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
Individuals in focus
Garcia, Angel
Garcia, Angel
Spanish director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesGarcia Gonzalez, Angel
Spanish company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
Garcia Gonzalez, Angel
Spanish economist born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
Mr Angel Garcia
Spanish born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 155, Watermoor Road, Cirencester, GL7 1LF, England
Greenfield, Andrew
British solicitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 62, Wilson Street, London, EC2A 2BU, Uk
Mr Angel Garcia Gonzalez
Spanish born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 155, Watermoor Road, Cirencester, GL7 1LF, England
Greenfield, Adrew
British consultant born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 8 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British businessman born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British company secretary born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Greenfield, Andrew Victor William
British consultant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 31 14, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 32 2 New Square, Lincoln's Inn, London, WC2A 3RZ
IIF 33 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 34 2nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 35 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 36 IIF 37 62, Wilson Street, London, EC2A 2BU
IIF 38 IIF 39 IIF 40 (more) 62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 43 70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 44 IIF 45 70, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 46 4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 47 IIF 48 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 49 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 50 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 51 IIF 52 IIF 53 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British entrepreneur born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British lawyer born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British solcitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Greenfield, Andrew Victor William
British solicitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 IIF 61 IIF 62 (more) 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 87 14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 88 IIF 89 14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 90 2, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 91 2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 92 IIF 93 62, Wilson Street, London, EC2A 2BU, England
IIF 94 IIF 95 IIF 96 62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 97 IIF 98 IIF 99 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 14 Salisbury Avenue, Cheam, SM1 2DQ
Greenfield, Andrew Victor William
Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British company secretaryRegistered addresses and corresponding companies
IIF 159 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Greenfield, Andrew Victor William
British solicitorRegistered addresses and corresponding companiesGreenfield, Andrew Victor William
British director born in August 1960Resident in Uk
Registered addresses and corresponding companies
IIF 171 62, Wilson Street, London, EC2A 2BU, United Kingdom
Greenfield, Andrew Victor William
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 172 62, Wilson Street, London, EC2A 2BU
Groeneveld-greenfield, Andrew Victor William
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom
Mr Andrew Victor William Greenfield
British born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 174 62, Wilson Street, London, EC2A 2BU
Mr Andrew Victor William Greenfield
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 175 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
Vanwell Groeneveld-greenfield, Andrew Victor William
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 176 62, Wilson Street, London, EC2A 2BU, England
Vanwell Groeneveld-greenfield, Andrew Victor William
British consultant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 177 62, Wilson Street, London, EC2A 2BU, England
Vanwell Groeneveld-greenfield, Andrew Victor William
British solicitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 62, Wilson Street, London, EC2A 2BU, England
