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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

Da Costa, Jean Paul

    Related profiles found in government register
  • Da Costa, Jean Paul
    British barrister born in April 1963

    Registered addresses and corresponding companies
    • icon of address 2 Vale Court, 21 Mallord Street, London, SW3 6AL

      IIF 1
  • Da Costa, Jean Paul
    British lawyer born in April 1963

    Registered addresses and corresponding companies
    • icon of address 2 Vale Court, 21 Mallord Street, London, SW3 6AL

      IIF 2
  • Da Costa, Jean Paul
    British solicitor born in April 1963

    Registered addresses and corresponding companies
  • Da Costa, Jean Paul
    British

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    British

    Registered addresses and corresponding companies
    • icon of address Flat 2 4, Roland Gardens, London, SW7 3PH

      IIF 42
  • Da Costa, Jean-paul
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 43
  • Da Costa, Jean-paul
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    British entrepreneur born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 53 IIF 54
  • Da Costa, Jean-paul
    British lawyer born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 55
    • icon of address Proprium, 149 Sloane Street, London, SW1X 9BZ

      IIF 56
  • Da Costa, Jean-paul
    British solicitor born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 57
    • icon of address 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 58
    • icon of address 1-3, Pemberton Row, London, EC4A 3BG

      IIF 59
    • icon of address 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 60
    • icon of address 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 61
    • icon of address 44, St. Elmo Road, London, W12 9DX, England

      IIF 62
    • icon of address 5th Floor, 7 Swallow Place, London, England, W1B 2AG, United Kingdom

      IIF 63
    • icon of address 60 Great Queen Street, London, WC2B 5AZ, United Kingdom

      IIF 64
    • icon of address 7, Swallow Place, London, W1B 2AG, United Kingdom

      IIF 65
    • icon of address C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 66 IIF 67 IIF 68
    • icon of address C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 69 IIF 70 IIF 71
    • icon of address C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 72
  • Da Costa, Jean Paul

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 2, 4 Roland Gardens, London, SW7 3PH

      IIF 80
    • icon of address 4, Beaconsfield Road, St. Albans, AL1 3RD, United Kingdom

      IIF 81
  • Da Costa, Jean Paul
    British solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Da Costa, Jean-paul
    British consultant born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 86, Victoria Drive, London, SW19 6HQ, England

      IIF 88
  • Da Costa, Jean-paul
    British director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 117, George Street, London, W1H 7HF, United Kingdom

      IIF 89
  • Costa, Jean-paul Da
    British solicitor born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 90
    • icon of address Fifth Floor, 7 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 91
  • Mr Jean-paul Da Costa
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1-3, 4th Floor, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 92 IIF 93
    • icon of address 1-3, Pemberton Row, 4th Floor, London, EC4A 3BG, England

      IIF 94 IIF 95 IIF 96
    • icon of address 1-3, Pemberton Row, London, EC4A 3BG, England

      IIF 97 IIF 98 IIF 99
    • icon of address 1-3, Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 105
    • icon of address 44, St. Elmo Road, London, W12 9DX, England

      IIF 106
    • icon of address 6, Union Street, London, SE1 1SZ, England

      IIF 107
    • icon of address 86, Victoria Drive, London, SW19 6HQ, England

      IIF 108
    • icon of address C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England

      IIF 109
    • icon of address C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, United Kingdom

      IIF 110 IIF 111
    • icon of address C/o Simmons Gainsford, 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 112
    • icon of address Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 113
  • Jean-paul Dacosta
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Phoenix Yard, Upper Brown Street, Leicester, LE1 5TE, United Kingdom

      IIF 114
  • Mr Jean-paul Da Costa
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 86, Victoria Drive, London, SW19 6HQ, England

