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

John, Robert Llewellyn

    Related profiles found in government register
  • John, Robert Llewellyn
    British businessman born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Richmond Crescent, London, N1 0LZ, England

      IIF 1
  • John, Robert Llewellyn
    British company director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Robert Llewellyn
    British consultant born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Robert Llewellyn
    British director born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • John, Robert Llewellyn
    born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 110, Park Street, London, W1K 6NX, England

      IIF 61
  • Mr Robert John Llewellyn
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 62

    • 1st Floor, Shirethorn House, Redcliff Court, Redcliff Road, Hessle, HU13 0EY, England

      IIF 63

    • 7 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, England

      IIF 64 IIF 65

    • Unit 7 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, England

      IIF 66

    • Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 67 IIF 68

    • 7, Stonehouse Drive, Little Aston Park, Little Aston, Sutton Coldfield, B74 3AL, England

      IIF 69

    • 7, Stonehouse Drive, Sutton Coldfield, B74 3AL, England

      IIF 70

    • Berrington Lodge, 91/93 Tettenhall Road, Wolverhampton, WV3 9PE, England

      IIF 71

    • Berrington Lodge, 93 Tettenhall Road, Wolverhampton, WV3 9PE, United Kingdom

      IIF 72
  • Llewellyn, Robert John
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cherry Blossom House, 1 Gallows Lane, Beverley, HU17 7FJ, England

      IIF 73

    • 37, Highfield Road, Great Barr, Birmingham, B43 5AW, United Kingdom

      IIF 74

    • 7 Stonehouse Drive,little Aston, Sutton Coldfield, West Midlands, B74 3AL

      IIF 75
  • Llewellyn, Robert John
    British consultant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Stonehouse Drive,little Aston, Sutton Coldfield, West Midlands, B74 3AL

      IIF 76
  • Llewellyn, Robert John
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 30, St Pauls Square, Birmingham, West Midlands, B3 1QZ

      IIF 77

    • Unit 8b, Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 78

    • 1st Floor, Shirethorn House, Redcliff Court, Redcliff Road, Hessle, HU13 0EY, England

      IIF 79

    • 7 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, England

      IIF 80 IIF 81 IIF 82

    • 7 Bridge View Park, Henry Boot Way, Hull, HU4 7DW, United Kingdom

      IIF 83 IIF 84

    • Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ

      IIF 85

    • 7, Stonehouse Drive, Little Aston, Sutton Coldfield, B74 3AL, England

      IIF 86

    • 266-268, Stratford Road, Shirley, Solihull, West Midlands, B90 3AD, Uk

      IIF 87

    • 7, Stonehouse Drive, Sutton Coldfield, B74 3AL, England

      IIF 88 IIF 89

    • 7 Stonehouse Drive,little Aston, Sutton Coldfield, West Midlands, B74 3AL

      IIF 90 IIF 91

    • Berrington Lodge, 91/93 Tettenhall Road, Wolverhampton, WV3 9PE, England

      IIF 92

    • Berrington Lodge, 93 Tettenhall Road, Wolverhampton, WV3 9PE, United Kingdom

      IIF 93
  • Llewellyn, Robert John
    British emergency planning manager born in February 1983

    Resident in England

    Registered addresses and corresponding companies

    • Westfield Academy Trust, Stiby Road, Yeovil, Somerset, BA21 3EP, United Kingdom

      IIF 94
  • Llewellyn, Robert John
    British

    Registered addresses and corresponding companies

    • 7 Stonehouse Drive,little Aston, Sutton Coldfield, West Midlands, B74 3AL

      IIF 95
  • Llewellyn, Robert John
    British consultant

    Registered addresses and corresponding companies

    • 7 Stonehouse Drive,little Aston, Sutton Coldfield, West Midlands, B74 3AL

      IIF 96
  • Llewellyn, Robert John
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Stonehouse Drive, Little Aston, Sutton Coldfield, B74 3AL

