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

Williams, Roy Grainger

child relation
Offspring entities and appointments
Active 58
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 53 - director → ME
  • 2
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 48 - director → ME
  • 3
    NEWCO 223 LIMITED - 2017-11-17
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 59 - director → ME
  • 4
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 28 - director → ME
  • 5
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 54 - director → ME
  • 6
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 86 - director → ME
  • 7
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 84 - director → ME
  • 8
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 90 - director → ME
  • 9
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 81 - director → ME
  • 10
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 83 - director → ME
  • 11
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 85 - director → ME
  • 12
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 89 - director → ME
  • 13
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 24 - director → ME
  • 14
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 87 - director → ME
  • 15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 82 - director → ME
  • 16
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    1992-10-08 ~ dissolved
    IIF 57 - director → ME
  • 17
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 52 - director → ME
  • 18
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 26 - director → ME
  • 19
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 11 - director → ME
  • 22
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-12-14 ~ dissolved
    IIF 1 - director → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 14 - director → ME
  • 24
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 19 - director → ME
  • 25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 27
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 5 - director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 17 - director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 94 - director → ME
  • 30
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 3 - director → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 55 - director → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 10 - director → ME
  • 33
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 2 - director → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 47 - director → ME
  • 35
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 16 - director → ME
  • 36
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 56 - director → ME
  • 37
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 15 - director → ME
  • 38
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    1996-03-12 ~ dissolved
    IIF 69 - director → ME
  • 39
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 49 - director → ME
  • 40
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 42
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 20 - director → ME
  • 43
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 22 - director → ME
  • 44
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 45
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 27 - director → ME
  • 46
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 25 - director → ME
  • 47
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 58 - director → ME
  • 48
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 23 - director → ME
  • 49
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    1993-03-10 ~ now
    IIF 92 - director → ME
  • 50
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 29 - director → ME
  • 51
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    1993-03-10 ~ now
    IIF 93 - director → ME
  • 52
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 13 - director → ME
  • 53
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 6 - director → ME
  • 54
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 8 - director → ME
  • 55
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 30 - director → ME
  • 56
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2008-09-10 ~ now
    IIF 45 - director → ME
  • 57
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    1996-03-12 ~ dissolved
    IIF 117 - director → ME
  • 58
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 21 - director → ME
Ceased 58
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1994-12-08
    IIF 102 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 66 - director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,437 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-03-13 ~ 2007-03-19
    IIF 77 - director → ME
  • 3
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    1999-12-08 ~ 2023-12-19
    IIF 67 - director → ME
  • 4
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Corporate (2 parents)
    Officer
    ~ 2000-06-21
    IIF 36 - director → ME
  • 5
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14 GBP2023-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 91 - director → ME
  • 6
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -1,216,636 GBP2023-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 88 - director → ME
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,842,430 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-05-27 ~ 2025-01-25
    IIF 97 - director → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    228,739 GBP2023-06-30
    Officer
    1991-12-09 ~ 1994-12-08
    IIF 113 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 64 - director → ME
  • 9
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,682,790 GBP2023-06-30
    Officer
    ~ 2025-01-25
    IIF 70 - director → ME
  • 10
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    1991-05-15 ~ 2025-01-25
    IIF 75 - director → ME
  • 11
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-12-08
    IIF 116 - director → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    273,912 GBP2023-06-30
    Officer
    ~ 2025-01-25
    IIF 61 - director → ME
  • 13
