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

    Related profiles found in government register
  • O'flaherty, Michelle
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 1
  • O'flaherty, Michelle
    British company secretary born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British company secretary/director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Dover Street, 4th Floor, London, W1S 4LZ, United Kingdom

      IIF 10

    • 4th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom

      IIF 11

    • 4th Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 12

    • Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England

      IIF 13

    • Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 14

    • Jalna, 8, Hall Road, Rochford, SS4 1NN, England

      IIF 15 IIF 16
  • O'flaherty, Michelle
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British head of corporate services born in May 1973

    Resident in England

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British none born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 86

    • Intertrust, 35 Great St Helen's, London, WC3A 6AP, United Kingdom

      IIF 87
  • O'flaherty, Michelle
    British senior director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 88 IIF 89

    • The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England

      IIF 90
  • O'flaherty, Michelle
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 91
  • O'flaherty, Michelle

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 92
child relation
Offspring entities and appointments
Active 4
  • 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 60 - director → ME
  • 2
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 88 - director → ME
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2022-07-20 ~ now
    IIF 89 - director → ME
  • 4
    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
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,266 GBP2023-12-31
    Officer
    2022-07-20 ~ now
    IIF 90 - 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 33 - director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 30 - director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Corporate (6 parents)
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 24 - director → ME
  • 4
    Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2021-09-22 ~ 2022-03-10
    IIF 14 - director → ME
  • 5
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2018-12-17 ~ 2020-10-13
    IIF 87 - director → ME
  • 6
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Corporate (1 parent)
    Officer
    2018-12-17 ~ 2020-10-13
    IIF 86 - director → ME
  • 7
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Corporate (4 parents)
    Officer
    2018-12-28 ~ 2020-09-21
    IIF 66 - director → ME
  • 8
    22a Great Hampton Street, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    213,386 GBP2023-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 2 - director → ME
  • 9
    LANTERN BIDCO LIMITED - 2019-03-28
    1 Bartholomew Lane, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2018-10-19
    IIF 73 - director → ME
  • 10
    LANTERN MIDCO LIMITED - 2024-03-15
    1 Bartholomew Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2018-10-19
    IIF 75 - 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 69 - 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 68 - director → ME
  • 13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-09-17
    IIF 55 - director → ME
  • 14
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-09-17
    IIF 50 - 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 1 - director → ME
  • 16
    No 1 Colmore Square, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2020-01-29 ~ 2020-09-04
    IIF 21 - 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
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    492,231 GBP2023-12-31
    Officer
    2018-10-11 ~ 2019-07-26
    IIF 74 - director → ME
  • 18
    CORDIA BLACKSWAN (22 GREAT HAMPTON STREET) LIMITED - 2023-06-12
    22a Great Hampton Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    365,092 GBP2023-12-31
    Officer
    2021-01-11 ~ 2022-03-01
    IIF 15 - director → ME
  • 19
    BLACKSWAN (BRADFORD WORKS) LIMITED - 2023-05-15
    BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
    22a Great Hampton Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -240,356 GBP2023-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 4 - director → ME
  • 20
    BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -322,459 GBP2023-12-31
    Officer
    2020-10-15 ~ 2022-03-01
    IIF 6 - director → ME
  • 21
    CORDIA BLACKSWAN (CHEAPSIDE) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -1,536,059 GBP2023-12-31
    Officer
    2021-03-03 ~ 2022-03-01
    IIF 18 - director → ME
  • 22
    CORDIA BLACKSWAN (NIGHTINGALE) LIMITED - 2023-05-16
    22a Great Hampton Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    93,314 GBP2023-12-31
    Officer
    2021-03-02 ~ 2022-03-01
    IIF 17 - director → ME
  • 23
    CORDIA BLACKSWAN (PROJECT 1) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -218,610 GBP2023-12-31
    Officer
    2021-03-03 ~ 2022-03-01
    IIF 20 - director → ME
  • 24
    BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED - 2023-09-27
    22a Great Hampton Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,308,150 GBP2023-12-31
    Officer
    2020-10-28 ~ 2022-03-01
    IIF 7 - director → ME
  • 25
    CORDIA BLACKSWAN (THORP) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -162,375 GBP2023-12-31
    Officer
    2020-12-08 ~ 2022-03-01
    IIF 16 - director → ME
  • 26
    22a Great Hampton Street, Birmingham, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -59,266 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 5 - director → ME
  • 27
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    354,571 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 3 - director → ME
  • 28
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    22a Great Hampton Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    -999,515 GBP2023-12-31
    Officer
    2020-10-19 ~ 2022-03-01
    IIF 8 - 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