      IIF 97 IIF 98
child relation
Offspring entities and appointments
Active 28
  • 1
    1st Floor, Shirethorn House Redcliff Court, Redcliff Road, Hessle, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2017-06-15 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-06-15 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    BUREAU ENGINEERING GROUP LIMITED - 2021-11-18
    BUREAU HOLDINGS LIMITED - 2021-07-01
    PORT HOLDINGS LIMITED - 2020-02-18
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    4,299,850 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 29 - director → ME
  • 4
    BRIDGEWATER DISTRIBUTION AND MANAGEMENT LIMITED - 2007-01-05
    WALKDROP LIMITED - 1984-07-16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    20,585,885 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 28 - director → ME
  • 5
    Berrington Lodge, 93 Tettenhall Road, Wolverhampton, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -9,539 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 93 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Berrington Lodge, 93 Tettenhall Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-06-24 ~ dissolved
    IIF 75 - director → ME
    1999-06-24 ~ dissolved
    IIF 95 - secretary → ME
  • 7
    Unit 8b Marina Court, Castle Street, Hull
    Corporate (6 parents)
    Equity (Company account)
    110,831 GBP2021-03-31
    Officer
    2018-02-19 ~ now
    IIF 85 - director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    Thomas & Young, Carleton House 266-268 Stratford Rd, Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,283 GBP2016-08-31
    Officer
    2015-03-20 ~ dissolved
    IIF 87 - director → ME
  • 9
    30 St Pauls Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2014-01-15 ~ dissolved
    IIF 77 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 10
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 36 - director → ME
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    192,478 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 38 - director → ME
  • 12
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 34 - director → ME
  • 13
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,423,706 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 31 - director → ME
  • 14
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    899,850 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 32 - director → ME
  • 15
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,582,044 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 35 - director → ME
  • 16
    KESSLER GROUP LIMITED - 2019-03-05
    KESSLERS INTERNATIONAL GROUP LIMITED - 2016-08-24
    Resolve Advisory Limited 22, York Buildings, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-03-21 ~ now
    IIF 41 - director → ME
  • 17
    KESSLERS STRATFORD LIMITED - 2019-03-05
    KESSLERS INTERNATIONAL LIMITED - 2016-02-05
    FRAMEQUEST LIMITED - 1985-04-11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,823,962 GBP2023-12-31
    Officer
    2019-03-21 ~ now
    IIF 37 - director → ME
  • 18
    22 York Buildings, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    20,685,079 GBP2023-12-31
    Officer
    2022-06-14 ~ now
    IIF 39 - director → ME
  • 19
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-06-15 ~ dissolved
    IIF 27 - director → ME
  • 20
    7 Bridge View Park, Henry Boot Way, Hull, England
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2020-04-21 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-04-21 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 21
    Berrington Lodge 93 Tettenhall Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    57,145 GBP2018-04-30
    Officer
    2009-04-06 ~ dissolved
    IIF 90 - director → ME
  • 22
    Berrington Lodge, 91/93 Tettenhall Road, Wolverhampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,486 GBP2021-09-30
    Officer
    2016-09-07 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-09-07 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 23
    MLW (ADMIN) LIMITED - 2012-11-06
    9 Stafford Street, Brewood, Stafford, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    111,867 GBP2017-10-31
    Officer
    2011-08-24 ~ dissolved
    IIF 86 - director → ME
  • 24
    RITZYVALE LIMITED - 1992-01-09
    7 Stonehouse Drive, Little Aston Park, Little Aston, Sutton Coldfield, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    1991-12-20 ~ now
    IIF 76 - director → ME
    1991-12-20 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 69 - Has significant influence or control → OE
  • 25
    Unit 8b, Marina Court, Castle Street, Hull
    Corporate (3 parents)
    Equity (Company account)
    96,016 GBP2021-03-31
    Officer
    2018-08-08 ~ now
    IIF 78 - director → ME
  • 26
    110 Park Street, London, England
