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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Philip Bradshaw

child relation
Offspring entities and appointments 110
  • 1
    APEX2100 LTD
    - now 09095637
    ALPINE EXCELLENCE LTD
    - 2015-01-29 09095637
    Active Corporate (12 parents)
    Officer
    2014-06-20 ~ 2014-06-25
    IIF 51 - Director → ME
    2015-08-28 ~ now
    IIF 48 - Director → ME
  • 2
    APR ENERGY HOLDINGS LIMITED
    - now 07105073
    HORIZON ACQUISITION SUBSIDIARY LIMITED
    - 2011-06-13 07105073
    Active Corporate (26 parents)
    Officer
    2011-01-20 ~ 2014-06-02
    IIF 139 - Secretary → ME
  • 3
    APR ENERGY LIMITED - now
    APR ENERGY PLC
    - 2016-03-22 07062201
    HORIZON ACQUISITION COMPANY PLC
    - 2011-06-13 07062201
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    Active Corporate (40 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2014-06-02
    IIF 120 - Secretary → ME
  • 4
    ART AT BLENHEIM LIMITED
    09195348
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ 2016-03-31
    IIF 67 - Director → ME
    2014-08-29 ~ 2016-03-31
    IIF 140 - Secretary → ME
  • 5
    ASTON FARM LIMITED
    - now 05624223
    WELL BARN FARMING UPTHORPE LIMITED - 2007-05-31
    UPTHORPE FARM LIMITED - 2006-02-03
    Dissolved Corporate (5 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 31 - Director → ME
  • 6
    ATISHA INVESTMENTS LIMITED - now
    MNJ TRAINING LIMITED
    - 2018-10-10 09021252 08749318
    Dissolved Corporate (4 parents)
    Officer
    2014-05-01 ~ 2017-08-17
    IIF 127 - Secretary → ME
  • 7
    AURO ADVISORS LIMITED - now
    AURO PROPERTY ADVISORS LIMITED
    - 2025-10-28 09030061
    ATISHA SAMOS LIMITED
    - 2014-12-10 09030061
    Active Corporate (7 parents)
    Officer
    2014-05-08 ~ 2017-06-01
    IIF 60 - Director → ME
  • 8
    AVANCE GROUP LIMITED
    - now SC085954
    BCW GROUP LIMITED - 2006-07-04
    BCW GROUP PLC - 2006-07-03
    BUCHANAN CLARK & WELLS PLC - 2001-06-12
    INERLEEN LIMITED - 1984-01-18
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 79 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 105 - Secretary → ME
  • 9
    AVANCE HOLDINGS (NO.1) LIMITED
    - now 05772492 05772536
    OVAL (2092) LIMITED - 2006-06-28
    Dissolved Corporate (16 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 24 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 90 - Secretary → ME
  • 10
    AVANCE HOLDINGS (NO.2) LIMITED
    - now 05772536 05772492
    OVAL (2094) LIMITED - 2006-06-29
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 26 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 86 - Secretary → ME
  • 11
    AVANCE RUTHERGLEN LIMITED
    - now SC251085
    BCWSOLUTIONS LIMITED - 2006-07-04
    HMS (479) LIMITED - 2003-10-09
    Dissolved Corporate (13 parents)
    Officer
    2006-07-07 ~ 2008-05-31
    IIF 82 - Director → ME
    2006-07-07 ~ 2008-04-23
    IIF 111 - Secretary → ME
  • 12
    BEAUFORT
    05432115
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ 2013-05-01
    IIF 89 - Secretary → ME
  • 13
    BEEFCO LTD - now
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED
    - 2016-10-13 09195753
    SCP BARNS TOPCO LTD
    - 2016-04-09 09195753
    Dissolved Corporate (9 parents)
    Officer
    2014-08-30 ~ 2016-09-16
    IIF 54 - Director → ME
    2014-08-30 ~ 2016-09-16
