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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

O'flaherty, Michelle

child relation
Offspring entities and appointments
Active 9
  • 1
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED - 2003-12-23
    ALNERY NO. 2376 LIMITED - 2003-10-17
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 55 - Director → ME
  • 2
    ESIVER GROUP LTD - 2025-06-25
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-20 ~ now
    IIF 91 - Director → ME
  • 3
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 88 - Director → ME
  • 4
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 86 - Director → ME
  • 5
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 85 - Director → ME
  • 6
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2022-07-20 ~ now
    IIF 89 - Director → ME
  • 7
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Officer
    2022-07-20 ~ now
    IIF 90 - Director → ME
  • 8
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 92 - Director → ME
  • 9
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 93 - Director → ME
Ceased 88
  • 1
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 24 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 21 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 15 - Director → ME
  • 4
    Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ 2022-03-10
    IIF 83 - Director → ME
  • 5
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2018-12-17 ~ 2020-10-13
    IIF 87 - Director → ME
  • 6
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2018-12-17 ~ 2020-10-13
    IIF 74 - Director → ME
  • 7
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2018-12-28 ~ 2020-09-21
    IIF 62 - Director → ME
  • 8
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,220 GBP2024-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 1 - Director → ME
  • 9
    LANTERN BIDCO LIMITED - 2019-03-28
    1 Bartholomew Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2018-10-19
    IIF 70 - Director → ME
  • 10
    LANTERN MIDCO LIMITED - 2024-03-15
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2018-10-19
    IIF 72 - Director → ME
  • 11
    INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-03-06
    IIF 66 - Director → ME
  • 12
    INNOVISTA SENSORS MIDCO LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-03-06
    IIF 64 - Director → ME
  • 13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-09-17
    IIF 47 - Director → ME
  • 14
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-09-17
    IIF 42 - Director → ME
  • 15
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-27 ~ 2020-08-28
    IIF 50 - Director → ME
  • 16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-01-29 ~ 2020-09-04
    IIF 12 - Director → ME
  • 17
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,089,549 GBP2024-12-31
    Officer
    2018-10-11 ~ 2019-07-26
    IIF 71 - Director → ME
  • 18
    CORDIA BLACKSWAN (22 GREAT HAMPTON STREET) LIMITED - 2023-06-12
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    463,723 GBP2024-12-31
    Officer
    2021-01-11 ~ 2022-03-01
    IIF 94 - Director → ME
  • 19
    BLACKSWAN (BRADFORD WORKS) LIMITED - 2023-05-15
    BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510,649 GBP2024-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 3 - Director → ME
  • 20
    BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,957 GBP2024-12-31
    Officer
    2020-10-15 ~ 2022-03-01
    IIF 7 - Director → ME
  • 21
    CORDIA BLACKSWAN (CHEAPSIDE) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,511,136 GBP2024-12-31
    Officer
    2021-03-03 ~ 2022-03-01
    IIF 6 - Director → ME
  • 22
    CORDIA BLACKSWAN (NIGHTINGALE) LIMITED - 2023-05-16
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,709 GBP2024-12-31
    Officer
    2021-03-02 ~ 2022-03-01
    IIF 5 - Director → ME
  • 23
    CORDIA BLACKSWAN (PROJECT 1) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -241,644 GBP2024-12-31
    Officer
    2021-03-03 ~ 2022-03-01
    IIF 9 - Director → ME
  • 24
    BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED - 2023-09-27
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,990,999 GBP2024-12-31
    Officer
    2020-10-28 ~ 2022-03-01
    IIF 10 - Director → ME
  • 25
    CORDIA BLACKSWAN (THORP) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,583,830 GBP2024-12-31
    Officer
    2020-12-08 ~ 2022-03-01
    IIF 95 - Director → ME
  • 26
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 4 - Director → ME
  • 27
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -7,043,484 GBP2024-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 2 - Director → ME
  • 28
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,958 GBP2024-12-31
    Officer
    2020-10-19 ~ 2022-03-01
    IIF 11 - Director → ME
  • 29
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1505 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 40 - Director → ME
  • 30
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1154 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 43 - Director → ME
  • 31
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 37 - Director → ME
  • 32
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1097 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 46 - Director → ME
  • 33
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 184 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 51 - Director → ME
  • 34
