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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, David John

    Related profiles found in government register
  • Burns, David John
    British ceo born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 1
  • Burns, David John
    British company director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Kendal House, Penllyn, Cowbridge, CF71 7RQ, Wales

      IIF 2
  • Burns, David John
    British director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 3
    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 4 IIF 5 IIF 6
    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 9 IIF 10
    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 11 IIF 12 IIF 13
    • icon of address Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 18
    • icon of address Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 19
    • icon of address Unit A Bainton Close, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 20
    • icon of address Unit 3, Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford, OX26 4SW, United Kingdom

      IIF 21
  • Burns, David John
    British managing director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 22 IIF 23
  • Burns, David John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 24 IIF 25
    • icon of address Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 26
    • icon of address 25a, Cobble Lane, London, N1 1SF

      IIF 27
  • Burns, David John
    British accountant born in July 1959

    Registered addresses and corresponding companies
    • icon of address 1 Torrington Close, Mereworth, Maidstone, Kent, ME18 5LQ

      IIF 28
  • Burns, David John
    British

    Registered addresses and corresponding companies
  • Burns, David John
    British chartered accountant

    Registered addresses and corresponding companies
  • Burns, David John
    British director

    Registered addresses and corresponding companies
    • icon of address 1 The Birches, Tonbridge, Kent, TN9 2UR

      IIF 33
  • Burns, David John
    British lawyer born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr David John Burns
    British born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies
    • icon of address Kendal House, Penllyn, Cowbridge, CF71 7RQ, Wales

      IIF 40
  • Burns, David John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 41
  • Burns, David John
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 42
  • Burns, David John
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 43 IIF 44 IIF 45
    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 47
  • Burns, David
    American company director born in May 1962

    Resident in Usa

    Registered addresses and corresponding companies
    • icon of address 9409 Sharla Drive, River Ridge, LA70123, United States

      IIF 48
  • Burns, David John
    British accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1 The Birches, Tonbridge, Kent, TN9 2UR

      IIF 49
    • icon of address 2a, Bank Street, Tonbridge, Kent, TN9 1BL, United Kingdom

      IIF 50
  • Burns, David John
    British chartered accountant born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, David John
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Henwood House, Henwood, Ashford, Kent, TN24 8DH

      IIF 55
    • icon of address 1 The Birches, Tonbridge, Kent, TN9 2UR

      IIF 56 IIF 57
  • Burns, David John

    Registered addresses and corresponding companies
  • Mr David John Burns
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 104
  • Burns, John David
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 105
    • icon of address 14-16, Hans Road, London, SW3 1RT

      IIF 106
  • Burns, John David
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 107
  • John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 108
  • Mr John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 109
  • Burns, David

    Registered addresses and corresponding companies
    • icon of address The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 110
    • icon of address 11th Floor, Two, Snow Hill, Birmingham, B4 6WR

      IIF 111
    • icon of address 11th Floor, Two, Snow Hill Queensway, Birmingham, B4 6WR

      IIF 112
    • icon of address 31st Floor, 30 St. Mary Axe, London, EC3A 8BF, United Kingdom

      IIF 113
  • Burns John, David
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 114 IIF 115
  • Burnn, John David
    born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 116
  • Mr Jon Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 117
  • Burns, John David
    born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 118
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 119
    • icon of address 25, Savile Row, London, W1S 2ER

      IIF 120
    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 121
    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 122
    • icon of address Flat 3, 33-36 Chester Square, London, SW1W 9NT

      IIF 123
  • Burns, John David
    British co director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 124
  • Burns, John David
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British managing director property born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 206
  • Burns, John David
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 81 Elizabeth Street, London, SW1W 9PG

      IIF 207
    • icon of address 25, Savile Row, London, W1S 2ER

      IIF 208
  • Mr John David Burns
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 209
    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 210
  • Mr David John Burns
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 211
    • icon of address 2a, Bank Street, Tonbridge, Kent, TN9 1BL, England