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 7 - Ownership of shares – 75% or more → OE
  • 14
    BONAPARTE INVESTMENTS
    05432003
    Dissolved Corporate (5 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 88 - Secretary → ME
  • 15
    CARNEGIE CAPITAL ESTATES LIMITED
    - now 08749318
    MNJ TRAINING LIMITED
    - 2014-02-13 08749318 09021252
    Dissolved Corporate (10 parents)
    Officer
    2014-11-01 ~ 2017-09-07
    IIF 52 - Director → ME
    2013-10-25 ~ 2017-02-01
    IIF 126 - Secretary → ME
  • 16
    CARNEGIE MRA LIMITED
    08514581
    Dissolved Corporate (3 parents)
    Officer
    2014-06-27 ~ dissolved
    IIF 58 - Director → ME
  • 17
    CARP (CP) LIMITED
    - now 04246739
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 101 - Secretary → ME
  • 18
    CARP (E)
    - now 04074184
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    Dissolved Corporate (33 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 91 - Secretary → ME
  • 19
    CARP (H) LIMITED
    - now 04246719
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    Dissolved Corporate (30 parents)
    Officer
    2002-11-15 ~ 2006-01-17
    IIF 114 - Secretary → ME
  • 20
    CARP (L) LIMITED
    - now 03920523
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    Dissolved Corporate (30 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 100 - Secretary → ME
  • 21
    CARP (NW) LIMITED
    - now 04259182
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    Dissolved Corporate (26 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 107 - Secretary → ME
  • 22
    CARP (O) LIMITED
    - now 04246938
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 93 - Secretary → ME
  • 23
    CARP (S) LIMITED
    - now 04074263
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    Dissolved Corporate (29 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 102 - Secretary → ME
  • 24
    CARP (UK) 1 LIMITED
    - now 04007584 04246938... (more)
    ALNERY NO. 2059 LIMITED - 2001-03-01
    Active Corporate (37 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 95 - Secretary → ME
  • 25
    CARP (UK) 2 LIMITED
    - now 04066196 04246938... (more)
    ALNERY NO. 2088 LIMITED - 2001-03-01
    Dissolved Corporate (32 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 118 - Secretary → ME
  • 26
    CARP (UK) 3 LIMITED
    - now 04066200 04246811... (more)
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    Dissolved Corporate (33 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 92 - Secretary → ME
  • 27
    CARP (UK) 3A LIMITED
    - now 04246811 04246719... (more)
    ALNERY NO.2167 LIMITED - 2001-07-24
    Dissolved Corporate (25 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 117 - Secretary → ME
  • 28
    CCO CYGNET LIMITED
    08258866
    Active Corporate (4 parents)
    Officer
    2012-10-18 ~ now
    IIF 121 - Director → ME
    2012-10-18 ~ now
    IIF 147 - Secretary → ME
  • 29
    CCO LEISURE LIMITED
    15859012
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 50 - Director → ME
  • 30
    CCO TRADING LIMITED
    - now 05902636
    HOWPER 589 LIMITED - 2007-01-02
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-09-01 ~ now
    IIF 22 - Director → ME
    2009-11-27 ~ now
    IIF 132 - Secretary → ME
  • 31
    COMPOUND MANAGEMENT (UK) LIMITED
    07566142
