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

Marriner, Elaine

    Related profiles found in government register
  • Marriner, Elaine

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British chartered secretary

    Registered addresses and corresponding companies

    • 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

      IIF 107 IIF 108
  • Marriner, Elaine
    British company secretary

    Registered addresses and corresponding companies

    • 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

      IIF 109 IIF 110
  • Elaine
    British chartered secretary born in October 1961

    Registered addresses and corresponding companies

    • Marriner, 48 Hemsdale, Pinkeys Green, Maidenhead, Berks, SL6 6SL

      IIF 111
  • Marriner, Elaine
    British assistant company secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British chartered secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British chartered secretary and barrister born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Page House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW

      IIF 141 IIF 142

    • Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw

      IIF 143

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 144 IIF 145 IIF 146

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw

      IIF 151

    • Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW

      IIF 152

    • Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 153 IIF 154

    • Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 155 IIF 156

    • Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England

      IIF 157

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW

      IIF 158 IIF 159
  • Marriner, Elaine
    British company secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British general counsel born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 166

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 167
  • Marriner, Elaine
    British general counsel and company secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sellers Wheel, 151 Arundel Street, Sheffield, S1 2NU, United Kingdom

      IIF 168
  • Marriner, Elaine
    British lawyer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1NQ, United Kingdom

      IIF 169
  • Marriner, Elaine
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB

      IIF 170
  • Marriner, Elaine
    British senior counsel and chartered secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 171
  • Marriner, Elaine
    British unknown born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 172
  • Marriner, Elaine
    British company secretary born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Piran's School, Gringer Hill, Maidenhead, Berkshire, SL6 7LZ, England

      IIF 173
  • Marriner, Elaine
    British lawyer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

      IIF 174
  • Ms Elaine Marriner
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1NQ, United Kingdom

