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

Mr David Asher Miller

    Related profiles found in government register
  • Mr David Asher Miller
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/ Hammel Accountancy Servs, 130 Railway Arches, Macfarlane Road, London, London, W12 7LA, England

      IIF 1
  • Mr David John Miller
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1a Inverness Gardens, Inverness Gardens, London, W8 4RN, England

      IIF 2
  • Miller, David Asher
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 31 Monson Road, London, NW10 5UR, United Kingdom

      IIF 3
  • Miller, David Asher
    British head of gaming partnerships, war child born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 4
  • Mr David John Miller
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howick, Balls Cross, Petworth, GU28 9JY, England

      IIF 5

    • Howick, Balls Cross, Petworth, GU28 9JY, United Kingdom

      IIF 6
  • Miller, David John
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1a Inverness Gardens, Inverness Gardens, London, W8 4RN, England

      IIF 7
  • Miller, David John
    British chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 8
  • Miller, David John
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 134, Whiteladies Road, Bristol, BS8 2RS, England

      IIF 9
  • Miller, David John
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 10
  • Miller, David
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 11
  • Miller, David
    British production manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Brook Cottages, Corston, Bath, BA2 9BA, England

      IIF 12
  • Miller, David John
    British chief executive born in March 1947

    Registered addresses and corresponding companies

    • House 1 5 Mount Austin Road, The Peak, Hong Kong

      IIF 13
  • Miller, David John
    British managing director born in March 1947

    Registered addresses and corresponding companies
  • Miller, David John
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 16
  • Miller, David John
    British accountant born in April 1962

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EU

      IIF 17
  • Miller, David John
    British chartered accountant born in April 1962

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EU

      IIF 18
  • Miller, David John
    British advice worker born in February 1964

    Registered addresses and corresponding companies

    • 23 Winston Terrace, Lidget Green, Bradford, West Yorkshire, BD7 2EW

      IIF 19
  • Mills, John David
    British taxi operator born in February 1944

    Registered addresses and corresponding companies

    • 18/3 Causewayside, Edinburgh, Midlothian, EH9 1QB

      IIF 20
  • Miller, David
    British self employed born in March 1946

    Registered addresses and corresponding companies

    • 91a St Marks Road, London, W10 6JS

      IIF 21
  • Miller, David John
    British

    Registered addresses and corresponding companies
  • Miller, David John
    British accountant

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 27 IIF 28
  • Miller, David John
    British chartered accountant

    Registered addresses and corresponding companies

    • Fairway, Fairfield Road, Goring-on-thames, RG8 0EX, United Kingdom

      IIF 29

    • C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 30

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 31 IIF 32 IIF 33
  • Miller, David John
    British company director

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 35
  • Miller, David John
    British director meteors partners ltd

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 36
  • Mills, David John
    British bank executive born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

      IIF 37
  • Mills, David John
    British bank official born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British banker born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

      IIF 45 IIF 46
  • Mills, David John
    British chief executive born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British chief executive post office lt born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

      IIF 60
  • Miller, David John
    British business consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

      IIF 61
  • Miller, David John
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, David John
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, Euston Road, London, NW1 3AD, England

      IIF 66

    • Howick, Balls Cross, Petworth, GU28 9JY, United Kingdom

      IIF 67

    • Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

      IIF 68
  • Miller, David John
    British investment banker born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

      IIF 69
  • Miller, David John
    British retired born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Inverness Gardens, London, W8 4RN, United Kingdom

      IIF 70
  • Miller, David John
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY

      IIF 71 IIF 72
  • Miller, David John
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 73
  • Miller, David John
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Oakmede Place, Terrace Road, Binfield, Bracknell, Berkshire, RG42 4JF, England

      IIF 74

    • C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 75

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 76 IIF 77 IIF 78
  • Miller, David John
    British chartered accoutant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB

      IIF 81
  • Miller, David John
    British chartered surveyor born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 82
  • Miller, David John
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 83 IIF 84
  • Miller, David John
    British director meteora partners serv born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 85
  • Miller, David John
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clapham Cottage, Clapham, Exeter, EX2 9UN, England