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 39 - Director → ME
  • 35
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 36 - Director → ME
  • 36
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 31 - Director → ME
  • 37
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-07 ~ 2022-03-10
    IIF 79 - Director → ME
  • 38
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 78 - Director → ME
  • 39
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-10 ~ 2020-08-31
    IIF 44 - Director → ME
  • 40
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ 2020-10-13
    IIF 68 - Director → ME
  • 41
    44 Esplanade, St Helier
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ 2020-10-13
    IIF 61 - Director → ME
  • 42
    27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 56 - Director → ME
  • 43
    35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2020-10-13
    IIF 63 - Director → ME
  • 44
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 60 - Director → ME
  • 45
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 59 - Director → ME
  • 46
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 58 - Director → ME
  • 47
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 57 - Director → ME
  • 48
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2020-09-16
    IIF 25 - Director → ME
  • 49
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-04-22 ~ 2020-05-07
    IIF 30 - Director → ME
  • 50
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ 2020-09-17
    IIF 41 - Director → ME
  • 51
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2018-10-01 ~ 2020-09-07
    IIF 77 - Director → ME
  • 52
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,677 GBP2024-12-31
    Officer
    2018-10-11 ~ 2019-07-26
    IIF 96 - Director → ME
  • 53
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-10
    IIF 38 - Director → ME
  • 54
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-21 ~ 2020-09-14
    IIF 49 - Director → ME
  • 55
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2022-07-05 ~ 2022-10-11
    IIF 97 - Secretary → ME
  • 56
    TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
    15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-01-15
    IIF 54 - Director → ME
  • 57
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ 2020-10-12
    IIF 33 - Director → ME
  • 58
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2018-10-19
    IIF 67 - Director → ME
  • 59
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    2018-12-21 ~ 2020-10-13
    IIF 45 - Director → ME
  • 60
    69 Carter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 75 - Director → ME
  • 61
    LYY (UK) INTERNATIOANL HOLDCO LIMITED - 2018-08-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ 2020-09-23
    IIF 17 - Director → ME
  • 62
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-10 ~ 2020-08-31
    IIF 73 - Director → ME
  • 63
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    2018-09-13 ~ 2020-08-28
    IIF 22 - Director → ME
  • 64
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2020-10-22
    IIF 16 - Director → ME
  • 65
    CORDIA UK (KEY HILL) LIMITED - 2023-12-07
    CORDIA BLACKSWAN (KEY HILL) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,794 GBP2024-12-31
    Officer
    2021-03-03 ~ 2022-03-01
    IIF 8 - Director → ME
  • 66
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2018-12-13 ~ 2020-10-12
    IIF 48 - Director → ME
  • 67
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 13 - Director → ME
  • 68
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 23 - Director → ME
  • 69
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-06-28
    IIF 20 - Director → ME
  • 70
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 19 - Director → ME
  • 71
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 14 - Director → ME
  • 72
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 18 - Director → ME
  • 73
    44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2020-10-13
    IIF 65 - Director → ME
  • 74
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-05 ~ 2020-09-21
    IIF 28 - Director → ME
  • 75
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 29 - Director → ME
  • 76
    SURF BUYER LIMITED - 2020-03-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-03-06
    IIF 69 - Director → ME
  • 77
    4th Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 76 - Director → ME
  • 78
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-05 ~ 2020-09-23
    IIF 35 - Director → ME
  • 79
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-13 ~ 2020-09-17
    IIF 26 - Director → ME
  • 80
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-13 ~ 2020-09-17
    IIF 34 - Director → ME
  • 81
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 84 - Director → ME
  • 82
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 82 - Director → ME
  • 83
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 80 - Director → ME
  • 84
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 81 - Director → ME
  • 85
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-03 ~ 2019-12-18
    IIF 27 - Director → ME
  • 86
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-21 ~ 2020-08-20
    IIF 52 - Director → ME
  • 87
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-21 ~ 2020-08-20
    IIF 32 - Director → ME
  • 88
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ 2020-08-20
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.