      IIF 115
child relation
Offspring entities and appointments
Active 22
  • 1
    T I J PROPERTIES HOLDINGS LIMITED - 2019-02-25
    icon of address C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,071,868 GBP2024-10-31
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75%OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    EVEREST GLOBAL LIMITED - 2022-10-25
    icon of address 1-3 Pemberton Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2022-07-20 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 3
    icon of address 1-3 Pemberton Row, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-07-31 ~ now
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 4
    SHERRARDS SOLICITORS LIMITED - 2010-02-18
    icon of address C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2011-07-12 ~ now
    IIF 67 - Director → ME
  • 5
    ASTON CHARTWELL ASSOCIATES LIMITED - 2016-11-03
    IT TOUCHDOWN LTD - 2014-03-04
    icon of address 1-3 Pemberton Row, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    THE LONDON MEDIATION CENTRE LIMITED - 2017-01-06
    icon of address C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-12-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
  • 7
    icon of address C/o Sherrards Solicitors Llp 4th Floor, 1-3 Pemberton Row, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    35,098 GBP2023-12-31
    Officer
    icon of calendar 2006-03-08 ~ now
    IIF 38 - Secretary → ME
  • 8
    NEXTMID PROPERTY MANAGEMENT LIMITED - 1990-01-29
    icon of address C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-04 ~ dissolved
    IIF 37 - Secretary → ME
  • 9
    icon of address 1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2018-01-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 10
    icon of address C/o Sherrards Solicitors Llp, 1-3, Pemberton Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-02-19 ~ dissolved
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of shares – 75% or moreOE
  • 11
    icon of address C/o Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2018-09-12 ~ now
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Ownership of shares – 75% or moreOE
  • 12
    icon of address C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 1-3 Pemberton Row, 4th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 14
    icon of address 1-3 Pemberton Row, 4th Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-07 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-04-07 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
    IIF 96 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 1-3 Pemberton Row, 4th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    53,692 GBP2024-12-31
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    IIF 115 - Right to appoint or remove directorsOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Ownership of shares – 75% or moreOE
  • 16
    icon of address C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2009-02-12 ~ now
    IIF 82 - Director → ME
  • 17
    icon of address C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2011-11-15 ~ now
    IIF 66 - Director → ME
  • 18
    icon of address 4 Beaconsfield Road, St. Albans, United Kingdom
    Active Corporate (21 parents, 6 offsprings)
    Equity (Company account)
    2,268,121 GBP2024-03-31
    Officer
    icon of calendar 2010-02-18 ~ now
    IIF 81 - LLP Designated Member → ME
  • 19
    THE GENERATION TRUST - 2015-01-07
    icon of address Fifth Floor, 7 Swallow Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 91 - Director → ME
  • 20
    TOLL HOUSE GARAGE (SLINFOLD) LIMITED - 1999-07-21
    TOLL HOUSE INVESTMENTS LIMITED - 2023-06-29
    TOLL HOUSE GARAGE (INVESTMENTS) LIMITED - 2000-01-27
    icon of address Oakdell Fryern Road, Storrington, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,245,183 GBP2023-06-30
    Officer
    icon of calendar 2004-09-01 ~ now
    IIF 36 - Secretary → ME
  • 21
    icon of address Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-16 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    WOODFIELD ROAD DEVELOPMENTS LTD - 2016-02-03
    icon of address 117 George Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-02 ~ dissolved
    IIF 89 - Director → ME
Ceased 65
  • 1
    icon of address 44 St. Elmo Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3 GBP2025-01-31
    Officer
    icon of calendar 2022-01-04 ~ 2022-10-17
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-01-04 ~ 2022-10-14
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 2
    FORTLAST LIMITED - 1990-04-05
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-06-29 ~ 2003-03-17
    IIF 19 - Director → ME
  • 3
    DADLAW 45 LIMITED - 1989-12-15