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-16 ~ 2023-11-23
    IIF 12 - Director → ME
    Person with significant control
    2017-12-31 ~ 2023-11-23
    IIF 3 - Ownership of shares – 75% or more → OE
  • 32
    COPPA CLUB LIMITED
    09446267
    Active Corporate (13 parents)
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 36 - Director → ME
  • 33
    COPPA COLLECTION HOLDING LTD - now
    VARIOUS EATERIES HOLDINGS LIMITED - 2026-03-12
    VARIOUS EATERIES LIMITED
    - 2020-09-09 09269648 12698869... (more)
    SCP RESTAURANTS LIMITED
    - 2015-05-21 09269648
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2014-11-17 ~ 2020-08-27
    IIF 39 - Director → ME
  • 34
    COPPA COLLECTION LTD - now
    VARIOUS EATERIES TRADING LIMITED - 2026-03-24
    STRADA TRADING LIMITED
    - 2020-09-16 09185571
    Active Corporate (25 parents)
    Officer
    2014-09-29 ~ 2014-10-29
    IIF 119 - Secretary → ME
  • 35
    COPPA COLLECTION MIDCO LTD - now
    SCP SUGAR LTD
    - 2026-03-12 09171235
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2014-08-12 ~ 2020-09-14
    IIF 122 - Director → ME
  • 36
    COPPA COLLECTION PROPERTY HOLDING LTD - now
    VEL PROPERTY HOLDINGS LIMITED
    - 2026-03-12 12339094
    Active Corporate (9 parents)
    Officer
    2019-11-28 ~ 2020-09-14
    IIF 69 - Director → ME
  • 37
    COPPA COLLECTIVE PLC - now
    VARIOUS EATERIES PLC - 2026-03-24
    VENEWCO LIMITED
    - 2020-09-09 12698869
    VARIOUS EATERIES LIMITED - 2020-09-09
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2020-06-26 ~ 2020-08-27
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 38
    COPPA LIMITED
    09446776
    Active Corporate (8 parents)
    Officer
    2015-02-18 ~ 2020-09-14
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 39
    CP (OASIS PROPERTY) LIMITED
    - now 04379582
    ALNERY NO. 2257 LIMITED - 2002-07-08
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 109 - Secretary → ME
  • 40
    CP (SHERWOOD PROPERTY) LIMITED
    - now 04380180
    ALNERY NO. 2253 LIMITED - 2002-07-08
    Dissolved Corporate (38 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 96 - Secretary → ME
  • 41
    CRITERION ASSET MANAGEMENT LIMITED
    - now 03382237
    PHOENIX INNS ASSET MANAGEMENT LIMITED - 1997-10-30
    INTERCEDE 1245 LIMITED - 1997-06-23
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-11-20 ~ 2002-03-21
    IIF 80 - Director → ME
    2002-08-05 ~ 2004-08-31
    IIF 81 - Director → ME
    2002-08-05 ~ 2004-08-31
    IIF 115 - Secretary → ME
  • 42
    DDE BROMLEY LTD
    13349972
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 70 - Director → ME
  • 43
    DDE GROUP LTD
    13346778
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2021-04-20 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2021-04-20 ~ 2021-09-27
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 44
    DDE MANAGEMENT LTD
    13349892
    Dissolved Corporate (4 parents)
    Officer
    2021-04-21 ~ dissolved
    IIF 71 - Director → ME
  • 45
    DDE PETERBOROUGH LTD
    - now 13348611
    DDE STEVENAGE LTD
    - 2021-05-28 13348611
    Dissolved Corporate (6 parents)
    Officer
    2021-04-21 ~ 2021-09-27
    IIF 74 - Director → ME
  • 46
    DDE SOUTHEND LTD
    13483796
    Dissolved Corporate (5 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 73 - Director → ME
