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

Dawson, Alan

    Related profiles found in government register
  • Dawson, Alan

    Registered addresses and corresponding companies
  • Dawson, Alan
    British

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    British

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    British company secretary

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 44 IIF 45
  • Dawson, Alan
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England

      IIF 59

    • 5, Chelveston, Welwyn Garden City, Herts, AL7 2PW

      IIF 60
  • Dawson, Alan
    British chartered secretary born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square London, EC4Y 8EH

      IIF 61
  • Dawson, Alan
    British company secretary born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Alan
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square London, EC4Y 8EH

      IIF 82

    • St. Brides House, 10 Salisbury Square, London, EC4Y 3EH

      IIF 83

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

      IIF 84

    • St. Brides House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 90

    • 5, Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW, United Kingdom

      IIF 91

    • Lancaster Lane, Parbold, Wigan, Lancashire, WN8 7HS, United Kingdom

      IIF 92
  • Dawson, Alan, Mr.
    British comp sec born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 93
  • Dawson, Alan, Mr.
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 94
  • Dawson, Alan, Mr.
    British company secretary born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    British corporate director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 119
  • Dawson, Alan, Mr.
    British cs born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 120 IIF 121
  • Dawson, Alan, Mr.
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    13 Dale Green Road, New Southgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 2
    DC3 SERVICES (UK) LIMITED - 2014-04-24
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-04-23 ~ dissolved
    IIF 94 - Director → ME
  • 3
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-11-27 ~ dissolved
    IIF 43 - Secretary → ME
Ceased 114
  • 1
    HCWA LIMITED - 2018-11-08
    HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
    CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
    FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-04-30 ~ 2017-12-07
    IIF 1 - Secretary → ME
  • 2
    TECHNETIUM SOT LIMITED - 1998-03-03
    119 Stonegate, Hunmanby, Filey, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    241,019 GBP2025-02-28
    Officer
    1998-02-03 ~ 1998-02-24
    IIF 112 - Director → ME
  • 3
    1 West India Quay, Apartment 1610, Canary Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    183,916 GBP2024-11-30
    Officer
    2011-11-03 ~ 2011-11-30
    IIF 130 - Director → ME
  • 4
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 96 - Director → ME
  • 5
    COPPER SOT LIMITED - 1997-04-22
    Gormley & Company, Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    124,369 GBP2024-04-30
    Officer
    1997-04-10 ~ 1997-04-14
    IIF 113 - Director → ME
  • 6
    UNNILHEXIUM SOT LIMITED - 1998-04-16
    8 The Crescent, Willingdon, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-04-03
    IIF 103 - Director → ME
  • 7
    GEO. L. SCOTT SERVICES LIMITED - 2000-09-06
    STOCKCO (NO.89) LIMITED - 1986-12-08
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-10-23 ~ 2017-12-08
    IIF 31 - Secretary → ME
  • 8
    GERMANIUM SOT LIMITED - 1997-07-10
    6 Seymour Avenue, Ewell, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    204,367 GBP2024-06-30
    Officer
    1997-06-04 ~ 1997-07-02
    IIF 120 - Director → ME
  • 9
    Holland House, 6 Church Street, Isleworth, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    -214,281 GBP2021-04-29
    Officer
    2014-04-02 ~ 2014-04-02
    IIF 132 - Director → ME
  • 10
    HICKLAW LIMITED - 1993-08-16
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    1993-07-21 ~ 1993-10-21
    IIF 121 - Director → ME
  • 11
    Tg Associates, 215 Marsh Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-30 ~ 2012-11-30
    IIF 127 - Director → ME
  • 12
    ERBIUM SOT LIMITED - 1997-04-28
    2 Gatehouse Road, Goxhill, Barrow Upon Humber, North Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    284,332 GBP2024-04-30
