The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Harland, David William Romanis
- British born in April 1950
Harland, David William Romanis
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS
IIF 1 IIF 2 IIF 34, Brindley Place, Birmingham, West Midlands, B1 2HZ
IIF 4Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom
IIF 5The Old Rectory, Church Lane, South Moreton, Didcot, Oxfordshire, OX11 9AF
IIF 610, Snow Hill, London, EC1A 2AL
IIF 7 IIF 8 IIF 92nd, Floor, 357 Strand, London, WC2R 0HS, United Kingdom
IIF 10 IIF 112nd Floor Burleigh House, 357 Strand, London, WC2R 0HS
IIF 122nd Floor Burleigh House, 357 The Strand, London, WC2R 0HS
IIF 13 IIF 148-12, Camden High Street, London, NW1 0JH
IIF 15 IIF 16Burleigh House, 357 Strand, London, WC2R 0HS, England
IIF 17 IIF 18 IIF 19 (more)(less)Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF, England
IIF 26New Broad Street House, 35 New Broad Street, London, EC2M 1NH
IIF 27The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
IIF 282, Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN
IIF 29Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England
IIF 30 IIF 311310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA, United Kingdom
IIF 32The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, B37 7HG
IIF 33The Old Rectory, South Moreton, Oxon, OX11 9AF
IIF 34 IIF 35 IIF 36 (more)(less)Signal Court, Old Station Way, Eynsham, Witney, Oxfordshire, OX29 4TL
IIF 60
- born in April 1950
Harland, David William Romanis
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England
IIF 61
- British born in April 1950
Harland, David William Romanis
Resident in England
Registered addresses and corresponding companies - British born in April 1950Registered addresses and corresponding companies
Harland, David William Romanis
60 Elms Road, London, SW4 9EW
IIF 65
- British Registered addresses and corresponding companies
Harland, David William Romanis
Related profiles found in government register
Offspring entities and appointments
65
- 1Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United KingdomDissolved Corporate (27 parents, 4 offsprings)Officer2011-09-28 ~ 2013-01-25IIF 27 - Director → ME
- 2AGRIBRIEFING 1364 LIMITED - now8 Leake Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2015-07-10 ~ 2017-04-20IIF 26 - Director → ME
- 3
AIR HANSON LIMITED
00197503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-15C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (35 parents, 1 offspring)Officer1998-09-03 ~ 2000-07-03IIF 34 - Director → ME - 4Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-07-23 ~ 2016-06-28IIF 20 - Director → ME
- 5Peat House, 1 Waterloo Way, Leicester, EnglandActive Corporate (16 parents, 1 offspring)Officer2013-07-23 ~ 2013-08-06IIF 18 - Director → ME
- 6
CHILE TOPCO LIMITED
- 2013-07-31 086046831st Floor, 6-8 Greencoat Place, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-07-23 ~ 2016-09-28IIF 19 - Director → ME - 7
CAREWATCH CARE SERVICES LIMITED
02949558Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2024-02-2911th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (28 parents, 25 offsprings)Officer2014-07-01 ~ 2016-09-14IIF 30 - Director → ME - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-07-23
Dissolved on 2020-10-24DE FACTO 1658 LIMITED - 2008-09-04C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (36 parents, 1 offspring)Officer2014-05-31 ~ 2016-09-14IIF 31 - Director → ME - 9
CHESTNUTBAY LIMITED
04134749Britannia House, 3-5 Rushmills, Northampton, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-09-27 ~ 2007-06-28IIF 39 - Director → ME - 10Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2010-08-23 ~ 2010-10-20IIF 16 - Director → ME
- 11COMPACT MEDIA GROUP LIMITED - now
COMPACT MEDIA ACQUISITIONS LIMITED
