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

Page, Stephen Richard

    Related profiles found in government register
  • Page, Stephen Richard
    British

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 43 IIF 44
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary born in March 1960

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 49 IIF 50
  • Page, Stephen Richard

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 81

    • 66 Canterbury Avenue, Sidcup, DA15 9AS

      IIF 82
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 83 IIF 84

    • 34, Ely Place, London, England, EC1N 6TD, England

      IIF 85 IIF 86

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 87

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 88

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 89 IIF 90

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 91

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 92 IIF 93
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 94

    • Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom

      IIF 95
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 96

    • 130a, Wigmore Street, London, W1U 3SB

      IIF 97

    • 28-30, Cornhill, London, EC3V 3NF, United Kingdom

      IIF 98

    • 12, Elm Road, Sidcup, DA14 6AD, United Kingdom

      IIF 99

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 100
  • Page, Stephen Richard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 101

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 102 IIF 103

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 104 IIF 105
  • Page, Stephen

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 106
  • Page, Stephen Richard
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 147
  • Page, Stephen Richard
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 148
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 149
  • Page, Stephen Richard
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 150
  • Mr Stephen Richard Page
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 151 IIF 152

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 153

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 154

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 155
child relation
Offspring entities and appointments
Active 25
  • 1
    HIGHFIX LIMITED - 1989-08-17
    Gable House, 239 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,283,577 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 131 - director → ME
    2009-04-14 ~ now
    IIF 39 - secretary → ME
  • 2
    28-30 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 98 - director → ME
  • 3
    Gable House, 239 Regents Park Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    43,856,636 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 133 - director → ME
    2009-04-14 ~ now
    IIF 37 - secretary → ME
  • 4
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 62 - secretary → ME
  • 5
    CELESTRIN GROUP LIMITED - 2024-09-04
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    66 Canterbury Avenue, Sidcup, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-10-18 ~ now
    IIF 104 - director → ME
  • 6
    ROLEWIN LIMITED - 1990-01-30
    Gable House, 239 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 130 - director → ME
    2008-06-13 ~ now
    IIF 38 - secretary → ME
  • 7
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 8
    5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 3 - secretary → ME
  • 9
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-24 ~ dissolved
    IIF 148 - director → ME
    2013-01-16 ~ dissolved
    IIF 63 - secretary → ME
  • 10
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    2005-09-01 ~ dissolved
    IIF 149 - director → ME
    2013-01-16 ~ dissolved
    IIF 65 - secretary → ME
  • 11
    GBATC PLC
    - now
    GOLDBRIDGES GLOBAL RESOURCES PLC - 2014-01-28
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 127 - director → ME
    2013-12-24 ~ dissolved
    IIF 68 - secretary → ME
  • 12
    Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 95 - director → ME
  • 13
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 101 - director → ME
    2024-06-26 ~ now
    IIF 76 - secretary → ME
  • 14
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 124 - director → ME
  • 15
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 87 - director → ME
  • 16
    50 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,589,865 GBP2022-12-31
    Officer
    2011-07-29 ~ now
    IIF 55 - secretary → ME
  • 17
    6 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,224,490 GBP2023-12-31
    Officer
    2012-06-30 ~ now
    IIF 71 - secretary → ME
  • 18
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 138 - director → ME
  • 19
