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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

Mr Peter Benedict Stone

child relation
Offspring entities and appointments 86
  • 1
    ACESOUTH LIMITED
    03956460
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AMBERWYNN LIMITED
    03119700
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BENNETT PROMOTION LIMITED
    07582274
    9 Seagrave Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BLUEVALE SERVICES LIMITED
    03880979
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRYFORD ASSOCIATES LIMITED
    03874299
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    19 Leyden Street, London, England
    Active Corporate (13 parents, 164 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CAMDEN ENTERPRISE LIMITED
    01772006
    Unit 12 Arundel House, 43 Kirby Street, London, England
    Active Corporate (32 parents)
    Officer
    (before 1991-07-10) ~ 2023-06-05
    IIF 87 - Director → ME
  • 8
    CHALK FARM SECRETARIES LIMITED
    01701681
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (10 parents, 56 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 95 - Director → ME
    2003-05-09 ~ 2017-07-13
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COMPANY GOVERNANCE LIMITED
    08395105
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2013-02-08 ~ 2017-07-13
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CONSULTING_INTRUST LIMITED
    - now 04308934
    ROASTLINE LIMITED - 2001-12-13
    108 - 110 Chales House, Finchley Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CONSULTING_IN_HOUSE LTD
    04340839
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CORPORATE GOVERNANCE SERVICES LIMITED
    06251652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08 during the appointment or period of control
    Dissolved on 2015-10-30 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 83 - Director → ME
  • 14
    DELTA DIRECTORS LIMITED
    04331281
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (13 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ECLIPSE VENTURES LIMITED
    03827608
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-08-18 ~ dissolved
    IIF 86 - Director → ME
  • 16
    EDMONTON DIRECTORS LIMITED
    04390760
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ELECTRONIC VIRTUAL OFFICE LIMITED
    - now 03852266
    CONCERTO DIRECTORS LIMITED
    - 2008-11-17 03852266
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-04-24 ~ dissolved
    IIF 102 - Director → ME
    2008-11-14 ~ 2017-07-13
    IIF 75 - Director → ME
    2008-11-14 ~ 2017-07-13
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EPSILON DIRECTORS LIMITED
    04331289
    19 Leyden Street, London, England
    Active Corporate (20 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    ETA DIRECTORS LIMITED
    04331304 04331300
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    FIDENTIS ADVISORS LIMITED
    09510096
    152 Buckingham Palace Road, Second Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2015-10-15
    IIF 101 - Director → ME
  • 21
    FINANCE WISDOM LIMITED
    - now 04344304 04344219
    CHESTNUT VENTURES LIMITED - 2013-10-15
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FORM-IT-ONLINE LIMITED
    - now 03512524
    INTERTRUST (UK) LIMITED
    - 2000-01-21 03512524
    38 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-12 ~ dissolved
    IIF 79 - Director → ME
  • 23
    G. HOLDINGS LIMITED
    - now 02190667
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    G. INVESTMENTS LIMITED
    08212539
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ 2017-07-13
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GAMMA DIRECTORS LIMITED
    04331263
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (16 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 26
    HAMPSTEAD CONCIERGE SERVICES LTD
    09674197
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HOSPROMED (UK) LIMITED
    - now 06645874
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    INOVAT LIMITED
    04208323
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08 during the appointment or period of control
    Dissolved on 2015-02-26 during the appointment or period of control
    C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 78 - Director → ME
  • 29
    INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED
    05344158
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED
    05344171
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    INTRUST ADVISORY LIMITED
    08075870
    Insolvency (Case 1) In administration
    Administration started on 2020-12-29 during the appointment or period of control
    Administration ended on 2022-06-29 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2022-06-29 during the appointment or period of control
    Administration ended on 2023-07-03 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ 2017-07-13
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 32
    INTRUST LEAMAN LIMITED
    08857159
    45/47 Marylebone Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-22 ~ 2017-07-13
    IIF 97 - Director → ME
  • 33
    INTRUST LIMITED
    03237894
    Insolvency (Case 1) In administration
    Administration started on 2012-06-26 during the appointment or period of control
    Administration ended on 2014-06-24 during the appointment or period of control
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    1996-08-14 ~ dissolved
    IIF 81 - Director → ME
    1996-08-14 ~ dissolved
    IIF 109 - Secretary → ME
  • 34
    INTRUST PROTECTOR SERVICES LIMITED
    - now 03913414
    ITRUST LIMITED
    - 2016-02-25 03913414
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2017-06-16
    IIF 90 - Director → ME
    2000-01-25 ~ 2017-06-16
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    INTRUST TRUSTEES LIMITED
    - now 04041881
    MASTERNOTE LIMITED - 2000-10-11
    19 Leyden Street, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    INWEALTH LIMITED
    - now 05963670
    PANAGAEA SERVICES LIMITED
    - 2007-05-02 05963670
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 82 - Director → ME
    2006-10-11 ~ dissolved
    IIF 108 - Secretary → ME
  • 37
    IOTA DIRECTORS LIMITED
    04331273
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    JM VISION & VALUE LIMITED
    - now 07416200
    EURASIAN PIPELINE ENGINEERING LIMITED - 2012-07-25
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    JS CORPORATE SECRETARIES LIMITED
    03924668
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    KAPPA DIRECTORS LIMITED
    04331284
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents, 216 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    KESMIL MANAGEMENT LIMITED
    03879500
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (18 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    KMM SERVICES LIMITED
    03886549