Vanwell Groeneveld-greenfield, Andrew Victor William
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 62, Wilson Street, London, EC2A 2BU, United Kingdom
Greenfield, Andrew Victor William Vanwell Groneveld
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 180 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
Greenfield, Andrew Victor William Vanwell Groneveld
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 181 62, Wilson Street, London, EC2A 2BU
Vanwell Groeneveld-greenfield, Andrew Victor William
British consultant born in August 1960Resident in England
Registered addresses and corresponding companiesMr Andrew Victor William Vanwell Groneveld Greenfield
British born in August 1960Resident in England
Registered addresses and corresponding companiesMr Andrew Victor William Vanwell Groeneveld-greenfield
British born in August 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 4 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer
2017-05-31 ~ dissolvedIIF 8 - Director → ME 2007-06-05 ~ dissolvedIIF 155 - Secretary → ME - 2 155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer 2013-09-27 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 House Buncombe Way, Cirencester, EnglandActive Corporate (1 parent)Equity (Company account)1,600 GBP2024-09-30Officer 2013-09-27 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 4 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-28 ~ dissolvedIIF 17 - Director → ME
- 5 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)234,548 EUR2015-12-31Officer 2010-12-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE
- 6 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2011-08-01 ~ dissolvedIIF 96 - Director → ME
- 7BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-25 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-09-16 ~ dissolvedIIF 42 - Director → ME
- 8 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-06 ~ dissolvedIIF 55 - Director → ME
- 9 62 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-03-20 ~ dissolvedIIF 81 - Director → ME
- 10 62 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2009-01-26 ~ dissolvedIIF 67 - Director → ME 2009-01-26 ~ dissolvedIIF 115 - Secretary → ME
- 11 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 24 - Director → ME
- 12 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 47 - Director → ME
- 13 Abacus House, 33 Gutter Lane, LondonDissolved Corporate (2 parents)Officer 2005-09-12 ~ dissolvedIIF 133 - Secretary → ME
- 14 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-13 ~ dissolvedIIF 15 - Director → ME
- 15 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-20 ~ dissolvedIIF 14 - Director → ME
- 16 7 More London Riverside, LondonDissolved Corporate (6 parents)Officer 2000-11-07 ~ dissolvedIIF 148 - Secretary → ME
- 17 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-16 ~ dissolvedIIF 98 - Director → ME
- 18 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 79 - Director → ME
- 19 54 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer 2000-05-24 ~ dissolvedIIF 159 - Secretary → ME
- 20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-08 ~ dissolvedIIF 58 - Director → ME
- 21 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE
- 22 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-23 ~ dissolvedIIF 57 - Director → ME
- 23NONSUCH TRADING LIMITED - 2011-07-12 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)397 GBP2016-07-31Officer 2011-07-04 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 190 - Has significant influence or control as a member of a firm → OEIIF 190 - Has significant influence or control over the trustees of a trust → OEIIF 190 - Has significant influence or control → OE
- 24 62 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-04 ~ dissolvedIIF 54 - Director → ME
- 25 2nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-14 ~ dissolvedIIF 167 - Secretary → ME
- 26
HAB UK LIMITED
- nowWALLDRILL LIMITED - 2007-10-03 Bryan Cave 88, Wood Street, LondonDissolved Corporate (2 parents)Officer 2011-03-23 ~ dissolvedIIF 92 - Director → ME - 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-31 ~ dissolvedIIF 6 - Director → ME
- 28 62 Wilson Street, LondonDissolved Corporate (2 parents)Officer 2012-05-28 ~ dissolvedIIF 28 - Director → ME
