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

Priest, Martin Roy

    Related profiles found in government register
  • Priest, Martin Roy
    British accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 1
  • Priest, Martin Roy
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 2

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

      IIF 3

    • Creaseys, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA, United Kingdom

      IIF 4
  • Priest, Martin Roy
    British born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • 82z Portland Place, London, W1B 1NS

      IIF 5

    • Quay House, South Esplanade, St Peter Port, Guernsey, CHANNEL

      IIF 6 IIF 7 IIF 8
  • Priest, Martin Roy
    British accountant born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

      IIF 9
  • Priest, Martin Roy
    British chartered accountant born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 10

    • Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 4EJ

      IIF 11

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 12

    • Quay House, South Esplanade, St Peter Port, Guernsey, CHANNEL

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19
  • Priest, Martin Roy
    British company director born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplaande, St Peter Port, Guernsey, Channel Islands, GY1 4EJ, Guernsey

      IIF 20

    • Quay House, South Esplanade, Guernsey, GY1 4EJ, Channel Islands

      IIF 21

    • Quay House, South Esplanade, St Peter Port, Guernsey, United Kingdom

      IIF 22

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 23

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 24

    • Quay House, South Esplanade, St Peter Port, Guernsey, CHANNEL

      IIF 25

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ

      IIF 26 IIF 27

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

      IIF 28

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, United Kingdom

      IIF 35
  • Priest, Martin Roy
    British director born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 4EJ, England

      IIF 36
  • Priest, Martin Roy
    British managing director born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 37
  • Priest, Martin Roy
    British, accountant born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 38
  • Priest, Martin Roy
    British, none born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peters Point, Guernsey, GY1 4EJ

      IIF 39
  • Priest, Martin Roy
    British

    Registered addresses and corresponding companies
  • Mr Martin Priest
    British born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 43
  • Martin Priest
    British born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 44 IIF 45
  • Mr Martin Roy Priest
    British born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Martin Roy Priest
    British, born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 84

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 85 IIF 86
  • Mr Martin Roy Priest
    British, born in April 1958

