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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Corsellis, James Henry Merrick

    Related profiles found in government register
  • Corsellis, James Henry Merrick
    British

    Registered addresses and corresponding companies
  • Cornellis, James Henry Merrick
    British born in May 1970

    Registered addresses and corresponding companies

    • 86 Campden Street, London, W8 7EN

      IIF 3
  • Corsellis, James Henry Merrick
    born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 4
  • Corsellis, James Henry Merrick
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
  • Corsellis, James Henry Merrick
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corsellis, James Henry Merrick
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Corsellis, James Henry
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 58
  • Mr James Henry Merrick Corsellis
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 59

    • 11 Buckingham Street, London, WC2N 6DF, England

      IIF 60
  • Mr John Henry Merrick Corsellis
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 61
  • James Corsellis
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckingham Street, London, WC2N 6DF, England

      IIF 62
  • Mr James Henry Merrick Corsellis
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 54
  • 1
    450 HOLDINGS
    - now FC034333 12696542... (more)
    MARWYN ACQUISITION COMPANY
    - 2023-02-06 FC034333 FC037739... (more)
    WILMCOTE HOLDINGS
    - 2021-05-07 FC034333 10638956
    47 St Helier, Jersey
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-05-15 ~ now
    IIF 31 - Director → ME
  • 2
    ABBOTT TOXICOLOGY LIMITED - now
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2006-07-12 ~ 2009-08-11
    IIF 51 - Director → ME
  • 3
    ADVANCED ADVT LIMITED
    - now FC037739
    MARWYN ACQUISITION COMPANY I LIMITED
    - 2021-04-19 FC037739 FC037740... (more)
    Commerce House Wickhams Cay 1, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (8 parents)
    Officer
    2020-11-16 ~ 2022-05-16
    IIF 39 - Director → ME
  • 4
    AXIO CAPITAL SOLUTIONS (UK) LIMITED
    09601663
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-11-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    2016-05-06 ~ 2016-05-06
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BCA MARKETPLACE LIMITED - now
    BCA MARKETPLACE PLC
    - 2019-11-07 09019615 09226990
    HAVERSHAM HOLDINGS PLC
    - 2015-03-30 09019615
    HAVERSHAM HOLDINGS LIMITED
    - 2014-07-11 09019615
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-07-04 ~ 2017-12-22
    IIF 26 - Director → ME
  • 6
    CO-INVESTMENT CAPITAL LLP
    OC325819 09631268
    Flat 1 30 Tite Street, London, Greater London, England
    Active Corporate (7 parents)
    Officer
    2007-02-08 ~ 2007-09-19
    IIF 16 - LLP Designated Member → ME
  • 7
    GLOO NETWORKS PLC
    09441537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-04 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-11-16
    C/o Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-02-16 ~ 2018-06-04
    IIF 42 - Director → ME
  • 8
    HBE FILM & TV HOLDINGS UK LIMITED - now
    ENTERTAINMENT ONE UK HOLDINGS LIMITED
    - 2024-02-12 06269098 02989602... (more)
    E-ONE UK LIMITED
    - 2010-08-31 06269098
    4 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2007-06-05 ~ 2013-10-31
    IIF 33 - Director → ME
  • 9
    INVESTACC (BVI) LIMITED
    - now FC038507
    MAC II (BVI) LIMITED
    - 2024-11-13 FC038507 FC039284
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-21 ~ now
    IIF 40 - Director → ME
  • 10
    INVESTACC GROUP LIMITED
    - now FC037740 BR022831... (more)
    MARWYN ACQUISITION COMPANY II LIMITED
    - 2024-11-13 FC037740 FC037739... (more)
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-11-16 ~ now
    IIF 36 - Director → ME
  • 11
    LE CHAMEAU GROUP PLC
    - now 07409681
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2023-11-22
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681 OC359718
    22 York Buildings, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2010-10-15 ~ 2020-06-30
    IIF 58 - Director → ME
  • 12
    LE CHAMEAU HOLDINGS LIMITED
    - now 08201708
    DE FACTO 1978 LIMITED - 2012-10-05
    8b & 9b Saddlers Court, Barleythorpe, Oakham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2014-11-18 ~ 2019-11-22
    IIF 24 - Director → ME
  • 13
    LE CHAMEAU UK LIMITED
    - now 08239704
    DE FACTO 1983 LIMITED - 2013-02-28
    8b & 9b Saddlers Court, Barleythorpe, Oakham, England
    Active Corporate (18 parents)
    Officer
    2016-12-15 ~ 2019-11-22
    IIF 22 - Director → ME
  • 14
    LUMON EXCHANGE LTD - now
    INFINITY FOREIGN EXCHANGE LTD - 2021-08-23
    EARTHPORTFX LIMITED - 2020-06-25
    BAYDONHILL LIMITED - 2016-06-16
    BAYDONHILL PLC - 2014-06-18
    THE 4LESS GROUP PLC
    - 2006-09-29 03910588 05832241... (more)
    THE 4LESS GROUP LIMITED
    - 2002-05-28 03910588 05832241... (more)