- 2010-12-14 07389270Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2010-10-11 ~ 2010-10-20IIF 15 - Director → ME - 12Soho Works White City 2 Television Centre, 101 Wood Lane, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2010-08-23 ~ 2016-10-04IIF 11 - Director → ME
- 13
- 14CONNEXAS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-11
Dissolved on 2024-09-10ISOTRAK GROUP LIMITED
- 2019-03-06 08506198FINN TOPCO LIMITED
- 2015-10-26 08506198DE FACTO 2020 LIMITED - 2013-07-16Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, BoltonDissolved Corporate (28 parents, 1 offspring)Officer2015-05-27 ~ 2015-12-18IIF 29 - Director → ME - 15
CORYTON ADVANCED FUELS LIMITED
07232065The Manorway, Coryton, Stanford Le Hope, Essex, United KingdomActive Corporate (17 parents)Officer2015-09-22 ~ 2015-11-03IIF 17 - Director → ME - 16
CROWN2014 BIDCO LIMITED
08881893Burleigh House, 357 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 24 - Director → ME - 17
CROWN2014 TOPCO LIMITED
08881858Burleigh House, 357 Strand, London, United KingdomDissolved Corporate (2 parents)Officer2014-02-07 ~ dissolvedIIF 25 - Director → ME - 18CROWTHORNE 2011 HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-01-25THE MOTOR GROUP HOLDINGS LIMITED
- 2011-11-03 04720295BROOMCO (3157) LIMITED - 2003-05-141 City Square, LeedsDissolved Corporate (24 parents)Officer2006-01-10 ~ 2006-12-20IIF 38 - Director → ME - 19
- 20GWECO 240 LIMITED - 2004-11-25Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2004-12-03 ~ 2007-01-03IIF 40 - Director → ME
- 21
- 22
- 23EMIXA INDUSTRY SOLUTIONS LIMITED - now
ONEPLM LIMITED
- 2024-01-08 10884951The Second Floor, The Wolfram Centre Lower Road, Long Hanborough, Witney, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2018-08-16 ~ 2022-08-12IIF 60 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2013-04-05
Administration ended on 2014-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-25
Dissolved on 2018-04-09FOX IT CONSULTING AND TRADING LIMITED
- 2004-12-02 0523487437 Sun Street, LondonDissolved Corporate (15 parents)Officer2004-09-30 ~ 2010-10-29IIF 56 - Director → ME - 25HORIZON CAPITAL (FOUNDERS) LIMITED - now
LYCEUM CAPITAL (FOUNDERS) LIMITED
- 2018-10-22 02633662LYCEUM CAPITAL LIMITED - 2007-03-09WEST PRIVATE EQUITY LIMITED - 2006-05-23PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10TRUSHELFCO (NO.1730) LIMITED - 1991-10-042nd Floor 1-3 College Hill, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2008-10-01 ~ 2012-10-01IIF 3 - Director → ME - 26HORIZON CAPITAL (HOLDINGS) LIMITED - now
LYCEUM CAPITAL (INVESTMENTS) LIMITED
- 2018-10-22 05681914LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27LYCEUM CAPITAL LIMITED - 2006-05-232nd Floor 1-3 College Hill, London, United KingdomActive Corporate (10 parents, 20 offsprings)Officer2008-10-01 ~ 2012-10-01IIF 12 - Director → ME - 27HORIZON CAPITAL LLP - now2nd Floor 1-3 College Hill, London, United KingdomActive Corporate (29 parents, 51 offsprings)Officer2007-03-09 ~ 2017-07-11IIF 61 - LLP Member → ME
- 28
- 29
TMGH LIMITED
- 2007-03-12 06009481Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United KingdomDissolved Corporate (8 parents)Officer2006-12-20 ~ 2008-08-29IIF 59 - Director → ME - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-31
Dissolved on 2019-05-09TMGH BIDCO LIMITED
- 2007-03-12 060097461 City Square, LeedsDissolved Corporate (19 parents, 5 offsprings)Officer2006-12-20 ~ 2008-08-29IIF 35 - Director → ME - 31LIVE COMPANY GROUP PLC - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2024-08-01
Commencement of winding up on 2024-10-08PARALLEL MEDIA GROUP PLC - 2017-12-22WORLD SPORT GROUP PLC - 2003-01-21ORCHARD FURNITURE PLC
- 2001-08-16 00630968Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2000-01-10
