1
7th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (15 parents, 21 offsprings)
Officer
2017-02-19 ~ 2021-07-31IIF 12 - director → ME
2017-01-26 ~ 2017-02-14IIF 13 - director → ME
2
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, LondonCorporate (3 parents)
Officer
2018-05-21 ~ 2021-07-31IIF 4 - director → ME
3
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, LondonCorporate (3 parents)
Officer
2018-04-28 ~ 2021-07-31IIF 6 - director → ME
4
C/o Evelyn Partners Llp (rrs), 45 Gresham Street, LondonCorporate (3 parents)
Officer
2018-04-28 ~ 2021-07-31IIF 5 - director → ME
5
ALTRAN PRAXIS LIMITED - 2013-01-02
PRAXIS HIGH INTEGRITY SYSTEMS LTD - 2010-01-19
PRAXIS CRITICAL SYSTEMS LIMITED - 2004-10-07
VENDMEAR LIMITED - 1997-02-12
95 Queen Victoria Street, London, United KingdomCorporate (5 parents)
Officer
1997-01-24 ~ 1997-04-09IIF 40 - director → ME
6
129-131 Mare Street, LondonCorporate (11 parents, 1 offspring)
Officer
2004-02-23 ~ 2005-03-07IIF 24 - director → ME
7
CONTROLCO LIMITED - 1979-12-31
1 New Street Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
~ 1994-04-26IIF 20 - director → ME
8
The Rowe, 59-63 Whitechapel High Street, London, United KingdomCorporate (14 parents, 2 offsprings)
Officer
~ 2001-12-31IIF 15 - director → ME
9
TRUSHELFCO (NO.2216) LIMITED - 1997-04-01
1 New Street Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1997-03-27 ~ 1999-06-16IIF 38 - director → ME
10
TRUSHELFCO (NO.2225) LIMITED - 1997-04-01
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1997-03-27 ~ 1999-08-02IIF 35 - director → ME
11
THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED - 2007-11-12
WORLDPROFIT LIMITED - 1988-09-22
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
~ 1999-06-16IIF 10 - director → ME
12
DELOITTE (CONSULTING) LIMITED - 2003-10-01
DELOITTE CONSULTING LIMITED - 2003-09-01
DELOITTE & TOUCHE CONSULTING GROUP LIMITED - 1998-12-01
TRUSHELFCO (NO.2222) LIMITED - 1997-04-01
1 New Street Square, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
1997-03-27 ~ 1999-06-24IIF 36 - director → ME
13
DATAPRIVATE LIMITED - 1988-09-05
6 Snow Hill, LondonDissolved corporate (5 parents, 1 offspring)
Officer
1993-07-07 ~ 1997-05-21IIF 23 - director → ME
14
LIBERATA HOLDINGS LIMITED - 2011-09-26
CSL GROUP HOLDINGS (NO.1) LIMITED - 2002-11-27
CSL GROUP HOLDINGS LIMITED - 2000-08-24
CSL GROUP LIMITED - 1989-07-11
PRECIS (677) LIMITED - 1989-05-03
No 1 Dorset Street, Southampton, HampshireDissolved corporate
Officer
1996-05-28 ~ 1998-01-06IIF 37 - director → ME
15
FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
12 Endeavour Square, London, EnglandCorporate (7 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2010-06-01 ~ 2016-03-31IIF 31 - director → ME
16
CHILDREN'S EXPRESS (UK) - 2007-01-29
Toffee Factory Lower Steenbergs Yard, Ouseburn, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Officer
2004-02-26 ~ 2007-03-06IIF 29 - director → ME
17
Minories House, 2-5 Minories, London, EnglandCorporate (14 parents, 1 offspring)
Officer
2001-10-31 ~ 2005-03-22IIF 21 - director → ME
18
HOMELESS LINK LIMITED - 2001-10-31
2nd Floor, Minories House, 2-5 Minories, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-04-30 ~ 2005-03-22IIF 22 - director → ME
19
MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, LondonCorporate (4 parents)
Officer
1995-12-01 ~ 1999-06-01IIF 17 - director → ME
20
Tricorn House, Hagley Road, Birmingham, EnglandCorporate (9 parents)
Officer
2003-04-23 ~ 2009-12-31IIF 25 - director → ME
21
MYHOME FINANCE LIMITED - 2013-05-13
Lion Court 25 Procter Street, LondonDissolved corporate (3 parents)