    1st Floor 36 Whitefriars Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 57 - secretary → ME
  • 20
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 103 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 21
    66 Canterbury Avenue, Sidcup, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    15,595 GBP2023-12-31
    Officer
    2014-10-03 ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 102 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 23
    34 Ely Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2014-09-30 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TAVISTOCK INVESTMENTS LIMITED - 2013-07-29
    5 Victoria Street, Windsor, Berkshire, England, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 94 - director → ME
  • 25
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 32 - secretary → ME
Ceased 104
  • 1
    12 Elm Road, Sidcup, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-15 ~ 2018-07-19
    IIF 99 - director → ME
  • 2
    34 Ely Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ 2015-08-01
    IIF 86 - director → ME
  • 3
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 136 - director → ME
  • 4
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 135 - director → ME
  • 5
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,184 GBP2023-12-31
    Officer
    2013-12-12 ~ 2014-09-30
    IIF 129 - director → ME
  • 6
    133 Stonecot Hill, Sutton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2,204,773 GBP2024-04-30
    Officer
    2009-02-12 ~ 2015-02-23
    IIF 35 - secretary → ME
  • 7
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ 2016-05-12
    IIF 53 - secretary → ME
  • 8
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2012-04-06
    IIF 107 - llp-designated-member → ME
  • 9
    STARACRE LIMITED - 2003-10-28
    34 Ely Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,412 GBP2019-12-31
    Officer
    2005-06-05 ~ 2009-02-19
    IIF 100 - director → ME
    2005-07-03 ~ 2009-02-19
    IIF 41 - secretary → ME
  • 10
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 142 - director → ME
  • 11
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 143 - director → ME
  • 12
    1 Giltspur Street, Farringdon, London, England
    Corporate (1 parent, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-10-07 ~ 2014-07-01
    IIF 92 - director → ME
    2012-02-08 ~ 2012-09-19
    IIF 145 - director → ME
  • 13
    1 Giltspur Street, Farringdon, London, England
    Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-09-01
    IIF 111 - llp-designated-member → ME
  • 14
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 121 - director → ME
    2011-01-14 ~ 2012-09-19
    IIF 115 - director → ME
  • 15
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 146 - director → ME
  • 16
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-08-22
    IIF 33 - secretary → ME
  • 17
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 48 - director → ME
  • 18
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 47 - director → ME
  • 19
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 45 - director → ME
  • 20
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 46 - director → ME
  • 21
    Oxford House, Caxton Way, Stevenage, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 56 - secretary → ME
  • 22
    Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 61 - secretary → ME
  • 23
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    1995-06-19 ~ 1997-10-14
    IIF 25 - secretary → ME
  • 24
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 93 - director → ME
  • 25
    ROLEWIN LIMITED - 1990-01-30
    Gable House, 239 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    2004-05-16 ~ 2009-04-14
    IIF 89 - director → ME
  • 26
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Corporate (2 parents)
    Officer
    2011-03-18 ~ 2019-04-30
    IIF 84 - director → ME
    2011-03-18 ~ 2019-04-30
    IIF 1 - secretary → ME
  • 27
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-15 ~ 2001-03-01
    IIF 42 - secretary → ME
  • 28
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 16 - secretary → ME
  • 29
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-01 ~ 2000-09-29
    IIF 28 - secretary → ME
  • 30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-10-14
    IIF 27 - secretary → ME
  • 31
    HARNESSLYNN LIMITED - 1983-03-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-10-14
    IIF 21 - secretary → ME
  • 32
    CATCHTREK LIMITED - 1986-12-19
    Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-10-14
    IIF 31 - secretary → ME
  • 33
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 30 - secretary → ME
  • 34
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-10-14
    IIF 19 - secretary → ME
  • 35
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1997-10-14
    IIF 22 - secretary → ME