Date of completion or termination of CVA on 2001-06-27WYEFIELD GROUP PLC
- 1999-01-06 00630968LINCOLN HOUSE PLC
- 1994-08-03 00630968WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY
- 1988-05-09 00630968CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY
- 1984-04-24 00630968Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (58 parents, 16 offsprings)Officer(before 1992-06-01) ~ 1999-02-25IIF 52 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-18LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02LOTHIAN SHELF (613) LIMITED - 2007-02-22One Lochrin Square, 92 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer2008-10-01 ~ 2012-10-01IIF 42 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-18LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02LOTHIAN SHELF (612) LIMITED - 2007-02-22One Lochrin Square, Fountainbridge, EdinburghDissolved Corporate (10 parents, 2 offsprings)Officer2008-10-01 ~ 2012-10-01IIF 54 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-24WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23CIVILENTER LIMITED - 1999-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (17 parents)Officer2008-10-01 ~ 2012-10-01IIF 2 - Director → ME - 35Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-08-11
Dissolved on 2022-06-24WPE GENERAL PARTNER LIMITED - 2006-05-23LODGEREPAIR LIMITED - 1999-03-17156 Great Charles Street, Queensway, BirminghamDissolved Corporate (22 parents)Officer2008-10-01 ~ 2012-10-01IIF 1 - Director → ME - 36
LYCEUM CAPITAL SPV LTD
064233072nd Floor Burleigh House, 357 The Strand, LondonDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 13 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-08-09AIR HANSON AIRCRAFT SALES LIMITED
- 1999-06-01 01658371AIR HANSON SALES LIMITED - 1988-08-01KENTEITH TRADERS LIMITED - 1982-11-09C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (35 parents)Officer1998-09-03 ~ 2000-07-03IIF 58 - Director → ME - 38SCHOLIUM (TITAN) LIMITED - 2017-10-2094 New Bond Street, London, EnglandActive Corporate (8 parents)Officer2022-06-22 ~ nowIIF 64 - Director → ME
- 39Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (17 parents)Officer2009-12-11 ~ 2010-02-18IIF 9 - Director → ME
- 40Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2009-12-11 ~ 2010-02-18IIF 8 - Director → ME
- 41Schneider Electric, Stafford Park 5, Telford, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2009-12-11 ~ 2012-06-12IIF 7 - Director → ME
- 42
NATIONAL BRITANNIA HOLDINGS LIMITED
05373421Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, WalesDissolved Corporate (14 parents)Officer2005-06-01 ~ 2007-10-22IIF 55 - Director → ME - 431310 Waterside, Arlington Business Park Theale, ReadingDissolved Corporate (16 parents)Officer2011-12-14 ~ 2013-01-01IIF 32 - Director → ME
- 44
- 45PREMIAIR AIRCRAFT ENGINEERING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-04
Commencement of winding up on 2013-04-11
Conclusion of winding up on 2016-03-31
Dissolved on 2016-07-08AIR HANSON ENGINEERING LIMITED
- 2002-11-27 01128286AIR HANSON (ENGINEERING) LIMITED - 1980-12-31LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer1998-09-03 ~ 2000-07-03IIF 48 - Director → ME - 46
- 47
- 48
PREMIER TOPCO LIMITED
09743942Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-21
Dissolved on 2024-02-16Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, BoltonDissolved Corporate (16 parents, 1 offspring)Officer2015-09-22 ~ 2015-12-01IIF 21 - Director → ME - 49
- 50BOOKBANK LIMITED - 2015-03-27MOFO TWENTY SEVEN LIMITED - 2009-03-1894 New Bond Street, London, EnglandActive Corporate (15 parents)Officer2021-11-08 ~ nowIIF 62 - Director → ME
- 51SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - now
MAGEC AVIATION LIMITED