    2021-06-29 ~ 2021-10-15
    IIF 72 - Director → ME
  • 47
    DEVONSHIRE PLACE HOLDINGS LIMITED
    05899724 04821733
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-09-01 ~ now
    IIF 29 - Director → ME
    2009-11-27 ~ now
    IIF 131 - Secretary → ME
  • 48
    DEVONSHIRE PLACE INVESTMENTS LTD
    - now 06608438
    HOWPER 670 LIMITED
    - 2010-01-10 06608438 06651376... (more)
    Active Corporate (6 parents)
    Officer
    2008-10-01 ~ now
    IIF 33 - Director → ME
    2010-03-01 ~ now
    IIF 129 - Secretary → ME
  • 49
    EDWARD SQUARE LIMITED
    - now 05820990
    HOWPER 582 LIMITED - 2006-11-27
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2014-04-01
    IIF 68 - Director → ME
    2009-02-27 ~ 2014-04-01
    IIF 85 - Secretary → ME
  • 50
    ELVEDEN PROPERTY LIMITED
    - now 04379580
    ALNERY NO. 2258 LIMITED - 2002-07-05
    Dissolved Corporate (39 parents)
    Officer
    2003-09-26 ~ 2006-01-17
    IIF 97 - Secretary → ME
  • 51
    FIELD CAPITAL LIMITED
    - now 03719489
    YAVA LIMITED - 2002-09-18
    RESTAURANTS & BARS LIMITED - 2000-08-22
    PINCO 1186 LIMITED - 1999-12-09
    Dissolved Corporate (20 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 25 - Director → ME
    2016-01-07 ~ dissolved
    IIF 125 - Secretary → ME
  • 52
    HORIZON GROWTH INVESTMENT LLP
    OC351048
    Dissolved Corporate (8 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 77 - LLP Member → ME
  • 53
    HORSEWAY ENERGY LTD
    - now 08909433 08742332
    SCP AD LTD
    - 2014-03-10 08909433
    Active Corporate (7 parents)
    Officer
    2014-02-25 ~ 2014-04-14
    IIF 20 - Director → ME
    2014-02-25 ~ 2017-10-31
    IIF 134 - Secretary → ME
  • 54
    HOWPER 650 LIMITED
    06521244 06544565... (more)
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 55 - Director → ME
  • 55
    HOWPER 651 LIMITED
    06521785 06853277... (more)
    Active Corporate (6 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 57 - Director → ME
  • 56
    HOWPER 653 LIMITED
    06521802 06652972... (more)
    Active Corporate (8 parents)
    Officer
    2012-12-03 ~ 2017-10-30
    IIF 59 - Director → ME
  • 57
    KM BAKER STREET LIMITED
    - now 09121800
    PROJECT KEYSTONE LIMITED
    - 2014-11-04 09121800
    Dissolved Corporate (6 parents)
    Officer
    2014-07-08 ~ 2014-11-27
    IIF 32 - Director → ME
  • 58
    LAMBDA CONSULTANCY SERVICES LTD
    - now 07273133
    LAMDA CONSULTANCY SERVICE LTD
    - 2016-03-22 07273133
    LAMDA SHARES LIMITED
    - 2015-12-23 07273133
    Active Corporate (3 parents)
    Officer
    2014-10-01 ~ 2017-03-01
    IIF 146 - Secretary → ME
  • 59
    LEARN TRAIN PERFORM BETTER LTD
    15266511
    Active Corporate (3 parents)
    Officer
    2023-11-07 ~ now
    IIF 83 - Director → ME
    2023-11-07 ~ now
    IIF 141 - Secretary → ME
  • 60
    LONGLEAT PROPERTY LIMITED
    - now 04379589
    ALNERY NO. 2254 LIMITED - 2002-07-05
    Active Corporate (40 parents)
    Officer
    2002-11-05 ~ 2006-01-17
    IIF 106 - Secretary → ME
  • 61
    MALTHOUSE MANAGEMENT (HENLEY) LIMITED
    05925746
    Active Corporate (11 parents)
    Officer
    2022-11-30 ~ now
    IIF 18 - Director → ME
  • 62
    MAXGATE PROPERTIES LIMITED
    - now 03342519
    WISEMATE LIMITED - 1997-04-23
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 27 - Director → ME
  • 63
    MOLLY AND THE BAND LIMITED