  • 36
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-10-14
    IIF 5 - secretary → ME
  • 37
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 8 - secretary → ME
  • 38
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1997-10-14
    IIF 12 - secretary → ME
  • 39
    Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Equity (Company account)
    58,443,000 USD2023-12-31
    Officer
    2007-03-31 ~ 2018-04-30
    IIF 113 - director → ME
    2013-01-03 ~ 2019-02-01
    IIF 73 - secretary → ME
  • 40
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-05-08 ~ 2014-05-01
    IIF 140 - director → ME
  • 41
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 14 - secretary → ME
  • 42
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-26 ~ 2014-08-01
    IIF 40 - secretary → ME
  • 43
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    1995-07-04 ~ 1995-12-14
    IIF 50 - director → ME
    1995-07-04 ~ 1997-10-21
    IIF 43 - secretary → ME
  • 44
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-05-06 ~ 1997-10-14
    IIF 23 - secretary → ME
  • 45
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-19 ~ 1997-10-14
    IIF 20 - secretary → ME
  • 46
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Corporate (11 parents)
    Officer
    ~ 1997-09-19
    IIF 11 - secretary → ME
  • 47
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    1993-04-01 ~ 1997-09-19
    IIF 26 - secretary → ME
  • 48
    CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 6 - secretary → ME
  • 49
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-19
    IIF 29 - secretary → ME
  • 50
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1997-09-19
    IIF 24 - secretary → ME
  • 51
    188 Eastwood Road, Rayleigh, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2011-12-23 ~ 2017-06-04
    IIF 2 - secretary → ME
  • 52
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,585 GBP2017-12-31
    Officer
    2005-10-14 ~ 2018-12-31
    IIF 88 - director → ME
    2012-06-30 ~ 2018-12-31
    IIF 72 - secretary → ME
  • 53
    Moda Business Centre, Stirling Way, Borehamwood
    Dissolved corporate (1 parent)
    Officer
    2013-04-08 ~ 2014-02-26
    IIF 59 - secretary → ME
  • 54
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 90 - director → ME
  • 55
    The Barbon Buildings, 14 Red Lion Square, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    460,211 GBP2022-12-31
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 81 - llp-designated-member → ME
  • 56
    34 Ely Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ 2009-02-16
    IIF 82 - llp-designated-member → ME
  • 57
    6 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21,177 GBP2019-02-28
    Officer
    2009-02-18 ~ 2016-01-01
    IIF 108 - llp-designated-member → ME
  • 58
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-13 ~ 1997-09-19
    IIF 17 - secretary → ME
  • 59
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-03-04 ~ 2011-04-17
    IIF 97 - director → ME
  • 60
    Savoy House, Savoy Circus, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    323,071 GBP2023-12-31
    Officer
    2003-11-17 ~ 2014-01-31
    IIF 34 - secretary → ME
  • 61
    BEE70 LIMITED - 2019-03-12
    INNER1 LIMITED - 2014-06-06
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 60 - secretary → ME
  • 62
    OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
    INNER10 LIMITED - 2021-09-28
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 67 - secretary → ME
  • 63
    OUTFIT7 NEO LIMITED - 2021-12-17
    INNER100 LIMITED - 2021-11-03
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 64 - secretary → ME
  • 64
    7th Floor 52/54 Gracechurch Street, London
    Dissolved corporate
    Officer
    2012-02-08 ~ 2012-07-13
    IIF 144 - director → ME
  • 65
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 141 - director → ME
  • 66
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,455 GBP2023-08-10
    Officer
    2013-01-16 ~ 2014-08-31
    IIF 66 - secretary → ME
  • 67
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1997-10-14
    IIF 75 - secretary → ME
  • 68
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-28 ~ 1997-10-14
    IIF 7 - secretary → ME
  • 69
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,466 GBP2024-03-31
    Officer
    2014-04-02 ~ 2014-08-27
    IIF 78 - secretary → ME
  • 70
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2024-01-31
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 117 - director → ME
  • 71
    MORE GROUP ACCOUNTING LIMITED - 2013-01-11
    1 Giltspur Street, Farringdon, London, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    231,667 GBP2022-12-31
    Officer
    2012-11-06 ~ 2013-10-01
    IIF 118 - director → ME
    2013-10-08 ~ 2014-07-01
    IIF 69 - secretary → ME
  • 72