- 29 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2012-03-05 ~ dissolvedIIF 93 - Director → ME
- 30
MAYWOOD HOLDINGS LIMITED
- nowUNIPART UK LIMITED - 2002-05-01 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 49 - Director → MEIIF 50 - Director → ME - 31 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-15 ~ dissolvedIIF 30 - Director → ME
- 32 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-20 ~ dissolvedIIF 29 - Director → ME
- 33 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 21 - Director → ME
- 34 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 182 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 192 - Ownership of shares – 75% or more → OEIIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OE
- 35
OMNIUM SERVICES LIMITED
- nowPHAETON INVESTMENTS LIMITED - 2007-02-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-11-24 ~ dissolvedIIF 61 - Director → ME 2007-02-05 ~ dissolvedIIF 161 - Secretary → ME - 36 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-31 ~ dissolvedIIF 56 - Director → ME
- 37 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-10-29 ~ dissolvedIIF 37 - Director → ME
- 38 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2025-03-18 ~ nowIIF 183 - Director → ME
- 39 2nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer 2009-12-08 ~ dissolvedIIF 12 - Director → ME 2006-10-23 ~ dissolvedIIF 134 - Secretary → ME
- 40 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-12 ~ dissolvedIIF 9 - Director → ME
- 41 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 22 - Director → ME
- 42 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-07-08 ~ dissolvedIIF 36 - Director → ME 2006-01-06 ~ dissolvedIIF 135 - Secretary → ME
- 43 62 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 176 - Director → ME
- 44
SK ADVISORS LIMITED
- nowNEW EUROPE REALTY FUND LIMITED - 2012-11-29 62 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-779 GBP2015-04-30Officer 2010-04-12 ~ dissolvedIIF 171 - Director → ME - 45 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-31 ~ dissolvedIIF 25 - Director → ME
- 46 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-28 ~ dissolvedIIF 39 - Director → ME
- 47SUCCES PARKING HOLDING LIMITED - 2011-06-23 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-06 ~ dissolvedIIF 53 - Director → ME
- 48SUCCES PARKING UK LIMITED - 2011-06-23 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-13 ~ dissolvedIIF 48 - Director → ME
- 49BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-11-27 ~ dissolvedIIF 84 - Director → ME
- 50 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2025-03-18 ~ nowIIF 184 - Director → ME
- 51 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ dissolvedIIF 52 - Director → ME
- 52THAMES PROPERTY PARTNERS LIMITED - 2006-07-27 Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-08-04 ~ dissolvedIIF 62 - Director → ME 2006-04-28 ~ dissolvedIIF 122 - Secretary → ME
- 53 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 26 - Director → ME
- 54 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 80 - Director → ME
- 55 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-10 ~ dissolvedIIF 180 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 175 - Ownership of shares – 75% or more → OE
- 56AMONTONE LIMITED - 2011-03-08 Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-35,683 GBP2015-09-28Officer 2011-03-07 ~ dissolvedIIF 178 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
- 57CAPITAL PROCESSORS LIMITED - 2011-05-06 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 18 - Director → ME
- 58 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 177 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 193 - Ownership of shares – 75% or more → OE
Ceased
87
- 1
2 NEW SQUARE LLP
- nowDAWSONS LLP - 2011-05-10 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2007-03-01 ~ 2009-04-30IIF 101 - LLP Designated Member → ME - 2
A G EDUCATIONAL TRUST
- nowPURPOSEAPPLY LIMITED - 1995-03-23 2 The Spinney, Bramdean, Alresford, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)179,183 GBP2020-03-31Officer 1995-03-21 ~ 1995-06-16IIF 76 - Director → ME 1995-02-03 ~ 1996-05-22IIF 146 - Secretary → ME - 3 4 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer 2010-06-21 ~ 2017-03-31IIF 88 - Director → ME
- 4 1st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-09-16 ~ 2010-12-31IIF 46 - Director → ME
