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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalsbeek, Maurice Alexander

child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 101 - Director → ME
  • 2
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 106 - Director → ME
  • 3
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 4
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 109 - Director → ME
  • 5
    icon of address 11 Old Jewry, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 104 - Director → ME
  • 6
    icon of address Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2015-07-24 ~ now
    IIF 74 - Director → ME
  • 7
    icon of address Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-24 ~ dissolved
    IIF 73 - Director → ME
  • 8
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 115 - Director → ME
  • 9
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 15 - Director → ME
  • 10
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    icon of address 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 14 - Director → ME
  • 11
    icon of address 11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 105 - Director → ME
  • 12
    icon of address 11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 26 - Director → ME
  • 13
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 11 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 69 - Director → ME
  • 15
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ dissolved
    IIF 19 - Director → ME
  • 16
    icon of address 11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-07 ~ dissolved
    IIF 18 - Director → ME
  • 17
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 28 - Director → ME
  • 18
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 113 - Director → ME
  • 19
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 114 - Director → ME
  • 20
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-01 ~ dissolved
    IIF 112 - Director → ME
  • 21
    icon of address 7th Floor 11 Old Jewry, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-21 ~ dissolved
    IIF 22 - Director → ME
  • 22
    icon of address 11 Old Jewry, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    IIF 102 - Director → ME
Ceased 93
  • 1
    icon of address Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-06
    IIF 100 - Director → ME
  • 2
    IPC MAGAZINES GROUP LIMITED - 2015-12-08
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    -11,007,227 GBP2015-01-01 ~ 2015-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2018-03-18
    IIF 71 - Director → ME
  • 3
    IPC GROUP PROPERTY MANAGEMENT LIMITED - 2015-12-08
    icon of address 8 Sackville Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2015-12-31
    Officer
    icon of calendar 2015-11-24 ~ 2018-03-18
    IIF 72 - Director → ME
  • 4
    STARDUST MIDCO LIMITED - 2018-05-31
    icon of address Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,893,944 GBP2021-03-31
    Officer
    icon of calendar 2017-07-14 ~ 2017-12-14
    IIF 35 - Director → ME
  • 5
    STARDUST TOPCO LIMITED - 2018-08-28
    icon of address Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    139,375,258 GBP2021-03-31
    Officer
    icon of calendar 2017-07-14 ~ 2017-09-18
    IIF 64 - Director → ME
  • 6
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-04-04
    IIF 95 - Director → ME
    icon of calendar 2015-10-23 ~ 2016-02-12
    IIF 116 - Secretary → ME
  • 7
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-04-04
    IIF 75 - Director → ME
  • 8
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2018-04-04
    IIF 76 - Director → ME
  • 9
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-04-04
    IIF 56 - Director → ME
  • 10
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-03 ~ 2018-04-04
    IIF 93 - Director → ME
  • 11
    MOLECULE HOLDINGS LIMITED - 2017-12-22
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-20 ~ 2018-04-04
    IIF 54 - Director → ME
  • 12
    icon of address 35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2018-04-04
    IIF 39 - Director → ME
  • 13
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2018-04-04
    IIF 36 - Director → ME
  • 14
    MOLECULE TOPCO LIMITED - 2017-12-22
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-19 ~ 2018-04-04
    IIF 61 - Director → ME
  • 15
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,344,079 GBP2024-06-30
    Officer
    icon of calendar 2016-05-24 ~ 2018-04-01
    IIF 78 - Director → ME
  • 16
    icon of address 2 Leman Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    2,808,539 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-01
    IIF 108 - Director → ME
  • 17
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-01
    IIF 92 - Director → ME
  • 18
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    IIF 111 - Director → ME
  • 19
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-05
    IIF 23 - Director → ME
  • 20
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-03
    IIF 24 - Director → ME
  • 21
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-03
    IIF 10 - Director → ME
  • 22
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-03
    IIF 13 - Director → ME
  • 23
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    icon of address Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-27 ~ 2018-05-25
    IIF 59 - Director → ME
  • 24
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    IIF 53 - Director → ME
  • 25
    GATES NITTA LIMITED - 2010-07-01
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-25
    IIF 80 - Director → ME
  • 26
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED - 2017-06-14
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    IIF 85 - Director → ME
  • 27
    GTF ENGINEERING & SERVICES UK LTD - 2017-06-14
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-12 ~ 2018-05-24
    IIF 86 - Director → ME
  • 28
    GTF 2 ENGINEERING & SERVICES UK LIMITED - 2017-06-14
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-06-12 ~ 2018-05-25
    IIF 96 - Director → ME
  • 29
    icon of address 35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-04-27 ~ 2017-10-11
    IIF 65 - Director → ME
  • 30
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    IIF 79 - Director → ME
  • 31
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-25
    IIF 87 - Director → ME
  • 32
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    IIF 98 - Director → ME
  • 33
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-25
    IIF 82 - Director → ME
  • 34
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-25
    IIF 67 - Director → ME
  • 35
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-25
    IIF 40 - Director → ME
  • 36
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    IIF 70 - Director → ME
  • 37
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-31
    IIF 9 - Director → ME
  • 38
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2018-04-04
