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 181
  • 1
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-23 ~ dissolved
    IIF 176 - Director → ME
  • 2
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,881,360 GBP2024-05-31
    Officer
    2003-04-15 ~ now
    IIF 46 - Director → ME
  • 3
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-11-22 ~ dissolved
    IIF 197 - Director → ME
  • 4
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-22 ~ dissolved
    IIF 93 - Director → ME
  • 5
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-12 ~ dissolved
    IIF 83 - Director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-11-22 ~ dissolved
    IIF 174 - Director → ME
  • 7
    7th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-31 ~ now
    IIF 32 - Director → ME
  • 8
    ASITE PLC - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2002-01-14
    PREMISYS GROUP PLC - 2000-10-31
    WML GROUP PLC - 1999-09-13
    WHINNEY MACKAY-LEWIS PLC - 1998-03-11
    PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    9,867,351 GBP2024-06-30
    Officer
    2000-06-12 ~ now
    IIF 63 - Director → ME
  • 9
    Leconfield House, Curzon Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-01-17 ~ now
    IIF 86 - Director → ME
  • 10
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    2021-03-10 ~ now
    IIF 85 - Director → ME
  • 11
    STIRMILL LIMITED - 1989-11-14
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 40 - Director → ME
  • 12
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 165 - Director → ME
  • 13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-01-18 ~ dissolved
    IIF 106 - Director → ME
  • 14
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-25 ~ dissolved
    IIF 215 - Director → ME
  • 15
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Officer
    1998-10-02 ~ now
    IIF 167 - Director → ME
  • 16
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    276,781 GBP2024-05-31
    Officer
    2003-04-15 ~ now
    IIF 45 - Director → ME
  • 17
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    2012-04-25 ~ now
    IIF 256 - Director → ME
  • 18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2001-02-15 ~ dissolved
    IIF 201 - Director → ME
  • 19
    1st Floor, 35 Park Lane, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-17 ~ dissolved
    IIF 125 - Director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-06 ~ dissolved
    IIF 162 - Director → ME
  • 21
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ dissolved
    IIF 177 - Director → ME
  • 22
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-01-17 ~ dissolved
    IIF 181 - Director → ME
  • 23
    WELBECK LAND (BATH) LIMITED - 2002-01-11
    INVERTLAW LIMITED - 2000-10-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-08-06 ~ dissolved
    IIF 208 - Director → ME
  • 24
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-14 ~ dissolved
    IIF 120 - Director → ME
  • 25
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-23 ~ dissolved
    IIF 130 - Director → ME
  • 26
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-02 ~ dissolved
    IIF 166 - Director → ME
  • 27
    Palm Grove House Po Box 438, Road Town Tortola, British Virgin Islands, Virgin Islands
    Active Corporate (3 parents)
    Officer
    2007-09-11 ~ now
    IIF 33 - Director → ME
  • 28
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-07-17 ~ dissolved
    IIF 154 - Director → ME
  • 29
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-26 ~ dissolved
    IIF 214 - Director → ME
  • 30
    Walkers House, Po Box 980gt, Mary Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-06-21 ~ now
    IIF 252 - Director → ME
  • 31
    MOP ACQUISITIONS (PROPCO) LIMITED - 2006-08-16
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-21 ~ dissolved
    IIF 102 - Director → ME
  • 32
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2004-10-06 ~ now
    IIF 146 - Director → ME
  • 33
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 207 - Director → ME
  • 34
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-01-22 ~ dissolved
    IIF 111 - Director → ME
  • 35
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    2006-10-10 ~ now
    IIF 205 - Director → ME
  • 36
    GRIDSTORE LIMITED - 1991-06-11
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 133 - Director → ME
  • 37
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-08-15 ~ dissolved
    IIF 184 - Director → ME
  • 38
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-04-16 ~ now