    Officer
    1997-04-18 ~ 1997-04-18
    IIF 93 - Director → ME
  • 13
    BARIUM SOT LIMITED - 1997-02-27
    8 Link Lane, Sutton, Ely, Cambridgeshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    205,706 GBP2024-01-31
    Officer
    1997-01-14 ~ 1997-02-20
    IIF 102 - Director → ME
  • 14
    AMERICIUM SOT LIMITED - 1997-01-20
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    -115,606 GBP2024-12-31
    Officer
    1996-12-20 ~ 1997-01-10
    IIF 109 - Director → ME
  • 15
    TM 1288 LIMITED - 2007-10-01
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 46 - Director → ME
  • 16
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 48 - Director → ME
  • 17
    CEPF II (S) GP LIMITED - 2014-09-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 53 - Director → ME
  • 18
    CEPF II (SCOTS) GP LIMITED - 2014-09-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 47 - Director → ME
  • 19
    30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,113 GBP2024-12-30
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 56 - Director → ME
  • 20
    HCW FINANCIAL SERVICES LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1997-11-20 ~ 2017-12-07
    IIF 98 - Director → ME
  • 21
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2020-12-31 ~ 2021-08-06
    IIF 58 - Director → ME
  • 22
    30-31 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -69,957 GBP2023-12-31
    Officer
    2021-03-29 ~ 2022-12-16
    IIF 54 - Director → ME
  • 23
    KAPPA SOT LIMITED - 1996-08-30
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    65,020 GBP2024-07-31
    Officer
    1996-07-31 ~ 1996-08-20
    IIF 119 - Director → ME
  • 24
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (6 parents)
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 125 - Director → ME
  • 25
    CROWE CLARK WHITEHILL (LONDON) LIMITED - 2018-06-25
    FREEMAN & PARTNERS LIMITED - 2011-11-01
    RIVERBASE LIMITED - 2010-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2017-12-08
    IIF 23 - Secretary → ME
  • 26
    HORWATH CLARK WHITEHILL AUDIT LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2014-10-13 ~ 2017-12-07
    IIF 97 - Director → ME
    2004-02-04 ~ 2017-12-07
    IIF 32 - Secretary → ME
  • 27
    CROWE U.K. LIMITED - 2018-06-25
    CROWE (U.K.) LIMITED - 2018-04-25
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2017-07-27 ~ 2017-12-07
    IIF 100 - Director → ME
  • 28
    HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED - 2010-10-01
    CLARK WHITEHILL SERVICES HOLDINGS LIMITED - 1997-12-19
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 123 - Director → ME
    1995-09-08 ~ 2017-12-07
    IIF 34 - Secretary → ME
  • 29
    HORWATH CLARK WHITEHILL SERVICES LIMITED - 2010-10-01
    TRADEGREEN LIMITED - 2010-02-08
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-02-02 ~ 2010-05-03
    IIF 13 - Secretary → ME
  • 30
    CROWE CLARK WHITEHILL FINANCIAL SERVICES LIMITED - 2019-10-11
    CROWE CLARK WHITEHILL LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2023-03-31
    Officer
    2010-04-29 ~ 2017-12-07
    IIF 101 - Director → ME
  • 31
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-09-24 ~ 2017-12-07
    IIF 131 - Director → ME
  • 32
    C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh
    Active Corporate (2 parents)
    Officer
    2021-12-29 ~ 2022-12-16
    IIF 51 - Director → ME
  • 33
    GALLIUM SOT LIMITED - 1997-06-12
    Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1997-05-19 ~ 1997-06-05
    IIF 114 - Director → ME
  • 34
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-21 ~ 2011-12-21
    IIF 133 - Director → ME
  • 35
    25 New St Square, London
    Liquidation Corporate (2 parents)
    Officer
    1996-07-15 ~ 1996-07-16
    IIF 105 - Director → ME
  • 36
    POLONIUM SOT LIMITED - 1997-12-08
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    468,228 GBP2024-11-30
    Officer
    1997-11-24 ~ 1997-11-28
    IIF 107 - Director → ME
  • 37
    INDIUM SOT LIMITED - 1997-08-27
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    323,779 GBP2024-09-30
    Officer
    1997-08-06 ~ 1997-08-18
    IIF 80 - Director → ME
  • 38
    GOLDTALE LIMITED - 1996-10-31
    22 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,902,510 GBP2021-03-31
    Officer
    1996-06-20 ~ 1997-06-02
    IIF 40 - Secretary → ME
  • 39