      IIF 212
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 121 - LLP Designated Member → ME
  • 2
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 116 - LLP Member → ME
  • 3
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    IIF 122 - LLP Member → ME
  • 4
    icon of address 31st Floor 30 St Mary Axe, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-30 ~ dissolved
    IIF 65 - Secretary → ME
  • 5
    BURNS & PARTNERS (ACCOUNTANTS) LIMITED - 2012-03-15
    icon of address 2a Bank Street, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,544 GBP2024-03-31
    Officer
    icon of calendar 2009-03-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 212 - Ownership of shares – 75% or moreOE
    IIF 212 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,003,879 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
  • 7
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    icon of address Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-13 ~ dissolved
    IIF 20 - Director → ME
  • 8
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 144 - Director → ME
  • 9
    icon of address 25a Cobble Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    604,137 GBP2024-03-31
    Officer
    icon of calendar 2019-08-30 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 154 - Director → ME
  • 11
    FRESH LOGIC (UK) LIMITED - 2012-07-02
    FRESH DIRECT TRAVEL LIMITED - 2008-10-01
    FRESHAIR UK LIMITED - 2008-09-16
    icon of address Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-04 ~ dissolved
    IIF 18 - Director → ME
  • 12
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 192 - Director → ME
  • 13
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 187 - Director → ME
  • 14
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-16 ~ dissolved
    IIF 5 - Director → ME
  • 15
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 6 - Director → ME
  • 16
    icon of address Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    IIF 26 - Director → ME
  • 17
    icon of address Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 19 - Director → ME
  • 18
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ now
    IIF 209 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 209 - Right to appoint or remove directorsOE
  • 19
    FOM 1 LIMITED - 2024-04-10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 108 - Right to appoint or remove directorsOE
  • 20
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 197 - Director → ME
  • 21
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 204 - Director → ME
  • 22
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 202 - Director → ME
  • 23
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 185 - Director → ME
  • 24
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,055,105 GBP2024-03-31
    Officer
    icon of calendar 2019-07-13 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-13 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 109 - Right to surplus assets - More than 25% but not more than 50%OE
  • 25
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 193 - Director → ME
  • 26
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 200 - Director → ME
  • 27
    LMS (DHL) LIMITED - 2006-06-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 189 - Director → ME
  • 28
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 201 - Director → ME
  • 29
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-14 ~ dissolved
    IIF 41 - Director → ME
  • 30
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 188 - Director → ME
  • 31
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 194 - Director → ME
  • 32
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 199 - Director → ME
  • 33
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 186 - Director → ME
  • 34
    icon of address 81 Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-25
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 207 - Director → ME
  • 35
    icon of address Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 21 - Director → ME
  • 36
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 195 - Director → ME
  • 37
    SLACOM (NO.1) LIMITED - 2000-10-06
    icon of address 1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    IIF 72 - Secretary → ME
  • 38
    FRESH DIRECT LOCAL (LONDON) LIMITED - 2013-08-01
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 22 - Director → ME
  • 39
    icon of address 5a Hepworth Park, Pontyclun, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 156
  • 1
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 35 - Director → ME
  • 2
    ELEVATE PORTFOLIO SERVICES LIMITED - 2017-04-21
    30 STMA 5 LIMITED - 2016-12-30
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 38 - Director → ME
  • 3
    IT EUROPA LIMITED - 2004-11-08
    icon of address 2nd Floor Highbridge House, 93-96 Oxford Road, Uxbridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,154 GBP2017-12-31
    Officer
    icon of calendar 2004-10-18 ~ 2009-12-31
    IIF 56 - Director → ME
    icon of calendar 2004-05-19 ~ 2013-12-31
    IIF 33 - Secretary → ME
  • 4
    STANDARD LIFE (LONDON) LIMITED - 2021-12-17
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 37 - Director → ME
  • 5
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-12
    IIF 203 - Director → ME
  • 6
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2019-05-17
    IIF 176 - Director → ME
  • 7
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CRED) LIMITED - 2023-05-31
