logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dawson, Alan

    Related profiles found in government register
  • Dawson, Alan

    Registered addresses and corresponding companies
  • Dawson, Alan
    British

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    British

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    British company secretary

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 44 IIF 45
  • Dawson, Alan
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 46 IIF 47
  • Dawson, Alan
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England

      IIF 59

    • 5, Chelveston, Welwyn Garden City, Herts, AL7 2PW

      IIF 60
  • Mawson, Alan, Dr
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mawson, Alan, Dr
    British business executive born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 66
  • Mawson, Alan, Dr
    British company director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 67 IIF 68
  • Mawson, Alan, Dr
    British director born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 69 IIF 70

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 71 IIF 72

    • C/o Bryan Cave, 88 Wood Street, London, EC2V 7AJ, United Kingdom

      IIF 73
  • Mawson, Alan, Dr
    British fund manager born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 74
  • Mawson, Alan, Dr
    British investment manager born in July 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mawson, Alan, Dr
    British manager born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Clifford Avenue, London, SW14 7BS

      IIF 84
  • Mawson, Alan, Dr
    British venture capitalist born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 85

    • 4 London Wall Place, London Wall Place, London, EC2Y 5DE, England

      IIF 86
  • Dawson, Alan
    British chartered secretary born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square London, EC4Y 8EH

      IIF 87
  • Dawson, Alan
    British company secretary born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Alan
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square London, EC4Y 8EH

      IIF 106

    • St. Brides House, 10 Salisbury Square, London, EC4Y 3EH

      IIF 107

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

      IIF 108

    • St. Brides House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 109 IIF 110 IIF 111

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 114

    • 5, Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW, United Kingdom

      IIF 115

    • Lancaster Lane, Parbold, Wigan, Lancashire, WN8 7HS, United Kingdom

      IIF 116
  • Dr Alan Mawson
    British born in July 1942

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pearson Road, Central Park, Telford, Shropshire, TF2 9TX, England

      IIF 117
  • Dawson, Alan, Mr.
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

