The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stening, Graeme Dominic
- British coo born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British head of legal affairs born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 73
- British managing partner born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 81
- British solicitor born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 84
- British director born in May 1964
Stening, Greme Dominic
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 85
- British solicitor born in May 1964Registered addresses and corresponding companies
Stening, Graeme Dominic
- British born in May 1964
Mr Graeme Dominic Stening
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1963Registered addresses and corresponding companies
Stening, Graeme Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 90
- British born in May 1964Registered addresses and corresponding companies
Stening, Greame Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 91
- British Registered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 92 IIF 93 IIF 94 (more)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 148 IIF 14936, Broadway, London, SW1H 0BH, England
IIF 15045, Pall Mall, London, SW1Y 7JG, United Kingdom
IIF 151
- British company secretaryRegistered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 152
- British head of legal affairsRegistered addresses and corresponding companies
Stening, Graeme Dominic
- British solicitorRegistered addresses and corresponding companies
Stening, Graeme Dominic
- British director born in June 1964
Stening, Graeme
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 159
- British Registered addresses and corresponding companies
Stening, Greame Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 160
- Registered addresses and corresponding companies
Stening, Graeme Dominic
- British Registered addresses and corresponding companies
Stening, Graeme
- Registered addresses and corresponding companies
Stening, Graeme
45, Pall Mall, London, SW1Y 5JG
IIF 165
Related profiles found in government register
Offspring entities and appointments
96
- 1Weston Road, Crewe, CheshireDissolved Corporate (21 parents)Officer2006-09-28 ~ 2006-11-09IIF 158 - Secretary → ME
- 2ASCO GROUP LIMITED - 2012-12-18DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 78 - Director → ME
- 3
DH D BIDCO LIMITED
- 2012-12-19 07841296Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (20 parents, 2 offsprings)Officer2020-02-28 ~ 2020-12-18IIF 79 - Director → ME2011-11-09 ~ 2011-12-21IIF 72 - Director → ME - 4
DH D MIDCO LIMITED
- 2012-12-20 07853258Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (29 parents, 1 offspring)Officer2011-11-18 ~ 2011-12-21IIF 71 - Director → ME2020-02-28 ~ 2020-12-18IIF 80 - Director → ME - 5NED VENTURES LIMITED - 2001-12-21TOKENPOWER LIMITED - 2001-12-0545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2002-01-10 ~ dissolvedIIF 94 - Secretary → ME
- 6
CHICAGO D H ALPHA LIMITED
- 2006-09-11 05890567Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (14 parents)Officer2006-07-28 ~ 2007-03-27IIF 148 - Secretary → ME - 7279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 6 - Director → ME2002-10-09 ~ dissolvedIIF 133 - Secretary → ME
- 82048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-1245 Pall Mall, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 11 - Director → ME2002-10-09 ~ dissolvedIIF 119 - Secretary → ME
- 9
DH EZ NOMINEES LIMITED
- 2019-07-25 11307429DH Z NOMINEES LIMITED
- 2018-07-05 11307429Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (7 parents)Officer2018-04-12 ~ dissolvedIIF 27 - Director → ME - 10
DH CAPITAL PARTNERS LIMITED
1052054736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 76 - Director → ME - 11
DH IV BRESKENS BRIDGECO LIMITED
0515087045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 58 - Director → ME2004-06-10 ~ dissolvedIIF 124 - Secretary → ME - 12
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-03-23 ~ dissolvedIIF 32 - Director → ME - 13
DH IV.1 NOMINEES LIMITED
11306883Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (6 parents)Officer2018-04-12 ~ dissolvedIIF 20 - Director → ME - 14
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 04482897Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 21 - Director → ME2002-08-23 ~ 2017-03-03IIF 155 - Secretary → ME - 153065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-2645 Pall Mall, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 13 - Director → ME2002-10-09 ~ dissolvedIIF 128 - Secretary → ME
- 16
DH OVERSEAS LIMITED
0827552645 Pall Mall, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 17
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2017-07-19 ~ dissolvedIIF 75 - Director → ME - 1827 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2012-09-12 ~ 2012-10-12IIF 70 - Director → ME2017-06-12 ~ dissolvedIIF 28 - Director → ME2012-09-12 ~ 2012-10-12IIF 162 - Secretary → ME
- 1927 Old Gloucester Street, London, EnglandDissolved Corporate (5 parents, 7 offsprings)Officer2012-09-10 ~ 2017-07-24IIF 84 - LLP Designated Member → ME
- 202065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-1436 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2010-07-01 ~ dissolvedIIF 5 - Director → ME2002-10-09 ~ 2017-03-03IIF 139 - Secretary → ME
- 213227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-1945 Pall Mall, LondonDissolved Corporate (15 parents)Officer2010-07-01 ~ dissolvedIIF 9 - Director → ME2002-10-09 ~ 2017-03-03IIF 134 - Secretary → ME