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-05-21 ~ 2016-05-02
    IIF 84 - Secretary → ME
  • 8
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EPGF) LIMITED - 2023-11-24
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ECF) LIMITED - 2001-08-01
    SLACOM (NO.4) LIMITED - 1999-12-22
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-02
    IIF 88 - Secretary → ME
  • 9
    STANDARD LIFE INVESTMENTS (USA) LIMITED - 2021-11-26
    SL INVESTMENTS (NO.1) LIMITED - 2001-08-31
    icon of address 1 George Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-10
    IIF 61 - Secretary → ME
  • 10
    ABERDEEN STANDARD ALTERNATIVE FUNDS LIMITED - 2022-11-25
    STANDARD LIFE INVESTMENTS (CORPORATE FUNDS) LIMITED - 2020-09-30
    STANDARD LIFE INVESTMENT MANAGEMENT SERVICES LIMITED - 1998-10-12
    DUNWILCO (117) LIMITED - 1988-09-05
    icon of address 1 George Street, Edinburgh
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-13
    IIF 70 - Secretary → ME
  • 11
    STANDARD LIFE INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE (HOLDINGS) LIMITED - 1998-07-07
    HALIFAX STANDARD LIFE (HOLDINGS) LIMITED - 1994-08-22
    DUNWILCO (202) LIMITED - 1990-04-06
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-04-04
    IIF 64 - Secretary → ME
  • 12
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER UK SHOPPING CENTRE FEEDER FUND LP) LIMITED - 2023-06-15
    DMWSL 543 LIMITED - 2007-01-12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-02
    IIF 74 - Secretary → ME
  • 13
    STANDARD LIFE INVESTMENTS (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 15) LIMITED - 2006-04-24
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-04-04
    IIF 67 - Secretary → ME
  • 14
    STANDARD LIFE PORTFOLIO INVESTMENTS LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 17) LIMITED - 2009-07-02
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-02
    IIF 66 - Secretary → ME
  • 15
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,670 GBP2023-03-31 ~ 2024-03-30
    Officer
    icon of calendar 2019-01-31 ~ 2020-09-30
    IIF 24 - Director → ME
  • 16
    STARWORKS LIMITED - 1997-02-24
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    icon of calendar 2018-01-17 ~ 2020-09-30
    IIF 12 - Director → ME
  • 17
    30 STMA 3 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 36 - Director → ME
  • 18
    30 STMA 1 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 34 - Director → ME
  • 19
    30 STMA 2 LIMITED - 2024-06-28
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-28 ~ 2018-08-31
    IIF 39 - Director → ME
  • 20
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2019-05-17
    IIF 182 - Director → ME
  • 21
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 150 - Director → ME
  • 22
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2019-05-17
    IIF 157 - Director → ME
  • 23
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2019-05-17
    IIF 161 - Director → ME
  • 24
    BERENDSEN PLC - 2018-04-27
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    icon of address First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2010-09-23
    IIF 190 - Director → ME
  • 25
    IT EUROPA EVENTS LIMITED - 2008-07-24
    SUMMERCOMBE 166 LIMITED - 2007-03-14
    icon of address Mha Macintyre Hudson, 2 London Wall Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    606,195 GBP2022-06-30
    Officer
    icon of calendar 2007-02-14 ~ 2008-01-30
    IIF 52 - Director → ME
    icon of calendar 2007-02-14 ~ 2013-12-31
    IIF 31 - Secretary → ME
  • 26
    BPL BUSINESS MAGAZINES LIMITED - 2017-05-25
    PASSANT PUBLISHING LIMITED - 2002-12-23
    PRECIS STRATEGIC ADVISORY SERVICES LIMITED - 2001-06-06
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,921 GBP2023-12-31
    Officer
    icon of calendar 2002-06-01 ~ 2009-12-31
    IIF 51 - Director → ME
    icon of calendar 2004-10-13 ~ 2013-12-31
    IIF 30 - Secretary → ME
  • 27
    BPL BUSINESS PUBLICATIONS LIMITED - 2002-12-23
    SUMMERCOMBE LIMITED - 1991-04-04
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,459 GBP2023-12-31
    Officer
    icon of calendar 2002-06-01 ~ 2009-12-31
    IIF 54 - Director → ME
    icon of calendar 2004-10-13 ~ 2013-12-31
    IIF 32 - Secretary → ME
  • 28
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2003-11-19
    IIF 134 - Director → ME
  • 29
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 141 - Director → ME
  • 30
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2019-05-17
    IIF 183 - Director → ME
  • 31
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 156 - Director → ME
  • 32
    icon of address 25 Savile Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 145 - Director → ME
  • 33
    THE HAMPSHIRE CENTRE LIMITED - 2002-02-07
    icon of address 8 Sackville Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-02
    IIF 112 - Secretary → ME
  • 34
    HAMPSHIRE CENTRE NOMINEE LIMITED - 2002-02-07
    icon of address 8 Sackville Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-02
    IIF 111 - Secretary → ME
  • 35
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 146 - Director → ME
  • 36
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-17
    IIF 175 - Director → ME
  • 37
    KEYFD LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2016-07-05
    IIF 43 - Director → ME
  • 38
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    icon of address Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-30
    IIF 196 - Director → ME
  • 39
    D.A.J PROPERTIES (IOM) LIMITED - 2024-06-13
    DAJ PROPERTIES (IOM) LIMITED - 2024-03-14
