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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

D'ardenne, John

child relation
Offspring entities and appointments 79
  • 1
    223 COOMBE LANE LIMITED - now
    FINLAW SEVENTY-ONE LIMITED
    - 1997-05-14 03338346
    223a Coombe Lane, Raynes Park, London, England
    Active Corporate (6 parents)
    Officer
    1997-03-24 ~ 1997-04-17
    IIF 21 - Nominee Secretary → ME
  • 2
    ACADEMY MUSIC GROUP LIMITED - now
    THE MCKENZIE GROUP LIMITED - 2004-09-14
    FINLAW ONE HUNDRED AND ELEVEN LIMITED
    - 1997-12-19 03463738
    211 Stockwell Road, London
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1997-11-11 ~ 1997-12-12
    IIF 22 - Nominee Secretary → ME
  • 3
    AIM RENT A CAR LIMITED
    02811936
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    1993-04-23 ~ 1993-04-23
    IIF 14 - Secretary → ME
  • 4
    ALAIN FIGARET (UK) LIMITED - now
    FINLAW FORTY LIMITED
    - 1996-09-23 03214903
    3rd Floor Chancery House, Saint Nicholas Way, Sutton, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    1996-06-21 ~ 1996-09-12
    IIF 34 - Nominee Secretary → ME
  • 5
    ALBAN BOOKS LIMITED
    03088418
    Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1995-08-07 ~ 1995-10-09
    IIF 72 - Director → ME
    1995-10-09 ~ 2001-08-07
    IIF 56 - Secretary → ME
  • 6
    ALDERSGATE COURT MANAGEMENT COMPANY LIMITED
    02497045
    168 Church Road, Hove, England
    Active Corporate (20 parents)
    Officer
    ~ 1994-05-10
    IIF 49 - Secretary → ME
  • 7
    AVIVA BRANDS LIMITED - now
    GREY PANTHERS LIMITED
    - 2010-11-01 02346461
    RESTRICH LIMITED
    - 1989-05-04 02346461
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1992-03-25
    IIF 50 - Secretary → ME
  • 8
    BERTLING LOGISTICS C.I.S. LIMITED
    03289157
    York House Empire Way, Wembley, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    1996-12-09 ~ 1996-12-10
    IIF 43 - Nominee Secretary → ME
  • 9
    BRANTWOOD SECURITY SERVICES LIMITED - now
    BRANTWOOD CONSULTANCY SERVICES LIMITED - 2013-03-25
    COGNOS PARTNERS LIMITED - 2001-02-19
    FINLAW ONE HUNDRED AND SEVENTEEN LIMITED
    - 1998-11-09 03483945
    Sirama, Little Boundes Close, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents)
    Officer
    1998-01-19 ~ 1998-10-21
    IIF 60 - Director → ME
    1997-12-19 ~ 1998-01-19
    IIF 20 - Nominee Secretary → ME
  • 10
    BRATT'S LIMITED
    - now 02395623
    THIRD STREET CLUB LIMITED
    - 1989-12-27 02395623
    PLAYSITE LIMITED
    - 1989-06-26 02395623
    Lexbury Hall, Clatford, Marlborough, Wiltshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 2000-08-14
    IIF 47 - Secretary → ME
  • 11
    CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED - now
    SUNLEY LONDON (HAMMERSMITH) LIMITED - 1997-06-24
    FINLAW SIXTY-FIVE LIMITED
    - 1997-03-07 03323868
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (15 parents)
    Officer
    1997-02-25 ~ 1997-03-06
    IIF 35 - Nominee Secretary → ME
  • 12
    CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED
    02162121
    59 Glenthorne Road, London, England
    Active Corporate (34 parents)
    Officer
    1992-02-20 ~ 2000-12-22
    IIF 2 - Secretary → ME
    2002-11-09 ~ 2005-12-29
    IIF 1 - Secretary → ME
  • 13
    CRANSWICK BUILDERS LIMITED
    03145502
    12 Blacks Road, London
    Active Corporate (13 parents)
    Officer
