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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

Tchenguiz, Robert

child relation
Offspring entities and appointments
Active 173
  • 1
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-23 ~ dissolved
    IIF 205 - Director → ME
  • 2
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,881,360 GBP2024-05-31
    Officer
    icon of calendar 2003-04-15 ~ now
    IIF 63 - Director → ME
  • 3
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 220 - Director → ME
  • 4
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 142 - Director → ME
  • 5
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    IIF 136 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-22 ~ dissolved
    IIF 203 - Director → ME
  • 7
    icon of address 7th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-31 ~ now
    IIF 35 - Director → ME
  • 8
    ASITE PLC - 2009-05-22
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    WML GROUP PLC - 1999-09-13
    PREMISYS GROUP PLC - 2000-10-31
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    icon of calendar 2000-06-12 ~ now
    IIF 94 - Director → ME
  • 9
    icon of address Leconfield House, Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-17 ~ now
    IIF 37 - Director → ME
  • 10
    icon of address 7th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 36 - Director → ME
  • 11
    PROJECT VASCO LIMITED - 2000-10-24
    ASITE LIMITED - 2002-01-14
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 34 - Director → ME
  • 12
    STIRMILL LIMITED - 1989-11-14
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 48 - Director → ME
  • 13
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ dissolved
    IIF 195 - Director → ME
  • 14
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-18 ~ dissolved
    IIF 150 - Director → ME
  • 15
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-25 ~ dissolved
    IIF 231 - Director → ME
  • 16
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1998-10-02 ~ now
    IIF 66 - Director → ME
  • 17
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    276,781 GBP2024-05-31
    Officer
    icon of calendar 2003-04-15 ~ now
    IIF 62 - Director → ME
  • 18
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-04-25 ~ now
    IIF 98 - Director → ME
  • 19
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ dissolved
    IIF 223 - Director → ME
  • 20
    icon of address 1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 167 - Director → ME
  • 21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-06 ~ dissolved
    IIF 193 - Director → ME
  • 22
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-02-03 ~ dissolved
    IIF 206 - Director → ME
  • 23
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 209 - Director → ME
  • 24
    INVERTLAW LIMITED - 2000-10-09
    WELBECK LAND (BATH) LIMITED - 2002-01-11
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-08-06 ~ dissolved
    IIF 227 - Director → ME
  • 25
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-14 ~ dissolved
    IIF 162 - Director → ME
  • 26
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-23 ~ dissolved
    IIF 171 - Director → ME
  • 27
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ dissolved
    IIF 196 - Director → ME
  • 28
    icon of address Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-09-11 ~ now
    IIF 99 - Director → ME
  • 29
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-17 ~ dissolved
    IIF 186 - Director → ME
  • 30
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ dissolved
    IIF 230 - Director → ME
  • 31
    icon of address Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-06-21 ~ now
    IIF 257 - Director → ME
  • 32
    MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    IIF 147 - Director → ME
  • 33
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-10-06 ~ now
    IIF 58 - Director → ME
  • 34
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-22 ~ dissolved
    IIF 226 - Director → ME
  • 35
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ dissolved
    IIF 154 - Director → ME
  • 36
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-10-10 ~ now
    IIF 77 - Director → ME
  • 37
    GRIDSTORE LIMITED - 1991-06-11
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 173 - Director → ME
  • 38
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-08-15 ~ dissolved
    IIF 212 - Director → ME
  • 39
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-16 ~ now
    IIF 40 - Director → ME
  • 40
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-07 ~ now
    IIF 53 - Director → ME
  • 41
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 111 - Director → ME
  • 42
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 131 - Director → ME
  • 43
    FARNBOROUGH PROPERTIES - 1991-12-13
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 128 - Director → ME
  • 44
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ dissolved
    IIF 245 - Director → ME
  • 45
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-03-07 ~ now