    08676286
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-04 ~ 2019-07-24
    IIF 150 - Secretary → ME
  • 64
    MORRIS UNITED LIMITED
    - now 05960495
    HOWPER 593 LIMITED - 2007-01-02
    Dissolved Corporate (7 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 56 - Director → ME
    2009-07-28 ~ 2016-12-20
    IIF 87 - Secretary → ME
  • 65
    MUDLARK HOTELS LIMITED
    - now 08761366
    SCP HOTELS LIMITED
    - 2015-08-12 08761366
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-11-04 ~ now
    IIF 21 - Director → ME
  • 66
    NEW SEA LIMITED
    - now 04560760
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Dissolved Corporate (14 parents)
    Officer
    2008-11-01 ~ 2016-05-23
    IIF 34 - Director → ME
    2016-01-07 ~ dissolved
    IIF 124 - Secretary → ME
  • 67
    O-RE HOLDINGS UK LIMITED
    - now 05997394
    HOWPER 599 LIMITED - 2006-12-15
    Active Corporate (12 parents)
    Officer
    2010-02-22 ~ 2021-10-31
    IIF 143 - Secretary → ME
  • 68
    OC PHYSIO LTD
    13644104
    Active Corporate (6 parents)
    Officer
    2021-09-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-09-27 ~ 2021-10-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 69
    OS PHYSIO LTD
    11828101
    Dissolved Corporate (5 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-02-15 ~ 2019-05-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 70
    OSMOND CAPITAL LTD
    10812804
    Active Corporate (4 parents)
    Officer
    2017-06-11 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-06-11 ~ 2024-07-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 71
    OVERWEY HOLDINGS LIMITED - now
    OVERWEY INVESTMENTS LIMITED
    - 2017-07-07 08968410
    WEST FEN ENERGY LIMITED
    - 2017-02-07 08968410
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-03-31 ~ 2017-06-30
    IIF 148 - Secretary → ME
  • 72
    PARKHEAD CAPITAL LTD
    - now 06608357
    HOWPER 669 LIMITED
    - 2010-01-10 06608357 06602793... (more)
    Active Corporate (7 parents)
    Officer
    2008-10-01 ~ 2014-04-01
    IIF 30 - Director → ME
    2010-03-01 ~ 2014-04-01
    IIF 142 - Secretary → ME
  • 73
    PIMCO 2001 LIMITED - now
    SUN CAPITAL PARTNERS LIMITED
    - 2017-11-24 04222797 04257137... (more)
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2013-06-16 ~ 2017-06-30
    IIF 64 - Director → ME
    2012-12-31 ~ 2017-06-30
    IIF 137 - Secretary → ME
  • 74
    PIMCO 2908 GROWTH INVESTMENT LLP
    OC367923
    Dissolved Corporate (8 parents)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 78 - LLP Member → ME
  • 75
    POWER RENTAL OP CO BANGLADESH LIMITED
    08747387
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ 2014-06-02
    IIF 135 - Secretary → ME
  • 76
    PRINCIPAL ADVISORS LIMITED
    03895296
    Active Corporate (4 parents)
    Officer
    2011-08-31 ~ 2017-09-07
    IIF 138 - Secretary → ME
  • 77
    RARE BIRD HOTELS AT SONNING LIMITED
    - now 12764418
    TGH NEWCO LIMITED
    - 2020-09-15 12764418
    Active Corporate (11 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 38 - Director → ME
  • 78
    RARE BIRD HOTELS AT STREATLEY LIMITED
    - now 12764529
    RBH NEWCO LIMITED
    - 2020-09-15 12764529
    Active Corporate (11 parents)
    Officer
    2020-07-23 ~ 2020-09-18
    IIF 40 - Director → ME
  • 79
    RARE BIRD HOTELS LIMITED