- 5VIDYAH, LIMITED - 2007-06-22HACKREMCO (NO. 1990) LIMITED - 2002-09-20MICOR SOLUTIONS LIMITED - 2010-08-16 5 New Street Square, LondonActive Corporate (3 parents)Profit/Loss (Company account)64,751 GBP2024-01-01 ~ 2024-12-31Officer 2005-04-18 ~ 2006-06-20IIF 157 - Secretary → ME
- 6
ANCILIA PROTECT LTD
- nowDEPHASIUM LIMITED - 2015-10-27 Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,867,255 GBP2024-12-31Officer 2006-03-09 ~ 2009-07-01IIF 168 - Secretary → ME - 7 62 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer 2005-11-18 ~ 2017-06-26IIF 72 - Director → ME
- 8 5 Brayford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-638,280 GBP2024-06-29Officer 2011-03-08 ~ 2016-09-30IIF 97 - Director → ME 2004-06-23 ~ 2016-07-13IIF 127 - Secretary → ME
- 9 275b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2008-09-03 ~ 2011-09-09IIF 63 - Director → ME 2007-07-03 ~ 2011-12-14IIF 123 - Secretary → ME
- 10 109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer 2002-04-29 ~ 2014-12-11IIF 77 - Director → ME 1998-10-20 ~ 2005-01-28IIF 139 - Secretary → ME
- 11
BLUE HARBOUR LIMITED
- nowSAVEBUFF LIMITED - 1987-10-09EUROSPA (CHELSEA) LIMITED - 1998-11-19 C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 1994-09-26 ~ 1998-09-29IIF 140 - Secretary → ME - 12BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19EDISEA LIMITED - 2008-07-03REWARDSTART LIMITED - 1991-11-29 5 Howick Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1991-10-29 ~ 1991-11-27IIF 141 - Secretary → ME
- 13 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2006-03-16 ~ 2007-04-05IIF 145 - Secretary → ME
- 14 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-484,997 GBP2020-09-30Officer 2006-03-16 ~ 2007-04-05IIF 132 - Secretary → ME
- 15 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2006-03-16 ~ 2007-04-05IIF 131 - Secretary → ME
- 16 Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2011-10-03IIF 150 - Secretary → ME
- 17 62 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-03-20 ~ 2011-04-05IIF 163 - Secretary → ME
- 18 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-221,458 GBP2024-12-31Officer 2004-12-15 ~ 2005-09-01IIF 160 - Secretary → ME
- 19 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-14 ~ 2011-04-05IIF 44 - Director → ME
- 20 1 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer 2009-02-01 ~ 2010-05-28IIF 60 - Director → ME
- 21 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,314 GBP2024-10-31Officer 2009-05-14 ~ 2017-06-26IIF 64 - Director → ME 2009-05-14 ~ 2017-06-26IIF 165 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 186 - Ownership of shares – 75% or more → OE
- 22 62 Wilson Street, LondonDissolved Corporate (3 parents)Equity (Company account)12,403 GBP2018-04-30Officer 1999-04-28 ~ 2017-06-27IIF 137 - Secretary → ME
- 23THREE RIVERS MANAGEMENT LIMITED - 2021-02-02 1 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer 2005-12-12 ~ 2011-07-04IIF 66 - Director → ME 2005-12-12 ~ 2011-04-05IIF 162 - Secretary → ME
- 24THREE RIVERS DIRECTORS LIMITED - 2021-02-02 1 Charterhouse Mews, London, EnglandActive Corporate (3 parents, 16 offsprings)Equity (Company account)1 GBP2025-06-30Officer 2010-06-25 ~ 2011-06-30IIF 100 - Director → ME
- 25 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2010-03-30 ~ 2011-06-29IIF 51 - Director → ME
- 26VISION INVEST & TRADE UK LIMITED - 2010-05-14 4 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer 2009-04-30 ~ 2011-06-29IIF 78 - Director → ME 2004-08-20 ~ 2011-04-05IIF 166 - Secretary → ME
- 27 Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)Officer 2000-08-02 ~ 2004-02-25IIF 142 - Secretary → ME
- 28 Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)214,004 GBP2020-03-31Officer 2012-05-18 ~ 2013-01-04IIF 19 - Director → ME
- 29 Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer 2009-10-19 ~ 2011-06-29IIF 87 - Director → ME
- 30
FENWIN PROPERTY LIMITED
- nowFENWIN LIMITED - 2006-06-21 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2010-07-12 ~ 2016-09-30IIF 13 - Director → ME - 31 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-02-26 ~ 2011-07-18IIF 138 - Secretary → ME
- 32 54 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer 2000-05-24 ~ 2011-04-18IIF 11 - Director → ME
- 33 1 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-17 ~ 2014-07-01IIF 116 - Secretary → ME