      IIF 86 IIF 87

    • 1 Asmara Road, London, NW2 3SS

      IIF 88

    • 1, Asmara Road, London, NW2 3SS, England

      IIF 89
  • Miller, David John
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, David John
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Asmara Road, London, NW2 3SS

      IIF 171
  • Miller, David John
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, David John
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-147, St. John Street, London, EC1V 4PY, United Kingdom

      IIF 174
  • Miller, David
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Kent Road, Congresbury, BS49 5BD, United Kingdom

      IIF 175
  • Miller, John David
    American

    Registered addresses and corresponding companies

    • 53355 Skyline Boulevard, Santa Rosa, California 95403, United States

      IIF 176
  • Miller, David John
    born in April 1949

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Wokingham, RG40 3HY

      IIF 177
  • Miller, David John

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 178 IIF 179
child relation
Offspring entities and appointments
Active 14
  • 1
    1 Asmara Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 89 - director → ME
  • 2
    145-157 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 10 - director → ME
  • 3
    Mr Stanley Smith, Flat 2, 21 St Georges Road, Twickenham Middlesex
    Corporate (3 parents)
    Officer
    1996-01-26 ~ now
    IIF 176 - secretary → ME
  • 4
    CONNECT MORTGAGES GROUP LIMITED - 2009-06-03
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 64 - director → ME
  • 5
    Montague Place, Quayside, Chatham Maritime, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,950,317 GBP2023-09-30
    Officer
    1998-04-09 ~ now
    IIF 69 - director → ME
  • 6
    BASE CAMP INTERNATIONAL LIMITED - 2011-03-18
    Howick Balls Cross, Petworth, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 22 - secretary → ME
  • 7
    134 Whiteladies Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 9 - director → ME
  • 8
    11 Oakland Road, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2020-05-07 ~ now
    IIF 11 - director → ME
  • 9
    METEORA PARTNERS LIMITED - 2003-09-11
    BMM (UK) LIMITED - 2002-05-14
    C/o Mercer & Hole Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 75 - director → ME
    2000-07-17 ~ dissolved
    IIF 30 - secretary → ME
  • 10
    1 Asmara Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 175 - director → ME
  • 11
    C/o Ms K Pearson, Clapham Cottage, Clapham, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 86 - director → ME
  • 12
    C/ Hammel Accountancy Servs 130 Railway Arches, Macfarlane Road, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,110 GBP2020-04-30
    Officer
    2015-03-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    Clapham Cottage, Clapham, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 87 - director → ME
  • 14
    12 York Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 174 - director → ME
Ceased 148
  • 1
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 104 - director → ME
  • 2
    1 Inverness Gardens, London
    Corporate (5 parents)
    Officer
    1995-09-24 ~ 2021-06-25
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 Latta Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-03-14 ~ 2007-06-11
    IIF 20 - director → ME
  • 4
    ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17
    HISPANIOLA SERVICE COMPANY LIMITED - 2003-09-17
    WB CO (1296) LIMITED - 2003-07-15
    31st Floor 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-27 ~ 2010-12-08
    IIF 78 - director → ME
    2003-08-27 ~ 2010-12-08
    IIF 32 - secretary → ME
  • 5
    Two, London Bridge, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    2007-01-12 ~ 2008-11-13
    IIF 17 - director → ME
  • 6
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2002-09-10
    IIF 117 - director → ME
  • 7
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2005-12-31
    IIF 51 - director → ME
  • 8
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 135 - director → ME
  • 9
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2002-09-10
    IIF 100 - director → ME
  • 10
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 90 - director → ME
  • 11
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 148 - director → ME
  • 12
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 95 - director → ME
  • 13
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 149 - director → ME
  • 14
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 167 - director → ME
  • 15
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 163 - director → ME
  • 16
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-19 ~ 2002-09-10
    IIF 118 - director → ME
  • 17