    1997-09-01 ~ 2000-06-16
    IIF 7 - Secretary → ME
  • 14
    CWS (NO.14) LIMITED - now
    THE CWS FARMING COMPANY LIMITED - 1998-06-26
    LANGNEY HOLDINGS LIMITED
    - 1998-02-05 03269217
    FINLAW FIFTY-FIVE LIMITED
    - 1997-03-06 03269217
    1 Angel Square, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    1996-10-25 ~ 1997-03-27
    IIF 41 - Nominee Secretary → ME
  • 15
    CWS (NO.15) LIMITED - now
    THE FARMING COMPANY LIMITED - 1998-06-26
    LANGNEY MANAGEMENT LIMITED
    - 1998-02-05 03269218
    FINLAW FIFTY-SIX LIMITED
    - 1997-02-26 03269218
    1 Angel Square, Manchester
    Converted / Closed Corporate (18 parents)
    Officer
    1996-10-25 ~ 1997-03-24
    IIF 18 - Nominee Secretary → ME
  • 16
    D'ARDENNE NOMINEES LIMITED
    04514336
    447-449 Poole Road, Branksome, Poole, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2002-08-19 ~ 2005-12-28
    IIF 59 - Director → ME
  • 17
    DELTA INTERNATIONAL CONSULTANCY LIMITED
    02589057
    C/o Bullen & Co. Accountants Limited 16 Bedford Avenue, Frimley Green, Camberley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1991-03-06 ~ 2001-05-22
    IIF 15 - Secretary → ME
  • 18
    DORCHESTER PROPERTY INVESTMENTS LIMITED - now
    FINLAW ONE HUNDRED AND TWENTY-THREE LIMITED
    - 1998-08-12 03534715
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-03-25 ~ 1998-04-20
    IIF 73 - Director → ME
  • 19
    DYFFRYN BRODYN LIMITED - now
    THE NEW WORLD POWER COMPANY (DYFFRYN BRODYN) LIMITED
    - 1997-03-03 02917526
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1994-04-11 ~ 1994-06-08
    IIF 70 - Director → ME
    1994-04-11 ~ 1997-02-04
    IIF 51 - Secretary → ME
  • 20
    EAST STOUR DEVELOPMENTS LIMITED
    - now 02341189
    JAGCROSS LIMITED
    - 1989-03-30 02341189
    9 Orgarswick Avenue, Dymchurch, Romney Marsh, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1997-01-27
    IIF 77 - Secretary → ME
  • 21
    FILEFIGURE LIMITED
    04010507 06721495... (more)
    84 Grosvenor Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-11-03 ~ 2001-10-31
    IIF 78 - Secretary → ME
  • 22
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED
    - 1999-11-18 03601899
    No.1 London Bridge, London
    Dissolved Corporate (10 parents, 214 offsprings)
    Officer
    1998-07-22 ~ 2000-11-22
    IIF 61 - Director → ME
  • 23
    FILEX SERVICES LIMITED
    02566556
    27 Old Gloucester Street, London, England, England
    Active Corporate (19 parents, 577 offsprings)
    Officer
    1995-05-01 ~ 2000-12-22
    IIF 76 - Secretary → ME
  • 24
    FINLAW (HOVE) LIMITED - now
    FINLAW ONE HUNDRED AND SIXTEEN LIMITED
    - 1998-10-02 03483944
    7010, 2nd Floor 38 Warren Street, London
    Dissolved Corporate (10 parents)
    Officer
    1998-01-19 ~ 1998-09-23
    IIF 62 - Director → ME
    1997-12-19 ~ 1998-01-19
    IIF 32 - Nominee Secretary → ME
  • 25
    FINLAW THIRTY-SIX LIMITED
    03214924
    12 Blacks Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    1996-06-21 ~ 1997-02-20
    IIF 87 - Nominee Secretary → ME
  • 26
    FINLAW THIRTY-TWO LIMITED
    03214916
    124 Golders Green Road, Golders Green, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-06-21 ~ 1996-07-04
    IIF 19 - Nominee Secretary → ME
  • 27
    FOLLY ISLAND RESIDENTS LIMITED
    03774423
    Saxon House, St. Andrew Street, Hertford, England
    Active Corporate (12 parents)
    Officer
    1999-05-20 ~ 1999-07-19