    IIF 95 - Director → ME
  • 39
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2001-06-07 ~ now
    IIF 136 - Director → ME
  • 40
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 53 - Director → ME
  • 41
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 79 - Director → ME
  • 42
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 76 - Director → ME
  • 43
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ dissolved
    IIF 232 - Director → ME
  • 44
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2003-03-07 ~ now
    IIF 249 - Director → ME
  • 45
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,132,487 GBP2024-05-31
    Officer
    2003-04-15 ~ now
    IIF 36 - Director → ME
  • 46
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-03-28 ~ dissolved
    IIF 157 - Director → ME
  • 47
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-10 ~ dissolved
    IIF 145 - Director → ME
  • 48
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-11-01 ~ dissolved
    IIF 223 - Director → ME
  • 49
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-11-15 ~ dissolved
    IIF 238 - Director → ME
  • 50
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-01-31 ~ dissolved
    IIF 170 - Director → ME
  • 51
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 153 - Director → ME
  • 52
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2001-06-07 ~ now
    IIF 141 - Director → ME
  • 53
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-12-03 ~ dissolved
    IIF 75 - Director → ME
  • 54
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    1999-08-20 ~ now
    IIF 161 - Director → ME
  • 55
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-10 ~ dissolved
    IIF 62 - Director → ME
  • 56
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-17 ~ dissolved
    IIF 178 - Director → ME
  • 57
    ARCHERDRIVE LIMITED - 1998-01-09
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-07-29 ~ now
    IIF 60 - Director → ME
  • 58
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1995-07-13 ~ now
    IIF 41 - Director → ME
  • 59
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-26 ~ dissolved
    IIF 57 - Director → ME
  • 60
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 34 - Director → ME
  • 61
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-20 ~ dissolved
    IIF 151 - Director → ME
  • 62
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-14 ~ dissolved
    IIF 134 - Director → ME
  • 63
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1998-02-25 ~ now
    IIF 194 - Director → ME
  • 64
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1998-03-27 ~ now
    IIF 243 - Director → ME
  • 65
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    1999-02-03 ~ now
    IIF 179 - Director → ME
  • 66
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-03-22 ~ now
    IIF 253 - Director → ME
  • 67
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-09 ~ now
    IIF 135 - Director → ME
  • 68
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-09 ~ now
    IIF 220 - Director → ME
  • 69
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-07-06 ~ dissolved
    IIF 172 - Director → ME
  • 70
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-28 ~ now
    IIF 209 - Director → ME
  • 71
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1999-07-28 ~ now
    IIF 186 - Director → ME
  • 72
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    1999-07-28 ~ now
    IIF 99 - Director → ME
  • 73
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    1999-07-28 ~ now
    IIF 199 - Director → ME
  • 74
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-11-15 ~ dissolved
    IIF 124 - Director → ME
  • 75
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-09-06 ~ dissolved
    IIF 175 - Director → ME
  • 76
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 114 - Director → ME
  • 77
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ dissolved
    IIF 121 - Director → ME
  • 78
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ dissolved
    IIF 169 - Director → ME
  • 79
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ dissolved
    IIF 115 - Director → ME
  • 80
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 158 - Director → ME
  • 81
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 198 - Director → ME
  • 82
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ dissolved
    IIF 187 - Director → ME
  • 83
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-11 ~ dissolved