      IIF 175

    • 10, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 176
child relation
Offspring entities and appointments
Active 11
  • 1
    ANGEL PROMOTIONS (UK) LIMITED - 2005-07-05
    59-65 Worship Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 30 - secretary → ME
  • 2
    2 Dronfield Court, Wards Yard, Dronfield, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,010 GBP2022-05-31
    Officer
    2022-09-13 ~ now
    IIF 169 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 3
    10 St. Georges Yard, Farnham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 166 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 4
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 68 - secretary → ME
  • 5
    Units 3 & 4, Donegall Arcade, Belfast
    Corporate (4 parents)
    Officer
    2003-10-24 ~ now
    IIF 111 - director → ME
    1997-03-10 ~ now
    IIF 53 - secretary → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-06 ~ now
    IIF 172 - director → ME
  • 7
    59-65 Worship Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 6 - secretary → ME
  • 8
    Gringer Hill, Maidenhead
    Corporate (14 parents)
    Officer
    2013-11-13 ~ now
    IIF 173 - director → ME
  • 9
    Sellers Wheel, 151 Arundel Street, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ now
    IIF 168 - director → ME
  • 10
    48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,926 GBP2017-09-30
    Officer
    1995-03-04 ~ dissolved
    IIF 122 - director → ME
    1994-10-04 ~ dissolved
    IIF 72 - secretary → ME
  • 11
    59 Ac* 65, Worship Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 28 - secretary → ME
Ceased 95
  • 1
    HMV LIMITED - 2015-06-30
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 135 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 94 - secretary → ME
  • 2
    LEGIBUS 784 LIMITED - 1986-12-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 124 - director → ME
    2003-06-27 ~ 2003-09-23
    IIF 75 - secretary → ME
    2000-11-15 ~ 2002-03-31
    IIF 73 - secretary → ME
  • 3
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2012-09-03 ~ 2012-10-11
    IIF 174 - director → ME
  • 4
    PAGE PERSONNEL (UK) LIMITED - 2007-10-18
    ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 153 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 20 - secretary → ME
  • 5
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 54 - secretary → ME
  • 6
    GODSKITCHEN WORLDWIDE LIMITED - 2005-07-05
    30 St. John Street, London, England
    Corporate (6 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 32 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 40 - secretary → ME
  • 7
    MORGAN CHEMICAL TECHNOLOGIES LIMITED - 1995-05-11
    MORGAN TECHNOLOGIES LIMITED - 1993-09-01
    GRANTWORTH LIMITED - 1990-06-14
    MANBY ELECTRONICS LTD. - 1987-04-28
    GRANTWORTH LIMITED - 1984-10-03
    Progress Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1995-05-10
    IIF 79 - secretary → ME
  • 8
    CHARCO ONE HUNDRED AND ELEVEN LIMITED - 1986-11-11
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 158 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 27 - secretary → ME
  • 9
    DOVEDON LIMITED - 2006-08-31
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 3 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 46 - secretary → ME
  • 10
    LITE COMMUNICATIONS LIMITED - 2000-01-04
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 2 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 38 - secretary → ME
  • 11
    TC CENTRONIC HOLDINGS LIMITED - 1981-12-31
    267 King Henrys Drive, New Addington, Croydon, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,901,974 GBP2024-01-04
    Officer
    1999-11-19 ~ 2000-08-08
    IIF 112 - director → ME
    2000-07-10 ~ 2000-08-08
    IIF 107 - secretary → ME
  • 12
    T C CENTRONIC LIMITED - 1981-12-31
    TWENTIETH CENTURY ELECTRONICS LIMITED - 1978-12-31
    Centronic House, King Henry's Drive, New Addington, Croydon.
    Corporate (3 parents)
    Equity (Company account)
    6,712,907 GBP2024-01-04
    Officer
    2000-07-10 ~ 2000-08-08
    IIF 129 - director → ME
  • 13
    PROTOTYPES (CROYDON) LIMITED - 1980-12-31
    267 King Henrys Drive, New Addington, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,800 GBP2023-01-04
    Officer
    2000-07-10 ~ 2000-08-08
    IIF 127 - director → ME
    2000-07-10 ~ 2000-08-08
    IIF 108 - secretary → ME
  • 14
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 139 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 97 - secretary → ME
  • 15
    P.T. COATINGS LIMITED - 1999-01-14
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1999-09-07 ~ 2003-09-23
    IIF 113 - director → ME
    1998-08-28 ~ 1999-09-07
    IIF 76 - secretary → ME
  • 16
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 136 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 104 - secretary → ME
  • 17
    CHANNELFLY.COM LIMITED - 2007-03-16
    CHANNELFLY LIMITED - 2000-12-29
    BARFLY CLUB LIMITED - 2000-01-04
    INGLEBY (1225) LIMITED - 1999-09-14
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 5 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 45 - secretary → ME
  • 18
    MANTO SOHO LIMITED - 2007-12-07
    WELLINHAVEN LIMITED - 1999-07-01
    G-a-y Bar, 30 Old Compton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,104,874 GBP2024-04-30
    Officer
    2010-08-26 ~ 2012-10-12
    IIF 51 - secretary → ME
  • 19
    HMV DIRECT LIMITED - 2007-11-21
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 140 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 105 - secretary → ME
  • 20
    ANGEL MUSIC GROUP LIMITED - 2013-02-25
    GK MUSIC LIMITED - 2005-07-05
    30 St. John Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 55 - secretary → ME
  • 21
    6th Floor 240 Blackfriars Road, London, England
    Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-08-06
    IIF 4 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 42 - secretary → ME
  • 22
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2003-10-24 ~ 2011-06-28
    IIF 117 - director → ME
    2003-09-29 ~ 2011-06-28
    IIF 61 - secretary → ME
  • 23
    G-a-y Bar, 30 Old Compton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2012-02-15 ~ 2012-10-12