    IIF 80 - Nominee Secretary → ME
  • 28
    FOUR BURROWS LIMITED - now
    THE NEW WORLD POWER COMPANY (FOUR BURROWS) LIMITED
    - 1997-03-03 02913793
    6th Floor 33 Holborn, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1994-03-29 ~ 1994-03-29
    IIF 65 - Director → ME
    1994-03-29 ~ 1997-02-04
    IIF 52 - Secretary → ME
  • 29
    FP1 REALISATIONS LIMITED - now
    FISHER PRODUCTIONS LIMITED - 2021-09-15
    FINLAW ONE HUNDRED AND FIFTEEN LIMITED
    - 1998-04-02 03483941
    C/o Quantuma Advisory Limited, Office D Beresford House Town Quay, Southampton
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1998-01-19 ~ 1998-03-24
    IIF 58 - Director → ME
    1997-12-19 ~ 1998-01-19
    IIF 31 - Nominee Secretary → ME
  • 30
    H-TE CONTROLS LIMITED - now
    DETA DESIGNS LIMITED - 2012-01-13
    ARLEC DESIGNS LIMITED - 2000-01-28
    FINLAW EIGHTY-EIGHT LIMITED
    - 1997-09-10 03385501
    Votec House, Hambridge Lane, Newbury, Berkshire
    Active Corporate (16 parents)
    Officer
    1997-06-12 ~ 1997-08-05
    IIF 83 - Nominee Secretary → ME
  • 31
    HALLAM COURT RESIDENTS ASSOCIATION LIMITED
    - now 03255652
    FINLAW FORTY-FOUR LIMITED
    - 1996-10-03 03255652
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (23 parents)
    Officer
    1996-09-27 ~ 1997-09-22
    IIF 88 - Nominee Secretary → ME
  • 32
    HCUK HAIR LIMITED - now
    HAIR CUTTERY LIMITED
    - 2007-09-24 03539994
    Fourth Floor, Watson House, 54 Baker Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1998-03-30 ~ 1998-05-05
    IIF 69 - Director → ME
  • 33
    HILCO LONDON LIMITED
    - now 03966729
    FINDKEEP LIMITED
    - 2000-06-23 03966729
    84 Grosvenor Street, London, England
    Active Corporate (15 parents, 46 offsprings)
    Officer
    2000-06-22 ~ 2001-06-26
    IIF 79 - Secretary → ME
  • 34
    INTELLITRANS LIMITED - now
    TN INTELLITRANS LIMITED
    - 2000-11-17 03255651
    FINLAW FORTY-THREE LIMITED
    - 1996-10-25 03255651
    Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (21 parents)
    Officer
    1996-09-27 ~ 1996-12-24
    IIF 85 - Nominee Secretary → ME
  • 35
    J E LONDON PROPERTIES LIMITED
    02093331
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    ~ 2000-12-31
    IIF 10 - Secretary → ME
  • 36
    KERANTO LIMITED - now
    KERANTO PLC
    - 2008-08-19 03366451
    KERANTO PROPERTIES P.L.C.
    - 1997-10-23 03366451
    28 Heath Drive, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1997-05-07 ~ 2000-12-22
    IIF 86 - Nominee Secretary → ME
  • 37
    LANDSEC 10 LIMITED - now
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED
    - 1997-07-31 03385500
    100 Victoria Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-06-12 ~ 1997-07-24
    IIF 82 - Nominee Secretary → ME
  • 38
    LANDSEC 9 LIMITED - now
    X-LEISURE (BOLDON) LIMITED - 2023-07-04
    MWB LEISURE (BOLDON) LIMITED - 2004-01-09
    FINLAW FIFTY-NINE LIMITED
    - 1997-02-28 03269223
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1996-10-25 ~ 1997-02-20
    IIF 25 - Nominee Secretary → ME
  • 39
    LANGNEY SHOPPING CENTRE LTD - now
    CERES (EASTBOURNE) LIMITED - 1997-06-10
    FINLAW FIFTY-ONE LIMITED
    - 1997-01-21 03269201
    1 Angel Square, Manchester
    Converted / Closed Corporate (15 parents)
    Officer
    1996-10-25 ~ 1996-12-27
    IIF 45 - Nominee Secretary → ME
  • 40
    LEISURE PARK MANAGEMENT (BENTLEY BRIDGE) LIMITED - now