    IIF 235 - Director → ME
  • 84
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1992-10-14 ~ now
    IIF 59 - Director → ME
  • 85
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-17 ~ dissolved
    IIF 51 - Director → ME
  • 86
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -16,399,662 GBP2023-05-31
    Officer
    2002-05-07 ~ now
    IIF 142 - Director → ME
  • 87
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    6,552,385 GBP2024-05-31
    Officer
    2003-04-15 ~ now
    IIF 42 - Director → ME
  • 88
    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
    2003-04-15 ~ now
    IIF 55 - Director → ME
  • 89
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2003-06-12 ~ dissolved
    IIF 35 - Director → ME
  • 90
    1st Floor 35 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-01-29 ~ dissolved
    IIF 217 - Director → ME
  • 91
    Bordage House, Le Bordage, St Peter Port, Gy1 1bu, Guernsey
    Active Corporate (3 parents)
    Officer
    2007-05-11 ~ now
    IIF 94 - Director → ME
  • 92
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-25 ~ dissolved
    IIF 122 - Director → ME
  • 93
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-05-21 ~ now
    IIF 212 - Director → ME
  • 94
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 221 - Director → ME
  • 95
    Woodbourne Hall P.o. Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents)
    Officer
    2007-11-16 ~ now
    IIF 113 - Director → ME
  • 96
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 255 - Director → ME
  • 97
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-04-11 ~ dissolved
    IIF 229 - Director → ME
  • 98
    HOLAW (364) LIMITED - 1996-07-08
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 234 - Director → ME
  • 99
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2002-01-30 ~ now
    IIF 200 - Director → ME
  • 100
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2015-10-20 ~ now
    IIF 69 - Director → ME
  • 101
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2015-10-20 ~ now
    IIF 67 - Director → ME
  • 102
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2015-10-20 ~ now
    IIF 70 - Director → ME
  • 103
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2015-10-20 ~ now
    IIF 71 - Director → ME
  • 104
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (2 parents)
    Officer
    2015-10-20 ~ now
    IIF 68 - Director → ME
  • 105
    89 Nexus Way, Camana Bay, Grand Cayman, Ky19007, Cayman Islands
    Active Corporate (1 parent)
    Officer
    2015-10-20 ~ now
    IIF 66 - Director → ME
  • 106
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1997-09-22 ~ now
    IIF 189 - Director → ME
  • 107
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,492,243 GBP2023-05-31
    Officer
    1999-10-14 ~ now
    IIF 144 - Director → ME
  • 108
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2003-04-01 ~ now
    IIF 222 - Director → ME
  • 109
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1992-10-14 ~ now
    IIF 43 - Director → ME
  • 110
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ dissolved
    IIF 248 - Director → ME
  • 111
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 49 - Director → ME
  • 112
    PUMPSTER HOLDINGS LIMITED - 2006-03-08
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 225 - Director → ME
  • 113
    KILT PROPCO LIMITED - 2006-11-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ dissolved
    IIF 210 - Director → ME
  • 114
    KILT PROPCO 2 LIMITED - 2006-11-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-14 ~ dissolved
    IIF 90 - Director → ME
  • 115
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 244 - Director → ME
  • 116
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,400,561 GBP2023-05-31
    Officer
    2011-02-24 ~ now
    IIF 254 - Director → ME
  • 117
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (1 parent)
    Officer
    2009-05-11 ~ now
    IIF 160 - Director → ME
  • 118
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents)
    Officer
    2010-11-29 ~ now
    IIF 257 - Director → ME
  • 119
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -45,861,682 GBP2024-05-31
    Officer
    2002-04-19 ~ now
    IIF 103 - Director → ME
  • 120
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 242 - Director → ME
  • 121
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,433,147 GBP2024-05-31
    Officer
    2003-04-15 ~ now
    IIF 132 - Director → ME
  • 122