    08258851
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-10-18 ~ now
    IIF 47 - Director → ME
    2012-10-18 ~ now
    IIF 149 - Secretary → ME
  • 80
    REGENT ONE LIMITED
    - now 04910716
    IBIS (842) LIMITED
    - 2004-03-15 04910716 04910275... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 108 - Secretary → ME
  • 81
    REGENT TWO LIMITED
    - now 04910719
    IBIS (843) LIMITED
    - 2004-03-15 04910719 04910474... (more)
    Dissolved Corporate (19 parents)
    Officer
    2003-11-17 ~ 2004-09-07
    IIF 104 - Secretary → ME
  • 82
    RESIDENTIAL DEVELOPMENT FUNDING LIMITED
    08804527
    Dissolved Corporate (8 parents)
    Officer
    2013-12-06 ~ dissolved
    IIF 16 - Director → ME
  • 83
    SANT INVESTMENTS LIMITED
    07443564
    Dissolved Corporate (1 parent)
    Officer
    2010-11-18 ~ dissolved
    IIF 13 - Director → ME
  • 84
    SCP NEWBURY MANOR LIMITED
    - now 08988417
    SCP BARNS LTD - 2014-10-20
    SUNCAP SAMOS LIMITED - 2014-05-16
    Active Corporate (8 parents)
    Officer
    2018-09-01 ~ now
    IIF 42 - Director → ME
    2014-10-30 ~ 2015-01-09
    IIF 53 - Director → ME
  • 85
    SUN CAPITAL LIMITED
    - now 04257139
    TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 62 - Director → ME
  • 86
    SUN CAPITAL PARTNERS LIMITED - now
    SUNCAP TWO LIMITED - 2022-04-29
    SUN CAP LIMITED
    - 2018-01-04 04257137 08911165
    TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-05-12 ~ 2017-09-11
    IIF 63 - Director → ME
  • 87
    SUN CAPITAL SHARED VALUE LIMITED
    - now 04515336
    PINCO 1810 LIMITED - 2002-09-10
    Active Corporate (10 parents)
    Officer
    2014-08-01 ~ 2017-06-05
    IIF 136 - Secretary → ME
  • 88
    SUN CP ASSET MANAGEMENT LIMITED
    - now 04467129
    SPARKYCROWN LIMITED
    - 2002-10-28 04467129
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 112 - Secretary → ME
  • 89
    SUN CP MIDCO LIMITED
    - now 04467104 05456337
    VELVETCLOSE LIMITED
    - 2002-10-28 04467104
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 113 - Secretary → ME
  • 90
    SUN CP NEWMIDCO LIMITED
    - now 05456337 04467104
    DIALGRANGE LIMITED
    - 2005-05-31 05456337
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 116 - Secretary → ME
  • 91
    SUN CP NEWTOPCO LIMITED
    - now 05456406 04466962
    SPACEGROVE LIMITED
    - 2005-05-31 05456406
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 98 - Secretary → ME
  • 92
    SUN CP PROPERTIES LIMITED
    - now 04467230
    VELVETBRIDGE LIMITED
    - 2002-10-28 04467230
    Dissolved Corporate (23 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 110 - Secretary → ME
  • 93
    SUN CP TOPCO LIMITED
    - now 04466962 05456406
    VELVETGRANGE LIMITED
    - 2002-10-28 04466962
    Dissolved Corporate (25 parents)
    Officer
    2002-10-28 ~ 2006-01-17
    IIF 99 - Secretary → ME
  • 94
    SUNCAP LIMITED - now
    WEST FEN AD LIMITED
    - 2018-01-04 08911165
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2014-02-25 ~ 2017-07-12
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-12
    IIF 8 - Ownership of shares – 75% or more → OE
  • 95
    THE APEX2100 FOUNDATION
    10054742
    Active Corporate (4 parents)
    Officer
    2016-03-10 ~ now
    IIF 46 - Director → ME
  • 96
    THE GREAT HOUSE AT SONNING LIMITED
    - now 00767681