- 1999-06-01 02288275PLAINSPACE LIMITED - 1988-09-30Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (34 parents, 5 offsprings)Officer1998-02-11 ~ 2000-07-03IIF 50 - Director → ME - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-19
Dissolved on 2011-01-20NEWINCCO 620 LIMITED - 2006-11-21Bishop Fleming, 16 Queen Square, BristolDissolved Corporate (16 parents)Officer2006-12-01 ~ 2009-01-26IIF 41 - Director → ME - 53SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-27
Dissolved on 2025-04-14SIGMA ACQUISITIONS LIMITED
- 2008-11-28 064084221 More London Place, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-10-26 ~ 2008-06-24IIF 51 - Director → ME2007-10-26 ~ 2008-06-24IIF 67 - Secretary → ME - 54SYNEXUS CLINICAL RESEARCH FINANCE LIMITED - now
SIGMA MIDCO LIMITED
- 2008-11-28 0640842812b Granta Park, Great Abington, Cambridge, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2007-10-26 ~ 2008-06-25IIF 49 - Director → ME2007-10-26 ~ 2008-06-24IIF 69 - Secretary → ME - 55SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - now12b Granta Park, Great Abington, Cambridge, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-08-11 ~ 2015-03-20IIF 5 - Director → ME
- 56SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED - now12b Granta Park, Great Abington, Cambridge, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2010-08-11 ~ 2010-11-23IIF 14 - Director → ME
- 57SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED - nowSYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - 2015-06-16
SIGMA TOPCO LIMITED
- 2008-12-02 0640841612b Granta Park, Great Abington, Cambridge, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2007-10-26 ~ 2010-12-02IIF 44 - Director → ME2007-10-26 ~ 2008-06-24IIF 68 - Secretary → ME - 58THE HAMLEYS GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15HAMLEYS PLC - 2003-10-27LARCHWOOD LIMITED
- 1989-10-18 02352435Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (45 parents, 4 offsprings)Officer(before 1991-05-24) ~ 1992-01-10IIF 43 - Director → ME - 59Insolvency (Case 1) In administration
Administration started on 2004-03-31
Administration ended on 2006-12-28Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-12-28
Dissolved on 2014-05-19TRIANGLE TRUST PLC
- 1989-08-24 00820979SHARNA WARE PUBLIC LIMITED COMPANY
- 1987-09-09 00820979Deloitte & Touche Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents, 2 offsprings)Officer(before 1992-07-25) ~ 2002-04-18IIF 57 - Director → ME - 60Insolvency (Case 1) In administration
Administration started on 2015-11-05
Administration ended on 2017-11-07UK SERVICES NETWORK (HOLDINGS) LIMITED
- 2011-12-29 07045926Four, Brindley Place, BirminghamDissolved Corporate (16 parents)Officer2009-11-16 ~ 2014-07-04IIF 28 - Director → ME - 61Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-23 during the appointment or period of control
Dissolved on 2018-06-28 during the appointment or period of controlUK SERVICES NETWORK LIMITED
- 2011-12-20 070460264 Brindley Place, Birmingham, West MidlandsDissolved Corporate (17 parents)Officer2009-12-07 ~ dissolvedIIF 4 - Director → ME - 622nd Floor Burleigh House 375 The Strand, LondonDissolved Corporate (14 parents)Officer2002-11-20 ~ dissolvedIIF 53 - Director → ME
- 63UWIC REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2017-11-07Insolvency (Case 1) In administration
Administration started on 2015-11-05UKDN LIMITED
- 2012-04-03 04679632THE UK DRAINAGE NETWORK LIMITED
- 2011-12-20 04679632Four, Brindley Place, BirminghamDissolved Corporate (25 parents)Officer2010-01-08 ~ 2013-01-01IIF 33 - Director → ME - 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-06-05DE FACTO 1825 LIMITED - 2011-03-01Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (36 parents, 1 offspring)Officer2013-01-01 ~ 2016-01-13IIF 10 - Director → ME - 65
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.