    WWW.CURRENCIES4LESS.COM LIMITED - 2001-05-03
    20 Farringdon Road, London, England
    Active Corporate (40 parents)
    Officer
    2002-04-30 ~ 2005-08-12
    IIF 49 - Director → ME
  • 15
    LUXUP UK BUSINESS LIMITED
    - now 07759383 OC370236
    LUXUP UK LIMITED
    - 2012-07-12 07759383 OC370236
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 28 - Director → ME
  • 16
    LUXUP UK LLP - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-18
    Dissolved on 2014-06-04
    LUXUP UK BUSINESS LLP
    - 2012-07-12 OC370236 07759383
    Resolve Partners Llp, One America Square, Crosswall, London
    Dissolved Corporate (8 parents)
    Officer
    2011-11-28 ~ 2012-06-13
    IIF 13 - LLP Designated Member → ME
  • 17
    LUXUP UK MEMBER LIMITED
    08104138
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-18 during the appointment or period of control
    Dissolved on 2014-01-14 during the appointment or period of control
    Re Solve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-06-13 ~ dissolved
    IIF 55 - Director → ME
  • 18
    MAC (BVI) LIMITED
    FC040488 BR025603
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-04-19 ~ now
    IIF 10 - Director → ME
  • 19
    MAC ALPHA (BVI) LIMITED
    FC043062 BR028181
    Commerce House Wickhams Cay 1 P.o. Box 3140, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2026-02-03 ~ now
    IIF 25 - Director → ME
  • 20
    MAC ALPHA LIMITED
    FC043038 BR028157
    Commerce House Wickhams Cay 1 P.o. Box 3140, Road Town, Tortola, British Virgin Islands Vg1110, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2026-01-23 ~ now
    IIF 23 - Director → ME
  • 21
    MAC I (BVI) LIMITED
    FC039284 FC038507
    Commerce House Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Active Corporate (4 parents)
    Officer
    2022-02-18 ~ 2022-05-16
    IIF 38 - Director → ME
  • 22
    MAC III (BVI) LIMITED
    FC038530 BR023625
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 34 - Director → ME
  • 23
    MARWYN (CATALINA) LLP
    OC314884
    Bourner Bullock, Sovereign House, 212-214 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 24
    MARWYN 10 BUCKINGHAM STREET LLP
    OC324293 OC324294
    11 Buckingham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 25
    MARWYN 11 BUCKINGHAM STREET LLP
    OC324294 OC324293
    11 Buckingham Street, London
    Active Corporate (5 parents)
    Officer
    2006-11-29 ~ now
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to surplus assets - 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 26
    MARWYN ACQUISITION COMPANY III LIMITED
    FC037741 BR022832... (more)
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-11-16 ~ now
    IIF 32 - Director → ME
  • 27
    MARWYN CAPITAL GROWTH GP LIMITED
    - now SC388766 SL008382
    MARWYN LONG TERM PERFORMANCE GP LIMITED
    - 2010-11-19 SC388766 SL008382
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-15 ~ now
    IIF 27 - Director → ME
  • 28
    MARWYN CAPITAL GROWTH LP
    - now SL008382 SC388766
    MARWYN LONG TERM PERFORMANCE LP - 2010-11-22
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 70 - Right to surplus assets - 75% or more → OE
  • 29
    MARWYN CAPITAL LIMITED
    - now 04614808 OC315106
    MARWYN CAPITAL INVESTMENT LIMITED
    - 2005-09-08 04614808
    MARWYN CAPITAL LIMITED
    - 2005-09-08 04614808 OC315106
    11 Buckingham Street, London
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2007-02-28
    IIF 54 - Director → ME
    2023-06-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    11 Buckingham Street, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-09-08 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Has significant influence or control → OE
  • 31
    MARWYN GENERAL PARTNER LLP
    OC307117
    11 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-03 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 32
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - now 04614798 OC315105
    MARWYN MANAGEMENT UK LIMITED
    - 2005-09-08 04614798
    MARWYN INVESTMENT MANAGEMENT LIMITED
    - 2005-09-08 04614798 OC315105
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2023-06-29 ~ now
    IIF 6 - Director → ME
    2002-12-11 ~ 2005-12-21
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 33
    MARWYN INVESTMENT MANAGEMENT LLP
    OC315105 04614798... (more)
    11 Buckingham Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-09-08 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 67 - Has significant influence or control → OE
  • 34
    MARWYN INVESTMENT PARTNERS LLP
    OC348771
    11 Buckingham Street, London
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2009-09-21 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 35
    MARWYN INVESTMENTS GROUP LIMITED
    - now 04610802
    PIECEREADY LIMITED
    - 2002-12-24 04610802
    11 Buckingham Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2002-12-20 ~ 2007-09-27
    IIF 50 - Director → ME
    2023-06-29 ~ now
    IIF 5 - Director → ME
    2002-12-20 ~ 2007-09-26