      IIF 118

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 119 IIF 120

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 121 IIF 122
  • Dawson, Alan, Mr.
    British comp sec born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 123
  • Dawson, Alan, Mr.
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 124
  • Dawson, Alan, Mr.
    British company secretary born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    British corporate director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 147
  • Dawson, Alan, Mr.
    British cs born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 148 IIF 149
  • Dawson, Alan, Mr.
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 143
  • 1
    ACCELERATE COMMUNITY LIMITED - now
    HCWA LIMITED
    - 2018-11-08 01259112 11311289
    HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
    CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
    FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-04-30 ~ 2017-12-07
    IIF 1 - Secretary → ME
  • 2
    ADKIN SOT LIMITED - now
    TECHNETIUM SOT LIMITED
    - 1998-03-03 03502965
    119 Stonegate, Hunmanby, Filey, North Yorkshire
    Active Corporate (4 parents)
    Officer
    1998-02-03 ~ 1998-02-24
    IIF 140 - Director → ME
  • 3
    ALAN BRAZIL LIMITED
    07834507
    1 West India Quay, Apartment 1610, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ 2011-11-30
    IIF 158 - Director → ME
  • 4
    AMG SYSTEMS LIMITED - now
    AMG HOLDINGS (UK) LIMITED
    - 1999-01-22 02838846
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-10-17 ~ 1996-12-20
    IIF 71 - Director → ME
  • 5
    ARTICLINK LIMITED
    03640995
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 126 - Director → ME
  • 6
    AULETTA SOT LIMITED - now
    COPPER SOT LIMITED
    - 1997-04-22 03350355
    Gormley & Company, Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    1997-04-10 ~ 1997-04-14
    IIF 141 - Director → ME
  • 7
    BALDOCK SOT LIMITED - now
    UNNILHEXIUM SOT LIMITED
    - 1998-04-16 03528195
    8 The Crescent, Willingdon, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1998-03-16 ~ 1998-04-03
    IIF 132 - Director → ME
  • 8
    BENOL LIMITED
    - now 02044147
    GEO. L. SCOTT SERVICES LIMITED
    - 2000-09-06 02044147
    STOCKCO (NO.89) LIMITED - 1986-12-08
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-23 ~ 2017-12-08
    IIF 28 - Secretary → ME
  • 9
    BILHAM SOT LIMITED - now
    GERMANIUM SOT LIMITED
    - 1997-07-10 03380964
    6 Seymour Avenue, Ewell, Surrey
    Active Corporate (4 parents)
    Officer
    1997-06-04 ~ 1997-07-02
    IIF 148 - Director → ME
  • 10
    BLEEPBLEEPS LIMITED
    08972662
    Holland House, 6 Church Street, Isleworth, Middx, England
    Active Corporate (4 parents)
    Officer
    2014-04-02 ~ 2014-04-02
    IIF 119 - Director → ME
  • 11
    BLENHEIM COLOUR LIMITED
    - now 02838123
    HICKLAW LIMITED
    - 1993-08-16 02838123
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1993-07-21 ~ 1993-10-21
    IIF 149 - Director → ME
  • 12
    BOLDFORCE LIMITED
    06065868
    13 Dale Green Road, New Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 38 - Secretary → ME
  • 13
    BRIDGECREST LIMITED
    08314202
    Tg Associates, 215 Marsh Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2012-11-30
    IIF 155 - Director → ME
  • 14
    BROCKLESBY SOT LIMITED - now
    ERBIUM SOT LIMITED
    - 1997-04-28 03356110
    2 Gatehouse Road, Goxhill, Barrow Upon Humber, North Lincolnshire
    Active Corporate (4 parents)
    Officer
    1997-04-18 ~ 1997-04-18
    IIF 123 - Director → ME
  • 15
    BROKER SOT LIMITED - now
    BARIUM SOT LIMITED
    - 1997-02-27 03302371
    8 Link Lane, Sutton, Ely, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    1997-01-14 ~ 1997-02-20
    IIF 131 - Director → ME
  • 16
    CALLCUT SOT LIMITED - now