    IIF 92 - Director → ME
  • 46
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,132,487 GBP2024-05-31
    Officer
    icon of calendar 2003-04-15 ~ now
    IIF 46 - Director → ME
  • 47
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    IIF 189 - Director → ME
  • 48
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-10 ~ dissolved
    IIF 180 - Director → ME
  • 49
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ dissolved
    IIF 237 - Director → ME
  • 50
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 249 - Director → ME
  • 51
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    IIF 199 - Director → ME
  • 52
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 185 - Director → ME
  • 53
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-06-07 ~ now
    IIF 56 - Director → ME
  • 54
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 127 - Director → ME
  • 55
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-08-20 ~ now
    IIF 64 - Director → ME
  • 56
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-10 ~ dissolved
    IIF 117 - Director → ME
  • 57
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ dissolved
    IIF 207 - Director → ME
  • 58
    ARCHERDRIVE LIMITED - 1998-01-09
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ now
    IIF 86 - Director → ME
  • 59
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-13 ~ now
    IIF 52 - Director → ME
  • 60
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-02-26 ~ dissolved
    IIF 114 - Director → ME
  • 61
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-22 ~ dissolved
    IIF 100 - Director → ME
  • 62
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-20 ~ dissolved
    IIF 184 - Director → ME
  • 63
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-14 ~ dissolved
    IIF 174 - Director → ME
  • 64
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-25 ~ now
    IIF 72 - Director → ME
  • 65
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-27 ~ now
    IIF 90 - Director → ME
  • 66
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-02-03 ~ now
    IIF 68 - Director → ME
  • 67
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-22 ~ now
    IIF 96 - Director → ME
  • 68
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ now
    IIF 51 - Director → ME
  • 69
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-09 ~ now
    IIF 83 - Director → ME
  • 70
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-06 ~ dissolved
    IIF 201 - Director → ME
  • 71
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-28 ~ now
    IIF 79 - Director → ME
  • 72
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-15 ~ dissolved
    IIF 166 - Director → ME
  • 73
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-09-06 ~ dissolved
    IIF 204 - Director → ME
  • 74
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 157 - Director → ME
  • 75
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 163 - Director → ME
  • 76
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 198 - Director → ME
  • 77
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 158 - Director → ME
  • 78
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 190 - Director → ME
  • 79
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 221 - Director → ME
  • 80
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 214 - Director → ME
  • 81
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-11 ~ dissolved
    IIF 248 - Director → ME
  • 82
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-14 ~ now
    IIF 82 - Director → ME
  • 83
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-17 ~ dissolved
    IIF 109 - Director → ME
  • 84
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,552,385 GBP2024-05-31
    Officer
    icon of calendar 2003-04-15 ~ now
    IIF 57 - Director → ME
  • 85
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 5 offsprings)
    Profit/Loss (Company account)
    -489,246 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2003-04-15 ~ now
    IIF 74 - Director → ME
  • 86
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-12 ~ dissolved
    IIF 101 - Director → ME
  • 87
    icon of address 1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-29 ~ dissolved
    IIF 233 - Director → ME
  • 88
    icon of address Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-11 ~ now
    IIF 143 - Director → ME
  • 89
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-25 ~ dissolved
    IIF 164 - Director → ME
  • 90
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-21 ~ now
    IIF 80 - Director → ME
  • 91
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-09-30 ~ dissolved
    IIF 236 - Director → ME
  • 92
    icon of address Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-16 ~ now
    IIF 156 - Director → ME
  • 93
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ dissolved
    IIF 258 - Director → ME
  • 94
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-11 ~ dissolved
    IIF 242 - Director → ME
  • 95
    HOLAW (364) LIMITED - 1996-07-08
