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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

O'flaherty, Michelle

    Related profiles found in government register
  • O'flaherty, Michelle
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 1

    • icon of address Hx1, 16th Floor, Harbour Exchange, London, E14 9GE, United Kingdom

      IIF 2 IIF 3
  • O'flaherty, Michelle
    British company secretary born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British company secretary/director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Dover Street, 4th Floor, London, W1S 4LZ, United Kingdom

      IIF 12

    • icon of address 4th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom

      IIF 13

    • icon of address 4th Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 14

    • icon of address Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England

      IIF 15

    • icon of address Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 16

    • icon of address Jalna, 8, Hall Road, Rochford, SS4 1NN, England

      IIF 17 IIF 18
  • O'flaherty, Michelle
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British head of corporate services born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 88

    • icon of address Intertrust, 35 Great St Helen's, London, WC3A 6AP, United Kingdom

      IIF 89
  • O'flaherty, Michelle
    British senior director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 90 IIF 91

    • icon of address The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England

      IIF 92

    • icon of address The Scapel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 93 IIF 94
  • O'flaherty, Michelle
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 95
  • O'flaherty, Michelle

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 96
child relation
Offspring entities and appointments
Active 8
  • 1
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED - 2003-12-23
    ALNERY NO. 2376 LIMITED - 2003-10-17
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 62 - Director → ME
  • 2
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 90 - Director → ME
  • 3
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    icon of address Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 3 - Director → ME
  • 4
    PUREFIRST LIMITED - 2002-05-22
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    icon of address Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 2 - Director → ME
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 346 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 91 - Director → ME
  • 6
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    icon of address The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 92 - Director → ME
  • 7
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 93 - Director → ME
  • 8
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 94 - Director → ME
Ceased 88
  • 1
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 35 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 32 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 26 - Director → ME
  • 4
    icon of address Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2022-03-10
    IIF 16 - Director → ME
  • 5
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-13
    IIF 89 - Director → ME
  • 6
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-13
    IIF 88 - Director → ME
  • 7
    icon of address 1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-09-21
    IIF 68 - Director → ME
  • 8
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,220 GBP2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 4 - Director → ME
  • 9
    LANTERN BIDCO LIMITED - 2019-03-28
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2018-10-19
    IIF 75 - Director → ME
  • 10
    LANTERN MIDCO LIMITED - 2024-03-15
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2018-10-19
    IIF 77 - Director → ME
  • 11
    INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2020-03-06
    IIF 71 - Director → ME
  • 12
    INNOVISTA SENSORS MIDCO LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2020-03-06
    IIF 70 - Director → ME
  • 13
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2020-09-17
    IIF 57 - Director → ME
  • 14
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2020-09-17
    IIF 52 - Director → ME
  • 15
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-28
    IIF 1 - Director → ME
  • 16
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-01-29 ~ 2020-09-04
    IIF 23 - Director → ME
  • 17
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    M M & S (2540) LIMITED - 1999-09-21
    INVESTMASTER GROUP LIMITED - 2012-01-25
    icon of address Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,089,549 GBP2024-12-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-07-26
    IIF 76 - Director → ME
  • 18
    CORDIA BLACKSWAN (22 GREAT HAMPTON STREET) LIMITED - 2023-06-12
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    463,723 GBP2024-12-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-03-01
    IIF 17 - Director → ME
  • 19
    BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
    BLACKSWAN (BRADFORD WORKS) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510,649 GBP2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 6 - Director → ME
  • 20
    BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,957 GBP2024-12-31
    Officer
    icon of calendar 2020-10-15 ~ 2022-03-01
    IIF 8 - Director → ME
  • 21
    CORDIA BLACKSWAN (CHEAPSIDE) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,511,136 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-03-01
    IIF 20 - Director → ME
  • 22
    CORDIA BLACKSWAN (NIGHTINGALE) LIMITED - 2023-05-16
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,709 GBP2024-12-31
    Officer
    icon of calendar 2021-03-02 ~ 2022-03-01
    IIF 19 - Director → ME
  • 23
    CORDIA BLACKSWAN (PROJECT 1) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -241,644 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-03-01
    IIF 22 - Director → ME
  • 24
    BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED - 2023-09-27
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,990,999 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ 2022-03-01
    IIF 9 - Director → ME
  • 25
    CORDIA BLACKSWAN (THORP) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,583,830 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2022-03-01
    IIF 18 - Director → ME
  • 26
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 7 - Director → ME
  • 27
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -7,043,484 GBP2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 5 - Director → ME
  • 28