    FINLAW ONE HUNDRED AND FIVE LIMITED
    - 1997-12-01 03444075
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1997-10-02 ~ 1997-11-20
    IIF 36 - Nominee Secretary → ME
  • 41
    LEISURE PARK MANAGEMENT (BOLDON) LIMITED - now
    FINLAW SEVENTY-EIGHT LIMITED
    - 1997-05-16 03338227
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1997-03-24 ~ 1997-05-07
    IIF 33 - Nominee Secretary → ME
  • 42
    LEISURE PARK MANAGEMENT (MAIDSTONE) LIMITED - now
    FINLAW ONE HUNDRED AND TWENTY LIMITED
    - 1998-05-14 03484161
    5 Strand, London
    Dissolved Corporate (25 parents)
    Officer
    1998-01-19 ~ 1998-05-05
    IIF 74 - Director → ME
    1997-12-19 ~ 1998-01-19
    IIF 44 - Nominee Secretary → ME
  • 43
    LIBERTY CENTRES LIMITED - now
    AVANTA MWB BUSINESS CENTRES LIMITED
    - 2004-07-28 03663272
    MWB AVANTA BUSINESS CENTRES LIMITED
    - 1998-11-05 03663272
    210-220 Regent Street Mayfair, London
    Dissolved Corporate (22 parents)
    Officer
    1998-11-02 ~ 2000-01-31
    IIF 66 - Director → ME
  • 44
    MWB (WEST INDIA QUAY) LIMITED
    03296394
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1996-12-24 ~ 1997-01-20
    IIF 28 - Nominee Secretary → ME
  • 45
    MWB PARK LANE INVESTMENTS LIMITED - now
    MWB (PARK LANE) LIMITED - 2005-01-04
    FINLAW EIGHTY LIMITED
    - 1997-05-23 03338343
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-24 ~ 1997-05-13
    IIF 30 - Nominee Secretary → ME
  • 46
    MWB WEST INDIA QUAY (NORTHERN) LIMITED - now
    FINLAW NINETY-SEVEN LIMITED
    - 1997-11-11 03413446 03337885
    179 Great Portland Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-08-01 ~ 1997-09-04
    IIF 37 - Nominee Secretary → ME
  • 47
    MWB WEST INDIA QUAY (WAREHOUSES) LIMITED - now
    FINLAW NINETY-FIVE LIMITED
    - 1997-11-11 03413463
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-08-01 ~ 1997-09-04
    IIF 24 - Nominee Secretary → ME
  • 48
    OLYMPUS (I & R) LIMITED - now
    FINLAW ONE HUNDRED AND TWENTY-SIX LIMITED
    - 1998-07-15 03534722
    29 Ormond House St. Helena Road, Wibsey, Bradford, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-03-25 ~ 1998-07-15
    IIF 68 - Director → ME
  • 49
    PARTNERSHIP MATTERS LIMITED - now
    SWEDEWAY CONSULTING LIMITED - 2010-01-31
    LOCAL LEGAL LIMITED - 2007-02-08
    SENIOR PARTNERS LIMITED - 1999-10-27
    FINLAW NINETY LIMITED
    - 1997-08-22 03385499
    7 Spring Villa Park, Edgware
    Dissolved Corporate (5 parents)
    Officer
    1997-06-12 ~ 1997-08-14
    IIF 23 - Nominee Secretary → ME
  • 50
    PATRICIAN INTERIORS LIMITED
    02021990
    Peagreen Lodge, Drove Road, Chilbolton, Stockbridge, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 2000-12-15
    IIF 9 - Secretary → ME
  • 51
    QCC (UK) LIMITED
    04475438
    7a Lower Grosvenor Place, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-02 ~ 2004-12-07
    IIF 3 - Secretary → ME
  • 52
    RADISSON HOTEL MANCHESTER LTD - now
    REZIDOR HOTEL MANCHESTER LIMITED - 2018-02-16
    SAS HOTEL MANCHESTER LIMITED - 2006-08-08
    FINLAW FORTY-FIVE LIMITED
    - 1996-11-08 03255653
    Chicago Avenue, Manchester
    Active Corporate (28 parents)
    Officer
    1996-09-27 ~ 1996-10-10
    IIF 81 - Nominee Secretary → ME
  • 53
    ROPETUNE (WOOLWICH) LIMITED - now
    FINLAW SEVENTY-FIVE LIMITED
    - 1997-04-10 03337892
    Sutherland House, 70/78 West Hendon Broadway, London