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1020 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 48 - 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
    Corporate (22 parents, 1232 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 51 - director → ME
  • 31
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (22 parents, 1121 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 45 - 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
    Corporate (22 parents, 1096 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 54 - 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
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 159 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 58 - 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
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents, 51 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 47 - 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
    Corporate (4 parents, 28 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 44 - director → ME
  • 36
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 40 - 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 78 - director → ME
  • 38
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -538,057 GBP2023-06-30
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 13 - director → ME
  • 39
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-10 ~ 2020-08-31
    IIF 52 - director → ME
  • 40
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2019-07-16 ~ 2020-10-13
    IIF 71 - director → ME
  • 41
    44 Esplanade, St Helier
    Corporate (3 parents)
    Officer
    2019-07-16 ~ 2020-10-13
    IIF 65 - director → ME
  • 42
    27 Dover Street, 4th Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 10 - director → ME
  • 43
    35 Great St. Helen's, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2020-10-13
    IIF 67 - director → ME
  • 44
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 64 - director → ME
  • 45
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 63 - director → ME
  • 46
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 62 - director → ME
  • 47
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Corporate (2 parents, 3 offsprings)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 61 - director → ME
  • 48
    1 Bartholomew Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-31 ~ 2020-09-16
    IIF 34 - director → ME
  • 49
    40a Station Road, Upminster, Essex
    Dissolved corporate (4 parents)
    Officer
    2020-04-22 ~ 2020-05-07
    IIF 39 - director → ME
  • 50
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Corporate (3 parents)
    Officer
    2018-12-13 ~ 2020-09-17
    IIF 49 - 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
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,362 GBP2023-12-31
    Officer
    2018-10-11 ~ 2019-07-26
    IIF 91 - director → ME
  • 53
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-10
    IIF 46 - director → ME
  • 54
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-21 ~ 2020-09-14
    IIF 57 - 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
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2022-07-05 ~ 2022-10-11
    IIF 92 - 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 59 - director → ME
  • 57
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ 2020-10-12
    IIF 41 - director → ME
  • 58
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2018-10-19
    IIF 70 - 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 53 - director → ME
  • 60
    69 Carter Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 11 - 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 26 - director → ME
  • 62
    5 Lloyd's Avenue, 3rd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-10 ~ 2020-08-31
    IIF 76 - director → ME
  • 63
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,865,878 GBP2023-12-31
    Officer
    2018-09-13 ~ 2020-08-28
    IIF 31 - director → ME
  • 64
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2020-10-22
    IIF 25 - 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
    Corporate (2 parents)
    Equity (Company account)
    -17,123 GBP2023-12-31
    Officer
    2021-03-03 ~ 2022-03-01
    IIF 19 - director → ME
  • 66
    Resolve Advisory Limited, 22 York Buildings, London
    Corporate (2 parents)
    Officer
    2018-12-13 ~ 2020-10-12
    IIF 56 - 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 22 - 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 32 - 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 29 - 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 28 - director → ME
  • 71
    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
  • 72
    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 27 - director → ME
  • 73
    44 Esplanade, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2018-09-03 ~ 2020-10-13
    IIF 9 - director → ME
  • 74
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-03-05 ~ 2020-09-21
    IIF 37 - director → ME
  • 75
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 38 - director → ME
  • 76
    SURF BUYER LIMITED - 2020-03-25
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-03-06
    IIF 72 - director → ME
  • 77
    4th Floor 27 Dover Street, Mayfair, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 12 - director → ME
  • 78
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-03-05 ~ 2020-09-23
    IIF 43 - 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
    Corporate (4 parents)
    Officer
    2018-12-13 ~ 2020-09-17
    IIF 35 - 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
    Corporate (4 parents)
    Officer
    2018-12-13 ~ 2020-09-17
    IIF 42 - director → ME
  • 81
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 82 - director → ME
  • 82
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 81 - director → ME
  • 83
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 79 - director → ME
  • 84
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 80 - director → ME
  • 85
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-10-03 ~ 2019-12-18
    IIF 36 - 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 84 - 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 83 - 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 85 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.