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-22 ~ dissolved
    IIF 247 - Director → ME
  • 96
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-01-30 ~ now
    IIF 75 - Director → ME
  • 97
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 122 - Director → ME
  • 98
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 120 - Director → ME
  • 99
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 123 - Director → ME
  • 100
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 124 - Director → ME
  • 101
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 121 - Director → ME
  • 102
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-10-20 ~ now
    IIF 119 - Director → ME
  • 103
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-22 ~ now
    IIF 70 - Director → ME
  • 104
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-01 ~ now
    IIF 84 - Director → ME
  • 105
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-10-14 ~ now
    IIF 61 - Director → ME
  • 106
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ dissolved
    IIF 256 - Director → ME
  • 107
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 67 - Director → ME
  • 108
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-28 ~ dissolved
    IIF 239 - Director → ME
  • 109
    KILT PROPCO LIMITED - 2006-11-13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ dissolved
    IIF 228 - Director → ME
  • 110
    KILT PROPCO 2 LIMITED - 2006-11-14
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-14 ~ dissolved
    IIF 139 - Director → ME
  • 111
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    IIF 253 - Director → ME
  • 112
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,400,561 GBP2023-05-31
    Officer
    icon of calendar 2011-02-24 ~ now
    IIF 97 - Director → ME
  • 113
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,861,682 GBP2024-05-31
    Officer
    icon of calendar 2002-04-19 ~ now
    IIF 44 - Director → ME
  • 114
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-22 ~ dissolved
    IIF 252 - Director → ME
  • 115
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,433,147 GBP2024-05-31
    Officer
    icon of calendar 2003-04-15 ~ now
    IIF 50 - Director → ME
  • 116
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-29 ~ now
    IIF 69 - Director → ME
  • 117
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,230,041 GBP2024-05-31
    Officer
    icon of calendar 2001-08-03 ~ now
    IIF 41 - Director → ME
  • 118
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2001-12-12 ~ now
    IIF 88 - Director → ME
  • 119
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ now
    IIF 89 - Director → ME
  • 120
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    IIF 161 - Director → ME
  • 121
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 137 - Director → ME
  • 122
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-06-26 ~ dissolved
    IIF 141 - Director → ME
  • 123
    RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
    KILT EQUITYCO LIMITED - 2006-11-13
    icon of address Hill House, 1 Little Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-07 ~ dissolved
    IIF 218 - Director → ME
  • 124
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-07 ~ dissolved
    IIF 148 - Director → ME
  • 125
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ dissolved
    IIF 219 - Director → ME
  • 126
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 260 - Ownership of shares - More than 25% → OE
  • 127
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 262 - Ownership of shares - More than 25% → OE
  • 128
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 261 - Ownership of shares - More than 25% → OE
  • 129
    icon of address Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    icon of calendar 1988-10-25 ~ now
    IIF 263 - Ownership of shares - More than 25% → OE
  • 130
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-03 ~ dissolved
    IIF 182 - Director → ME
  • 131
    DOTCREST LIMITED - 1994-11-17
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-25 ~ dissolved
    IIF 110 - Director → ME
  • 132
    HOLAW (447) LIMITED - 1998-09-29
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-29 ~ now
    IIF 42 - Director → ME
  • 133
    DAWNDELL LIMITED - 1990-09-11
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ now
    IIF 45 - Director → ME
  • 134
    LEAFBOND LIMITED - 1994-03-22
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-05 ~ now
    IIF 73 - Director → ME
  • 135
    TRENCHWELL LIMITED - 1992-02-05
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1991-05-21 ~ now
    IIF 93 - Director → ME
  • 136
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 137
    JAKEBOROUGH LIMITED - 1987-09-29
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar ~ now
    IIF 71 - Director → ME
  • 138
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-12 ~ dissolved
    IIF 241 - Director → ME
  • 139
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ now
    IIF 59 - Director → ME
  • 140
    icon of address Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2007-05-10 ~ now