- 34 Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (1 parent)Equity (Company account)-985,679 GBP2021-12-31Officer 2000-09-06 ~ 2011-11-23IIF 102 - Secretary → ME
- 35 1 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer 2008-10-29 ~ 2011-06-29IIF 82 - Director → ME
- 36
GLOBAL STARNET LIMITED
- nowATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29B PLUS GIOCOLEGALE LTD - 2014-07-30 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer 2006-03-10 ~ 2010-11-15IIF 105 - Secretary → ME - 37 9-17 Eastern Road, Queens Court, RomfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,601,149 GBP2024-09-30Officer 2012-11-27 ~ 2013-02-04IIF 91 - Director → ME
- 38 31 Clonmel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)161 GBP2024-05-31Officer 2003-05-29 ~ 2006-01-04IIF 86 - Director → ME 2003-05-29 ~ 2006-01-04IIF 104 - Secretary → ME
- 39 5 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,053 GBP2020-06-30Officer 2000-07-28 ~ 2004-09-14IIF 120 - Secretary → ME
- 40QUAYSURE ENTERPRISES LIMITED - 1994-03-31 New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (10 parents, 1 offspring)Officer 1994-02-22 ~ 1994-02-24IIF 110 - Secretary → ME
- 41HYTECH LIMITED - 1997-02-11 3rd Floor, Chancery House St Nicholas Way, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)209,461 GBP2024-12-31Officer 1996-05-08 ~ 2012-10-25IIF 103 - Secretary → ME
- 42 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,875 GBP2021-12-31Officer 2005-12-07 ~ 2010-11-15IIF 114 - Secretary → ME
- 43 1 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2006-03-14 ~ 2008-03-03IIF 152 - Secretary → ME
- 44 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer 2010-02-15 ~ 2017-06-26IIF 94 - Director → ME 2008-12-10 ~ 2017-06-26IIF 129 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 191 - Ownership of shares – 75% or more → OE
- 45 C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer 2000-08-04 ~ 2004-02-25IIF 106 - Secretary → ME
- 46 62 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-08 ~ 2017-06-26IIF 173 - LLP Designated Member → ME
- 47 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-04-30Officer 2016-04-24 ~ 2017-01-27IIF 41 - Director → ME
- 48
IVP HOLDINGS LLP
- nowIVP XR FINANCE LLP - 2015-11-23MALIKA INVESTMENTS LLP - 2015-05-26 62 Wilson Street, LondonDissolved Corporate (2 parents)Officer 2014-07-10 ~ 2017-06-26IIF 179 - LLP Designated Member → MEPerson with significant control 2016-06-06 ~ 2017-06-26IIF 188 - Has significant influence or control as a member of a firm → OEIIF 188 - Has significant influence or control over the trustees of a trust → OEIIF 188 - Has significant influence or control → OE - 49CLOSEWELL INVESTMENTS LIMITED - 2010-12-29 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2009-09-21 ~ 2011-06-29IIF 75 - Director → ME 2007-12-18 ~ 2011-04-05IIF 118 - Secretary → ME
- 50
LAURASIA RESOURCES LTD
- nowEMERIX LIMITED - 2011-06-03 58 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2004-02-25IIF 156 - Secretary → ME - 51 48 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-781,980 GBP2018-12-31Officer 2001-09-15 ~ 2003-12-22IIF 143 - Secretary → ME
- 52 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ 2011-06-29IIF 65 - Director → ME 2005-06-23 ~ 2010-02-17IIF 154 - Secretary → ME
- 53 33 Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2010-07-08 ~ 2011-06-29IIF 35 - Director → ME 2007-04-10 ~ 2011-06-29IIF 130 - Secretary → ME
- 54 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-15 ~ 2012-03-26IIF 121 - Secretary → ME
- 55CATTLE GENETICS UK LTD - 2007-04-03 2 Chapel Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,697,374 GBP2018-05-31Officer 2006-07-24 ~ 2011-09-28IIF 169 - Secretary → ME
- 56 2 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (1 parent)Equity (Company account)-24,169 GBP2019-10-31Officer 2005-10-11 ~ 2006-03-01IIF 113 - Secretary → ME
- 57P G S TOURISTIC LIMITED - 2006-03-14 2-4 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer 2006-02-27 ~ 2017-06-01IIF 85 - Director → ME 2006-02-27 ~ 2016-07-13IIF 119 - Secretary → ME
- 58 16 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Officer 2010-12-01 ~ 2014-09-23IIF 10 - Director → ME 2006-12-14 ~ 2014-09-23IIF 107 - Secretary → ME
- 59 12 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer 2008-10-24 ~ 2009-09-07IIF 73 - Director → ME