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -65 GBP2017-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 125 - director → ME
  • 73
    MORE GROUP (DIGITAL) LIMITED - 2016-07-04
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,535 GBP2017-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 126 - director → ME
  • 74
    MORE GROUP (FINANCE) LIMITED - 2015-08-16
    1 Giltspur Street, Farringdon, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -71,113 GBP2022-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 119 - director → ME
  • 75
    MORE GROUP (RISK) LIMITED - 2015-08-15
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 116 - director → ME
  • 76
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 123 - director → ME
  • 77
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2024-01-31
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 122 - director → ME
  • 78
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2013-01-16 ~ 2014-07-01
    IIF 120 - director → ME
  • 79
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    23 Great Winchester Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-04 ~ 1997-09-19
    IIF 49 - director → ME
    1995-07-04 ~ 1997-11-12
    IIF 44 - secretary → ME
  • 80
    VELOSGATE LIMITED - 1983-03-11
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-09-19
    IIF 10 - secretary → ME
  • 81
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-10-21
    IIF 9 - secretary → ME
  • 82
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-10-14
    IIF 18 - secretary → ME
  • 83
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 13 - secretary → ME
  • 84
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-09-19
    IIF 4 - secretary → ME
  • 85
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,694 GBP2023-12-31
    Officer
    2022-10-19 ~ 2025-01-31
    IIF 96 - director → ME
  • 86
    6 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,224,490 GBP2023-12-31
    Officer
    2009-10-14 ~ 2015-12-31
    IIF 112 - director → ME
  • 87
    OUTFIT7 LTD - 2014-02-05
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    423,788 GBP2023-12-31
    Officer
    2014-02-05 ~ 2014-09-08
    IIF 58 - secretary → ME
  • 88
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 54 - secretary → ME
  • 89
    INNER1 LIMITED - 2014-02-05
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 77 - secretary → ME
  • 90
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 15 - secretary → ME
  • 91
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ 2014-01-15
    IIF 70 - secretary → ME
  • 92
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-28 ~ 2017-06-04
    IIF 79 - secretary → ME
  • 93
    DRILLING TECHNOLOGIES LIMITED - 2015-09-25
    FINAMATICS DATA SERVICES LIMITED - 2008-02-27
    Gable House, 239 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,915,190 GBP2022-12-31
    Officer
    2006-06-02 ~ 2019-04-30
    IIF 132 - director → ME
    2013-07-08 ~ 2019-04-30
    IIF 74 - secretary → ME
  • 94
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ 2014-06-01
    IIF 128 - director → ME
  • 95
    FINAMATICS WEALTH MANAGEMENT LIMITED - 2007-08-02
    8 Ashfield Close, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,564 GBP2021-06-30
    Officer
    2006-06-02 ~ 2016-06-03
    IIF 114 - director → ME
    2013-01-16 ~ 2016-06-03
    IIF 52 - secretary → ME
  • 96
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ 2013-11-06
    IIF 110 - llp-designated-member → ME
  • 97
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-01 ~ 2012-09-19
    IIF 137 - director → ME
    2004-03-29 ~ 2012-02-08
    IIF 36 - secretary → ME
  • 98
    Gable House, 239 Regents Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -17,619,975 GBP2022-12-31
    Officer
    2012-05-17 ~ 2019-04-30
    IIF 147 - director → ME
    2014-03-17 ~ 2019-04-30
    IIF 106 - secretary → ME
    2012-05-17 ~ 2013-07-08
    IIF 80 - secretary → ME
  • 99
    STJS CONSULTANTS LIMITED - 2014-10-03
    34 Ely Place, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,583 GBP2019-12-31
    Officer
    2014-05-15 ~ 2018-04-01
    IIF 83 - director → ME
  • 100
    180 Piccadilly, St James, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2018-01-01
    IIF 51 - secretary → ME
  • 101
    7th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2012-09-19
    IIF 134 - director → ME
  • 102
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 139 - director → ME
  • 103
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-22 ~ 2012-09-19
    IIF 150 - director → ME
  • 104
    TRICOR-ATC EUROPE LLP - 2012-09-28
    TRICOR EUROPE LLP - 2011-03-21
    TRICOR ALDBRIDGE LLP - 2011-01-21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-12-06 ~ 2012-09-19
    IIF 109 - llp-designated-member → 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.