    icon of address 8 St George's Street, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-23 ~ 2024-01-23
    IIF 50 - Director → ME
  • 40
    icon of address 2a Bank Street, Tonbridge, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,516 GBP2024-09-30
    Officer
    icon of calendar 2020-04-30 ~ 2023-08-01
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ 2023-08-01
    IIF 211 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 41
    icon of address 10th Floor, 240 Blackfriars Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    244,278 GBP2023-12-31
    Officer
    icon of calendar 2017-08-11 ~ 2020-09-30
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-08-11 ~ 2018-10-31
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 42
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2019-05-17
    IIF 170 - Director → ME
  • 43
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2019-05-17
    IIF 173 - Director → ME
  • 44
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2019-05-17
    IIF 179 - Director → ME
  • 45
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2019-05-17
    IIF 171 - Director → ME
  • 46
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-04-10
    IIF 149 - Director → ME
  • 47
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2019-05-17
    IIF 167 - Director → ME
  • 48
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2019-05-17
    IIF 169 - Director → ME
  • 49
    icon of address 25 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2019-05-17
    IIF 174 - Director → ME
  • 50
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2019-05-17
    IIF 160 - Director → ME
  • 51
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-09 ~ 2019-05-17
    IIF 168 - Director → ME
  • 52
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-06 ~ 2019-05-17
    IIF 178 - Director → ME
  • 53
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2019-05-17
    IIF 164 - Director → ME
  • 54
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-24 ~ 2019-05-17
    IIF 172 - Director → ME
  • 55
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2019-05-17
    IIF 166 - Director → ME
  • 56
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2019-05-17
    IIF 162 - Director → ME
  • 57
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2019-05-17
    IIF 177 - Director → ME
  • 58
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2019-05-17
    IIF 165 - Director → ME
  • 59
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2019-05-17
    IIF 163 - Director → ME
  • 60
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    icon of address 25 Savile Row, London
    Active Corporate (12 parents, 44 offsprings)
    Officer
    icon of calendar ~ 2021-05-14
    IIF 158 - Director → ME
  • 61
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2019-05-17
    IIF 180 - Director → ME
  • 62
    COLEBROOK ESTATES LIMITED - 2002-07-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 129 - Director → ME
  • 63
    YEWVEND LIMITED - 2004-06-02
    icon of address 25 Savile Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2004-05-25
    IIF 133 - Director → ME
  • 64
    LMS FINANCE (II) LIMITED - 2007-08-09
    IRISPLACE LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 152 - Director → ME
  • 65
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 142 - Director → ME
  • 66
    WILMAR ESTATES LIMITED - 2002-07-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 127 - Director → ME
  • 67
    GOOD GROOVER LIMITED - 1987-10-21
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 126 - Director → ME
  • 68
    WADEHOME LIMITED - 1985-03-20
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 128 - Director → ME
  • 69
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-29 ~ 2019-05-17
    IIF 138 - Director → ME
  • 70
    EARTHDEAL LIMITED - 2002-07-03
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 125 - Director → ME
  • 71
    PRECIS (882) LIMITED - 1989-07-24
    icon of address 16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 132 - Director → ME
  • 72
    PRECIS (890) LIMITED - 1989-06-27
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 106 - Director → ME
  • 73
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2017-10-19 ~ 2020-09-30
    IIF 15 - Director → ME
  • 74
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,119,204 GBP2023-12-31
    Officer
    icon of calendar 2013-04-11 ~ 2020-09-30
    IIF 16 - Director → ME
  • 75
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 11 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Officer
    icon of calendar 2010-01-21 ~ 2020-09-30
    IIF 14 - Director → ME
  • 76
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-27 ~ 2016-09-01
    IIF 42 - Director → ME
  • 77
    KEYFD 2 LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2016-07-05
    IIF 46 - Director → ME
  • 78
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-09 ~ 2016-09-01
    IIF 47 - Director → ME
  • 79
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2016-09-01
    IIF 9 - Director → ME
  • 80
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
    NOVOCO 9 LIMITED - 2009-12-18
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-12 ~ 2016-09-01
    IIF 23 - Director → ME
  • 81
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-18 ~ 2016-09-01
    IIF 7 - Director → ME
  • 82
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-09 ~ 2016-09-01
    IIF 4 - Director → ME
  • 83
    icon of address 1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,981 GBP2024-12-31