    Active Corporate (7 parents)
    Officer
    1997-03-21 ~ 1997-04-10
    IIF 84 - Nominee Secretary → ME
  • 54
    ROUNDHAVEN LIMITED
    02490003
    103 Westbourne Studios, 242 Acklam Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-06-20
    IIF 48 - Secretary → ME
  • 55
    SALLMANNS (UK) LIMITED
    - now 02600845
    TOBYFIELD LIMITED
    - 1992-02-25 02600845
    C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
    Active Corporate (10 parents)
    Officer
    1991-06-06 ~ 1992-05-12
    IIF 57 - Secretary → ME
  • 56
    SEVENTY CAMPDEN STREET LIMITED
    02419096
    49 Upper Montagu Street, London, England
    Active Corporate (16 parents)
    Officer
    ~ 1992-11-23
    IIF 46 - Secretary → ME
  • 57
    SLIM SUIT U.K. LIMITED
    02371572
    2 Castleham Court, 180 High Street, Edgware, England
    Active Corporate (4 parents)
    Officer
    1997-07-25 ~ 2001-10-31
    IIF 11 - Secretary → ME
  • 58
    SOFRA INTERNATIONAL LIMITED
    - now 02744044
    FAYEFINE LIMITED
    - 1992-09-18 02744044
    11 South Molton Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1992-09-09 ~ 1993-09-01
    IIF 55 - Secretary → ME
  • 59
    SOFTCASE CONSULTING LIMITED
    - now 03178506
    FINLAW TWENTY-ONE LIMITED
    - 1997-02-13 03178506
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    1996-03-27 ~ 1998-04-24
    IIF 17 - Secretary → ME
  • 60
    SPORTINGBET LIMITED - now
    SPORTINGBET PLC - 2014-10-08
    SPORTINGBET.COM (UK) PLC - 2001-11-05
    NETBET (UK) PLC - 1999-08-02
    FINLAW ONE HUNDRED AND TWENTY-EIGHT LIMITED
    - 1998-08-04 03534726
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-03-25 ~ 1998-07-08
    IIF 64 - Director → ME
  • 61
    STABLE YARD RESIDENTS LIMITED
    03688550
    The Old Stables Easton Lodge, Little Easton, Dunmow, England
    Active Corporate (8 parents)
    Officer
    1998-12-24 ~ 1999-02-25
    IIF 71 - Director → ME
  • 62
    STANBURY COURT MANAGEMENT LIMITED
    03187199
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (12 parents)
    Officer
    1996-04-17 ~ 1997-07-11
    IIF 13 - Secretary → ME
  • 63
    SUPERDEAL PLC
    - now 01786269
    CORDON BLEU MANUFACTURING PLC
    - 1991-11-07 01786269
    SCANMONAD LIMITED
    - 1986-06-11 01786269
    12 Greens Court, Lansdowne Mews, London
    Dissolved Corporate (9 parents)
    Officer
    ~ 2001-01-15
    IIF 6 - Secretary → ME
  • 64
    SWANSFORD SOLUTIONS LIMITED
    - now 03100767
    LILYSTRIPE LIMITED
    - 1996-05-30 03100767
    Pentre Farm, Llanddewi Skirrid, Abergavenny, Monmouthshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    1995-12-15 ~ 1997-11-17
    IIF 54 - Secretary → ME
  • 65
    SYLVESTRIAN ENTERPRISES LIMITED - now
    FINLAW SIXTY-FOUR LIMITED
    - 1998-01-23 03323866
    Forest School, College Place, Snaresbrook, London
    Active Corporate (13 parents)
    Officer
    1997-02-25 ~ 1997-12-03
    IIF 26 - Nominee Secretary → ME
  • 66
    TAMAR ESTATES LIMITED
    - now 01392732
    ENSENADO LIMITED
    - 1978-12-31 01392732
    29 King Street, Tavistock, Devon
    Active Corporate (4 parents)
    Officer
    ~ 1999-06-30
    IIF 12 - Secretary → ME
  • 67
    TANGLEY INTERNATIONAL LIMITED
    03155735
    50 Princes Street, Ipswich, England
    Active Corporate (4 parents)
    Officer
    1996-02-06 ~ 1997-04-18
    IIF 5 - Secretary → ME
  • 68
    THE HALO TRUST
    02228587
    One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (51 parents, 2 offsprings)