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-20 ~ 2002-09-10
    IIF 139 - director → ME
  • 18
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-16 ~ 2002-09-10
    IIF 134 - director → ME
  • 19
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2002-09-10
    IIF 173 - director → ME
  • 20
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2002-05-31 ~ 2002-09-10
    IIF 121 - director → ME
  • 21
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    1999-03-10 ~ 2002-09-10
    IIF 102 - director → ME
  • 22
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2002-09-10
    IIF 94 - director → ME
  • 23
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 120 - director → ME
  • 24
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 159 - director → ME
  • 25
    EVER 1652 LIMITED - 2002-04-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2002-09-10
    IIF 155 - director → ME
  • 26
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2002-09-10
    IIF 124 - director → ME
  • 27
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-14 ~ 2002-09-10
    IIF 129 - director → ME
  • 28
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 122 - director → ME
  • 29
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 152 - director → ME
  • 30
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 113 - director → ME
  • 31
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-18 ~ 2002-09-10
    IIF 171 - director → ME
  • 32
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 119 - director → ME
  • 33
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2002-09-10
    IIF 145 - director → ME
  • 34
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-12 ~ 2002-09-10
    IIF 131 - director → ME
  • 35
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2002-09-10
    IIF 127 - director → ME
  • 36
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 141 - director → ME
  • 37
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 161 - director → ME
  • 38
    16 St. Chads Rise, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2001-06-13
    IIF 19 - director → ME
  • 39
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-01-07 ~ 2011-04-04
    IIF 83 - director → ME
    2003-01-07 ~ 2011-04-04
    IIF 35 - secretary → ME
  • 40
    9 Appold Street, 6th Floor, London, England
    Corporate (3 parents)
    Officer
    2003-09-30 ~ 2003-12-15
    IIF 72 - llp-member → ME
  • 41
    RH INVESTMENT MANAGEMENT LIMITED - 2003-10-17
    9 Appold Street, 6th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2003-12-31
    IIF 85 - director → ME
    2003-03-28 ~ 2003-12-31
    IIF 36 - secretary → ME
  • 42
    CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16
    CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-22
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 103 - director → ME
  • 43
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1999-03-10
    IIF 65 - director → ME
  • 44
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-06-15 ~ 1998-10-28
    IIF 108 - director → ME
  • 45
    YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06
    YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15
    PLEDGECARE LIMITED - 1991-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 97 - director → ME
  • 46
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-07 ~ 2001-05-08
    IIF 42 - director → ME
  • 47
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2002-09-10
    IIF 136 - director → ME
  • 48
    EMPLOYERS' FORUM ON DISABILITY - 2012-09-26
    RIGHTPERMIT LIMITED - 1991-05-23
    Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Corporate (13 parents)
    Officer
    2002-06-25 ~ 2006-07-13
    IIF 59 - director → ME
    1994-09-21 ~ 2002-01-23
    IIF 38 - director → ME
  • 49
    CHADBRACE LIMITED - 1986-12-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-03-31 ~ 1998-09-03
    IIF 157 - director → ME
  • 50
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-24 ~ 2005-12-31
    IIF 50 - director → ME
  • 51
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-23 ~ 2007-12-05
    IIF 60 - director → ME
  • 52
    7th Floor 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2002-06-20 ~ 2019-02-28
    IIF 8 - director → ME
    2002-06-20 ~ 2016-05-18
    IIF 29 - secretary → ME
  • 53
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-15 ~ 1998-09-03
    IIF 144 - director → ME
  • 54
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2002-09-10
    IIF 116 - director → ME
  • 55
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 123 - director → ME
  • 56
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 166 - director → ME
  • 57
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 107 - director → ME
  • 58
    12 Soho Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 153 - director → ME
  • 59