    AMERICIUM SOT LIMITED
    - 1997-01-20 03295205
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (4 parents)
    Officer
    1996-12-20 ~ 1997-01-10
    IIF 137 - Director → ME
  • 17
    CATALYST EPF (S) GP LIMITED
    - now SC331310 SC485430... (more)
    TM 1288 LIMITED - 2007-10-01
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 48 - Director → ME
  • 18
    CATALYST EPF (SCOTS) GP LIMITED
    SC343024 SL006578... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 50 - Director → ME
  • 19
    CATALYST EPF II (S) GP LIMITED
    - now SC485430 SL018144... (more)
    CEPF II (S) GP LIMITED - 2014-09-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 55 - Director → ME
  • 20
    CATALYST EPF II (SCOTS) GP LIMITED
    - now SC485426 SL018142... (more)
    CEPF II (SCOTS) GP LIMITED - 2014-09-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 49 - Director → ME
  • 21
    CATALYST MSDL LIMITED
    11347347
    30-31 Cowcross Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 57 - Director → ME
  • 22
    CCW FINANCIAL PLANNING LIMITED
    - now 03426247 02000502
    HCW FINANCIAL SERVICES LIMITED
    - 2010-10-01 03426247
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-11-20 ~ 2017-12-07
    IIF 128 - Director → ME
  • 23
    CEPF II (WOKING) LIMITED
    10976728
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2020-12-31 ~ 2021-08-06
    IIF 58 - Director → ME
  • 24
    CEPF II METEOR DEVELOPMENTS LTD.
    10475500 10865339
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-12-16
    IIF 46 - Director → ME
  • 25
    CHILTON SOT LIMITED - now
    KAPPA SOT LIMITED
    - 1996-08-30 03232125
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (4 parents)
    Officer
    1996-07-31 ~ 1996-08-20
    IIF 147 - Director → ME
  • 26
    CLARENDON FUND MANAGERS LIMITED
    - now 03525474
    CAROLINE VENTURE MANAGEMENT LIMITED
    - 2001-06-28 03525474
    DIALMODE (168) LIMITED
    - 1999-04-06 03525474 03178350... (more)
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    1999-03-25 ~ 2021-04-01
    IIF 79 - Director → ME
  • 27
    CLARENDON FUND NOMINEES LIMITED
    - now 04295312
    DRINKSTALL LIMITED
    - 2001-11-16 04295312
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2001-10-17 ~ now
    IIF 65 - Director → ME
  • 28
    CRANLEIGH EDUCATION SERVICES LIMITED
    08224546 06452540
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (12 parents)
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 153 - Director → ME
  • 29
    CROWE (LONDON) LIMITED - now
    CROWE CLARK WHITEHILL (LONDON) LIMITED
    - 2018-06-25 07372348 07796914... (more)
    FREEMAN & PARTNERS LIMITED
    - 2011-11-01 07372348 07796914
    RIVERBASE LIMITED
    - 2010-10-26 07372348 07594968
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2017-12-08
    IIF 22 - Secretary → ME
  • 30
    CROWE CLARK WHITEHILL CONSULTING LIMITED
    - now 05034364
    HORWATH CLARK WHITEHILL AUDIT LIMITED
    - 2010-10-01 05034364
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-10-13 ~ 2017-12-07
    IIF 127 - Director → ME
    2004-02-04 ~ 2017-12-07
    IIF 29 - Secretary → ME
  • 31
    CROWE CLARK WHITEHILL LIMITED - now
    CROWE U.K. LIMITED - 2018-06-25
    CROWE (U.K.) LIMITED
    - 2018-04-25 10887534 OC307043
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-27 ~ 2017-12-07
    IIF 130 - Director → ME
  • 32
    CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED
    - now 03101892
    HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED
    - 2010-10-01 03101892 02925794
    CLARK WHITEHILL SERVICES HOLDINGS LIMITED
    - 1997-12-19 03101892 02925794
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 151 - Director → ME
    1995-09-08 ~ 2017-12-07
    IIF 31 - Secretary → ME
  • 33
    CROWE CLARK WHITEHILL SERVICES LIMITED - now
    HORWATH CLARK WHITEHILL SERVICES LIMITED