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-29 ~ now
    IIF 185 - Director → ME
  • 123
    5th Floor Leconfield House, Curzon Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,230,041 GBP2024-05-31
    Officer
    2001-08-03 ~ now
    IIF 96 - Director → ME
  • 124
    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
    2001-12-12 ~ now
    IIF 237 - Director → ME
  • 125
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2001-10-12 ~ now
    IIF 239 - Director → ME
  • 126
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 119 - Director → ME
  • 127
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-03 ~ dissolved
    IIF 84 - Director → ME
  • 128
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ dissolved
    IIF 92 - Director → ME
  • 129
    RETAIL AND LICENSED PROPERTIES LIMITED - 2006-11-14
    KILT EQUITYCO LIMITED - 2006-11-13
    Hill House, 1 Little Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-07 ~ dissolved
    IIF 193 - Director → ME
  • 130
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-04-07 ~ dissolved
    IIF 104 - Director → ME
  • 131
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-07 ~ dissolved
    IIF 195 - Director → ME
  • 132
    Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    1988-10-25 ~ now
    IIF 258 - Ownership of shares - More than 25% → OE
  • 133
    Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    1988-10-25 ~ now
    IIF 261 - Ownership of shares - More than 25% → OE
  • 134
    Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    1988-10-25 ~ now
    IIF 259 - Ownership of shares - More than 25% → OE
  • 135
    Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    1988-10-25 ~ now
    IIF 260 - Ownership of shares - More than 25% → OE
  • 136
    Woodbourne Hall P. O. Box 3162, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (3 parents)
    Beneficial owner
    1988-10-25 ~ now
    IIF 262 - Ownership of shares - More than 25% → OE
  • 137
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-10-03 ~ dissolved
    IIF 148 - Director → ME
  • 138
    DOTCREST LIMITED - 1994-11-17
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-09-25 ~ dissolved
    IIF 52 - Director → ME
  • 139
    HOLAW (447) LIMITED - 1998-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-29 ~ now
    IIF 98 - Director → ME
  • 140
    DAWNDELL LIMITED - 1990-09-11
    5th Floor Grove House 248a Marylebone Road, London
    Liquidation Corporate (4 parents)
    Officer
    ~ now
    IIF 110 - Director → ME
  • 141
    LEAFBOND LIMITED - 1994-03-22
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1995-03-05 ~ now
    IIF 196 - Director → ME
  • 142
    TRENCHWELL LIMITED - 1992-02-05
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    1991-05-21 ~ now
    IIF 250 - Director → ME
  • 143
    WYN-RO PROPERTIES LIMITED - 2000-07-25
    TRIPRATE LIMITED - 1989-09-27
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    ~ now
    IIF 152 - Director → ME
  • 144
    JAKEBOROUGH LIMITED - 1987-09-29
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    ~ now
    IIF 191 - Director → ME
  • 145
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-02-12 ~ dissolved
    IIF 228 - Director → ME
  • 146
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-07-22 ~ now
    IIF 149 - Director → ME
  • 147
    Timothy John Smalley & 1, 4th Floor Leconfield House, Curzon Street, London, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 38 - Director → ME
  • 148
    WELCOME BREAK PROPERTY COMPANY LIMITED - 2004-09-20
    FLOWERFERN LIMITED - 2003-03-06
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-08 ~ dissolved
    IIF 188 - Director → ME
  • 149
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2001-01-17 ~ now
    IIF 213 - Director → ME
  • 150
    5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-12-20 ~ dissolved
    IIF 216 - Director → ME
  • 151
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2003-06-27 ~ now
    IIF 129 - Director → ME
  • 152
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2001-02-02 ~ now
    IIF 138 - Director → ME
  • 153
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-04-30 ~ now
    IIF 100 - Director → ME
  • 154
    UNI LEASE NO 1 PLC - 2009-11-12
    HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-07-23 ~ now
    IIF 251 - Director → ME
  • 155
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1999-08-26 ~ now
    IIF 117 - Director → ME
  • 156
    1st Floor 35 Park Lane, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-12 ~ now