    IIF 31 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 47 - secretary → ME
  • 24
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 138 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 99 - secretary → ME
  • 25
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2003-11-07 ~ 2011-03-07
    IIF 132 - director → ME
  • 26
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 165 - director → ME
    2008-04-30 ~ 2013-01-24
    IIF 77 - secretary → ME
  • 27
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 133 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 103 - secretary → ME
  • 28
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 134 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 101 - secretary → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-06 ~ 2016-01-28
    IIF 170 - director → ME
    2007-06-30 ~ 2013-04-18
    IIF 130 - director → ME
  • 30
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 144 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 10 - secretary → ME
  • 31
    HC 1101 LIMITED - 2008-10-31
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 57 - secretary → ME
  • 32
    MICHAEL PAGE GROUP LIMITED - 1988-04-15
    L P M (GROUP SERVICES) LIMITED - 1988-03-16
    QUARTROLL LIMITED - 1982-11-29
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 150 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 13 - secretary → ME
  • 33
    MAMA GROUP LIMITED - 2013-02-06
    MAMA GROUP PLC - 2010-11-08
    CAMPUS MEDIA PLC - 2005-12-14
    REQUESTPAGE LIMITED - 2002-01-25
    30 St. John Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 39 - secretary → ME
  • 34
    CHANNELFLY LIMITED - 2014-06-10
    CHANNELFLY PLC - 2012-11-20
    CHANNELFLY.COM PLC - 2000-12-29
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    ARKFIELD SERVICES LIMITED - 1999-06-28
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 59 - secretary → ME
  • 35
    MUSIC AND MEDIA SOLUTIONS GROUP LIMITED - 2014-05-22
    CHANNELFLY ENTERPRISES LIMITED - 2008-03-20
    FLY ENTERPRISES LIMITED - 2003-12-17
    BNB LIMITED - 1999-01-06
    ARTICULATE PRODUCTIONS LIMITED - 1998-04-09
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 48 - secretary → ME
  • 36
    30 St. John Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 41 - secretary → ME
  • 37
    MEAN FIDDLER HOLDINGS LIMITED - 2013-05-16
    MEAN FIDDLER LIMITED - 1996-02-06
    PICKWELL LIMITED - 1989-04-26
    30 St. John Street, London, England
    Corporate (6 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 36 - secretary → ME
  • 38
    HC 1039 LIMITED - 2007-11-23
    59-65 Worship Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 49 - secretary → ME
  • 39
    HC 1040 LIMITED - 2007-11-27
    59-65 Worship Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 37 - secretary → ME
  • 40
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 123 - director → ME
    2003-06-27 ~ 2003-09-23
    IIF 81 - secretary → ME
    1996-11-12 ~ 2002-03-31
    IIF 83 - secretary → ME
  • 41
    LEVELBRIGHT LIMITED - 2009-02-05
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 44 - secretary → ME
  • 42
    MF CLUBS & LIVE LIMITED - 2009-09-22
    MEAN FIDDLER CLUBS & LIVE LIMITED - 2000-06-26
    MEAN FIDDLER CLUBS LIMITED - 1998-12-29
    THE COMPLEX CLUB LIMITED - 1997-02-12
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 1 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 52 - secretary → ME
  • 43
    ADDISON PAGE LIMITED - 1988-07-13
    JORDANS 180 PUBLIC LIMITED COMPANY - 1985-02-01
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 142 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 7 - secretary → ME
  • 44
    MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30
    LPM (INTERNATIONAL) LIMITED - 1985-04-10
    AIMAERO LIMITED - 1983-01-21
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 146 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 16 - secretary → ME
  • 45
    SUNLAP LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 151 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 17 - secretary → ME
  • 46
    INVALUE LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 147 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 11 - secretary → ME
  • 47
    SUREMET LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 143 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 9 - secretary → ME
  • 48
    PAGE GROUP LIMITED - 2016-06-09
    BURHILL PARK LTD - 2015-07-09
    MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18
    MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28
    INVITAL LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 148 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 15 - secretary → ME
  • 49
    PRECIS (1966) LIMITED - 2001-02-15
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 145 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 14 - secretary → ME
  • 50
    PRECIS (1965) LIMITED - 2001-02-15
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 115 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 21 - secretary → ME
  • 51
    MICHAEL PAGE MARKETING LIMITED - 1991-01-02
    GROSVENOR PAGE MANAGEMENT SELECTION LIMITED - 1988-09-30
    L P M (MIDLANDS) LIMITED - 1986-01-09
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 152 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 18 - secretary → ME
  • 52
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 155 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 24 - secretary → ME
  • 53
    MICHAEL PAGE GROUP PLC - 1997-10-31
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 154 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 19 - secretary → ME
  • 54
    LEIGH PAGE MANAGEMENT LIMITED - 1985-09-06
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 141 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 8 - secretary → ME
  • 55
    POINTMATCH LIMITED - 2013-12-02
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2003-09-23
    IIF 86 - secretary → ME
  • 56
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-09-23
    IIF 92 - secretary → ME
  • 57
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 126 - director → ME
    2003-06-27 ~ 2003-09-23
    IIF 88 - secretary → ME
    1998-08-28 ~ 2002-03-31
    IIF 82 - secretary → ME
  • 58