    Registered addresses and corresponding companies

    • Noirmont, Rue Des Hougues De Noirmont, Vale, GY3 5EL, Guernsey

      IIF 87 IIF 88
child relation
Offspring entities and appointments 78
  • 1
    ALLSTAR AGENTS LIMITED
    04389031
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 22 - Director → ME
  • 2
    APPENDALE SERVICES LIMITED
    03614397
    82z Portland Place, London
    Dissolved Corporate (9 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 6 - Director → ME
  • 3
    ASTONMAIN LIMITED
    04105294
    82z Portland Place, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-15 ~ dissolved
    IIF 7 - Director → ME
  • 4
    ATHENNA LIMITED
    05427404
    12 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BLARNEY STONE NOMINEES LIMITED
    - now 05417934
    FLATCLOCK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-04-30 ~ 2022-11-15
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    BOSCASTLE PRICE LIMITED
    05294477
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    BRAEMORE INVESTMENTS LIMITED
    10173058
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-09 ~ 2022-11-15
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRUSA FINISHES LIMITED
    - now 04033740
    WHISPERTRADE ENTERPRISES LIMITED - 2000-11-22
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 21 - Director → ME
  • 9
    BURGESS PARK ADMINISTRATION LIMITED
    11195803
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-08 ~ 2022-11-15
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    BUTTONDREAM LIMITED
    04818447
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARBONATE UK LIMITED
    06744233
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2019-10-01
    IIF 20 - Director → ME
  • 12
    CELTECH HOLDINGS LIMITED
    02897709
    39 Northgate, White Lund, Morecambe, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 19 - Director → ME
  • 13
    CELTECH INTERNATIONAL LIMITED
    02897683
    Heysham Business Park, Middleton Road, Heysham
    Dissolved Corporate (20 parents)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 16 - Director → ME
  • 14
    CELTECH LIMITED
    - now 02322809
    MAGTUNE LIMITED - 1989-08-24
    Heysham Business Park, Middleton Road, Heysham, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 15 - Director → ME
  • 15
    CITY SHIP MANAGEMENT LIMITED
    - now 02466150
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-01-31 ~ 2022-11-15
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    COLIMACON BETA LIMITED
    08087633
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 17
    CORBET LIMITED
    OE023167
    Noirmont, Rue Des Hougues De Noirmont, Vale, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-21 ~ now
    IIF 88 - Ownership of shares - More than 25% → OE
  • 18
    DUELALOFT LIMITED
    04679123
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Person with significant control
    2017-02-26 ~ 2022-11-15
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DUELFIELD LIMITED
    04689964
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Person with significant control
    2017-03-07 ~ 2022-11-15
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    DUELROSE ADMINISTRATION LTD
    - now 07082374
    PEACHTREE (2010) LIMITED - 2015-02-04
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    EMPLOYFRAME LIMITED
    04978447
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-27 ~ 2022-11-15
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GEMKIN LIMITED
    04296421
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-29 ~ 2011-01-25
    IIF 34 - Director → ME
  • 23
    GOLDENTHORPE LIMITED
    03101658
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 54 offsprings)
    Officer
    1999-06-25 ~ 2019-10-01
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    GRAINBREEZE LIMITED
    05546401
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GREENDALE LIMITED
    OE018359
    Noirmont, Rue Des Hougues De Noirmont, Vale, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-11 ~ now
    IIF 87 - Ownership of shares - More than 25% → OE
  • 26
    HALCYON ADMINISTRATION LTD
    - now 07082417
    PEARTREE (2010) LIMITED - 2013-10-10
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    HALCYON NOMINEES LTD
    - now 08142355
    HALCYON THAMES LTD - 2013-08-12
    HALCYON NOMINEES LTD - 2012-07-19
    2 Upper Tachbrook Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-16 ~ 2022-11-15
    IIF 86 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 28
    HALCYON NOMINEES NO 2 LTD
    - now 07082431
    INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 29
    HATCH FARM INVESTMENTS LIMITED
    07108250
    12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 9 - Director → ME
  • 30
    HOLLY HOUSE LIMITED
    - now 02464517
    ADVISER (137) LIMITED - 1994-03-09
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2017-01-29 ~ 2022-11-15
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    HOLLYHOUSE INVESTMENTS LIMITED
    02860903
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 32
    INFOSALE LIMITED
    01627257
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-09-29 ~ 2017-05-16
    IIF 28 - Director → ME
  • 33
    INVERBROOM ESTATE NOMINEES LIMITED
    - now 04761065 04746939
    FLOATRIVER LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Person with significant control
    2017-05-12 ~ 2022-11-15
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    INVERBROOM HOLIDAYS LIMITED
    05043609
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-02-13 ~ 2022-11-15
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    INVERBROOM RESIDENTIAL NOMINEES LIMITED
    - now 04746939 04761065
    CENTREDREAM LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Person with significant control
    2017-04-28 ~ 2022-11-15
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    J. BOND LIMITED
    02959077
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 32 - Director → ME
  • 37
    JUNIPER NOMINEES LTD
    04256285
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    K.I. ADVISORS LIMITED
    05749753
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ 2019-10-01
    IIF 4 - Director → ME
  • 39
    KAMEROON SECURITIES LIMITED
    01752962
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-16) ~ dissolved
    IIF 18 - Director → ME
  • 40
    KESMIL MANAGEMENT LIMITED
    03879500
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (18 parents, 17 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    IIF 42 - Secretary → ME
  • 41
    KEYLABEL LIMITED
    05546400
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-10-06 ~ 2022-11-15
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KEYRIDGE LIMITED
    04638573