    MANCHES NOMINEES LIMITED - 2013-11-15
    ALDWYCH HOUSE HOLDINGS LIMITED - 1990-01-15
    icon of address 125 Wood Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-06-29 ~ 2003-05-01
    IIF 18 - Director → ME
  • 4
    DADLAW 56 LIMITED - 1989-12-14
    icon of address 125 Wood Street, London
    Active Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2001-06-29 ~ 2003-05-01
    IIF 4 - Director → ME
  • 5
    icon of address Wessex House, Teign Road, Newton Abbot, Devon, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 1998-04-07 ~ 2001-06-29
    IIF 16 - Director → ME
  • 6
    icon of address 6 Union Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2023-03-31
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ 2023-01-16
    IIF 100 - Ownership of voting rights - 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of shares – 75% or more OE
  • 7
    icon of address 6 Union Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2023-03-31
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ 2023-01-16
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 8
    ASTON GREEN FARM BARNS RESIDENTS ASSOCIATION LIMITED - 1997-05-19
    icon of address 2 Dashwood Court, Aston Rowant, Watlington, Oxfordshire, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-09-30 ~ 2000-02-24
    IIF 20 - Director → ME
  • 9
    icon of address 141 Acton Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    217,000 GBP2023-09-30
    Officer
    icon of calendar 2007-06-26 ~ 2007-07-12
    IIF 83 - Director → ME
  • 10
    EAGLE STRATEGIC LAND PLC - 2007-02-28
    icon of address Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    959,237 GBP2021-06-30
    Officer
    icon of calendar 2004-03-19 ~ 2004-05-18
    IIF 13 - Director → ME
  • 11
    EAGLE STRATEGIC LAND LIMITED - 2004-03-19
    icon of address Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2004-05-18
    IIF 6 - Director → ME
  • 12
    icon of address 501 Norwood Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-07-20 ~ 2000-10-20
    IIF 25 - Director → ME
  • 13
    icon of address Causeway House, 1 Dane Street, Bishops Stortford, Hertfordshire
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -380,070 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-09-01 ~ 2017-09-02
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 14
    LIFE ACADEMY LTD - 2014-11-21
    icon of address Beechwood House, Christchurch Road, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-12 ~ 2008-12-10
    IIF 7 - Director → ME
  • 15
    SUPPORTING VICTIMS OF UNFOUNDED ALLEGATIONS OF ABUSE - 2025-01-22
    icon of address Piccadilly Business Centre, Unit C Aldow Enterprise Park, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    52,146 GBP2024-07-31
    Officer
    icon of calendar 2019-07-06 ~ 2020-02-27
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ 2020-02-27
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
  • 16
    icon of address 25 Moreton Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-02-23 ~ 1998-03-06
    IIF 10 - Director → ME
  • 17
    icon of address C/o Sherrards Solicitors, 1-3 Pemberton Row, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-08 ~ 2017-05-15
    IIF 90 - Director → ME
  • 18
    HALE CLINIC LTD - 2020-10-08
    HALE REGENERATION LIMITED - 2016-12-22
    BREATH CONNECTION (MIDLANDS) LIMITED - 1999-03-11
    icon of address 6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    924 GBP2021-01-31
    Officer
    icon of calendar 1998-10-12 ~ 1999-11-19
    IIF 9 - Director → ME
  • 19
    TEVB SECRETARIES LIMITED - 2002-04-03
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    icon of address Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2003-03-21 ~ 2008-05-28
    IIF 84 - Director → ME
  • 20
    icon of address 6 Union Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2023-03-31
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ 2023-01-16
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Ownership of shares – 75% or more OE
  • 21
    icon of address Knightsbridge School, 67 Pont Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    676,168 GBP2018-06-30
    Officer
    icon of calendar 2007-06-05 ~ 2009-06-18
    IIF 76 - Secretary → ME
  • 22
    MODIAN CONSULTANTS LIMITED - 2002-08-30
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-07-10
    IIF 41 - Secretary → ME
  • 23
    icon of address New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 2001-06-29
    IIF 3 - Director → ME
    icon of calendar 2000-12-08 ~ 2001-06-29
    IIF 34 - Secretary → ME
  • 24
    THE MASONIC FOUNDATION - 2015-12-11
    icon of address 60 Great Queen Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2020-03-31