    IIF 65 - Director → ME
  • 157
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-30 ~ dissolved
    IIF 224 - Director → ME
  • 158
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2003-06-12 ~ now
    IIF 72 - Director → ME
  • 159
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-03 ~ dissolved
    IIF 77 - Director → ME
  • 160
    5th Floor Leconfield House, Curzon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 80 - Director → ME
  • 161
    5th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -780,316 GBP2024-05-31
    Officer
    2019-08-05 ~ now
    IIF 82 - Director → ME
  • 162
    5th Floor, Leconfield House, Curzon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 81 - Director → ME
  • 163
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 73 - Director → ME
  • 164
    KEY PROPERTY INVESTMENTS (BOLTON) LIMITED - 1998-07-10
    CENTREBEST LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-26 ~ now
    IIF 246 - Director → ME
  • 165
    KEY PROPERTY INVESTMENTS (CARLISLE) LIMITED - 1998-07-10
    COUNTERSWITCH LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-26 ~ now
    IIF 89 - Director → ME
  • 166
    KEY PROPERTY INVESTMENTS (LUTON) LIMITED - 1998-07-10
    CUSTOMITEM LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-26 ~ now
    IIF 139 - Director → ME
  • 167
    KEY PROPERTY INVESTMENTS (WREXHAM) LIMITED - 1998-07-10
    FRESHCONCERN LIMITED - 1997-11-13
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    1998-02-26 ~ now
    IIF 163 - Director → ME
  • 168
    HOLAW (435) LIMITED - 1998-10-15
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    1998-02-26 ~ now
    IIF 227 - Director → ME
  • 169
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ dissolved
    IIF 127 - Director → ME
  • 170
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 245 - Director → ME
  • 171
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2002-03-13 ~ now
    IIF 206 - Director → ME
  • 172
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-08-04 ~ now
    IIF 236 - Director → ME
  • 173
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 97 - Director → ME
  • 174
    HACKREMCO (NO.1285) LIMITED - 1997-12-09
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-27 ~ dissolved
    IIF 143 - Director → ME
  • 175
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 47 - Director → ME
  • 176
    ORBSET LIMITED - 1989-10-26
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 54 - Director → ME
  • 177
    ROTCH PROPERTY INVESTMENTS (SEA CONTAINERS HOUSE) LIMITED - 1990-02-23
    RESTPLACE LIMITED - 1988-05-18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 56 - Director → ME
  • 178
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 58 - Director → ME
  • 179
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-09-23 ~ now
    IIF 202 - Director → ME
  • 180
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-22 ~ dissolved
    IIF 226 - Director → ME
  • 181
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-12-03 ~ dissolved
    IIF 78 - Director → ME
Ceased 77
  • 1
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-06 ~ 2004-09-03
    IIF 204 - Director → ME
  • 2
    ASITE LIMITED - 2002-01-14
    PROJECT VASCO LIMITED - 2000-10-24
    7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Officer
    2000-12-01 ~ 2002-08-15
    IIF 31 - Director → ME
  • 3
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-09 ~ 2005-03-15
    IIF 173 - Director → ME
  • 4
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-09-24 ~ 2006-12-15
    IIF 50 - Director → ME
  • 5
    1st Floor 35 Park Lane, London, England
    Active Corporate (2 parents)
    Officer
    1998-09-13 ~ 1998-12-03
    IIF 30 - Director → ME
  • 6
    VALEWEALD LIMITED - 2000-08-02
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-03 ~ 2011-08-31
    IIF 109 - Director → ME
  • 7
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    ~ 1993-10-29
    IIF 3 - Director → ME
  • 8
    QS4 LIMITED - 2019-01-29
    QUINTEL S4 LIMITED - 2003-08-07
    NOVELPLAIN LIMITED - 2001-02-09
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-07-02 ~ 2002-05-17
    IIF 10 - Director → ME
  • 9
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-05-07 ~ 2012-05-01
    IIF 155 - Director → ME
  • 10
    1st Floor, Born & Co. Devonshire House, 1 Mayfair Place, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -995,958 GBP2023-12-31
    Officer
    2019-06-25 ~ 2019-11-11
    IIF 74 - Director → ME
  • 11
