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

Marshall, Ian

    Related profiles found in government register
  • Marshall, Ian
    British chartered accountant born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British co director born in May 1947

    Registered addresses and corresponding companies

    • 43 Belsize Road, London, NW6 4RX

      IIF 10
  • Marshall, Ian
    British company director born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British director born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British general manager born in May 1947

    Registered addresses and corresponding companies

    • 43 Belsize Road, London, NW6 4RX

      IIF 38
  • Marshall, Ian
    British chartered accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whitecliff Road, Poole, Dorset, BH14 8DU, England

      IIF 39

    • C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, KT24 6JT, England

      IIF 40

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 41 IIF 42

    • 56, Longfleet Road, Poole, BH15 2JD, England

      IIF 43 IIF 44

    • East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset, BH14 8BL

      IIF 45
  • Marshall, Ian
    British chartered accoutant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 46
  • Marshall, Ian
    British co director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 47 IIF 48
  • Marshall, Ian
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 49

    • 410, Brixton Road, London, SW9 7AW, England

      IIF 50
  • Marshall, Ian
    British non executive director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Barnardo House, Tanners Lane, Barkingside , Ilford, Essex, IG6 1QG

      IIF 51

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 52
  • Marshall, Ian
    British non-executive director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 53
  • Marshall, Ian
    British retired born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland

      IIF 54

    • 56, Longfleet Road, Poole, BH15 2JD, England

      IIF 55
  • Marshall, Ian
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 72, Priory Gardens, London, N6 5QS, England

      IIF 56
  • Marshall, Ian

    Registered addresses and corresponding companies

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 57
  • Marshall, Ian
    British football scout born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, The Boulevard, Edenthorpe, Doncaster, DN3 2QH, United Kingdom

      IIF 58
  • Marshall, Ian
    British training manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 The Boulevard, Edenthorpe, Doncaster, South Yorkshire, DN3 2QH

      IIF 59
  • Mr Ian Marshall
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 60