    IIF 103 - Director → ME
  • 141
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    icon of address 7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-08 ~ dissolved
    IIF 215 - Director → ME
  • 142
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-01-17 ~ now
    IIF 81 - Director → ME
  • 143
    icon of address 5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-20 ~ dissolved
    IIF 232 - Director → ME
  • 144
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-27 ~ now
    IIF 49 - Director → ME
  • 145
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-02 ~ now
    IIF 54 - Director → ME
  • 146
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ now
    IIF 43 - Director → ME
  • 147
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    UNI LEASE NO 1 PLC - 2009-11-12
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-07-23 ~ now
    IIF 95 - Director → ME
  • 148
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-26 ~ now
    IIF 47 - Director → ME
  • 149
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-05-12 ~ now
    IIF 32 - Director → ME
  • 150
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-30 ~ dissolved
    IIF 238 - Director → ME
  • 151
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-12 ~ now
    IIF 33 - Director → ME
  • 152
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 129 - Director → ME
  • 153
    icon of address 5th Floor Leconfield House, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-05 ~ dissolved
    IIF 133 - Director → ME
  • 154
    icon of address 5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 134 - Director → ME
  • 155
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-08-05 ~ dissolved
    IIF 125 - Director → ME
  • 156
    CENTREBEST LIMITED - 1997-11-13
    KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 91 - Director → ME
  • 157
    KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
    COUNTERSWITCH LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 39 - Director → ME
  • 158
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    CUSTOMITEM LIMITED - 1997-11-13
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 55 - Director → ME
  • 159
    FRESHCONCERN LIMITED - 1997-11-13
    KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 65 - Director → ME
  • 160
    HOLAW (435) LIMITED - 1998-10-15
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 1998-02-26 ~ now
    IIF 85 - Director → ME
  • 161
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ dissolved
    IIF 169 - Director → ME
  • 162
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-21 ~ dissolved
    IIF 254 - Director → ME
  • 163
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-13 ~ now
    IIF 78 - Director → ME
  • 164
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-04 ~ now
    IIF 87 - Director → ME
  • 165
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-10 ~ dissolved
    IIF 144 - Director → ME
  • 166
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-27 ~ dissolved
    IIF 178 - Director → ME
  • 167
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 106 - Director → ME
  • 168
    ORBSET LIMITED - 1989-10-26
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 112 - Director → ME
  • 169
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 113 - Director → ME
  • 170
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ dissolved
    IIF 115 - Director → ME
  • 171
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ now
    IIF 76 - Director → ME
  • 172
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-22 ~ dissolved
    IIF 240 - Director → ME
  • 173
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 130 - Director → ME
Ceased 86
  • 1
    LODGEREMOVE LIMITED - 1999-03-11
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-06 ~ 2004-09-03
    IIF 225 - Director → ME
  • 2
    PROJECT VASCO LIMITED - 2000-10-24
    ASITE LIMITED - 2002-01-14
    icon of address 7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    icon of calendar 2000-12-01 ~ 2002-08-15
    IIF 31 - Director → ME
  • 3
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-09 ~ 2005-03-15
    IIF 202 - Director → ME
  • 4
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-24 ~ 2006-12-15
    IIF 108 - Director → ME
  • 5
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-09-13 ~ 1998-12-03
    IIF 30 - Director → ME
  • 6
    VALEWEALD LIMITED - 2000-08-02
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-03 ~ 2011-08-31
    IIF 153 - Director → ME
  • 7
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-10-29
    IIF 3 - Director → ME
  • 8
    NOVELPLAIN LIMITED - 2001-02-09
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-02 ~ 2002-05-17
    IIF 10 - Director → ME
  • 9
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2012-05-01
    IIF 187 - Director → ME
  • 10
    icon of address 1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -995,958 GBP2023-12-31
    Officer
    icon of calendar 2019-06-25 ~ 2019-11-11
    IIF 126 - Director → ME
  • 11