    IIF 64 - Director → ME
  • 25
    icon of address 60 Great Queen Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-11-27 ~ 2016-04-01
    IIF 63 - Director → ME
  • 26
    icon of address 37 Sun Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-29 ~ 2008-01-14
    IIF 40 - Secretary → ME
  • 27
    icon of address Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    23 GBP2024-09-30
    Officer
    icon of calendar 1998-09-30 ~ 2001-06-29
    IIF 21 - Director → ME
  • 28
    icon of address Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23 GBP2024-10-31
    Officer
    icon of calendar 1998-10-06 ~ 2001-06-29
    IIF 28 - Director → ME
  • 29
    HOLLOWBRIAR LIMITED - 1998-04-29
    icon of address 9 Mill Stream Court, Ottery St Mary, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    15,946 GBP2024-12-31
    Officer
    icon of calendar 1998-04-21 ~ 2001-06-29
    IIF 14 - Director → ME
  • 30
    SAXONFORT LIMITED - 1998-03-05
    icon of address 7 More London Riverside, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-15 ~ 2001-05-01
    IIF 33 - Secretary → ME
  • 31
    MMSC LTD
    - now
    MILLFIELD (MSC) LTD. - 2007-01-23
    MILLFIELD VALIANT LTD - 2002-11-14
    CSN LIMITED - 2002-10-25
    icon of address 105 St Peter's Street, St Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-12 ~ 2001-05-01
    IIF 5 - Director → ME
  • 32
    HIGHFLOW LIMITED - 1994-08-05
    icon of address Absolute Sounds, 58 Durham Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,272,411 GBP2024-03-31
    Officer
    icon of calendar 1994-02-08 ~ 1994-08-05
    IIF 2 - Director → ME
  • 33
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED - 2008-09-24
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    icon of address Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 1992-10-28 ~ 1992-10-30
    IIF 1 - Director → ME
    icon of calendar 1992-10-19 ~ 1992-10-30
    IIF 32 - Secretary → ME
  • 34
    icon of address 1-3 4th Floor, Pemberton Row, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,296,161 GBP2017-12-31
    Officer
    icon of calendar 2016-12-28 ~ 2017-02-20
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-12-28 ~ 2017-03-03
    IIF 93 - Ownership of shares – 75% or more OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Right to appoint or remove directors OE
  • 35
    icon of address Thanet House, 231 - 232 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    624,962 GBP2022-12-31
    Officer
    icon of calendar 1996-05-08 ~ 1997-02-13
    IIF 73 - Secretary → ME
  • 36
    FALLSYSTEM LIMITED - 2003-02-14
    icon of address 66 Rosse Gardens, Desvignes Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-12-23 ~ 2001-06-29
    IIF 31 - Secretary → ME
  • 37
    icon of address 29 Great Peter Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2001-06-29
    IIF 26 - Director → ME
  • 38
    MIDRICH LIMITED - 1990-09-12
    icon of address 96 Kingsland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    699,117 GBP2024-07-31
    Officer
    icon of calendar 1993-09-16 ~ 1995-12-04
    IIF 74 - Secretary → ME
  • 39
    ALBAN 2010 LIMITED - 2011-02-22
    icon of address 15 Barley View, North Waltham, Basingstoke, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    881 GBP2018-12-31
    Officer
    icon of calendar 2010-10-22 ~ 2010-12-01
    IIF 45 - Director → ME
  • 40
    FOYLES EDUCATIONAL HOLDINGS LIMITED - 1997-01-20
    PEARLGLOBE LIMITED - 1993-04-06
    icon of address Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -306,204 GBP2022-06-30
    Officer
    icon of calendar 1992-06-10 ~ 1992-07-07
    IIF 29 - Secretary → ME
  • 41
    PISTOL LIMITED - 1998-07-15
    icon of address 58 Durham Road, Durham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -648 GBP2024-10-31
    Officer
    icon of calendar 1995-09-06 ~ 1995-09-12
    IIF 17 - Director → ME
  • 42
    icon of address 50 Featherstone Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2002-09-18 ~ 2003-03-04
    IIF 8 - Director → ME
    icon of calendar 2003-06-23 ~ 2009-01-22
    IIF 77 - Secretary → ME
  • 43
    PRE-SCHOOL PLAYGROUPS ASSOCIATION PROPERTY TRUST CORPORATION - 2004-07-12
    icon of address 50 Featherstone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1993-08-20 ~ 1994-05-03
    IIF 12 - Director → ME
    icon of calendar 2003-06-23 ~ 2009-01-22
    IIF 79 - Secretary → ME
  • 44
    PRE-SCHOOL PLAYGROUPS LIMITED - 2003-10-28
    RINGSWAP LIMITED - 1990-02-23
    icon of address 50 Featherstone Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-06-23 ~ 2009-01-22
    IIF 78 - Secretary → ME
  • 45
    MAYBURNS LIMITED - 2003-10-28
    icon of address 50 Featherstone Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-05-23 ~ 2003-08-05