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-17 ~ 2003-09-23
    IIF 125 - director → ME
    2003-06-27 ~ 2003-09-23
    IIF 93 - secretary → ME
    1994-09-09 ~ 2003-04-17
    IIF 87 - secretary → ME
  • 59
    Upper Fforest Way, Morriston, Swansea, West Glamorgan
    Corporate (4 parents)
    Officer
    1998-08-28 ~ 2001-07-01
    IIF 74 - secretary → ME
  • 60
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    1994-09-02 ~ 1995-05-02
    IIF 80 - secretary → ME
  • 61
    HC 1023 LIMITED - 2007-09-12
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 56 - secretary → ME
  • 62
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2010-01-14 ~ 2011-06-28
    IIF 118 - director → ME
    2006-07-10 ~ 2011-06-28
    IIF 64 - secretary → ME
  • 63
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2010-01-14 ~ 2011-06-28
    IIF 119 - director → ME
    2006-07-10 ~ 2011-06-28
    IIF 62 - secretary → ME
  • 64
    L P M (SCOTLAND) LIMITED - 1985-03-13
    RAINMARCH LIMITED - 1982-12-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 156 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 23 - secretary → ME
  • 65
    ACCOUNTANCY ADDITIONS LIMITED - 2007-10-18
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 157 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 25 - secretary → ME
  • 66
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-12-10 ~ 2018-08-10
    IIF 22 - secretary → ME
  • 67
    HC1130 LIMITED - 2009-11-28
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2012-12-03
    IIF 29 - secretary → ME
  • 68
    54 Treviglio Close, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -379,321 GBP2021-06-30
    Officer
    2017-06-29 ~ 2021-12-20
    IIF 60 - secretary → ME
  • 69
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2003-09-23
    IIF 90 - secretary → ME
  • 70
    SONGS OF BUDD LIMITED - 2001-08-21
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 33 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 50 - secretary → ME
  • 71
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-29 ~ 2013-01-31
    IIF 69 - secretary → ME
  • 72
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate
    Officer
    2008-03-26 ~ 2012-02-01
    IIF 116 - director → ME
    2003-09-29 ~ 2013-01-31
    IIF 70 - secretary → ME
  • 73
    HMV (IP) LIMITED - 2013-04-30
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-31
    IIF 120 - director → ME
    2003-09-29 ~ 2013-01-31
    IIF 67 - secretary → ME
  • 74
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-20 ~ 2013-01-24
    IIF 171 - director → ME
    2003-10-24 ~ 2007-08-13
    IIF 131 - director → ME
    2003-09-29 ~ 2013-01-31
    IIF 102 - secretary → ME
  • 75
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 137 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 100 - secretary → ME
  • 76
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    459,555 GBP2024-03-31
    Officer
    2020-06-23 ~ 2022-03-26
    IIF 167 - director → ME
  • 77
    ANOBII LIMITED - 2015-01-06
    Z 2010 LIMITED - 2011-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ 2011-06-08
    IIF 35 - secretary → ME
  • 78
    DISTRIBUTION RECRUITMENT CONSULTANTS LIMITED - 1994-07-25
    L P M (NORTHERN) LIMITED - 1986-08-29
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 149 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 12 - secretary → ME
  • 79
    QUESTOR INTERNATIONAL LIMITED - 2002-01-02
    MICHAEL PAGE CITY LTD - 1996-07-17
    L P M (CITY) LIMITED - 1985-04-10
    HEXALUM LIMITED - 1982-12-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 159 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 26 - secretary → ME
  • 80
    4385, 01190207 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    2000-05-08 ~ 2000-09-18
    IIF 78 - secretary → ME
    1994-09-02 ~ 1995-05-02
    IIF 91 - secretary → ME
  • 81
    DIAMOND BASE LIMITED - 2003-01-15
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 58 - secretary → ME
  • 82
    SUPERVISION MANAGEMENT LIMITED - 2006-08-15
    59-65 Worship Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 43 - secretary → ME
  • 83
    MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2003-09-23
    IIF 85 - secretary → ME
  • 84
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,255,654 GBP2022-07-30
    Officer
    2010-08-26 ~ 2010-12-16
    IIF 34 - secretary → ME
  • 85
    PROVIDING EDUCATIONAL NETWORKS AND CONSULTANCY IN LEARNING LIMITED - 2010-10-01
    54 Treviglio Close Romsey Hampshire, Treviglio Close, Romsey, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,449 GBP2021-09-30
    Officer
    2003-09-24 ~ 2021-12-20
    IIF 106 - secretary → ME
  • 86
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2003-09-23
    IIF 89 - secretary → ME
  • 87
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 121 - director → ME
    1999-11-19 ~ 2000-04-10
    IIF 114 - director → ME
    2002-11-20 ~ 2003-09-23
    IIF 109 - secretary → ME
    ~ 2002-03-31
    IIF 110 - secretary → ME
  • 88
    THERMAL CERAMICS LIMITED - 1999-07-06
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    Tebay Road, Bromborough, Wirral, Merseyside
    Corporate (4 parents)
    Officer
    1999-06-01 ~ 2003-09-23
    IIF 128 - director → ME
    2002-11-20 ~ 2003-09-23
    IIF 71 - secretary → ME
  • 89
    VOICE MEDIA GROUP LIMITED - 2008-09-16
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 163 - director → ME
    2008-03-12 ~ 2013-01-24
    IIF 84 - secretary → ME
  • 90
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 161 - director → ME
    2008-03-12 ~ 2013-01-24
    IIF 96 - secretary → ME
  • 91
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 162 - director → ME
    2008-03-12 ~ 2013-01-24
    IIF 95 - secretary → ME
  • 92
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 164 - director → ME
    2008-03-12 ~ 2013-01-24
    IIF 98 - secretary → ME
  • 93
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2010-12-17 ~ 2011-06-28
    IIF 160 - director → ME
    2005-01-31 ~ 2011-06-28
    IIF 63 - secretary → ME
  • 94
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-09-29 ~ 2011-06-28
    IIF 66 - secretary → ME
  • 95
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2011-06-28
    IIF 65 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.