    Dissolved corporate (10 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 27
    37 Highfield Road, Great Barr, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-25 ~ dissolved
    IIF 74 - director → ME
  • 28
    7 Stonehouse Drive, Sutton Coldfield, England
    Corporate (2 parents)
    Officer
    2020-03-12 ~ now
    IIF 89 - director → ME
    Person with significant control
    2020-03-12 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 56
  • 1
    One Canada Square, Canary Wharf, London
    Corporate (2 parents)
    Officer
    1991-06-18 ~ 1992-11-02
    IIF 59 - director → ME
  • 2
    MB52 LIMITED - 1996-03-26
    100 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-21 ~ 2007-01-05
    IIF 55 - director → ME
  • 3
    BUREAU ENGINEERING GROUP LIMITED - 2021-11-18
    BUREAU HOLDINGS LIMITED - 2021-07-01
    PORT HOLDINGS LIMITED - 2020-02-18
    Unit 8b Marina Court, Castle Street, Hull
    Dissolved corporate (4 parents, 7 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-03-01 ~ 2022-06-15
    IIF 81 - director → ME
  • 4
    Unit 7 Bridge View Park, Henry Boot Way, Hull, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    63,686 GBP2024-03-31
    Officer
    2022-03-17 ~ 2022-06-15
    IIF 88 - director → ME
    Person with significant control
    2022-03-17 ~ 2023-12-31
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACK COUNTRY TRAINING GROUP LIMITED - 2011-11-10
    J W Hinks Chartered Accountants, 19 Highfield Road, Edgbaston, Birmingham
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,128,650 GBP2023-03-31
    Officer
    2001-11-15 ~ 2001-12-20
    IIF 91 - director → ME
  • 6
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-29
    IIF 21 - director → ME
  • 7
    7 Bridge View Park, Henry Boot Way, Hull, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-18 ~ 2022-06-15
    IIF 84 - director → ME
  • 8
    7 Bridge View Park, Henry Boot Way, Hull, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-08-19 ~ 2022-06-15
    IIF 83 - director → ME
  • 9
    OVALWOOD LIMITED - 1991-02-08
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    ~ 1993-10-12
    IIF 53 - director → ME
    ~ 1992-11-02
    IIF 43 - director → ME
  • 10
    INGLETOWN LIMITED - 1999-09-01
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    44,004,412 GBP2024-04-30
    Officer
    1999-10-07 ~ 2000-12-07
    IIF 44 - director → ME
  • 11
    OLYMPIA & YORK CONTRACTORS LIMITED - 1993-11-01
    BRACKENDOWN LIMITED - 1989-07-18
    One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    ~ 1992-11-02
    IIF 45 - director → ME
  • 12
    CANARY WHARF GROUP PLC - 2001-12-04
    CWI HOLDINGS PLC - 1998-10-02
    SPARKLEBROOK PLC - 1995-12-14
    Level 30, 1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1998-06-25 ~ 1999-03-05
    IIF 52 - director → ME
  • 13
    O & Y CANARY WHARF INVESTMENTS LIMITED - 1993-11-01
    O & Y CANARY WHARF DEVELOPMENTS LIMITED - 1987-07-30
    LEGIBUS 925 LIMITED - 1987-07-15
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 111 offsprings)
    Officer
    ~ 1992-11-02
    IIF 8 - director → ME
  • 14
    OLYMPIA & YORK CANARY WHARF LIMITED - 1993-11-01
    CANARY WHARF DEVELOPMENT CO. LIMITED(THE) - 1987-10-27
    MAJORHARP LIMITED - 1986-01-31
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 6 offsprings)
    Officer
    ~ 1992-11-02
    IIF 57 - director → ME
  • 15
    PRECIS (556) LIMITED - 1987-03-10
    One Canada Square, Canary Wharf, London
    Corporate (8 parents, 1 offspring)
    Officer
    ~ 1992-11-02
    IIF 46 - director → ME
  • 16
    LEGACY FOR LONDON LIMITED - 2015-07-02
    SYMONDS GROUP (HOLDINGS) LIMITED - 2011-02-16
    MC62 LIMITED - 1999-11-26
    First Floor 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-03-01 ~ 2004-02-12
    IIF 7 - director → ME
  • 17
    3rd Floor City Reach, 5 Greenwich View Place, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-01-09 ~ 2004-05-06
    IIF 3 - director → ME
  • 18
    FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
    40 Queen Anne Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-03-31
    Officer
    2006-10-26 ~ 2009-06-29
    IIF 19 - director → ME
  • 19
    URBANSCAPE RESIDENTIAL LIMITED - 2017-06-13
    40 Queen Anne Street, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,075 GBP2024-03-31
    Officer
    2013-10-15 ~ 2015-03-08
    IIF 40 - director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-04-06 ~ 2009-12-15
    IIF 12 - director → ME
  • 21
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Corporate (5 parents, 13 offsprings)
    Officer
    2006-09-29 ~ 2009-12-15
    IIF 10 - director → ME
  • 22
    DUNWILCO (262) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 23 - director → ME
  • 23
    DUNWILCO (263) LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 17 - director → ME
  • 24
    BESTSET ESTATES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 5 - director → ME