    - 2010-10-01 07142464 07239973... (more)
    TRADEGREEN LIMITED
    - 2010-02-08 07142464 03101370
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-02-02 ~ 2010-05-03
    IIF 13 - Secretary → ME
  • 34
    CROWE CORPORATE FINANCE UK LIMITED - now
    CROWE CLARK WHITEHILL FINANCIAL SERVICES LIMITED
    - 2019-10-11 07238248
    CROWE CLARK WHITEHILL LIMITED
    - 2010-10-01 07238248 10887534... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-29 ~ 2017-12-07
    IIF 120 - Director → ME
  • 35
    CROWE HORWATH LIMITED
    07387151
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-24 ~ 2017-12-07
    IIF 159 - Director → ME
  • 36
    CSIOF SCOTTISH INVESTOR GP LIMITED
    SC321881 SL006054
    C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh
    Active Corporate (11 parents)
    Officer
    2021-12-29 ~ 2022-12-16
    IIF 53 - Director → ME
  • 37
    DAVIES SOT LIMITED - now
    GALLIUM SOT LIMITED
    - 1997-06-12 03373132
    Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-05-19 ~ 1997-06-05
    IIF 142 - Director → ME
  • 38
    DEALISED MANAGED SERVICES LIMITED
    07889171
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-21 ~ 2011-12-21
    IIF 160 - Director → ME
  • 39
    DERRIG SOT LIMITED
    03224446
    25 New St Square, London
    Liquidation Corporate (4 parents)
    Officer
    1996-07-15 ~ 1996-07-16
    IIF 134 - Director → ME
  • 40
    ECCLES SOT LIMITED - now
    POLONIUM SOT LIMITED
    - 1997-12-08 03470569
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (4 parents)
    Officer
    1997-11-24 ~ 1997-11-28
    IIF 122 - Director → ME
  • 41
    EDWARDS SOT LIMITED - now
    INDIUM SOT LIMITED
    - 1997-08-27 03415732
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (5 parents)
    Officer
    1997-08-06 ~ 1997-08-18
    IIF 104 - Director → ME
  • 42
    FAIR LADY AND GENERAL MANAGEMENT LIMITED
    - now 03211464
    GOLDTALE LIMITED
    - 1996-10-31 03211464
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-06-20 ~ 1997-06-02
    IIF 40 - Secretary → ME
  • 43
    FIFTH C.B. TRUSTEE LIMITED
    01058014
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-04-24 ~ 2017-12-07
    IIF 88 - Director → ME
    ~ 2017-12-07
    IIF 16 - Secretary → ME
  • 44
    FIRST C.B. TRUSTEE LIMITED
    00406373
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2009-04-24 ~ 2017-12-07
    IIF 94 - Director → ME
    ~ 2017-12-07
    IIF 21 - Secretary → ME
  • 45
    FOX SOT LIMITED - now
    BAS SOT LIMITED
    - 1999-05-20 03760926
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (4 parents)
    Officer
    1999-04-28 ~ 1999-05-12
    IIF 114 - Director → ME
  • 46
    FRATCZAK SOT LIMITED - now
    BARRACAO SOT LIMITED
    - 1999-05-10 03754068
    Wildin & Co Kings Buildings, Hill Street, Lydney, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-19 ~ 1999-04-28
    IIF 143 - Director → ME
  • 47
    FREEMAN & PARTNERS LIMITED
    - now 07796914 07372348
    CROWE CLARK WHITEHILL (LONDON) LIMITED
    - 2011-11-01 07796914 07372348... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-04 ~ 2017-12-07
    IIF 109 - Director → ME
  • 48
    FUSION ANTIBODIES PLC
    - now NI039740
    FUSION ANTIBODIES LIMITED
    - 2017-12-11 NI039740
    1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2022-03-31
    IIF 84 - Director → ME
  • 49
    GARDINER PLACE RESIDENTIAL LIMITED
    12515560
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-12-16
    IIF 47 - Director → ME
  • 50
    GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED
    12545125
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2021-03-29 ~ 2022-11-16
    IIF 56 - Director → ME
  • 51
    GEA GRENCO LIMITED
    - now 01699917
    GRENCO REFRIGERATION LIMITED - 2008-08-04
    GRENCO UK LIMITED
    - 2002-06-24 01699917
    GRENCO MATAL LIMITED - 1996-04-02
    GRENCO REFRIGERATION SERVICES LIMITED - 1988-01-01