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-16 ~ 2007-07-05
    IIF 138 - Director → ME
  • 12
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    icon of calendar 2001-06-21 ~ 2006-06-08
    IIF 151 - Director → ME
  • 13
    icon of address Workington Road, Flimby, Maryport, Cumbria
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-22 ~ 2004-04-06
    IIF 23 - Director → ME
  • 14
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-03-12 ~ 2006-12-15
    IIF 165 - Director → ME
  • 15
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2019-06-04
    IIF 176 - Director → ME
  • 16
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-12-21 ~ 1993-07-31
    IIF 14 - Director → ME
  • 17
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-20 ~ 2004-12-23
    IIF 159 - Director → ME
  • 18
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2001-08-15
    IIF 9 - Director → ME
  • 19
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    icon of calendar 1998-09-02 ~ 2001-01-08
    IIF 25 - Director → ME
  • 20
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2004-09-03
    IIF 224 - Director → ME
  • 21
    icon of address Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2004-04-08
    IIF 28 - Director → ME
  • 22
    HOUNDCLEVER LIMITED - 1995-04-19
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1995-02-10 ~ 1999-07-30
    IIF 4 - Director → ME
  • 23
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2005-10-11
    IIF 229 - Director → ME
    icon of calendar 2003-10-14 ~ 2004-01-23
    IIF 21 - Director → ME
  • 24
    FARNBOROUGH PROPERTIES - 1991-12-13
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-14 ~ 2004-01-23
    IIF 24 - Director → ME
    icon of calendar 2004-07-15 ~ 2005-10-11
    IIF 210 - Director → ME
  • 25
    icon of address 5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2020-07-29
    IIF 194 - Director → ME
  • 26
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2006-02-03
    IIF 197 - Director → ME
  • 27
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-07 ~ 2011-10-26
    IIF 181 - Director → ME
    icon of calendar 1992-12-21 ~ 1993-07-31
    IIF 15 - Director → ME
  • 28
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-27 ~ 2004-01-23
    IIF 12 - Director → ME
    icon of calendar 2004-07-02 ~ 2005-10-11
    IIF 251 - Director → ME
  • 29
    icon of address 24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-06 ~ 2009-09-15
    IIF 188 - Director → ME
  • 30
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-23 ~ 2004-12-10
    IIF 105 - Director → ME
  • 31
    icon of address 42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-09-13 ~ 1996-05-31
    IIF 2 - Director → ME
  • 32
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-14 ~ 2006-12-15
    IIF 208 - Director → ME
  • 33
    icon of address 5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-10-05 ~ 2008-07-11
    IIF 217 - Director → ME
  • 34
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-20 ~ 2012-05-01
    IIF 244 - Director → ME
  • 35
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2006-08-11
    IIF 168 - Director → ME
  • 36
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-20 ~ 2006-08-11
    IIF 175 - Director → ME
  • 37
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    icon of calendar 1999-07-28 ~ 2025-09-04
    IIF 213 - Director → ME
  • 38
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    icon of calendar 1999-07-28 ~ 2025-09-04
    IIF 145 - Director → ME
  • 39
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    icon of calendar 1999-07-28 ~ 2025-09-04
    IIF 222 - Director → ME
  • 40
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-09 ~ 2006-02-03
    IIF 250 - Director → ME
  • 41
    icon of address C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-05 ~ 2004-09-03
    IIF 246 - Director → ME
  • 42
    INTERCEDE 1748 LIMITED - 2002-02-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2002-03-27
    IIF 29 - Director → ME
  • 43
    INTERCEDE 1733 LIMITED - 2002-02-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2002-02-20 ~ 2002-03-27
    IIF 27 - Director → ME
  • 44
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    icon of calendar 2001-06-07 ~ 2006-06-08
    IIF 140 - Director → ME
  • 45
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-15 ~ 2007-07-05
    IIF 116 - Director → ME
  • 46
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -16,399,662 GBP2023-05-31
    Officer
    icon of calendar 2002-05-07 ~ 2025-09-04
    IIF 177 - Director → ME
  • 47
    PUB BIDCO LIMITED - 2005-01-19
    icon of address Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-24 ~ 2008-08-04
    IIF 235 - Director → ME
  • 48
    icon of address Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-12 ~ 2000-12-09
    IIF 16 - Director → ME
  • 49
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    icon of calendar 1998-09-14 ~ 2000-06-25
    IIF 13 - Director → ME
  • 50
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-16 ~ 2007-07-05
    IIF 149 - Director → ME
  • 51
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-15 ~ 2005-04-20