    • 1, Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 61 IIF 62
  • Ian Marshall
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, G61 3NY, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    17 Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10-11 Heathfield Terrace, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,136 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Whitecliff Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2022-09-30
    Officer
    2008-08-22 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Has significant influence or control → OE
  • 4
    36 The Boulevard, Edenthorpe, Doncaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 58 - director → ME
  • 5
    1 Whitecliff Road, Poole, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-10-29 ~ dissolved
    IIF 39 - director → ME
  • 6
    THE LEWIS-MANNING TRUST - 2020-05-29
    56 Longfleet Road, Poole, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 43 - director → ME
  • 7
    LEWIS-MANNING HOUSE (HOSPICE LOTTERY) LIMITED - 2020-05-01
    56 Longfleet Road, Poole, England
    Corporate (14 parents)
    Equity (Company account)
    32 GBP2020-03-31
    Officer
    2019-07-11 ~ now
    IIF 44 - director → ME
  • 8
    LEWIS-MANNING HOUSE LIMITED - 2020-05-01
    MORTGATE LIMITED - 1992-10-28
    56 Longfleet Road, Poole, England
    Corporate (14 parents)
    Equity (Company account)
    27,343 GBP2020-03-31
    Officer
    2018-10-31 ~ now
    IIF 55 - director → ME
  • 9
    5 Crescent Business Park, Lisburn, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-04-20 ~ now
    IIF 54 - director → ME
  • 10
    1 Whitecliff Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    217 GBP2023-09-30
    Officer
    2009-03-27 ~ now
    IIF 46 - director → ME
    2008-04-22 ~ now
    IIF 57 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 11
    C/o Centora James Limited, Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,106,628 GBP2021-12-31
    Officer
    2018-11-26 ~ now
    IIF 40 - director → ME
Ceased 49
  • 1
    N.C.H. SUPERANNUATION LIMITED - 2008-11-13
    Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-03 ~ 2005-06-15
    IIF 4 - director → ME
  • 2
    HIB LIMITED - 2005-04-15
    BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
    HOGG INSURANCE BROKERS LIMITED - 1994-09-05
    HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
    HRGM INSURANCE BROKERS LIMITED - 1988-06-24
    HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
    HOGG ROBINSON LIMITED - 1978-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 1995-07-04
    IIF 3 - director → ME
  • 3
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-25 ~ 1998-01-14
    IIF 8 - director → ME
  • 4
    INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
    BAIN DAWES GROUP LIMITED - 1977-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-01-14
    IIF 2 - director → ME
  • 5
    BAIN HOGG LIMITED - 1996-07-01
    BAIN CLARKSON LIMITED - 1994-09-05
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-15 ~ 1998-01-14
    IIF 7 - director → ME
  • 6
    BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
    BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
    BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
    BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-21 ~ 1998-01-14
    IIF 6 - director → ME
  • 7
    HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01
    HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
    HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON (1984) LIMITED - 1985-10-07
    MACMILLAN HOGG LIMITED - 1984-02-13
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1998-01-14
    IIF 1 - director → ME
  • 8
    BAIN CLARKSON SERVICES LIMITED - 1994-09-05
    WALKER FRAMPTON LIMITED - 1988-12-22
    WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-01-14
    IIF 9 - director → ME
  • 9
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2010-08-01
    IIF 59 - director → ME
  • 10
    PRECIS (2638) LIMITED - 2006-11-28
    Barnardo House, Tanners Lane Barkingside, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-03-28
    IIF 52 - director → ME
  • 11
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Corporate (14 parents, 7 offsprings)
    Officer
    2005-07-28 ~ 2015-01-22
    IIF 51 - director → ME
  • 12
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 36 - director → ME
  • 13
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 32 - director → ME
  • 14
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-03-30 ~ 1999-10-19
    IIF 15 - director → ME
  • 15
    CROSSWAYS 4070 LIMITED - 2000-10-06
    CROSSWAYS 2100 LIMITED - 2000-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-06-28 ~ 1999-10-19
    IIF 33 - director → ME
  • 16
    East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset
    Corporate (9 parents)
    Officer
    2018-10-08 ~ 2021-05-24
    IIF 45 - director → ME
  • 17
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 1999-10-15
    IIF 17 - director → ME
  • 18
    JAMAICA NATIONAL UK LTD - 2019-12-19
    410 Brixton Road, London, England
    Corporate (11 parents)
    Officer
    2019-01-23 ~ 2023-02-24
    IIF 50 - director → ME
  • 19
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 29 - director → ME
  • 20
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    1998-06-05 ~ 1999-10-15
    IIF 28 - director → ME
  • 21
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 27 - director → ME
  • 22
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 22 - director → ME
  • 23
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-05-29 ~ 1999-10-15
    IIF 14 - director → ME
  • 24
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 18 - director → ME
  • 25
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 37 - director → ME
  • 26
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-13 ~ 1999-10-15
    IIF 24 - director → ME
  • 27
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    1999-06-25 ~ 1999-10-15
    IIF 23 - director → ME
  • 28
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    1998-04-22 ~ 1999-10-15
    IIF 16 - director → ME
  • 29
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 26 - director → ME
  • 30
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    1998-05-29 ~ 1999-10-15
    IIF 25 - director → ME
  • 31
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-23 ~ 1999-10-15
    IIF 20 - director → ME
  • 32
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 31 - director → ME
  • 33
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    1997-09-15 ~ 1999-06-18
    IIF 30 - director → ME
  • 34
    MARKEL 702 (LONDON) LIMITED - 2002-01-02
    R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
    IMPACTWATCH LIMITED - 1996-03-04
    20 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ 2004-12-22
    IIF 11 - director → ME
  • 35
    TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
    ALNERY NO. 1381 LIMITED - 1994-12-07
    The Markel Building, 49 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2004-04-07
    IIF 10 - director → ME
  • 36
    20 Fenchurch Street, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2013-06-25 ~ 2020-07-31
    IIF 53 - director → ME
  • 37
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2002-05-28 ~ 2004-04-07
    IIF 19 - director → ME
  • 38
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2002-01-02 ~ 2020-07-31
    IIF 48 - director → ME
  • 39
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    20 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-05-30 ~ 2005-05-17
    IIF 12 - director → ME
  • 40
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2003-01-28 ~ 2004-04-07
    IIF 13 - director → ME
  • 41
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2002-01-02 ~ 2020-07-31
    IIF 47 - director → ME
  • 42
    MICRO LOAN FOUNDATION - 2006-10-18
    1-2 Paris Garden, London, England
    Corporate (4 parents)
    Officer
    2006-04-23 ~ 2008-03-31
    IIF 42 - director → ME
  • 43
    26 Swinton Street, London
    Corporate (4 parents)
    Equity (Company account)
    14,170 GBP2024-03-31
    Officer
    ~ 2004-09-10
    IIF 5 - director → ME
  • 44
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-08 ~ 1999-10-15
    IIF 35 - director → ME
  • 45
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-03-05 ~ 1999-10-15
    IIF 21 - director → ME
  • 46
    ROUNDSTRIKE LIMITED - 1987-08-07
    20 Fenchurch Street, London
    Corporate (7 parents)
    Equity (Company account)
    102 GBP2019-09-30
    Officer
    2009-04-01 ~ 2023-02-19
    IIF 49 - director → ME
  • 47
    JLJ MARINE SERVICES LIMITED - 2002-03-26
    INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
    20 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2004-12-22
    IIF 34 - director → ME
  • 48
    C/o Centora James Limited, Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,106,628 GBP2021-12-31
    Officer
    2018-11-25 ~ 2018-11-26
    IIF 56 - director → ME
  • 49
    THI PLC
    - now
    THI (PARENT) PLC - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ 1999-10-15
    IIF 38 - director → ME

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