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-03-31
    Officer
    2009-04-24 ~ 2017-12-07
    IIF 62 - Director → ME
    ~ 2017-12-07
    IIF 16 - Secretary → ME
  • 40
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2009-04-24 ~ 2017-12-07
    IIF 68 - Director → ME
    ~ 2017-12-07
    IIF 21 - Secretary → ME
  • 41
    BAS SOT LIMITED - 1999-05-20
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    17,607 GBP2024-04-30
    Officer
    1999-04-28 ~ 1999-05-12
    IIF 90 - Director → ME
  • 42
    BARRACAO SOT LIMITED - 1999-05-10
    Wildin & Co Kings Buildings, Hill Street, Lydney, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    1999-04-19 ~ 1999-04-28
    IIF 115 - Director → ME
  • 43
    CROWE CLARK WHITEHILL (LONDON) LIMITED - 2011-11-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-10-04 ~ 2017-12-07
    IIF 85 - Director → ME
  • 44
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    15,190 GBP2023-12-31
    Officer
    2021-03-29 ~ 2022-12-16
    IIF 57 - Director → ME
  • 45
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-28
    Officer
    2021-03-29 ~ 2022-11-16
    IIF 55 - Director → ME
  • 46
    GRENCO REFRIGERATION LIMITED - 2008-08-04
    GRENCO UK LIMITED - 2002-06-24
    GRENCO MATAL LIMITED - 1996-04-02
    GRENCO REFRIGERATION SERVICES LIMITED - 1988-01-01
    DIPLEMA THIRTY LIMITED - 1983-07-08
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-01 ~ 2017-12-08
    IIF 4 - Secretary → ME
    1997-11-14 ~ 1997-11-30
    IIF 25 - Secretary → ME
  • 47
    GRASSO PRODUCTS LIMITED - 2008-08-04
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2015-11-02
    IIF 3 - Secretary → ME
  • 48
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ 2016-12-21
    IIF 11 - Secretary → ME
  • 49
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-15 ~ 2012-02-16
    IIF 128 - Director → ME
  • 50
    CCW FINANCIAL SERVICES LIMITED - 2010-10-01
    P RUTTER & SON LIMITED - 2010-06-16
    COMMODITY PLUS LIMITED - 1990-05-18
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 66 - Director → ME
  • 51
    CCW RECOVERY SOLUTIONS LIMITED - 2010-10-01
    TEACHER HOUSES LIMITED - 2010-06-16
    COMMERCIAL AND FINANCIAL TRADING LIMITED - 1990-02-14
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 63 - Director → ME
  • 52
    F.W. REGISTRARS LIMITED - 1999-05-20
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-05-05 ~ 2017-12-07
    IIF 69 - Director → ME
    2008-04-01 ~ 2017-12-07
    IIF 22 - Secretary → ME
    ~ 1999-05-05
    IIF 26 - Secretary → ME
  • 53
    SPOT WELDERS LIMITED - 1999-05-20
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-05-02 ~ 2017-12-07
    IIF 65 - Director → ME
  • 54
    First Floor, Railway Cottage, 33 Collier Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2013-03-27 ~ 2013-03-28
    IIF 86 - Director → ME
  • 55
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-26 ~ 2016-12-21
    IIF 6 - Secretary → ME
  • 56
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-11-06 ~ 2016-12-22
    IIF 5 - Secretary → ME
  • 57
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-03-31 ~ 2016-12-21
    IIF 7 - Secretary → ME
  • 58
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-04-11 ~ 2016-12-21
    IIF 28 - Secretary → ME
  • 59
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-01-16 ~ 2016-12-21
    IIF 29 - Secretary → ME
  • 60
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-18 ~ 2016-12-21
    IIF 9 - Secretary → ME
  • 61
    BERYLLIUM SOT LIMITED - 1997-02-27
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    1997-01-14 ~ 1997-02-20
    IIF 108 - Director → ME
  • 62
    HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
    HORWATH CLARK WHITEHILL - 2004-02-23
    CLARK WHITEHILL - 1997-12-30
    FRYER WHITEHILL & CO. - 1982-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-01 ~ 2017-12-07
    IIF 72 - Director → ME
    2010-12-20 ~ 2011-10-12
    IIF 82 - Director → ME
    2006-12-13 ~ 2017-12-07
    IIF 14 - Secretary → ME
  • 63
    CLARK WHITEHILL HOLDINGS LIMITED - 1997-12-19
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 84 - Director → ME
    1994-05-06 ~ 2017-12-07
    IIF 20 - Secretary → ME
  • 64
    CROWE CLARK WHITEHILL SERVICES LIMITED - 2010-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-04-30 ~ 2017-12-07
    IIF 73 - Director → ME
  • 65
    CLARK WHITEHILL CONSULTANTS LIMITED - 1997-12-22