    IIF 216 - Director → ME
  • 52
    MOVELOW SERVICES LIMITED - 1999-12-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2006-02-03
    IIF 155 - Director → ME
  • 53
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2003-07-15
    IIF 19 - Director → ME
  • 54
    CASTLE DDB CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2003-07-15
    IIF 6 - Director → ME
  • 55
    CASTLE EQUITY CO LIMITED - 2003-06-24
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-07 ~ 2003-07-15
    IIF 8 - Director → ME
  • 56
    ACEREAM LIMITED - 2000-02-25
    icon of address No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-07 ~ 2003-07-15
    IIF 22 - Director → ME
  • 57
    icon of address Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,812,634 GBP2024-06-30
    Officer
    icon of calendar 2020-10-16 ~ 2021-04-08
    IIF 38 - Director → ME
  • 58
    icon of address 5th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-27 ~ 2025-09-04
    IIF 132 - Director → ME
  • 59
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    icon of calendar 1999-10-14 ~ 2025-09-04
    IIF 179 - Director → ME
  • 60
    CANGOFRAIN PLC - 2003-05-29
    icon of address 5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2003-11-17
    IIF 118 - Director → ME
  • 61
    icon of address 42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    icon of calendar 1992-12-10 ~ 1996-05-31
    IIF 7 - Director → ME
  • 62
    icon of address One, More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-03-15 ~ 2008-08-22
    IIF 200 - Director → ME
  • 63
    icon of address One, More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-26 ~ 2008-08-22
    IIF 234 - Director → ME
  • 64
    PUBMISTRESS LIMITED - 2004-09-02
    OVAL (1568) LIMITED - 2000-09-04
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2003-12-01
    IIF 5 - Director → ME
  • 65
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    QS4 GROUP LIMITED - 2010-02-16
    icon of address R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    icon of calendar 2000-12-18 ~ 2003-08-28
    IIF 11 - Director → ME
  • 66
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ 2025-09-04
    IIF 192 - Director → ME
  • 67
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-11-29 ~ 2025-09-04
    IIF 259 - Director → ME
  • 68
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-04 ~ 2007-07-05
    IIF 152 - Director → ME
  • 69
    FIBREGATE LIMITED - 2001-10-09
    icon of address 1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-18 ~ 2002-12-11
    IIF 26 - Director → ME
  • 70
    icon of address One, More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-09-21 ~ 2008-08-22
    IIF 243 - Director → ME
  • 71
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    icon of calendar 1998-12-20 ~ 2001-12-21
    IIF 20 - Director → ME
  • 72
    icon of address 1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,512,569 GBP2025-05-31
    Officer
    icon of calendar 1994-12-15 ~ 2012-05-01
    IIF 104 - Director → ME
  • 73
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2003-03-05
    IIF 18 - Director → ME
  • 74
    icon of address Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-20 ~ 2012-05-01
    IIF 146 - Director → ME
  • 75
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2009-09-16
    IIF 255 - Director → ME
  • 76
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-12-02 ~ 2009-09-16
    IIF 172 - Director → ME
  • 77
    PCO 214 LIMITED - 1999-08-26
    BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04
    icon of address Accounting Direct Plus - S061l, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-28 ~ 2005-06-17
    IIF 107 - Director → ME
  • 78
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-16 ~ 2007-07-05
    IIF 170 - Director → ME
  • 79
    icon of address Elsley House, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-15 ~ 2009-09-16
    IIF 160 - Director → ME
  • 80
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-15 ~ 2005-07-20
    IIF 183 - Director → ME
  • 81
    icon of address 5th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -780,316 GBP2024-05-31
    Officer
    icon of calendar 2019-08-05 ~ 2025-09-04
    IIF 135 - Director → ME
  • 82
    icon of address Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-01-27 ~ 2003-03-07
    IIF 17 - Director → ME
  • 83
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    icon of address 4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2001-10-15 ~ 2007-05-16
    IIF 102 - Director → ME
  • 84
    icon of address Main House, Widworthy Court Wilmington, Honiton, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    193,188 GBP2024-12-31
    Officer
    icon of calendar 1997-07-17 ~ 1998-08-06
    IIF 1 - Director → ME
  • 85
    icon of address One, More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2005-05-05 ~ 2008-08-22
    IIF 191 - Director → ME
  • 86
    icon of address 5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-22 ~ 2005-10-11
    IIF 211 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.