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2001-12-14 ~ 2002-09-10
    IIF 130 - director → ME
  • 60
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 105 - director → ME
  • 61
    SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16
    SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10
    ARCHERCREST LIMITED - 1989-11-27
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 99 - director → ME
  • 62
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1998-12-14 ~ 2002-03-05
    IIF 126 - director → ME
  • 63
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-26 ~ 1998-09-03
    IIF 170 - director → ME
  • 64
    ADEPTRA LIMITED - 2012-09-26
    REALCALL LIMITED - 2000-12-29
    ANSWER COMMUNICATIONS LIMITED - 1999-11-29
    Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-01 ~ 2003-05-06
    IIF 88 - director → ME
  • 65
    THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
    FINCHTEN LIMITED - 1984-07-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 168 - director → ME
  • 66
    FIDELITY JAPANESE VALUES PLC - 2018-05-22
    SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Corporate (6 parents)
    Officer
    2004-10-29 ~ 2016-05-24
    IIF 68 - director → ME
  • 67
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 162 - director → ME
  • 68
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Great West House, Great West Road, Brentford, London
    Corporate (14 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2004-04-22
    IIF 48 - director → ME
  • 69
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Great West House, Great West Road, Brentford, London
    Corporate (13 parents)
    Officer
    2002-09-18 ~ 2004-04-22
    IIF 47 - director → ME
  • 70
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-19 ~ 2002-09-10
    IIF 132 - director → ME
  • 71
    GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
    ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20
    GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
    TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
    8 Finsbury Circus, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ 2000-06-19
    IIF 77 - director → ME
    ~ 2000-06-19
    IIF 26 - secretary → ME
  • 72
    FINCHTELL LIMITED - 1984-04-13
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-06-19
    IIF 76 - director → ME
    ~ 2000-06-19
    IIF 25 - secretary → ME
  • 73
    GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
    ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
    HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-06-19
    IIF 24 - secretary → ME
  • 74
    TRUSHELFCO (NO. 597) LIMITED - 1983-12-02
    8 Finsbury Circus, London, England
    Corporate (5 parents)
    Officer
    ~ 2000-06-19
    IIF 23 - secretary → ME
  • 75
    AEGIS RECRUITMENT LIMITED - 2016-07-06
    Two, London Bridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-06-04 ~ 2008-11-13
    IIF 18 - director → ME
  • 76
    NEW TCC LIMITED - 1997-11-13
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-09-03
    IIF 92 - director → ME
  • 77
    EWPARK LIMITED - 1995-08-08
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-09-03
    IIF 154 - director → ME
  • 78
    TELECABLE OF CALDERDALE LIMITED - 1993-07-08
    TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
    LEGIBUS 1490 LIMITED - 1990-01-30
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 114 - director → ME
  • 79
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-25 ~ 2002-09-10
    IIF 150 - director → ME
  • 80
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2002-09-10
    IIF 125 - director → ME
  • 81
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    1994-01-25 ~ 1998-12-31
    IIF 37 - director → ME
  • 82
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-02-21 ~ 1994-02-20
    IIF 43 - director → ME
  • 83
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    1993-10-15 ~ 2002-02-07
    IIF 41 - director → ME
  • 84
    MAWLAW 96 LIMITED - 1991-03-15
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -317,739 GBP2016-03-31
    Officer
    1999-06-01 ~ 2005-12-06
    IIF 62 - director → ME
  • 85
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2002-09-10
    IIF 156 - director → ME
  • 86
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1998-01-12 ~ 1999-03-10
    IIF 63 - director → ME
  • 87
    Lion House, Red Lion Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-07 ~ 2012-02-01
    IIF 31 - secretary → ME
  • 88
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2005-05-31 ~ 2012-02-01
    IIF 81 - director → ME
    2005-05-31 ~ 2012-02-01
    IIF 179 - secretary → ME
  • 89
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents)
    Officer
    1995-02-10 ~ 1996-11-17
    IIF 39 - director → ME
  • 90