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (16 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    L. HOLDINGS LIMITED
    - now 02189783
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-15
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 44
    L. INVESTMENTS LIMITED
    08212600
    19 Leyden Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ 2017-07-13
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-11-05
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    L.G. DIRECTORS LIMITED
    - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (22 parents, 109 offsprings)
    Officer
    1995-07-18 ~ 2000-02-01
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (16 parents, 186 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    LAMBDA DIRECTORS LIMITED
    04331291
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 137 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    LONDON DIABETES CENTER LTD
    10571536
    Charles House, 1st Floor, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-01-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (13 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MABUS PROJECTS & SERVICES LIMITED
    07826363
    9 Seagrave Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MAXDOV SECRETARIES LIMITED
    03157345
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-05-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 52
    MML HOLDINGS LIMITED
    - now 03166560
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-10-27 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    MML MARKET MANAGEMENT LIMITED
    - now 02803861
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MORTON GENERIC LIMITED
    07328696
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MU DIRECTORS LIMITED
    04331297 04935404
    19 Leyden Street, London, England
    Active Corporate (19 parents, 83 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    NEW EDGE IT LIMITED
    09633644
    Elliot, Woolfe & Rose, 128-136 High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-11 ~ dissolved
    IIF 96 - Director → ME
  • 57
    NORDIC VENEER (UK) LIMITED
    - now 07826347
    UDAS CONSULTANCY LIMITED - 2012-11-22
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    NU DIRECTORS LIMITED
    04935404 04331297
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    NZ MANAGEMENT SERVICES LIMITED
    06693489
    Charles House, Finchley Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    PACKITS (UK) LIMITED
    08332251
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    PELLITIER & PERKINS LIMITED
    - now 06859716
    RIBBONBILL SERVICES LIMITED - 2015-01-29
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PORTLAND DIRECTORS LIMITED
    04627592
    19 Leyden Street, London, England
    Dissolved Corporate (20 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    PORTLAND SECRETARIES LIMITED
    04627572
    19 Leyden Street, London, England
    Dissolved Corporate (17 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    REVIEW TRADING LIMITED
    05875246
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    ROUNDHOUSE DIRECTORS LIMITED
    01975594
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    ROUNDHOUSE SECRETARIES LIMITED
    01975894
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 85 - Director → ME
    2003-05-09 ~ 2017-07-13
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    STARLING SHIPPING LIMITED
    - now 07068681
    LACECARE INTERNATIONAL (U.K.) LIMITED
    - 2017-05-16 07068681
    19 Leyden Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-25
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 68
    TECHNOTEK LIMITED
    - now 03007511
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    THE BENEDICT PARTNERSHIP LLP
    OC301239
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-01-02 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 70
    THE INTRUST GROUP OF COMPANIES LTD
    04620573
    Insolvency (Case 1) In administration
    Administration started on 2012-06-26 during the appointment or period of control
    Administration ended on 2013-12-17 during the appointment or period of control
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-12-18 ~ dissolved
    IIF 80 - Director → ME
    2002-12-18 ~ dissolved
    IIF 110 - Secretary → ME
  • 71
    THETA DIRECTORS LIMITED
    04331257
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    TRANSVALE SERVICES LIMITED
    03874321
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    W. BENNETT & PARTNERS LTD
    - now 07148985
    WEBSPORT LIMITED
    - 2018-09-18 07148985
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    WAYFORM SERVICES LIMITED
    03871138
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    WEBSTER PROMOTIONS LTD
    07175534
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    WEBSTER, BENNETT, BENSON & PARTNERS LIMITED
    02791265
    Charles House, 108-110 Finchley Road, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    WESTERN AI LIMITED
    16530475
    25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (2 parents)
    Officer
    2025-06-19 ~ now
    IIF 76 - Director → ME
  • 78
    WESTERN INTRUST LIMITED
    12179327
    25 Dorset Drive, Edgware, Middlesex, England
    Active Corporate (1 parent, 20 offsprings)
    Officer
    2019-08-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-08-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 79
    WIGMORE DIRECTORS LIMITED
    03317175
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (17 parents, 286 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    WIGMORE HOLDINGS LIMITED
    03317162
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1997-02-12 ~ 2017-07-13
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    WIGMORE SECRETARIES LIMITED
    03317170
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1010 offsprings)
    Officer
    1997-02-12 ~ 2017-07-13
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-08
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    WIGMORE SECURITIES LIMITED
    03317167
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1997-02-12 ~ 2017-07-13
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    WILLIAMS DIRECTORS LIMITED
    02184790
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    WILLIAMS SECRETARIES LIMITED
    02184664
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    1995-07-18 ~ 2017-07-13
    IIF 92 - Director → ME
    2003-05-09 ~ 2017-07-13
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    XI DIRECTORS LIMITED
    04935423
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (8 parents, 35 offsprings)
    Person with significant control
    2016-04-22 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    ZETA DIRECTORS LIMITED
    04331300 04331304
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 51 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE

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