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2013-11-01 ~ 2017-12-07
    IIF 74 - Director → ME
    ~ 2017-12-07
    IIF 17 - Secretary → ME
  • 66
    DAFFODIL ESTATES LIMITED - 2020-12-10
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-05-28 ~ 2002-03-08
    IIF 79 - Director → ME
    2009-05-29 ~ 2017-12-07
    IIF 61 - Director → ME
  • 67
    LEMNOS STAR LIMITED - 2005-01-12
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1996-07-23 ~ 2002-03-05
    IIF 75 - Director → ME
    2009-09-01 ~ 2017-12-07
    IIF 64 - Director → ME
  • 68
    Finance House, 522 Uxbridge Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-12-19 ~ 1997-02-01
    IIF 42 - Secretary → ME
  • 69
    HORWATH UK LIMITED - 2004-12-21
    HORWATH HOSPITALITY CONSULTING LIMITED - 1995-01-20
    DATAFLAME LIMITED - 1994-10-10
    7 Manor House Gardens, Wormley, Broxbourne, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2017-12-31
    Officer
    1994-10-03 ~ 2004-10-21
    IIF 41 - Secretary → ME
  • 70
    BAELT SOT LIMITED - 1998-12-15
    Bank Chambers, 156 Main Road, Biggin Hill, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,529 GBP2016-06-30
    Officer
    1998-11-04 ~ 1998-12-07
    IIF 111 - Director → ME
  • 71
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-25 ~ 2016-12-21
    IIF 12 - Secretary → ME
  • 72
    BAJA SOT LIMITED - 1999-03-15
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    52 GBP2020-03-31
    Officer
    1999-02-09 ~ 1999-03-03
    IIF 106 - Director → ME
  • 73
    6 Fairholme Close, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ 2008-10-23
    IIF 60 - LLP Designated Member → ME
  • 74
    MAYERTON REFRACTORIES (UK) LIMITED - 2000-04-14
    Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    1998-10-27 ~ 2015-01-12
    IIF 24 - Secretary → ME
  • 75
    Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    2007-04-18 ~ 2015-01-12
    IIF 18 - Secretary → ME
  • 76
    PROTACTINIUM SOT LIMITED - 1997-11-27
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (1 parent)
    Equity (Company account)
    6,978 GBP2024-10-31
    Officer
    1997-10-24 ~ 1997-11-18
    IIF 76 - Director → ME
  • 77
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-20 ~ 2011-12-20
    IIF 134 - Director → ME
  • 78
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ 2012-03-01
    IIF 59 - LLP Designated Member → ME
  • 79
    TUNGSTEN SOT LIMITED - 1998-04-23
    Unit 6 Christchurch Business Park, Radar Way, Christchurch, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    24,360 GBP2024-03-31
    Officer
    1998-04-15 ~ 1998-04-16
    IIF 77 - Director → ME
  • 80
    30-31 Cowcross Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -529,722 GBP2024-12-31
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 52 - Director → ME
  • 81
    30-31 Cowcross Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,442 GBP2025-02-28
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 50 - Director → ME
  • 82
    CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    30-31 Cowcross Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,369 GBP2024-12-31
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 49 - Director → ME
  • 83
    LOWETH GROUP PLC - 2001-06-27
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (2 parents)
    Officer
    1999-10-29 ~ 1999-10-29
    IIF 27 - Secretary → ME
  • 84
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 67 - Director → ME
    2001-08-16 ~ 2017-12-07
    IIF 15 - Secretary → ME
  • 85
    NO. 5 FOUNTAIN COURT LIMITED - 2003-05-23
    WENDHAVEN LIMITED - 1992-09-14
    103 Colmore Row, Birmingham, England
    Active Corporate (23 parents)
    Equity (Company account)
    117,063 GBP2024-09-30
    Officer
    1992-06-30 ~ 1992-10-14
    IIF 37 - Secretary → ME
  • 86
    Lancaster Lane, Parbold, Wigan, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    12,000 GBP2023-08-31
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 92 - Director → ME
  • 87
    Stationmasters House, Mottingham Station Approach, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2011-09-16
    IIF 89 - Director → ME
  • 88
    BXL PLASTICS MATERIALS GROUP LIMITED - 1986-03-14
    Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-10 ~ 2001-09-18
    IIF 104 - Director → ME
    1996-12-02 ~ 2000-10-10
    IIF 117 - Director → ME
    2000-10-10 ~ 2001-09-18
    IIF 45 - Secretary → ME