- 22
DH PROPERTY & ASSETS LIMITED
0468591645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 98 - Secretary → ME - 23
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 65 - Director → ME2002-10-09 ~ dissolvedIIF 140 - Secretary → ME - 24
DHC (DLP) LIMITED
06013702Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 26 - Director → ME2006-11-29 ~ 2017-03-03IIF 137 - Secretary → ME - 251 Rutland Court, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 73 - Director → ME2007-11-21 ~ dissolvedIIF 151 - Secretary → ME
- 26
DHCCPP LIMITED
0642858845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 59 - Director → ME2007-11-15 ~ dissolvedIIF 131 - Secretary → ME - 27FRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 23 - Director → ME2008-10-16 ~ 2017-03-03IIF 153 - Secretary → ME
- 28
DHCRE II BRIDGECO LIMITED
0559997845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 10 - Director → ME2005-10-21 ~ dissolvedIIF 123 - Secretary → ME - 2936 Broadway, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2010-07-01 ~ dissolvedIIF 12 - Director → ME2005-09-02 ~ 2017-03-03IIF 106 - Secretary → ME
- 30
DHCRE II LUXCO DIRECTOR LIMITED
0561613645 Pall Mall, LondonDissolved Corporate (21 parents)Officer2006-03-20 ~ dissolvedIIF 35 - Director → ME2005-11-08 ~ dissolvedIIF 142 - Secretary → ME - 31Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 17 - Director → ME2005-11-03 ~ 2017-03-03IIF 163 - Secretary → ME
- 32
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-1045 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 46 - Director → ME2002-10-09 ~ dissolvedIIF 144 - Secretary → ME - 3350 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2011-10-03 ~ dissolvedIIF 69 - Director → ME
- 3445 Pall Mall, LondonDissolved Corporate (5 parents)Officer2011-10-03 ~ dissolvedIIF 68 - Director → ME
- 35
DHCCPP BRIDGECO LIMITED
- 2010-11-22 06416574HANSON ROTH LIMITED
- 2007-12-06 0641657445 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 38 - Director → ME2007-11-02 ~ dissolvedIIF 99 - Secretary → ME - 3645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 66 - Director → ME2002-10-09 ~ dissolvedIIF 121 - Secretary → ME
- 3745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 55 - Director → ME2002-10-09 ~ dissolvedIIF 143 - Secretary → ME
- 3845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 41 - Director → ME2002-10-09 ~ dissolvedIIF 147 - Secretary → ME
- 3945 Pall Mall, LondonDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 7 - Director → ME2002-10-09 ~ 2017-03-03IIF 115 - Secretary → ME
- 40
DHCT II LIMITED
0657563027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2010-07-01 ~ dissolvedIIF 29 - Director → ME2008-04-24 ~ 2017-03-03IIF 164 - Secretary → ME - 41
DHCT II NOMINEES LIMITED
0738150827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2010-09-20 ~ dissolvedIIF 159 - Director → ME2010-09-20 ~ 2017-03-03IIF 165 - Secretary → ME - 42
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2017-07-19 ~ dissolvedIIF 33 - Director → ME - 4345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 60 - Director → ME2002-10-09 ~ dissolvedIIF 105 - Secretary → ME
- 4445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 47 - Director → ME2002-10-09 ~ dissolvedIIF 113 - Secretary → ME
- 4545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 54 - Director → ME2002-10-09 ~ dissolvedIIF 96 - Secretary → ME
- 4645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 40 - Director → ME2002-10-09 ~ dissolvedIIF 114 - Secretary → ME
- 4745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 61 - Director → ME2002-10-09 ~ dissolvedIIF 146 - Secretary → ME
- 4845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 56 - Director → ME2002-10-09 ~ dissolvedIIF 117 - Secretary → ME
- 4945 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 36 - Director → ME2002-10-09 ~ dissolvedIIF 101 - Secretary → ME
- 5045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 57 - Director → ME2002-10-09 ~ dissolvedIIF 109 - Secretary → ME
- 5145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 53 - Director → ME2002-10-09 ~ dissolvedIIF 107 - Secretary → ME
- 5245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 48 - Director → ME2002-10-09 ~ dissolvedIIF 100 - Secretary → ME
- 5345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 44 - Director → ME2002-10-09 ~ dissolvedIIF 97 - Secretary → ME
- 5445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 50 - Director → ME2002-10-09 ~ dissolvedIIF 116 - Secretary → ME
- 5545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 37 - Director → ME2002-10-09 ~ dissolvedIIF 130 - Secretary → ME
- 5645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 62 - Director → ME2002-10-09 ~ dissolvedIIF 138 - Secretary → ME
- 5745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 45 - Director → ME2002-10-09 ~ dissolvedIIF 122 - Secretary → ME
- 5845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 64 - Director → ME2002-10-09 ~ dissolvedIIF 127 - Secretary → ME
- 5936 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 8 - Director → ME2002-10-09 ~ 2017-03-03IIF 112 - Secretary → ME
- 603291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 16 - Director → ME2002-08-02 ~ dissolvedIIF 156 - Secretary → ME
- 6145 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 3 - Director → ME2003-12-10 ~ 2017-03-03IIF 141 - Secretary → ME
- 62