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-02-10 ~ 1996-11-17
    IIF 40 - director → ME
  • 91
    Windlesham House School, Washington, Pulborough, W Sussex
    Corporate (10 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2009-03-09
    IIF 61 - director → ME
  • 92
    MANULIFE ASSET MANAGEMENT (EUROPE) LIMITED - 2019-05-03
    MFC GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2010-12-16
    MANULIFE INTERNATIONAL FUND MANAGEMENT LIMITED - 2002-08-29
    TRENDHANDY TRADING LIMITED - 1993-09-17
    1 London Wall, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-10 ~ 2004-08-16
    IIF 79 - director → ME
  • 93
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-07 ~ 2001-05-08
    IIF 44 - director → ME
  • 94
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-06-10
    IIF 46 - director → ME
  • 95
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-12-03 ~ 1998-09-03
    IIF 165 - director → ME
  • 96
    MEGURO PROPERTY LIMITED - 2017-10-06
    2 Milland House Cottages, Milland Lane, Liphook, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,504 GBP2020-09-30
    Officer
    2017-09-19 ~ 2017-09-25
    IIF 67 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-09-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 97
    MEGURO INVESTMENTS LIMITED - 2017-10-09
    Quarry Hill, Grove Lane, Petworth, England
    Corporate (1 parent)
    Equity (Company account)
    95,010 GBP2024-03-31
    Officer
    2017-09-15 ~ 2017-09-20
    IIF 70 - director → ME
    Person with significant control
    2017-09-15 ~ 2017-09-20
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 98
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-11 ~ 2019-03-31
    IIF 16 - llp-designated-member → ME
  • 99
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2004-03-19 ~ 2005-12-31
    IIF 52 - director → ME
  • 100
    INGLEBY ( 467 ) LIMITED - 1990-02-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-26 ~ 1998-09-03
    IIF 98 - director → ME
  • 101
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 112 - director → ME
  • 102
    ALNERY NO. 1523 LIMITED - 1996-02-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-18 ~ 2001-06-29
    IIF 45 - director → ME
  • 103
    Wheelock Natwest Securities Ltd, 43rd Floor, Natwest Tower Times Square, Causeway Bay Hong Kong, Hong Kong
    Corporate (15 parents)
    Officer
    1996-02-06 ~ 1997-01-15
    IIF 13 - director → ME
  • 104
    BRADFORD CABLE TELECOM LIMITED - 1997-04-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-09-03
    IIF 160 - director → ME
  • 105
    NILS TAUBE INVESTMENTS LIMITED - 2013-06-25
    96 Kensington High Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,513 GBP2016-03-31
    Officer
    2006-10-06 ~ 2011-10-01
    IIF 82 - director → ME
  • 106
    OMEGA CAPITAL ASSET MANAGEMENT LIMITED - 2004-04-06
    OMEGA UNIVERSAL LIMITED - 2004-04-02
    10 Charles Ii Street, London
    Dissolved corporate (7 parents)
    Officer
    2004-03-05 ~ 2008-12-31
    IIF 84 - director → ME
    2004-03-05 ~ 2008-12-31
    IIF 178 - secretary → ME
  • 107
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2011-02-23 ~ 2014-05-02
    IIF 53 - director → ME
  • 108
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ 2014-05-19
    IIF 71 - llp-designated-member → ME
  • 109
    P.K. INVESTMENT MANAGEMENT LIMITED - 2003-11-18
    PK CAPITAL LIMITED - 2002-06-19
    PIQUET CAPITAL LIMITED - 2002-04-03
    Mercer & Hole Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-26 ~ 2013-07-22
    IIF 73 - director → ME
    2002-02-26 ~ 2013-07-22
    IIF 27 - secretary → ME
  • 110
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    IIF 57 - director → ME
  • 111
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2002-04-15 ~ 2005-12-31
    IIF 58 - director → ME
  • 112
    WOKINGHAM, BRACKNELL AND DISTRICTS MENCAP LIMITED - 2020-01-23
    WOKINGHAM AND DISTRICT MENCAP LIMITED - 2008-12-23
    Waterford House Erfstadt Court, Denmark Street, Wokingham, England
    Corporate (6 parents)
    Equity (Company account)
    106,409 GBP2018-12-31
    Officer
    2007-10-24 ~ 2016-03-14
    IIF 74 - director → ME
    2007-10-24 ~ 2016-03-14
    IIF 33 - secretary → ME
  • 113
    SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16
    PACIFIC TELESIS UK (10) LIMITED - 1993-02-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 137 - director → ME
  • 114
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2005-12-31
    IIF 55 - director → ME
  • 115
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    IIF 54 - director → ME
  • 116
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-02-09 ~ 2002-09-10
    IIF 151 - director → ME
  • 117
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    1999-02-09 ~ 2002-09-10
    IIF 128 - director → ME
  • 118
    SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 146 - director → ME
  • 119
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-10 ~ 2007-06-07
    IIF 177 - llp-designated-member → ME
  • 120
    90 Mill Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,483 GBP2024-03-31
    Officer
    1998-04-01 ~ 1999-05-01
    IIF 21 - director → ME
  • 121
    STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED - 2002-09-26
    STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED - 2000-07-14
    LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
    20 Churchill Place, Canary Wharf, London
    Corporate (9 parents)
    Officer
    1992-07-01 ~ 1994-10-14
    IIF 15 - director → ME
  • 122
    GLADECROFT LIMITED - 1992-04-23
    20 Churchill Place, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1992-09-09 ~ 1994-10-14
    IIF 14 - director → ME
  • 123
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-12-12 ~ 1998-09-03
    IIF 169 - director → ME
  • 124
    CABLE TELECOM LIMITED - 1995-12-05
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-12-01 ~ 1998-09-03
    IIF 143 - director → ME
  • 125
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-01-17
    IIF 56 - director → ME
  • 126
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2012-02-01
    IIF 34 - secretary → ME
  • 127
    ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE) - 2009-08-24
    BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE) - 1977-12-31
    32 Stamford Street, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2009-10-12
    IIF 49 - director → ME
  • 128
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 109 - director → ME
  • 129
    TITUS INTERNATIONAL PLC - 2008-02-05
    R. & D. ROLLS DESIGNS LIMITED - 1980-12-31
    SEPLAM LIMITED - 1979-12-31
    28 Fitzroy Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,821,194 GBP2024-03-31
    Officer
    2006-06-01 ~ 2019-03-31
    IIF 66 - director → ME
  • 130
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,994 GBP2017-11-30
    Officer
    2000-12-21 ~ 2007-04-17
    IIF 80 - director → ME
    2000-11-29 ~ 2007-04-17
    IIF 28 - secretary → ME
  • 131
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-11-25 ~ 2002-09-10
    IIF 172 - director → ME
  • 132
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2002-09-10
    IIF 111 - director → ME
  • 133
    IMMINUS LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 101 - director → ME
  • 134
    GENERAL CABLE PROGRAMMING LIMITED - 2015-11-11
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-08-05 ~ 1998-09-03
    IIF 110 - director → ME
  • 135
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 1989-11-06
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-05-16 ~ 1998-09-03
    IIF 96 - director → ME
  • 136
    GENERAL CABLE HOLDINGS LIMITED - 2016-08-11
    STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
    ALNERY NO.1279 LIMITED - 1993-08-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1996-08-06 ~ 1998-09-03
    IIF 133 - director → ME
  • 137
    WAKEFIELD CABLE LIMITED - 1993-09-16
    LEGIBUS 1423 LIMITED - 1989-08-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 138 - director → ME
  • 138
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-14 ~ 2002-03-25
    IIF 164 - director → ME
  • 139
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2001-02-14 ~ 2002-03-25
    IIF 140 - director → ME
  • 140
    35 Merriman Road, Street, England
    Corporate (3 parents)
    Equity (Company account)
    1,800 GBP2023-12-31
    Officer
    2016-08-18 ~ 2022-04-28
    IIF 12 - director → ME
  • 141
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 158 - director → ME
  • 142
    INVICTAGEM LIMITED - 1983-10-19
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-01-26 ~ 1998-09-03
    IIF 115 - director → ME
  • 143
    BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
    BRADFORD GENERAL CABLE LIMITED - 1992-03-17
    RULEACTIVE LIMITED - 1990-09-24
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 93 - director → ME
  • 144
    CAFEDREAM LIMITED - 1995-01-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-21 ~ 1998-09-03
    IIF 147 - director → ME
  • 145
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 142 - director → ME
  • 146
    EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED - 1997-04-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-05 ~ 1998-09-03
    IIF 91 - director → ME
  • 147
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 106 - director → ME
  • 148
    YOUNG GAMERS AND GAMBLERS EDUCATION TRUST LTD - 2019-11-22
    YOUNG GAMBLERS EDUCATION TRUST - 2019-04-01
    71-75 Shelton Street, Covent Garden, London
    Corporate (10 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2025-03-25
    IIF 4 - director → ME

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