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 36
    MARWYN OPERATING PARTNERS LLP
    - now OC359718
    MARWYN MANAGEMENT PARTNERS LLP
    - 2011-12-28 OC359718 07409681
    11 Buckingham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 37
    MARWYN PARTNERS LIMITED
    - now 03822060
    MARWYN INVESTMENTS LIMITED
    - 2003-01-14 03822060
    11 Buckingham Street, London
    Active Corporate (15 parents)
    Officer
    2023-06-29 ~ now
    IIF 8 - Director → ME
    2002-12-12 ~ 2007-09-27
    IIF 44 - Director → ME
  • 38
    MARWYN TRUST
    06685220
    11 Buckingham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ dissolved
    IIF 53 - Director → ME
  • 39
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC
    - 2008-07-23 05745526
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-03-16 ~ 2008-07-25
    IIF 52 - Director → ME
  • 40
    METROPOLITAN EUROPEAN TRANSPORT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-29
    Dissolved on 2020-12-18
    METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
    MARWYN EUROPEAN TRANSPORT PLC
    - 2013-09-06 07521703
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-08 ~ 2011-05-10
    IIF 41 - Director → ME
  • 41
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC
    - 2008-08-26 05965280
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2006-10-13 ~ 2008-08-29
    IIF 48 - Director → ME
  • 42
    ORPHEUS CAPITAL LIMITED
    05132526
    11 Buckingham Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 47 - Director → ME
    2004-05-19 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Has significant influence or control → OE
  • 43
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-26
    Dissolved on 2019-04-15
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC
    - 2007-09-04 06337129
    Acre House, 11-15 William Road, London
    Dissolved Corporate (28 parents)
    Officer
    2007-08-08 ~ 2007-09-20
    IIF 46 - Director → ME
  • 44
    ROMANA CAPITAL LLP - now
    MARWYN INTERNATIONAL LLP
    - 2013-11-18 OC377165
    MARWYN OVERSEAS LLP
    - 2012-07-25 OC377165
    4385, Oc377165 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-07-24 ~ 2013-10-31
    IIF 12 - LLP Designated Member → ME
  • 45
    One Waverley Place, Union Street, St Helier, Jersey
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2017-05-31 ~ now
    IIF 35 - Director → ME
  • 46
    SAFE HARBOUR HOLDINGS UK LIMITED
    - now 10348545 FC034375
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2021-10-06
    SAFE HARBOUR HOLDINGS PLC
    - 2017-05-19 10348545 FC034375
    SAFE HARBOUR HOLDINGS UK PLC
    - 2017-05-19 10348545 FC034375
    MARWYN SPECIALTY CHEMICALS PLC
    - 2017-02-13 10348545
    MARWYN SPECIALTY DISTRIBUTION PLC
    - 2016-09-23 10348545
    C/o Resolve Advisory Ltd 22 York Buildings, John Adam Street, London
    Dissolved Corporate (7 parents)
    Officer
    2016-08-26 ~ 2020-07-31
    IIF 56 - Director → ME
    Person with significant control
    2016-08-26 ~ 2016-08-26
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Has significant influence or control → OE
  • 47
    SILVERCLOUD (BVI) LIMITED
    FC041423 BR026541
    Commerce House Wickhams Cay 1, P.o. Box 3140, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-03-21 ~ now
    IIF 29 - Director → ME
  • 48
    SILVERCLOUD HOLDINGS LIMITED
    - now 08355140
    MARWYN LC HOLDINGS LIMITED
    - 2020-04-16 08355140
    DE FACTO 2008 LIMITED
    - 2019-11-15 08355140 08673857... (more)
    11 Buckingham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-12-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-11-06 ~ now
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    SILVERCLOUD MANAGEMENT HOLDINGS LIMITED
    - now 07556479
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2024-12-11
    SILVERCLOUD MANAGEMENT HOLDINGS PLC
    - 2017-06-26 07556479
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-03-08 ~ 2020-06-30
    IIF 57 - Director → ME
  • 50
    SILVERDELL PLC
    - now 05755897
    Insolvency (Case 1) In administration
    Administration started on 2014-01-28
    Administration ended on 2015-01-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-22
    Dissolved on 2020-05-25
    BOW LANE CAPITAL PLC
    - 2006-07-19 05755897
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2006-03-24 ~ 2006-07-19
    IIF 45 - Director → ME
  • 51
    WAIRAKEI LIMITED
    14738611
    11 Buckingham Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 52
    WCH GROUP LIMITED
    11403788
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-06-07 ~ dissolved
    IIF 37 - Director → ME
  • 53
    WHUK PLC
    - now 10638956
    WILMCOTE HOLDINGS PLC
    - 2017-03-31 10638956 FC034333
    20 Buckingham Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-02-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    WILMCOTE GROUP LIMITED
    11383894
    11 Buckingham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-25 ~ dissolved
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.