    DIPLEMA THIRTY LIMITED - 1983-07-08
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-08-01 ~ 2017-12-08
    IIF 4 - Secretary → ME
    1997-11-14 ~ 1997-11-30
    IIF 34 - Secretary → ME
  • 52
    GEA REFRIGERATION COMPONENTS (UK) LIMITED
    - now 01743436
    GRASSO PRODUCTS LIMITED - 2008-08-04
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-08-01 ~ 2015-11-02
    IIF 3 - Secretary → ME
  • 53
    GENERA PM LIMITED
    09999495
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ 2016-12-21
    IIF 11 - Secretary → ME
  • 54
    GENIS UK LIMITED
    07950597
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-02-16
    IIF 156 - Director → ME
  • 55
    HCW FINANCIAL PLANNING LIMITED
    - now 02000502 03426247
    CCW FINANCIAL SERVICES LIMITED
    - 2010-10-01 02000502
    P RUTTER & SON LIMITED
    - 2010-06-16 02000502
    COMMODITY PLUS LIMITED - 1990-05-18
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 92 - Director → ME
  • 56
    HCW RECOVERY SOLUTIONS LIMITED
    - now 02000500 OC349423... (more)
    CCW RECOVERY SOLUTIONS LIMITED
    - 2010-10-01 02000500 OC349423... (more)
    TEACHER HOUSES LIMITED
    - 2010-06-16 02000500
    COMMERCIAL AND FINANCIAL TRADING LIMITED - 1990-02-14
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 89 - Director → ME
  • 57
    HCW REGISTRARS LIMITED
    - now 01116411
    F.W. REGISTRARS LIMITED
    - 1999-05-20 01116411
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Officer
    1999-05-05 ~ 2017-12-07
    IIF 118 - Director → ME
    ~ 1999-05-05
    IIF 35 - Secretary → ME
    2008-04-01 ~ 2017-12-07
    IIF 33 - Secretary → ME
  • 58
    HCW SECRETARIES LIMITED
    - now 03194089
    SPOT WELDERS LIMITED
    - 1999-05-20 03194089
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents, 38 offsprings)
    Officer
    1996-05-02 ~ 2017-12-07
    IIF 91 - Director → ME
  • 59
    HEALTHWATCH MANCHESTER
    08465025
    First Floor, Railway Cottage, 33 Collier Street, Manchester, England
    Active Corporate (20 parents)
    Officer
    2013-03-27 ~ 2013-03-28
    IIF 110 - Director → ME
  • 60
    HECKFIELD CATERING LIMITED
    07205404
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-03-26 ~ 2016-12-21
    IIF 6 - Secretary → ME
  • 61
    HECKFIELD HORTICULTURE LIMITED
    08283202
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ 2016-12-22
    IIF 5 - Secretary → ME
  • 62
    HECKFIELD MANAGEMENT HOLDINGS LIMITED
    07210451
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ 2016-12-21
    IIF 7 - Secretary → ME
  • 63
    HECKFIELD MANAGEMENT LIMITED
    06208603
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-11 ~ 2016-12-21
    IIF 25 - Secretary → ME
  • 64
    HECKFIELD PARK FARM LIMITED
    06793670
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-01-16 ~ 2016-12-21
    IIF 26 - Secretary → ME
  • 65
    HIGHFIELD PARK MANAGEMENT (HAMPSHIRE) LIMITED
    09878033
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-18 ~ 2016-12-21
    IIF 9 - Secretary → ME
  • 66
    HOOSON SOT LIMITED - now
    BERYLLIUM SOT LIMITED
    - 1997-02-27 03302211
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-01-14 ~ 1997-02-20
    IIF 136 - Director → ME
  • 67
    HORWATH CLARK WHITEHILL
    - now 01237646 OC307043... (more)
    HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
    HORWATH CLARK WHITEHILL - 2004-02-23
    CLARK WHITEHILL - 1997-12-30
    FRYER WHITEHILL & CO. - 1982-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 106 - Director → ME
    2013-11-01 ~ 2017-12-07
    IIF 97 - Director → ME
    2006-12-13 ~ 2017-12-07
    IIF 14 - Secretary → ME
  • 68
    HORWATH CLARK WHITEHILL HOLDINGS LIMITED
    - now 02925794 03101892
    CLARK WHITEHILL HOLDINGS LIMITED
    - 1997-12-19 02925794 03101892
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 108 - Director → ME
    1994-05-06 ~ 2017-12-07