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-16 ~ 2007-07-05
    IIF 88 - Director → ME
  • 12
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2001-06-21 ~ 2006-06-08
    IIF 107 - Director → ME
  • 13
    Workington Road, Flimby, Maryport, Cumbria
    Active Corporate (3 parents)
    Officer
    1998-07-22 ~ 2004-04-06
    IIF 23 - Director → ME
  • 14
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-12 ~ 2006-12-15
    IIF 123 - Director → ME
  • 15
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-08 ~ 2019-06-04
    IIF 140 - Director → ME
  • 16
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-12-21 ~ 1993-07-31
    IIF 14 - Director → ME
  • 17
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    1997-10-20 ~ 2004-12-23
    IIF 116 - Director → ME
  • 18
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2001-08-15
    IIF 9 - Director → ME
  • 19
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    1998-09-02 ~ 2001-01-08
    IIF 25 - Director → ME
  • 20
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2004-09-03
    IIF 203 - Director → ME
  • 21
    Queen Anne House, 66 Cricklade Street, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2001-06-07 ~ 2004-04-08
    IIF 28 - Director → ME
  • 22
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1995-02-10 ~ 1999-07-30
    IIF 4 - Director → ME
  • 23
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ 2005-10-11
    IIF 211 - Director → ME
    2003-10-14 ~ 2004-01-23
    IIF 21 - Director → ME
  • 24
    FARNBOROUGH PROPERTIES - 1991-12-13
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-15 ~ 2005-10-11
    IIF 182 - Director → ME
    2003-10-14 ~ 2004-01-23
    IIF 24 - Director → ME
  • 25
    5th Floor Grove House, 248a Marylebone Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2000-07-25 ~ 2020-07-29
    IIF 164 - Director → ME
  • 26
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2006-02-03
    IIF 168 - Director → ME
  • 27
    4th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-07 ~ 2011-10-26
    IIF 147 - Director → ME
    1992-12-21 ~ 1993-07-31
    IIF 15 - Director → ME
  • 28
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-07-02 ~ 2005-10-11
    IIF 241 - Director → ME
    2003-06-27 ~ 2004-01-23
    IIF 12 - Director → ME
  • 29
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-06 ~ 2009-09-15
    IIF 156 - Director → ME
  • 30
    DOUBLEANY ENTERPRISES LIMITED - 1994-08-25
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1994-06-23 ~ 2004-12-10
    IIF 44 - Director → ME
  • 31
    42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1995-09-13 ~ 1996-05-31
    IIF 2 - Director → ME
  • 32
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-09-14 ~ 2006-12-15
    IIF 180 - Director → ME
  • 33
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1998-10-05 ~ 2008-07-11
    IIF 192 - Director → ME
  • 34
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    1998-12-20 ~ 2012-05-01
    IIF 231 - Director → ME
  • 35
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-01-11 ~ 2006-08-11
    IIF 126 - Director → ME
  • 36
    64 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-20 ~ 2006-08-11
    IIF 137 - Director → ME
  • 37
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2006-02-03
    IIF 240 - Director → ME
  • 38
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-02-05 ~ 2004-09-03
    IIF 233 - Director → ME
  • 39
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-02-20 ~ 2002-03-27
    IIF 29 - Director → ME
  • 40
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,316,000 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-03-27
    IIF 27 - Director → ME
  • 41
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    77,748,632 GBP2024-03-31
    Officer
    2001-06-07 ~ 2006-06-08
    IIF 91 - Director → ME
  • 42
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-15 ~ 2007-07-05
    IIF 61 - Director → ME
  • 43
    PUB BIDCO LIMITED - 2005-01-19
    Kroll Limited, 10 Fleet Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-24 ~ 2008-08-04
    IIF 219 - Director → ME
  • 44
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-10-12 ~ 2000-12-09
    IIF 16 - Director → ME
  • 45
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,331,075 GBP2024-03-31
    Officer
    1998-09-14 ~ 2000-06-25
    IIF 13 - Director → ME
  • 46
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-16 ~ 2007-07-05
    IIF 105 - Director → ME
  • 47
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-15 ~ 2005-04-20