  • 25
    SUNWAVE CLOTHING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 6 - director → ME
  • 26
    TOP QUALITY TRAVEL LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 4 - director → ME
  • 27
    VIABLE COMPUTERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 22 - director → ME
  • 28
    BROADSTONE ENGINEERING LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 25 - director → ME
  • 29
    CLIP PROPERTY LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-03
    IIF 24 - director → ME
  • 30
    DOVECOTE MOTORS LIMITED - 1991-09-27
    C/o Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 26 - director → ME
  • 31
    GOLDLANE TRANSPORT LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 16 - director → ME
  • 32
    GOLDROUTE LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 20 Castle Terrace, 4th Floor Saltire Court, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 11 - director → ME
  • 33
    HORIZON CARRIERS LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 20 - director → ME
  • 34
    OPENDOOR PROPERTIES LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 14 - director → ME
  • 35
    PASGACH LIMITED - 1991-09-27
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1991-09-05 ~ 1992-11-02
    IIF 2 - director → ME
  • 36
    PRINTCHANGE LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    ~ 1992-11-02
    IIF 47 - director → ME
  • 37
    SCHEMERAPID LIMITED - 1991-09-27
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (6 parents)
    Officer
    ~ 1992-11-02
    IIF 54 - director → ME
  • 38
    CHORDCHANCE LIMITED - 1988-12-20
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-11 ~ 2004-04-30
    IIF 42 - director → ME
    1998-07-16 ~ 1998-11-11
    IIF 51 - director → ME
  • 39
    OLYMPIA & YORK HERON QUAYS LIMITED - 1993-11-01
    SANDELBROOK LIMITED - 1989-01-26
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    ~ 1994-01-24
    IIF 9 - director → ME
  • 40
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (7 parents)
    Officer
    2001-12-19 ~ 2004-07-20
    IIF 50 - director → ME
  • 41
    VYSIONICS ITS LIMITED - 2016-05-31
    SPEED CHECK SERVICES LIMITED - 2011-01-06
    Ten Watchmoor Park, Riverside Way, Camberley, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-05-09 ~ 2010-02-26
    IIF 15 - director → ME
  • 42
    50 New Bond Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    26,345,962 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-03-21 ~ 2022-03-31
    IIF 30 - director → ME
  • 43
    50 New Bond Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    12,306,983 GBP2021-01-01 ~ 2021-12-31
    Officer
    2019-03-21 ~ 2022-03-31
    IIF 33 - director → ME
  • 44
    BUREAU PROPERTY INVESTMENTS LIMITED - 2022-05-19
    7 Bridge View Park, Henry Boot Way, Hull, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -38,423 GBP2024-03-31
    Officer
    2020-11-06 ~ 2022-05-06
    IIF 80 - director → ME
    Person with significant control
    2020-11-06 ~ 2023-04-01
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 45
    Chapter Arts Centre Market Road, Canton, Cardiff, Wales
    Corporate (10 parents)
    Officer
    2014-02-20 ~ 2021-02-05
    IIF 1 - director → ME
  • 46
    LEGIBUS 1131 LIMITED - 1988-05-17
    Grant Thornton House, Melton Street, Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-11-02
    IIF 56 - director → ME
  • 47
    Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-12-16 ~ 2012-04-19
    IIF 60 - director → ME
  • 48
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester
    Corporate (2 parents)
    Officer
    1997-12-01 ~ 2005-11-17
    IIF 49 - director → ME
  • 49
    88 Hill Village Road, Sutton Coldfield, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2009-12-01 ~ 2024-12-01
    IIF 73 - director → ME
  • 50
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    31,026,653 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 97 - llp-member → ME
  • 51
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,750,437 GBP2020-04-05
    Officer
    2005-04-04 ~ 2022-03-08
    IIF 98 - llp-member → ME
  • 52
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -746 GBP2023-04-30
    Officer
    2006-11-08 ~ 2016-10-07
    IIF 58 - director → ME
  • 53
    Bute Place, Cardiff Bay, Cardiff
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2013-11-24
    IIF 48 - director → ME
  • 54
    Westfield Academy Trust Stiby Road, Yeovil, Somerset, United Kingdom
    Corporate (14 parents, 1 offspring)
    Officer
    2014-04-01 ~ 2023-12-31
    IIF 94 - director → ME
  • 55
    40 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-18 ~ 2009-12-15
    IIF 18 - director → ME
  • 56
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ 2009-12-15
    IIF 13 - director → ME

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