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,958 GBP2024-12-31
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-01
    IIF 10 - Director → ME
  • 29
    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 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1184 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 50 - Director → ME
  • 30
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 53 - Director → ME
  • 31
    SFM DIRECTORS LIMITED - 2016-12-09
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1120 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 47 - Director → ME
  • 32
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 56 - Director → ME
  • 33
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 157 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 60 - Director → ME
  • 34
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 49 - Director → ME
  • 35
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 46 - Director → ME
  • 36
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 13 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 42 - Director → ME
  • 37
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-07 ~ 2022-03-10
    IIF 80 - Director → ME
  • 38
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 15 - Director → ME
  • 39
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ 2020-08-31
    IIF 54 - Director → ME
  • 40
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2020-10-13
    IIF 73 - Director → ME
  • 41
    icon of address 44 Esplanade, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2020-10-13
    IIF 67 - Director → ME
  • 42
    icon of address 27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 12 - Director → ME
  • 43
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-13
    IIF 69 - Director → ME
  • 44
    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 2018-12-13 ~ 2020-08-28
    IIF 66 - Director → ME
  • 45
    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 2018-12-13 ~ 2020-08-28
    IIF 65 - Director → ME
  • 46
    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 2018-12-13 ~ 2020-08-28
    IIF 64 - Director → ME
  • 47
    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 2018-12-13 ~ 2020-08-28
    IIF 63 - Director → ME
  • 48
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-16
    IIF 36 - Director → ME
  • 49
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-22 ~ 2020-05-07
    IIF 41 - Director → ME
  • 50
    PIMCO 2649 LIMITED - 2007-06-21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-09-17
    IIF 51 - Director → ME
  • 51
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2020-09-07
    IIF 79 - Director → ME
  • 52
    icon of address Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,677 GBP2024-12-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-07-26
    IIF 95 - Director → ME
  • 53
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-10
    IIF 48 - Director → ME
  • 54
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-21 ~ 2020-09-14
    IIF 59 - Director → ME
  • 55
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 346 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2022-07-05 ~ 2022-10-11
    IIF 96 - Secretary → ME
  • 56
    TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
    icon of address 15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-01-15
    IIF 61 - Director → ME
  • 57
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2020-10-12
    IIF 43 - Director → ME
  • 58
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2018-10-19
    IIF 72 - Director → ME
  • 59
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    icon of calendar 2018-12-21 ~ 2020-10-13
    IIF 55 - Director → ME
  • 60
    icon of address 69 Carter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 13 - Director → ME
  • 61
    LYY (UK) INTERNATIOANL HOLDCO LIMITED - 2018-08-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2020-09-23
    IIF 28 - Director → ME
  • 62
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-08-31
    IIF 78 - Director → ME
  • 63
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    icon of calendar 2018-09-13 ~ 2020-08-28
    IIF 33 - Director → ME
  • 64
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-22
    IIF 27 - Director → ME
  • 65
    CORDIA BLACKSWAN (KEY HILL) LIMITED - 2023-05-15
    CORDIA UK (KEY HILL) LIMITED - 2023-12-07
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,794 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-03-01
    IIF 21 - Director → ME
  • 66
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-10-12
    IIF 58 - Director → ME
  • 67
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 24 - Director → ME
  • 68
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 34 - Director → ME
  • 69
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-06-28
    IIF 31 - Director → ME
  • 70
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 30 - Director → ME
  • 71
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 25 - Director → ME
  • 72
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 29 - Director → ME
  • 73
    icon of address 44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2018-09-03 ~ 2020-10-13
    IIF 11 - Director → ME
  • 74
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-05 ~ 2020-09-21
    IIF 39 - Director → ME
  • 75
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 40 - Director → ME
  • 76
    SURF BUYER LIMITED - 2020-03-25
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2020-03-06
    IIF 74 - Director → ME
  • 77
    icon of address 4th Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 14 - Director → ME
  • 78
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-05 ~ 2020-09-23
    IIF 45 - Director → ME
  • 79
    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 (5 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-09-17
    IIF 37 - Director → ME
  • 80
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-09-17
    IIF 44 - Director → ME
  • 81
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 84 - Director → ME
  • 82
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 83 - Director → ME
  • 83
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 81 - Director → ME
  • 84
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 82 - Director → ME
  • 85
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2019-12-18
    IIF 38 - Director → ME
  • 86
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-21 ~ 2020-08-20
    IIF 86 - Director → ME
  • 87
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2020-08-20
    IIF 85 - Director → ME
  • 88
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-28 ~ 2020-08-20
    IIF 87 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.