    IIF 20 - Secretary → ME
  • 69
    HORWATH CLARK WHITEHILL SERVICES LIMITED
    - now 07239973 07142464... (more)
    CROWE CLARK WHITEHILL SERVICES LIMITED
    - 2010-10-01 07239973 07142464... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2017-12-07
    IIF 98 - Director → ME
  • 70
    HORWATH CONSULTING LIMITED
    - now 01824791
    CLARK WHITEHILL CONSULTANTS LIMITED
    - 1997-12-22 01824791
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-11-01 ~ 2017-12-07
    IIF 99 - Director → ME
    ~ 2017-12-07
    IIF 17 - Secretary → ME
  • 71
    HORWATH HTL LTD - now
    DAFFODIL ESTATES LIMITED
    - 2020-12-10 03204530
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-05-28 ~ 2002-03-08
    IIF 103 - Director → ME
    2009-05-29 ~ 2017-12-07
    IIF 87 - Director → ME
  • 72
    HORWATH UK LIMITED
    - now 03228406 02972973
    LEMNOS STAR LIMITED
    - 2005-01-12 03228406
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-07-23 ~ 2002-03-05
    IIF 100 - Director → ME
    2009-09-01 ~ 2017-12-07
    IIF 90 - Director → ME
  • 73
    HRM INTERNATIONAL (UK) LIMITED
    03223228
    Finance House, 522 Uxbridge Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-12-19 ~ 1997-02-01
    IIF 42 - Secretary → ME
  • 74
    HTL CONSULTING LIMITED - now
    HORWATH UK LIMITED
    - 2004-12-21 02972973 03228406
    HORWATH HOSPITALITY CONSULTING LIMITED
    - 1995-01-20 02972973
    DATAFLAME LIMITED
    - 1994-10-10 02972973
    7 Manor House Gardens, Wormley, Broxbourne, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1994-10-03 ~ 2004-10-21
    IIF 41 - Secretary → ME
  • 75
    INCH SOT LIMITED - now
    BAELT SOT LIMITED
    - 1998-12-15 03661736
    Bank Chambers, 156 Main Road, Biggin Hill, Kent
    Dissolved Corporate (5 parents)
    Officer
    1998-11-04 ~ 1998-12-07
    IIF 139 - Director → ME
  • 76
    INNVOTEC (NOMINEES) LIMITED
    - now 04001492
    INNVOTEC (CUSTODIAN) LIMITED
    - 2000-10-26 04001492
    EASYFIGURE LIMITED
    - 2000-08-18 04001492
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2012-09-28
    IIF 82 - Director → ME
  • 77
    INNVOTEC CORPORATE VENTURES LIMITED
    - now 02063651
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    AGESCOPE LIMITED - 1988-01-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-12-14 ~ 2012-09-28
    IIF 62 - Director → ME
  • 78
    INNVOTEC ESOP LIMITED
    - now 03180977
    DESIGNWHIRL LIMITED
    - 1996-06-13 03180977
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-05-21 ~ 2012-09-28
    IIF 68 - Director → ME
  • 79
    INNVOTEC LIMITED
    - now 02030086 01680341
    ELECTRA INNVOTEC LIMITED
    - 1996-05-28 02030086
    INNVOTEC MANAGEMENT LIMITED
    - 1988-01-29 02030086
    INSTANTWATCH LIMITED
    - 1986-09-25 02030086
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    ~ 2012-09-28
    IIF 67 - Director → ME
  • 80
    INNVOTEC MANAGERS LIMITED
    - now 03950644
    MOREANGLE LIMITED
    - 2000-06-02 03950644
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2000-03-31 ~ 2012-09-28
    IIF 72 - Director → ME
  • 81
    INNVOTEC ONLINE LIMITED - now
    MINSTER (B & D) LIMITED
    - 2017-03-02 02952675
    MINSTER MERSEYSIDE VENTURES LIMITED
    - 2005-03-17 02952675
    MINSTER NORTH WEST VENTURES LIMITED
    - 1995-09-22 02952675
    NORTH WEST VENTURES LIMITED
    - 1994-10-04 02952675
    JOLTSHIRE LIMITED
    - 1994-09-19 02952675
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-09-06 ~ 2005-04-11
    IIF 77 - Director → ME
  • 82
    INNVOTEC TRUSTEE LIMITED
    - now 02314936
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-01-01 ~ 2012-09-28
    IIF 74 - Director → ME
  • 83
    INNVOTEL GENERAL PARTNER LIMITED
    07462792
    C/o Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 73 - Director → ME
  • 84
    INNVOTEL LIMITED
    - now 01680341
    INNVOTEC LIMITED
    - 1994-09-20 01680341 02030086