    IIF 15 - Director → ME
    icon of calendar 2003-08-04 ~ 2009-01-22
    IIF 75 - Secretary → ME
  • 46
    PULSION UK LIMITED - 1998-08-17
    icon of address 14-15 Burford Way, Boldon Business Park, Boldon Colliery, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-07 ~ 2006-07-25
    IIF 35 - Secretary → ME
  • 47
    EGGAR LLP - 2007-03-07
    THOMAS EGGAR LLP - 2016-01-15
    icon of address C/o Irwin Mitchell Llp Regus - Manor Royal, Churchill Court, 3 Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    Profit/Loss (Company account)
    256 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2007-04-27 ~ 2008-08-31
    IIF 80 - LLP Member → ME
  • 48
    THOMAS EGGAR NOMINEES LIMITED - 2015-12-23
    icon of address Thomas Eggar House, Friary Lane, Chichester, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-15 ~ 2008-05-28
    IIF 86 - Director → ME
  • 49
    icon of address Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    19 GBP2024-09-30
    Officer
    icon of calendar 1998-09-08 ~ 2001-06-29
    IIF 11 - Director → ME
  • 50
    SACGD - 2009-03-10
    SOUTH AFRICAN GOLF DAY - 2008-07-22
    icon of address 4 Clarence Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-17 ~ 2011-05-19
    IIF 87 - Director → ME
  • 51
    icon of address 6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-29 ~ 2023-04-05
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ 2023-04-05
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - 75% or more OE
  • 52
    icon of address Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 1997-08-06 ~ 2001-06-29
    IIF 23 - Director → ME
  • 53
    icon of address Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    37 GBP2024-08-31
    Officer
    icon of calendar 1997-08-06 ~ 2001-06-29
    IIF 27 - Director → ME
  • 54
    EGGAR TRUSTEES LIMITED - 2003-01-02
    CERTAINREADY LIMITED - 1988-08-17
    icon of address Riverside East, 2 Millsands, Sheffield, South Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-20 ~ 2008-05-28
    IIF 85 - Director → ME
  • 55
    TOLL HOUSE GARAGE (SLINFOLD) LIMITED - 1999-07-21
    TOLL HOUSE INVESTMENTS LIMITED - 2023-06-29
    TOLL HOUSE GARAGE (INVESTMENTS) LIMITED - 2000-01-27
    icon of address Oakdell Fryern Road, Storrington, Pulborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,245,183 GBP2023-06-30
    Officer
    icon of calendar 1999-07-01 ~ 2000-01-14
    IIF 24 - Director → ME
  • 56
    icon of address 6 Union Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2023-03-31
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ 2023-01-16
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 57
    icon of address 6 Union Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2023-03-31
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ 2023-01-16
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Ownership of shares – 75% or more OE
  • 58
    icon of address 10 Hollywood Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    14 GBP2024-09-30
    Officer
    icon of calendar 2013-02-15 ~ 2021-01-06
    IIF 61 - Director → ME
  • 59
    icon of address Main House, Widworthy Court Wilmington, Honiton, Devon
    Active Corporate (5 parents)
    Equity (Company account)
    193,188 GBP2024-12-31
    Officer
    icon of calendar 1998-08-06 ~ 2000-05-12
    IIF 22 - Director → ME
  • 60
    icon of address Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,637,550 GBP2023-03-31
    Officer
    icon of calendar 2003-01-29 ~ 2004-10-05
    IIF 39 - Secretary → ME
  • 61
    icon of address Sherrards Solicitors Llp, 7 Swallow Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-31 ~ 2014-11-20
    IIF 65 - Director → ME
  • 62
    40 DRAYCOTT PLACE FREEHOLD COMPANY LIMITED - 2012-02-03
    icon of address Proprium, 149 Sloane Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,000 GBP2024-06-30
    Officer
    icon of calendar 2014-04-11 ~ 2025-08-01
    IIF 56 - Director → ME
  • 63
    ABBOTT ELECTRONICS LIMITED - 1997-02-21
    COROBEX CHEMICALS LIMITED - 1991-05-22
    icon of address C/o Power Device Uk Ltd, Cothey Way, Ryde, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-16 ~ 1998-07-07
    IIF 30 - Secretary → ME
  • 64
    icon of address 6 Union Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-03-17 ~ 2023-03-31
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2021-03-17 ~ 2023-01-16
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 65
    icon of address 6 Union Street, London, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2021-02-23 ~ 2023-03-31
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2023-03-31
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.