    Officer
    icon of calendar 2019-01-31 ~ 2020-09-30
    IIF 25 - Director → ME
  • 84
    FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
    HARRIS GOODWIN LIMITED - 1996-09-27
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-26 ~ 2016-09-01
    IIF 10 - Director → ME
  • 85
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    138,121 GBP2024-07-31
    Officer
    icon of calendar 2008-10-04 ~ 2015-06-30
    IIF 3 - Director → ME
  • 86
    NORBURY PRESS LIMITED - 1994-06-22
    icon of address Basepoint Business Centre Shearway Business Park, Shearway Road, Folkestone, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,250 GBP2023-09-30
    Officer
    icon of calendar 1997-03-31 ~ 2005-03-22
    IIF 28 - Director → ME
    icon of calendar 1994-08-30 ~ 2005-03-22
    IIF 100 - Secretary → ME
  • 87
    H R MANAGED SERVICES UK LIMITED - 2006-03-10
    icon of address C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2010-04-12
    IIF 57 - Director → ME
  • 88
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 89 - Secretary → ME
  • 89
    SLCP (GENERAL PARTNER ESF I) LIMITED - 2024-05-29
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2011-02-21
    IIF 73 - Secretary → ME
  • 90
    SLCP (GENERAL PARTNER ESP 2004) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2004) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.4) LIMITED - 2004-08-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 101 - Secretary → ME
  • 91
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 98 - Secretary → ME
  • 92
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 91 - Secretary → ME
  • 93
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 92 - Secretary → ME
  • 94
    SLCP (GENERAL PARTNER II) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER II) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP II) LIMITED - 2002-06-25
    SL INVESTMENTS (NO.2) LIMITED - 2002-01-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 103 - Secretary → ME
  • 95
    SLCP (GENERAL PARTNER NASF I) LIMITED - 2024-05-29
    SLCP (GENERAL PARTNER ESP SEI 2008) LIMITED - 2010-05-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 97 - Secretary → ME
  • 96
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 96 - Secretary → ME
  • 97
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 95 - Secretary → ME
  • 98
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 90 - Secretary → ME
  • 99
    SLCP (GENERAL PARTNER USA) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER USA) LIMITED - 2008-07-17
    SL INVESTMENTS (NO.3) LIMITED - 2004-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 102 - Secretary → ME
  • 100
    SLCP (GENERAL PARTNER) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER) LIMITED - 2008-07-17
    STANDARD LIFE GENERAL PARTNER LIMITED - 1998-09-03
    LOTHIAN FIFTY (500) LIMITED - 1998-06-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 58 - Secretary → ME
  • 101
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    icon of address 6 Maiden Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-13 ~ 2019-05-17
    IIF 181 - Director → ME
  • 102
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    icon of calendar 2002-03-19 ~ 2019-03-28
    IIF 123 - LLP Member → ME
  • 103
    NJH FOOD LTD - 2014-09-19
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,285 GBP2024-12-31
    Officer
    icon of calendar 2015-06-05 ~ 2020-09-30
    IIF 1 - Director → ME
    icon of calendar 2013-02-13 ~ 2016-07-25
    IIF 60 - Secretary → ME
  • 104
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,368 GBP2025-03-31
    Officer
    icon of calendar 2013-11-07 ~ 2014-01-31
    IIF 184 - Director → ME
  • 105
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-23
    IIF 107 - Director → ME
  • 106
    IT EUROPA PUBLICATIONS LIMITED - 2017-07-04
    icon of address Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    924,743 GBP2023-12-31
    Officer
    icon of calendar 2007-05-18 ~ 2009-12-31
    IIF 53 - Director → ME
    icon of calendar 2007-05-18 ~ 2013-12-31
    IIF 29 - Secretary → ME
  • 107
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 148 - Director → ME
  • 108
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-29
    IIF 205 - Director → ME
  • 109
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-29
    IIF 191 - Director → ME
  • 110
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 155 - Director → ME
  • 111
    JARBRIGHT LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 140 - Director → ME
  • 112
    PRINCEPOINT LIMITED - 2005-01-24
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 153 - Director → ME
  • 113
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 147 - Director → ME
  • 114
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2019-05-17
    IIF 208 - Director → ME
  • 115
    KEYMJ LIMITED - 2015-03-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2016-09-01
    IIF 44 - Director → ME
  • 116
    FABULOUS FAN FARE LIMITED - 2013-04-09
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -472,383 GBP2015-12-31
    Officer
    icon of calendar 2013-01-14 ~ 2016-07-25
    IIF 110 - Secretary → ME
  • 117
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 143 - Director → ME
  • 118
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 39 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 99 - Secretary → ME
  • 119
    ABRDN PRIVATE EQUITY (EUROPE) LIMITED - 2024-04-29
    STANDARD LIFE INVESTMENTS (PRIVATE CAPITAL) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (PRIVATE EQUITY) LIMITED - 2016-05-10
