LIMITED - 2008-06-02
    TRAVEL AUTOMATION SERVICES LIMITED
    - 2001-01-19 01254977
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    1993-01-22 ~ 1997-12-01
    IIF 6 - Director → ME
  • 61
    VERADIX LTD
    11012883
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-10-13 ~ 2023-07-04
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    WEST QUAY SHOPPING CENTRE LIMITED
    - now 00643320
    IMRY SOUTHAMPTON LIMITED - 1998-02-16
    ARISTOS PROPERTY INVESTMENTS LIMITED - 1994-04-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2001-01-24 ~ 2002-05-01
    IIF 8 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.