    IIF 190 - Director → ME
  • 48
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-09-22 ~ 2006-02-03
    IIF 112 - Director → ME
  • 49
    CASTLE BRIDGE CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-07 ~ 2003-07-15
    IIF 19 - Director → ME
  • 50
    CASTLE DDB CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-07-15
    IIF 6 - Director → ME
  • 51
    CASTLE EQUITY CO LIMITED - 2003-06-24
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-03-07 ~ 2003-07-15
    IIF 8 - Director → ME
  • 52
    ACEREAM LIMITED - 2000-02-25
    No. 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-07 ~ 2003-07-15
    IIF 22 - Director → ME
  • 53
    Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,812,634 GBP2024-06-30
    Officer
    2020-10-16 ~ 2021-04-08
    IIF 87 - Director → ME
  • 54
    CANGOFRAIN PLC - 2003-05-29
    5 Churchill Place, 10 Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-04-15 ~ 2003-11-17
    IIF 64 - Director → ME
  • 55
    42 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-05-31
    Officer
    1992-12-10 ~ 1996-05-31
    IIF 7 - Director → ME
  • 56
    One, More London Place, London
    Dissolved Corporate
    Officer
    2006-03-15 ~ 2008-08-22
    IIF 171 - Director → ME
  • 57
    One, More London Place, London
    Dissolved Corporate
    Officer
    2004-11-26 ~ 2008-08-22
    IIF 218 - Director → ME
  • 58
    PUBMISTRESS LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    2000-11-10 ~ 2003-12-01
    IIF 5 - Director → ME
  • 59
    QS4 GROUP LIMITED - 2010-02-16
    QUINTEL GROUP LIMITED - 2003-08-08
    QUINTEL (UK) LIMITED - 2002-03-25
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,458,694.38 GBP2024-12-31
    Officer
    2000-12-18 ~ 2003-08-28
    IIF 11 - Director → ME
  • 60
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2002-03-04 ~ 2007-07-05
    IIF 108 - Director → ME
  • 61
    FIBREGATE LIMITED - 2001-10-09
    1st Floor 35 Park Lane, London, England
    Active Corporate (3 parents)
    Officer
    2001-09-18 ~ 2002-12-11
    IIF 26 - Director → ME
  • 62
    One, More London Place, London
    Dissolved Corporate
    Officer
    2005-09-21 ~ 2008-08-22
    IIF 230 - Director → ME
  • 63
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    1998-12-20 ~ 2001-12-21
    IIF 20 - Director → ME
  • 64
    1st Floor Cloister House, New Bailey Street, Salford, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,511,409 GBP2024-05-31
    Officer
    1994-12-15 ~ 2012-05-01
    IIF 39 - Director → ME
  • 65
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2003-01-27 ~ 2003-03-05
    IIF 18 - Director → ME
  • 66
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1998-12-20 ~ 2012-05-01
    IIF 101 - Director → ME
  • 67
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-12 ~ 2009-09-16
    IIF 247 - Director → ME
  • 68
    HACKREMCO (NO. 2165) LIMITED - 2005-02-03
    Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-02 ~ 2009-09-16
    IIF 131 - Director → ME
  • 69
    BRIGHTSTONE PROPERTIES (BIRKENHEAD) LIMITED - 2008-03-04
    PCO 214 LIMITED - 1999-08-26
    Accounting Direct Plus - S061l, 293 Green Lanes, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-07-28 ~ 2005-06-17
    IIF 48 - Director → ME
  • 70
    Connect House 133-137 Alexandra Road, Wimbledon, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-16 ~ 2007-07-05
    IIF 128 - Director → ME
  • 71
    Elsley House, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2009-09-16
    IIF 118 - Director → ME
  • 72
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-02-15 ~ 2005-07-20
    IIF 150 - Director → ME
  • 73
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford
    Dissolved Corporate (6 parents)
    Officer
    2003-01-27 ~ 2003-03-07
    IIF 17 - Director → ME
  • 74
    KYNDAL INTERNATIONAL LIMITED - 2003-09-30
    ST. VINCENT STREET (347) LIMITED - 2001-10-04
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-10-15 ~ 2007-05-16
    IIF 37 - Director → ME
  • 75
    Main House, Widworthy Court Wilmington, Honiton, Devon
    Active Corporate (4 parents)
    Equity (Company account)
    193,188 GBP2024-12-31
    Officer
    1997-07-17 ~ 1998-08-06
    IIF 1 - Director → ME
  • 76
    One, More London Place, London
    Dissolved Corporate
    Officer
    2005-05-05 ~ 2008-08-22
    IIF 159 - Director → ME
  • 77
    5th Floor Leconfield House, Curzon Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-07-22 ~ 2005-10-11
    IIF 183 - Director → ME

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