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2011-01-14
    IIF 24 - Director → ME
  • 43
    KMM SERVICES LIMITED
    03886549
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (16 parents, 17 offsprings)
    Officer
    1999-11-18 ~ 1999-11-19
    IIF 41 - Secretary → ME
  • 44
    LAWKNOX LIMITED
    08760728
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (9 parents)
    Officer
    2013-11-04 ~ 2019-10-01
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 83 - Has significant influence or control over the trustees of a trust → OE
  • 45
    LIFTCOM RESOURCES LIMITED
    03050934
    9 Mansfield Street, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 39 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-27
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
  • 46
    LOIRE CAPITAL INVEST LIMITED
    07433398
    2 Rutland Gate Mews, London, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2012-05-28
    IIF 37 - Director → ME
  • 47
    LOOKNOW LIMITED
    02935073
    2 Upper Tachbrook Street, London
    Active Corporate (13 parents)
    Person with significant control
    2017-06-02 ~ 2022-11-15
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    MANHO CONSULTANTS LIMITED
    03815420
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 10 - Director → ME
  • 49
    MARJORIE SECURITIES LIMITED
    01752743
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-16) ~ dissolved
    IIF 17 - Director → ME
  • 50
    MARTIN SECURITIES LIMITED
    01752744
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    (before 1991-03-02) ~ dissolved
    IIF 14 - Director → ME
  • 51
    MAXISUDDEN LIMITED
    02298295
    2 Upper Tachbrook Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-12-31 ~ 2022-11-15
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    NEO TRADE AND TECHNOLOGY LIMITED
    06179038
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 30 - Director → ME
  • 53
    NEW INFORMATION LIMITED
    03036343
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2010-09-30 ~ 2019-10-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Has significant influence or control → OE
  • 54
    NOBLELINK (ITALY) LIMITED
    03510315
    Second Floor, 34 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-11-24 ~ 2016-08-01
    IIF 36 - Director → ME
  • 55
    ORGANO GOLD HOLDINGS EUROPE LIMITED
    07985168
    7 Bell Yard, Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2012-03-12 ~ 2019-10-01
    IIF 26 - Director → ME
  • 56
    PARTICIPAY LIMITED
    06814677
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-12 during the appointment or period of control
    Dissolved on 2013-11-20 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 29 - Director → ME
  • 57
    PEACHTREE VEHICLE SERVICES LIMITED
    - now 02352946
    AIM HIRE LIMITED - 2004-04-13
    TRUCK TRUSTEE LIMITED - 1995-01-20
    2 Upper Tachbrook Street, London
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2017-02-27 ~ 2022-11-15
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    PLANETREE NOMINEES LIMITED
    - now 05438945
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-04-28 ~ 2022-11-15
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    RODEL (UK) LTD
    - now 06486956
    PARKCARD LIMITED - 2008-03-27
    2 Upper Tachbrook Street, London
    Active Corporate (8 parents)
    Person with significant control
    2017-01-29 ~ 2022-11-15
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ROSEMEAD NOMINEES LIMITED
    - now 03319579
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Person with significant control
    2017-02-17 ~ 2022-11-15
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    ROSEMEAD NOMINEES NO 2 LTD
    - now 07082428 07082513
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    ROSEMEAD NOMINEES NO 3 LTD
    - now 07082513 07082428
    FERRY (2010) LIMITED - 2015-02-17
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    ROSSACRE LIMITED
    04586236
    82z Portland Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-11 ~ dissolved
    IIF 5 - Director → ME
  • 64
    SHENVAL ADMINISTRATION LIMITED
    09663367
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    ST PETERS (INTERNATIONAL) LIMITED
    08809962
    11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 66
    ST. PETERS SECURITIES LIMITED
    01752975
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 12 offsprings)
    Officer
    (before 1991-03-19) ~ 2019-10-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    TABLEBOOK NOMINEES LIMITED
    - now 05325387
    TABLEBOOK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-01-06 ~ 2022-11-15
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    TEKPAY (UK) LIMITED
    05345045
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-04-12 during the appointment or period of control
    Dissolved on 2013-11-20 during the appointment or period of control
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 69
    THETFORD INVESTMENTS (NO.1) LTD
    - now 09641544 11245614... (more)
    ENGAGEFRAME LIMITED
    - 2020-03-26 09641544
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-16 ~ 2022-11-15
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    THETFORD INVESTMENTS (NO.2) LTD
    - now 11236967 11245614... (more)
    PEARTREE ADMINISTRATION LIMITED
    - 2020-03-26 11236967
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-03-06 ~ 2022-11-15
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 71
    THETFORD INVESTMENTS (NO.3) LTD
    - now 07082491 11245614... (more)
    VARA INVESTMENTS LIMITED
    - 2020-03-31 07082491
    THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    THETFORD REVERSION LIMITED
    13253759
    2 Upper Tachbrook Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-09 ~ 2022-11-15
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    THETFORD REVERSION NO2 LIMITED
    14162413
    2 Upper Tachbrook Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-09 ~ 2022-11-15
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    UNITEKS TRADING LIMITED
    03672272
    21 St. Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-04-13 ~ 2000-10-04
    IIF 8 - Director → ME
  • 75
    VATEUROPE LIMITED
    02780692
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    1995-01-23 ~ 2000-04-03
    IIF 13 - Director → ME
    1993-01-18 ~ 2000-04-03
    IIF 40 - Secretary → ME
  • 76
    WINNERS GROUP HOLDINGS UK LIMITED
    09505997
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 1 - Director → ME
  • 77
    WISTARIA INVESTMENTS LIMITED
    05442447
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
  • 78
    WOODENCHERRY LIMITED
    04871482
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE

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