    IIF 51 - Director → ME
  • 39
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-11 ~ 2018-04-04
    IIF 63 - Director → ME
  • 40
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ 2018-04-04
    IIF 50 - Director → ME
  • 41
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-01-13 ~ 2018-04-04
    IIF 38 - Director → ME
  • 42
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-13 ~ 2018-04-04
    IIF 43 - Director → ME
  • 43
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ 2018-04-04
    IIF 41 - Director → ME
  • 44
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    icon of address 35 Great St Helen's, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2018-04-04
    IIF 30 - Director → ME
  • 45
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC - 2024-07-25
    icon of address 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2016-02-24 ~ 2016-04-30
    IIF 5 - Director → ME
  • 46
    icon of address 66 Bartholomew Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-07
    IIF 99 - Director → ME
  • 47
    PIMCO 2649 LIMITED - 2007-06-21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2018-04-04
    IIF 42 - Director → ME
  • 48
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-10 ~ 2018-06-08
    IIF 97 - Director → ME
  • 49
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2018-06-08
    IIF 90 - Director → ME
  • 50
    icon of address Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-06
    IIF 103 - Director → ME
  • 51
    icon of address 1 St. James's Market, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-21 ~ 2018-04-04
    IIF 46 - Director → ME
  • 52
    icon of address 14 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-03-12
    IIF 62 - Director → ME
  • 53
    icon of address 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-10 ~ 2016-04-30
    IIF 6 - Director → ME
  • 54
    icon of address 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2016-04-30
    IIF 7 - Director → ME
  • 55
    KEYSTONE FOODS (UK) LIMITED - 2018-11-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2018-04-04
    IIF 88 - Director → ME
  • 56
    KEYSTONE FOODS INTERNATIONAL LIMITED - 2018-11-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-20 ~ 2018-04-04
    IIF 89 - Director → ME
  • 57
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED - 2018-11-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2018-04-04
    IIF 84 - Director → ME
  • 58
    icon of address 4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-31
    IIF 8 - Director → ME
  • 59
    MARRIOTT CATERING LIMITED - 2003-12-29
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-31
    IIF 17 - Director → ME
  • 60
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-31
    IIF 27 - Director → ME
  • 61
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-31
    IIF 21 - Director → ME
  • 62
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-31
    IIF 12 - Director → ME
  • 63
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ 2018-04-01
    IIF 55 - Director → ME
  • 64
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-02 ~ 2018-04-01
    IIF 33 - Director → ME
  • 65
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-08 ~ 2018-04-01
    IIF 60 - Director → ME
  • 66
    icon of address 5 New Street Square, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,217 GBP2019-12-31
    Officer
    icon of calendar 2017-04-20 ~ 2018-04-04
    IIF 4 - Director → ME
  • 67
    icon of address 8th Floor 9 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2017-10-04 ~ 2018-04-04
    IIF 3 - Director → ME
  • 68
    icon of address 8th Floor 9 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2017-03-20 ~ 2018-04-04
    IIF 37 - Director → ME
  • 69
    icon of address 8th Floor 9 Appold Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2017-10-16 ~ 2018-04-04
    IIF 68 - Director → ME
  • 70
    MYTRENDYPHONE LTD. - 2010-11-05
    KILBERG LIMITED - 2008-11-26
    icon of address 112c High Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,388,178 GBP2019-12-31
    Officer
    icon of calendar 2016-12-29 ~ 2019-11-06
    IIF 52 - Director → ME
  • 71
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2015-06-01
    IIF 107 - Director → ME
  • 72
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,865,878 GBP2023-12-31
    Officer
    icon of calendar 2017-02-06 ~ 2017-04-04
    IIF 29 - Director → ME
  • 73
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-01 ~ 2018-04-04
    IIF 49 - Director → ME
  • 74
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-13 ~ 2018-04-04
    IIF 83 - Director → ME
  • 75
    ENERLAM (UK) HOLDINGS LTD. - 2016-11-08
    CINCHONA (UK) HOLDINGS LTD. - 2016-10-06
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ 2018-04-04
    IIF 32 - Director → ME
  • 76
    MOLTONCOURT LIMITED - 2014-05-28
    icon of address 51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ 2017-11-20
    IIF 1 - Director → ME
  • 77
    PAPERHILL PLC - 2014-05-28
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-22 ~ 2017-11-20
    IIF 2 - Director → ME
  • 78
    GAL MSN 39924 LTD - 2019-04-08
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2017-01-03
    IIF 16 - Director → ME
  • 79
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-02-15 ~ 2018-04-04
    IIF 58 - Director → ME
  • 80
    icon of address C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-31
    IIF 20 - Director → ME
  • 81
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-03-22
    IIF 57 - Director → ME
  • 82
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2018-04-01
    IIF 91 - Director → ME
  • 83
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2018-04-04
    IIF 66 - Director → ME
  • 84
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-08-30 ~ 2018-04-04
    IIF 48 - Director → ME
  • 85
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-02-26 ~ 2018-04-04
    IIF 44 - Director → ME
  • 86
    icon of address 23 King Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-19 ~ 2018-03-22
    IIF 34 - Director → ME
  • 87
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address 4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-31
    IIF 25 - Director → ME
  • 88
    BREDA UK LIMITED - 2020-08-18
    icon of address Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2018-04-04
    IIF 110 - Director → ME
  • 89
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-25
    IIF 45 - Director → ME
  • 90
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    IIF 81 - Director → ME
  • 91
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-24
    IIF 77 - Director → ME
  • 92
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    icon of address The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-01 ~ 2018-05-25
    IIF 47 - Director → ME
  • 93
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2018-04-04
    IIF 94 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.