FUNDFOUR LIMITED
- 2003-09-30 046455572202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-2427 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2010-07-01 ~ dissolvedIIF 22 - Director → ME2003-03-26 ~ 2017-03-03IIF 157 - Secretary → ME - 6336 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 15 - Director → ME2003-12-10 ~ 2017-03-03IIF 104 - Secretary → ME
- 6427 Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 24 - Director → ME2003-12-10 ~ 2017-03-03IIF 136 - Secretary → ME
- 6536 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 14 - Director → ME2003-12-10 ~ 2017-03-03IIF 132 - Secretary → ME
- 6636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 4 - Director → ME2003-12-10 ~ 2017-03-03IIF 118 - Secretary → ME
- 67
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 0457204636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 2 - Director → ME2002-12-17 ~ 2017-03-03IIF 152 - Secretary → ME - 68CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-0827 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer2012-04-16 ~ dissolvedIIF 31 - Director → ME2002-10-09 ~ 2017-03-03IIF 129 - Secretary → ME
- 69CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-1045 Pall Mall, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 52 - Director → ME2002-10-09 ~ dissolvedIIF 92 - Secretary → ME
- 702055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-2136 Broadway, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2002-10-09 ~ dissolvedIIF 150 - Secretary → ME
- 712103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-2836 Broadway, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2002-10-09 ~ 2017-03-03IIF 93 - Secretary → ME
- 7245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 49 - Director → ME2002-10-09 ~ dissolvedIIF 108 - Secretary → ME
- 7345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 39 - Director → ME2002-10-09 ~ dissolvedIIF 110 - Secretary → ME
- 7445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 34 - Director → ME2002-10-09 ~ dissolvedIIF 120 - Secretary → ME
- 7545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 42 - Director → ME2002-10-09 ~ dissolvedIIF 103 - Secretary → ME
- 762158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-0945 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 51 - Director → ME2002-10-09 ~ dissolvedIIF 111 - Secretary → ME
- 7736 Broadway, London, EnglandDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 1 - Director → ME2006-12-05 ~ 2017-03-03IIF 126 - Secretary → ME
- 78Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 18 - Director → ME2006-11-20 ~ 2017-03-03IIF 145 - Secretary → ME
- 7945 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 43 - Director → ME2007-01-15 ~ dissolvedIIF 135 - Secretary → ME
- 80Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 19 - Director → ME2006-12-05 ~ 2017-03-03IIF 125 - Secretary → ME
- 81Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 30 - Director → ME2006-12-05 ~ 2017-03-03IIF 102 - Secretary → ME
- 82ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 25 - Director → ME2008-10-16 ~ 2017-03-03IIF 154 - Secretary → ME
- 83DH PRIVATE EQUITY LIMITED - 2017-04-2836 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 74 - Director → ME
- 84DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-2436 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 77 - Director → ME
- 85Griffin House, 135 High Street, Crawley, West SussexActive Corporate (14 parents, 1 offspring)Officer2013-02-19 ~ 2013-03-06IIF 67 - Director → ME
- 86HELLERMANNTYTON LIMITED - now
DOUGHTY HANSON & CO (HARWICH 1) LTD
- 2006-01-12 05652018Griffin House, 135 High Street, Crawley, West SussexActive Corporate (12 parents, 3 offsprings)Officer2005-12-12 ~ 2006-06-05IIF 90 - Director → ME2005-12-12 ~ 2006-06-05IIF 161 - Secretary → ME - 87CWB EUROPEAN CAPITAL PARTNERS LIMITED - 1996-06-03207TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-0845 Pall Mall, LondonDissolved Corporate (13 parents)Officer2002-10-09 ~ dissolvedIIF 149 - Secretary → ME
- 88221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-2027 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 85 - Director → ME2002-10-09 ~ 2017-03-03IIF 95 - Secretary → ME
- 89
P.B. COW & COMPANY LIMITED
004261021 More London Place, LondonLiquidation Corporate (9 parents)Officer1996-09-27 ~ 1996-10-14IIF 86 - Director → ME - 90DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2005-07-04 ~ 2005-07-04IIF 83 - Director → ME
- 91RADIOCRUSH LIMITED - 2003-02-107th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents)Officer2005-07-04 ~ 2005-07-04IIF 82 - Director → ME
- 92PYTHONFLARE PLC - now
IMPRESS PLC
- 2009-11-25 06391793PYTHONFLARE PUBLIC LIMITED COMPANY
- 2007-10-26 0639179345 Pall Mall, LondonDissolved Corporate (9 parents)Officer2007-10-16 ~ 2007-10-30IIF 91 - Director → ME2007-10-16 ~ 2007-10-30IIF 160 - Secretary → ME - 93RUBBER BONDERS LIMITED - 1981-12-31Portland House, Stag Place, LondonDissolved Corporate (17 parents)Officer1996-09-27 ~ 1996-10-09IIF 87 - Director → ME
- 94DH CO-INVEST GP LIMITED - 2013-05-0736 Broadway, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 95
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 63 - Director → ME - 96
TREETOP ZOBELE BIDCO LIMITED
1130862636 Broadway, London, EnglandDissolved Corporate (13 parents)Officer2018-04-13 ~ dissolvedIIF 81 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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