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,724 GBP2023-06-30
    Officer
    1992-10-08 ~ 1994-12-08
    IIF 33 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 119 - director → ME
  • 14
    27 Beechcroft Road, Bushey, England
    Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2013-08-30 ~ 2015-02-11
    IIF 73 - director → ME
  • 15
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1994-12-08 ~ 1995-12-31
    IIF 34 - director → ME
  • 16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    446,758 GBP2023-06-30
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 104 - director → ME
  • 17
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,950 GBP2023-06-30
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 7 - director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,300 GBP2023-06-30
    Officer
    ~ 1994-12-08
    IIF 108 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 71 - director → ME
  • 19
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-12-08
    IIF 100 - director → ME
  • 20
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1997-12-22 ~ 2001-02-16
    IIF 112 - director → ME
  • 21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1999-02-26 ~ 2020-12-29
    IIF 51 - director → ME
  • 22
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 95 - director → ME
  • 23
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1994-12-08
    IIF 103 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 72 - director → ME
  • 24
    Elizabeth House, 39 York Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 43 - director → ME
  • 25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -34,791 GBP2023-06-30
    Officer
    ~ 1994-12-08
    IIF 107 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 63 - director → ME
  • 26
    LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
    MYACTION LIMITED - 1992-09-22
    92 London Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    763,006 GBP2016-09-30
    Officer
    1992-06-16 ~ 1994-12-08
    IIF 40 - director → ME
  • 27
    FINPARK LIMITED - 1993-07-26
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (2 parents)
    Equity (Company account)
    870,394 GBP2019-11-30
    Officer
    1991-04-10 ~ 1994-12-08
    IIF 42 - director → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -226,739 GBP2023-06-30
    Officer
    2005-02-08 ~ 2025-01-25
    IIF 96 - director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ 2002-06-28
    IIF 109 - director → ME
  • 30
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    ~ 1994-12-18
    IIF 114 - director → ME
  • 31
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-06-25 ~ 2004-05-17
    IIF 78 - director → ME
  • 32
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2023-09-30
    Officer
    ~ 1992-04-16
    IIF 35 - director → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    ~ 2025-01-25
    IIF 118 - director → ME
  • 34
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    14,368 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1994-12-08
    IIF 115 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 62 - director → ME
  • 35
    CARDINAL ASSETS LIMITED - 1999-09-30
    GILTLODGE LIMITED - 1990-06-19
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1999-09-16
    IIF 111 - director → ME
  • 36
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 12 - director → ME
  • 37
    BESTRANGE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 99 - director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -440,793 GBP2023-06-30
    Officer
    2001-01-29 ~ 2023-09-01
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-25
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-11
    IIF 4 - director → ME
  • 40
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-01-18 ~ 2014-07-07
    IIF 9 - director → ME
  • 41
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-26 ~ 1994-12-08
    IIF 105 - director → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    239,112 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-12-09 ~ 2025-01-25
    IIF 98 - director → ME
  • 43
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,424,846 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1994-12-08
    IIF 110 - director → ME
    1996-03-12 ~ 2025-01-25
    IIF 60 - director → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,058,616 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Gable House, 239 Regents Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 38 - director → ME
  • 46
    SCL HOLDINGS LIMITED - 2015-06-03
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 44 - director → ME
  • 47
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-12-08
    IIF 106 - director → ME
  • 48
    INDIPETROL LIMITED - 2002-03-13
    Gable House 239 Regents Park, Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 41 - director → ME
  • 49
    EWEDGE LIMITED - 1991-03-15
    683-687 Wilmslow Road, Didsbury
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,889 GBP2016-03-31
    Officer
    1991-03-04 ~ 2008-04-17
    IIF 76 - director → ME
  • 50
    Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-04-22
    IIF 80 - director → ME
  • 51
    STERLING MICROFILM LIMITED - 2001-07-09
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-11-22 ~ 2000-06-21
    IIF 79 - director → ME
  • 52
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-26 ~ 2025-01-25
    IIF 46 - director → ME
  • 53
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    1993-06-01 ~ 2025-01-25
    IIF 74 - director → ME
  • 54
    THE STERLING DOCUMENT GROUP LIMITED - 2009-09-20
    Unit 26, Eden Way Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    136,239 GBP2016-03-31
    Officer
    1996-01-24 ~ 2008-04-17
    IIF 39 - director → ME
  • 55
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ 2009-08-14
    IIF 18 - director → ME
  • 56
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    ~ 1992-02-28
    IIF 37 - director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-11 ~ 2025-01-25
    IIF 65 - director → ME
  • 58
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    ~ 1994-12-08
    IIF 101 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.