    ~ 2000-10-10
    IIF 44 - Secretary → ME
  • 89
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-04-04
    IIF 91 - Director → ME
  • 90
    199 Borough High Street, London
    Active Corporate (3 parents)
    Officer
    2012-02-06 ~ 2013-03-20
    IIF 87 - Director → ME
  • 91
    BAAI SOT LIMITED - 1998-11-06
    91-97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    221,641 GBP2024-10-31
    Officer
    1998-10-26 ~ 1998-10-28
    IIF 78 - Director → ME
  • 92
    The Q3 Academy, Wilderness Lane Great Barr, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2012-01-06 ~ 2012-05-01
    IIF 135 - Director → ME
  • 93
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2015-08-07 ~ 2017-12-07
    IIF 71 - Director → ME
  • 94
    Pound House Thame Road, Blackthorn, Bicester, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    18,819 GBP2024-03-31
    Officer
    2012-07-27 ~ 2012-07-28
    IIF 83 - Director → ME
  • 95
    ARROIO SOT LIMITED - 1998-09-22
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    163,379 GBP2024-08-31
    Officer
    1998-08-25 ~ 1998-09-14
    IIF 81 - Director → ME
  • 96
    8-12 Broadwick Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 137 - Director → ME
  • 97
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    90 GBP2019-08-31
    Officer
    2009-04-24 ~ 2017-12-07
    IIF 70 - Director → ME
    ~ 2017-12-07
    IIF 19 - Secretary → ME
  • 98
    77 Parkway, Camden Town, London
    Active Corporate (5 parents)
    Officer
    2012-02-13 ~ 2012-02-14
    IIF 88 - Director → ME
  • 99
    AW SOT LIMITED - 1998-10-29
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-09-22 ~ 1998-10-20
    IIF 116 - Director → ME
  • 100
    Unit 3 Wickham Business Park, Honywood Road, Basildon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -565 GBP2021-12-31
    Officer
    2012-01-27 ~ 2012-05-15
    IIF 124 - Director → ME
  • 101
    SPEED 2953 LIMITED - 1992-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    2015-08-07 ~ 2017-12-07
    IIF 99 - Director → ME
    2017-03-31 ~ 2017-12-07
    IIF 2 - Secretary → ME
  • 102
    22 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-19 ~ 2014-12-20
    IIF 95 - Director → ME
  • 103
    ROYAL BRITISH LEGION PRIZES LTD - 2017-01-26
    TRAVEL AND LEARN LIMITED - 2015-07-25
    199 Borough High Street, London
    Active Corporate (3 parents)
    Officer
    2011-08-31 ~ 2011-09-01
    IIF 129 - Director → ME
  • 104
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2016-12-21
    IIF 8 - Secretary → ME
  • 105
    WALLACE SOT LIMITED - 2004-04-23
    CHI SOT LIMITED - 1996-12-11
    13 Eversley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1996-11-01 ~ 1996-12-04
    IIF 110 - Director → ME
  • 106
    CLARK WHITEHILL SERVICES - 1997-12-30
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 122 - Director → ME
    2006-12-13 ~ 2017-12-07
    IIF 30 - Secretary → ME
  • 107
    SOVEREIGN STRATEGY EUROPE LIMITED - 2010-03-17
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2001-10-30 ~ 2001-10-31
    IIF 36 - Secretary → ME
  • 108
    22 Chancery Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-08-31
    Officer
    1995-01-04 ~ 2017-12-07
    IIF 33 - Secretary → ME
  • 109
    ROGENSI LIMITED - 2018-02-06
    ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
    BOLDCHOICE LIMITED - 1997-10-01
    6 Braid Court, Lawford Road, Chiswick, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,206,517 GBP2022-12-31
    Officer
    1997-09-15 ~ 1997-09-22
    IIF 39 - Secretary → ME
  • 110
    SOLAGEX UK LIMITED - 2011-11-14
    St. Brides House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-19 ~ 2011-10-20
    IIF 136 - Director → ME
  • 111
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2016-12-21
    IIF 10 - Secretary → ME
  • 112
    93-95 Borough High Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    44,805 GBP2025-03-31
    Officer
    1999-05-20 ~ 2017-05-19
    IIF 35 - Secretary → ME
  • 113
    GLOUCESTER PLACE RESIDENTIAL LIMITED - 2016-08-02
    93 Gloucester Place, London, England
    Active Corporate (2 parents)
    Officer
    2013-04-22 ~ 2016-07-06
    IIF 126 - Director → ME
  • 114
    PLUTONIUM SOT LIMITED - 1998-01-13
    12 Quarry Clough, Stalybridge, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    1997-11-28 ~ 1997-12-11
    IIF 118 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.