    Officer
    ~ 1999-11-16
    IIF 16 - Secretary → ME
  • 69
    THE HYDE RESIDENTS LIMITED
    03316850
    Hyde Barn London Road, Handcross, Haywards Heath, West Sussex, England
    Active Corporate (12 parents)
    Officer
    1997-02-11 ~ 1998-03-19
    IIF 75 - Director → ME
  • 70
    THRIVE RENEWABLES (CATON MOOR) LIMITED - now
    TRIODOS RENEWABLES (CATON MOOR) LIMITED - 2016-03-24
    HAINSFORD ENERGY (CATON MOOR) LIMITED - 2006-10-09
    THE NEW WORLD POWER COMPANY (CATON MOOR) LIMITED
    - 2002-04-15 02613441
    WHITENDALE GENERATION LIMITED
    - 1994-06-01 02613441
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (26 parents)
    Officer
    1994-05-10 ~ 1997-02-04
    IIF 8 - Secretary → ME
  • 71
    THRIVE RENEWABLES (HEL) LIMITED - now
    TRIODOS RENEWABLES (HEL) LIMITED - 2016-03-24
    HAINSFORD ENERGY LIMITED - 2006-10-09
    THE NEW WORLD POWER COMPANY LIMITED
    - 2002-01-29 02837916
    C/o Thrive Renewables Plc, Deanery Road, Bristol, England
    Active Corporate (22 parents)
    Officer
    1993-07-21 ~ 1993-07-21
    IIF 63 - Director → ME
    1993-07-21 ~ 1997-02-04
    IIF 53 - Secretary → ME
  • 72
    WEALTHSTAR LIMITED - now
    WEALTHCOMET LIMITED
    - 2001-09-05 03256678
    219 Old Brompton Road, London, England
    Active Corporate (15 parents)
    Officer
    1996-09-30 ~ 1996-11-06
    IIF 42 - Nominee Secretary → ME
  • 73
    WEST INDIA QUAY (EASTERN) LIMITED - now
    MWB WEST INDIA QUAY (EASTERN) LIMITED - 2006-08-17
    FINLAW NINETY-SIX LIMITED
    - 1997-11-11 03413441
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-08-01 ~ 1997-09-04
    IIF 27 - Nominee Secretary → ME
  • 74
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - now 03290047
    WEST INDIA QUAY (EASTERN) LIMITED
    - 1997-03-21 03290047 03413441
    WEST INDIA QUAY DEVELOPMENT COMPANY (EASTERN) LIMITED
    - 1996-12-30 03290047
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Officer
    1996-12-10 ~ 1997-04-07
    IIF 38 - Nominee Secretary → ME
  • 75
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
    - now 03290264
    WEST INDIA QUAY (WAREHOUSE) LIMITED
    - 1997-01-14 03290264
    WEST INDIA QUAY DEVELOPMENT COMPANY LIMITED
    - 1996-12-30 03290264
    179 Great Portland Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-12-10 ~ 1997-04-07
    IIF 29 - Nominee Secretary → ME
  • 76
    WEST INDIA QUAY MANAGEMENT COMPANY LIMITED
    - now 03534686
    FINLAW ONE HUNDRED AND THIRTY-ONE LIMITED
    - 1998-09-03 03534686
    100 Victoria Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1998-03-25 ~ 1999-03-19
    IIF 67 - Director → ME
  • 77
    WINGDAWN PROPERTY CO. LIMITED
    02186143
    12 Blacks Road, London
    Active Corporate (15 parents, 6 offsprings)
    Officer
    1997-03-25 ~ 1997-10-13
    IIF 4 - Secretary → ME
  • 78
    X-LEISURE MANAGEMENT LIMITED - now
    LEISURE PARK MANAGEMENT (GUILDFORD) LIMITED - 2005-08-09
    FINLAW SEVENTY-NINE LIMITED
    - 1997-05-16 03337885 03413446
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-03-21 ~ 1997-05-07
    IIF 39 - Nominee Secretary → ME
  • 79
    XTREME INFORMATION LIMITED - now
    FINLAW FIFTY LIMITED
    - 1997-02-13 03255646
    Chapter House, 16 Brunswick Place, London, England
    Active Corporate (29 parents)
    Officer
    1996-09-27 ~ 1997-02-05
    IIF 40 - Nominee Secretary → ME

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