Officer
2010-09-15 ~ 2012-01-05IIF 34 - director → ME
22
RALEIGH ENTERPRISES LIMITED - 1995-12-08
Dean Bradley House, Horseferry Road, LondonDissolved corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2005-03-17 ~ 2007-06-28IIF 16 - director → ME
23
PAYMENTS COUNCIL LIMITED - 2015-06-19
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (14 parents)
Officer
2007-03-29 ~ 2009-10-31IIF 11 - director → ME
24
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
1997-02-10 ~ 1999-06-16IIF 41 - director → ME
25
PRAXIS SYSTEMS PLC - 1987-06-25
6 Snow Hill, LondonDissolved corporate (5 parents, 4 offsprings)
Officer
1996-09-30 ~ 1999-12-02IIF 18 - director → ME
1992-12-08 ~ 1995-05-01IIF 9 - director → ME
26
QUENMORE LIMITED - 1997-02-11
6 Snow Hill, LondonDissolved corporate (5 parents, 1 offspring)
Officer
1997-01-24 ~ 1999-06-16IIF 39 - director → ME
27
6 Snow Hill, LondonDissolved corporate (5 parents)
Officer
1997-02-10 ~ 1999-06-16IIF 44 - director → ME
28
PRAXIS LIMITED - 1987-06-25
PRAXIS LIMITED - 1987-06-25
LEGIBUS 526 LIMITED - 1985-02-25
6 Snow Hill, LondonDissolved corporate (5 parents)
Officer
1997-02-10 ~ 1999-06-16IIF 43 - director → ME
29
6 Snow Hill, LondonDissolved corporate (5 parents)
Officer
1997-02-10 ~ 1999-06-16IIF 42 - director → ME
30
6 Snow Hill, LondonDissolved corporate (5 parents)
Officer
1994-07-13 ~ 1999-06-16IIF 8 - director → ME
31
QBE INTERNATIONAL HOLDINGS (UK) PLC. - 2011-12-29
QBE INTERNATIONAL HOLDINGS (UK) PUBLIC LIMITED COMPANY - 2001-07-20
MINMAR (175) LIMITED - 1992-02-27
30 Fenchurch Street, London, United KingdomCorporate (7 parents, 5 offsprings)
Officer
2013-09-18 ~ 2014-09-30IIF 27 - director → ME
32
QBE REINSURANCE (UK) LIMITED - 2012-04-11
ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
Plantation Place, 30 Fenchurch Street, LondonCorporate (7 parents, 1 offspring)
Officer
2012-09-30 ~ 2014-10-21IIF 28 - director → ME
33
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2006-01-26 ~ 2014-09-30IIF 3 - director → ME
34
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Officer
2006-01-23 ~ 2014-09-30IIF 2 - director → ME
35
OPERATION RALEIGH LIMITED - 1995-12-08
CODEDEAL LIMITED - 1989-01-03
Dean Bradley House, Horseferry Road, LondonDissolved corporate (4 parents)
Equity (Company account)
16,308 GBP2021-12-31
Officer
2005-03-17 ~ 2007-06-28IIF 26 - director → ME
36
10 Lower Thames Street, LondonCorporate (12 parents, 2 offsprings)
Officer
2005-03-17 ~ 2007-06-28IIF 30 - director → ME
37
THE KING'S CONSORT - 2009-05-06
Dunbar & Co, 70 South Lambeth Road, LondonDissolved corporate (4 parents)
Officer
2000-03-10 ~ 2005-02-03IIF 19 - director → ME
38
THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, EnglandCorporate (12 parents, 3 offsprings)
Officer
2009-11-01 ~ 2016-03-31IIF 33 - director → ME
39
12 Endeavour Square, London, EnglandCorporate (11 parents)
Officer
2014-04-01 ~ 2016-03-31IIF 32 - director → ME
40
JAZZNOT LIMITED - 1994-03-01
16-18 Ramillies Street, LondonCorporate (4 parents)
Officer
2006-10-27 ~ 2013-10-31IIF 46 - director → ME
41
PHOTOGRAPHERS' GALLERY LIMITED(THE) - 2016-06-28
16-18 Ramillies Street, LondonCorporate (10 parents)
Equity (Company account)
12,881,314 GBP2022-03-31
Officer
2006-10-27 ~ 2013-10-31IIF 45 - director → ME
42
3rd Floor 5-6 St. Matthew Street, London, United KingdomCorporate (8 parents)
Net Assets/Liabilities (Company account)
352,859 GBP2024-03-31
Officer
2000-03-01 ~ 2018-04-20IIF 14 - director → ME
43
EXECUTIVE PROFILING SERVICES LIMITED - 1999-02-26
6 Snow Hill, LondonDissolved corporate (5 parents)
Officer
1993-07-07 ~ 1997-05-21IIF 7 - director → ME