- 60 1 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer 2009-02-01 ~ 2010-05-28IIF 71 - Director → ME
- 61 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-94,504 GBP2024-04-30Officer 2006-04-07 ~ 2011-01-26IIF 111 - Secretary → ME
- 62 11 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,615 GBP2016-12-31Officer 2007-01-10 ~ 2010-08-12IIF 125 - Secretary → ME
- 63 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2011-11-01 ~ 2017-03-31IIF 23 - Director → ME 2006-06-20 ~ 2010-03-11IIF 112 - Secretary → ME
- 64 Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2021-09-30Officer 2013-12-01 ~ 2014-07-02IIF 2 - Director → ME 2014-08-27 ~ 2016-03-03IIF 3 - Director → ME
- 65
QUARTZ MUSIC LIMITED
- nowINDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED - 2006-08-02 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-67,009 GBP2024-04-30Officer 2006-06-30 ~ 2015-01-27IIF 108 - Secretary → ME - 66 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2010-07-08 ~ 2010-07-08IIF 32 - Director → ME 2004-09-30 ~ 2016-09-29IIF 117 - Secretary → ME
- 67
REFLEXITE U.K. LIMITED
- nowKENDONE LIMITED - 1988-04-29 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer ~ 2011-06-06IIF 151 - Secretary → ME - 68 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2010-10-05 ~ 2011-06-29IIF 45 - Director → ME
- 69 4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer 2005-03-17 ~ 2011-06-29IIF 69 - Director → ME 2004-10-20 ~ 2011-04-05IIF 170 - Secretary → ME
- 70ROTOLA SERVICES LIMITED - 2017-07-25 125 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,491 GBP2024-03-31Officer 2010-07-08 ~ 2011-06-29IIF 34 - Director → ME 2007-04-10 ~ 2011-04-05IIF 109 - Secretary → ME
- 71 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2008-11-28 ~ 2010-07-08IIF 70 - Director → ME 2010-07-08 ~ 2011-06-29IIF 43 - Director → ME 2004-09-30 ~ 2011-12-20IIF 136 - Secretary → ME
- 72VANWELL FOOD TRADING LIMITED - 2015-07-02 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2012-05-22 ~ 2017-04-26IIF 20 - Director → ME 2017-05-12 ~ 2017-06-26IIF 181 - Director → ME
- 73
SHS PARTNERS LIMITED
- nowSTERLING HOUSE SERVICES (UK) LIMITED - 2024-08-21 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,509 GBP2019-11-30Officer 2014-11-07 ~ 2017-03-01IIF 89 - Director → ME - 74 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-08 ~ 2012-12-21IIF 33 - Director → ME 2006-09-11 ~ 2012-12-21IIF 126 - Secretary → ME
- 75 11 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2012-11-08IIF 95 - Director → ME 1999-07-28 ~ 2010-09-15IIF 144 - Secretary → ME 2011-05-03 ~ 2012-11-08IIF 158 - Secretary → ME
- 76 36 Warnham Court Road, Carshalton, SurreyActive Corporate (3 parents)Equity (Company account)7,876 GBP2024-12-31Officer 2001-09-17 ~ 2005-04-05IIF 68 - Director → ME
- 77 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer 2017-02-10 ~ 2017-06-26IIF 172 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 174 - Ownership of shares – 75% or more → OE
- 78BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 1998-11-29 ~ 2002-03-14IIF 153 - Secretary → ME
- 79 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-11-01 ~ 2017-03-31IIF 27 - Director → ME
- 80 2nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2010-01-20 ~ 2011-06-29IIF 31 - Director → ME
- 81 4 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer 2008-11-24 ~ 2011-06-30IIF 83 - Director → ME
- 82URBICAR LTD. - 2006-06-23 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2005-07-14 ~ 2007-05-25IIF 59 - Director → ME 2001-11-30 ~ 2007-05-25IIF 124 - Secretary → ME
- 83BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-21 9th Floor, 107 Cheapside, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-877,150 GBP2015-12-31Officer 2005-06-09 ~ 2010-11-15IIF 128 - Secretary → ME
- 84 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-10-27 ~ 2013-05-31IIF 74 - Director → ME 2004-12-15 ~ 2013-05-31IIF 164 - Secretary → ME
- 85 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-438,451 GBP2024-05-31Officer 2009-11-19 ~ 2011-06-02IIF 90 - Director → ME 2008-05-22 ~ 2011-06-02IIF 149 - Secretary → ME
- 86 10 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,163,557 GBP2020-12-31Officer 2006-07-05 ~ 2006-10-25IIF 147 - Secretary → ME
- 87 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-11-03 ~ 2013-06-27IIF 40 - Director → ME
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