    STANDARD LIFE PRIVATE EQUITY MANAGER LIMITED - 1998-08-26
    LOTHIAN FIFTY (501) LIMITED - 1998-06-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 25 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-03
    IIF 68 - Secretary → ME
  • 120
    KEYPY LIMITED - 2015-03-20
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-02-23 ~ 2016-09-01
    IIF 45 - Director → ME
  • 121
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,861 GBP2024-06-30
    Officer
    icon of calendar ~ 2019-05-17
    IIF 135 - Director → ME
  • 122
    FRESH DUBAI LIMITED - 2012-01-17
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2016-09-01
    IIF 8 - Director → ME
  • 123
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    icon of address 7 Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 93 - Secretary → ME
  • 124
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    icon of address 1 George Street, Edinburgh, Lothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 94 - Secretary → ME
  • 125
    icon of address 1 George Street, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 59 - Secretary → ME
  • 126
    STANDARD LIFE TRUST MANAGEMENT LIMITED - 2000-04-27
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2011-09-30
    IIF 69 - Secretary → ME
  • 127
    icon of address The Chapter House, St Pauls Churchyard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2009-12-08
    IIF 206 - Director → ME
  • 128
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-09 ~ 2016-05-02
    IIF 113 - Secretary → ME
  • 129
    STANDARD LIFE INVESTMENTS (NO 16) LIMITED - 2009-06-02
    icon of address 1 George Street, Edinburgh, Lothian
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2016-05-02
    IIF 62 - Secretary → ME
  • 130
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER RPRF) LIMITED - 2010-04-30
    DUNWILCO (1626) LIMITED - 2009-11-23
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-08 ~ 2016-05-02
    IIF 80 - Secretary → ME
  • 131
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    icon of address 7 Castle Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-01 ~ 2011-09-30
    IIF 63 - Secretary → ME
  • 132
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 87 - Secretary → ME
  • 133
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 82 - Secretary → ME
  • 134
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 85 - Secretary → ME
  • 135
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 78 - Secretary → ME
  • 136
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 83 - Secretary → ME
  • 137
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 86 - Secretary → ME
  • 138
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 77 - Secretary → ME
  • 139
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 79 - Secretary → ME
  • 140
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 76 - Secretary → ME
  • 141
    icon of address 1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-27 ~ 2016-05-02
    IIF 75 - Secretary → ME
  • 142
    icon of address 1 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2016-05-02
    IIF 71 - Secretary → ME
  • 143
    icon of address Unit 3, Castle Gate Castle Street, Hertford
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 2005-09-12 ~ 2007-05-16
    IIF 136 - Director → ME
  • 144
    icon of address Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2016-09-01
    IIF 114 - Director → ME
  • 145
    icon of address 290 Chase Side, Southgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2015-05-18
    IIF 198 - Director → ME
  • 146
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2024-12-31
    Officer
    icon of calendar 2008-12-16 ~ 2020-09-30
    IIF 11 - Director → ME
  • 147
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2008-04-01 ~ 2018-10-03
    IIF 124 - Director → ME
    icon of calendar 2000-11-16 ~ 2005-06-09
    IIF 137 - Director → ME
  • 148
    icon of address 10 Golden Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-30
    IIF 120 - LLP Designated Member → ME
  • 149
    FOOD + DRINK LIMITED - 2019-02-07
    icon of address The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Officer
    icon of calendar 2019-01-31 ~ 2020-09-30
    IIF 17 - Director → ME
  • 150
    icon of address Unit 2f Merseywharf Business Park, Dock Road South, Bromborough, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,003,088 GBP2024-01-31
    Officer
    icon of calendar 2001-11-22 ~ 2010-08-01
    IIF 48 - Director → ME
  • 151
    DMWS 747 LIMITED - 2006-01-27
    icon of address 1 George Street, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-01 ~ 2011-02-21
    IIF 81 - Secretary → ME
  • 152
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    icon of address 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2019-05-17
    IIF 159 - Director → ME
  • 153
    ARCADIA LIMITED - 2001-10-05
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 139 - Director → ME
  • 154
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 151 - Director → ME
  • 155
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-10 ~ 2024-08-01
    IIF 119 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ 2024-08-01
    IIF 210 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 210 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 210 - Right to appoint or remove members OE
  • 156
    icon of address Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-23 ~ 2016-09-01
    IIF 115 - Director → ME

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