    WHITE HART HOTEL (SONNING-ON-THAMES) COMPANY LIMITED(THE) - 1989-07-13
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-09-01 ~ now
    IIF 43 - Director → ME
    2013-12-03 ~ 2015-01-09
    IIF 15 - Director → ME
    2013-12-03 ~ 2015-01-09
    IIF 84 - Secretary → ME
  • 97
    THE MALTHOUSE AND BRAKSPEAR MEWS FREEHOLD COMPANY LIMITED
    - now 06921425
    THE MALTHOUSE AND BRAKESPEAR MEWS FREEHOLD COMPANY LIMITED - 2010-07-28
    THP LLP 53 LIMITED - 2009-11-30
    Active Corporate (16 parents)
    Officer
    2018-10-18 ~ now
    IIF 17 - Director → ME
    2018-10-15 ~ 2018-10-18
    IIF 76 - Director → ME
  • 98
    TMF TODAY LIMITED
    09410048
    Liquidation Corporate (7 parents)
    Officer
    2015-01-28 ~ 2015-03-13
    IIF 37 - Director → ME
  • 99
    TOKARA PROPERTIES LIMITED
    07517515
    Dissolved Corporate (5 parents)
    Officer
    2011-02-04 ~ 2013-11-25
    IIF 14 - Director → ME
  • 100
    TOPMARK PAINTING AND DECORATING LTD
    - now 09825683
    HYNING LOANS LIMITED
    - 2017-03-21 09825683
    THE BEEF CATTLE FEED COMPANY LTD
    - 2017-02-01 09825683
    Active Corporate (5 parents)
    Officer
    2015-10-15 ~ 2017-03-24
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-24
    IIF 9 - Ownership of shares – 75% or more → OE
  • 101
    TOWER HOUSE FARM LTD
    - now 06523461
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-12-03 ~ 2015-07-27
    IIF 61 - Director → ME
  • 102
    TOWN AND FIELD LIMITED
    - now 04727060
    SKI RESORT BARS LIMITED - 2003-05-15
    DWSCO 2374 LIMITED - 2003-05-14
    Active Corporate (12 parents)
    Officer
    2003-07-09 ~ 2006-01-31
    IIF 103 - Secretary → ME
    2014-07-01 ~ 2014-08-21
    IIF 123 - Secretary → ME
  • 103
    VANDERBILT STRATEGIC LIMITED - now
    VANDERBILT CONTRACTORS LIMITED
    - 2016-12-20 08640449
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2014-01-01
    IIF 11 - Director → ME
  • 104
    VANDERBILT TOPCO LTD
    09033449
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-12 ~ 2014-06-03
    IIF 65 - Director → ME
  • 105
    WELL BARN FARM LIMITED
    - now 03504020
    WELL BARN FARMING LIMITED - 2007-05-31
    MAXGATE ENTERPRISES LIMITED - 1999-06-11
    FORUMWISE LIMITED - 1998-05-11
    Active Corporate (9 parents)
    Officer
    2008-09-01 ~ now
    IIF 23 - Director → ME
    2013-01-01 ~ now
    IIF 128 - Secretary → ME
  • 106
    WELL BARN SHOOT LIMITED
    - now 03744745
    WELL BARN SHOOTING LIMITED - 1999-06-23
    COLESLAW 423 LIMITED - 1999-05-04
    Dissolved Corporate (7 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 107
    WELLESLEY CAPITAL INVESTMENT LIMITED
    - now 04833053
    FLOWERSHORE LIMITED
    - 2003-08-27 04833053
    Active Corporate (14 parents)
    Officer
    2003-08-21 ~ 2004-08-31
    IIF 94 - Secretary → ME
  • 108
    XERCISE LIMITED
    - now 03127555
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    Dissolved Corporate (18 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 145 - Secretary → ME
  • 109
    XERCISE MIDCO LIMITED
    06656837
    Dissolved Corporate (9 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 144 - Secretary → ME
  • 110
    XERCISE2 LIMITED
    07259361
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-10-23 ~ now
    IIF 49 - Director → ME
    2010-06-01 ~ now
    IIF 130 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.