    4 Pearson Road, Central Park, Telford, Shropshire, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Has significant influence or control → OE
  • 85
    JAK SERVICES (UK) LIMITED
    - now 09007881
    DC3 SERVICES (UK) LIMITED
    - 2014-04-24 09007881
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 124 - Director → ME
  • 86
    KVIK MANAGEMENT SERVICES LIMITED
    08789404
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-12-21
    IIF 12 - Secretary → ME
  • 87
    LINES SOT LIMITED - now
    BAJA SOT LIMITED
    - 1999-03-15 03709937
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-02-09 ~ 1999-03-03
    IIF 135 - Director → ME
  • 88
    LONDON APEX HOUSE LLP
    OC340956
    6 Fairholme Close, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2008-10-23
    IIF 60 - LLP Designated Member → ME
  • 89
    MAYERTON REFRACTORIES (EUROPE) LIMITED
    - now 03657058
    MAYERTON REFRACTORIES (UK) LIMITED
    - 2000-04-14 03657058 06217933
    Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    1998-10-27 ~ 2015-01-12
    IIF 23 - Secretary → ME
  • 90
    MAYERTON REFRACTORIES (UKAAS) LTD
    06217933 03657058
    Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2007-04-18 ~ 2015-01-12
    IIF 18 - Secretary → ME
  • 91
    MCGHEE SOT LIMITED - now
    PROTACTINIUM SOT LIMITED
    - 1997-11-27 03454888
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (4 parents)
    Officer
    1997-10-24 ~ 1997-11-18
    IIF 121 - Director → ME
  • 92
    MEKANO4 UK LIMITED
    07888177
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ 2011-12-20
    IIF 161 - Director → ME
  • 93
    METALCO OIL FINANCE LLP
    OC372920 OC420501
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-29 ~ 2012-03-01
    IIF 59 - LLP Designated Member → ME
  • 94
    MINSTER (WEST MIDLANDS) LIMITED
    - now 04006538
    SIDEMEDIA LIMITED
    - 2000-08-18 04006538
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-07-14 ~ 2012-09-28
    IIF 76 - Director → ME
  • 95
    MORRIS SOT LIMITED - now
    TUNGSTEN SOT LIMITED
    - 1998-04-23 03546367
    Unit 6 Christchurch Business Park, Radar Way, Christchurch, Dorset, England
    Active Corporate (4 parents)
    Officer
    1998-04-15 ~ 1998-04-16
    IIF 101 - Director → ME
  • 96
    MSDL HOLDINGS LIMITED
    11357148
    30-31 Cowcross Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 54 - Director → ME
  • 97
    MSDL MANAGEMENT LIMITED
    12450224
    30-31 Cowcross Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 52 - Director → ME
  • 98
    MSDL PROPERTIES LIMITED
    - now 10865339
    CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    30-31 Cowcross Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 51 - Director → ME
  • 99
    N I VENTURE PARTNERS LIMITED
    - now 03889299
    SPEED 8000 LIMITED
    - 2001-04-03 03889299 03956080... (more)
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    1999-12-07 ~ now
    IIF 61 - Director → ME
  • 100
    NALVIC LIMITED - now
    LOWETH GROUP PLC
    - 2001-06-27 02362664
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (9 parents)
    Officer
    1999-10-29 ~ 1999-10-29
    IIF 24 - Secretary → ME
  • 101
    NEW STREET SQUARE SECRETARIES LIMITED
    04272051
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 93 - Director → ME
    2001-08-16 ~ 2017-12-07
    IIF 15 - Secretary → ME
  • 102
    NI GROWTH LOAN FUND GENERAL PARTNER LIMITED
    SC420582 NI655634
    1 George Square, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2012-03-28 ~ 2016-09-16
    IIF 70 - Director → ME
  • 103
    NITECH VENTURE PARTNERS LIMITED
    - now 03900326
    ANGLE ASSETS LIMITED
    - 2003-08-05 03900326
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (9 parents)
    Officer
    2003-07-03 ~ now
    IIF 63 - Director → ME
  • 104
    NO 5 CHAMBERS LIMITED - now
    NO. 5 FOUNTAIN COURT LIMITED
    - 2003-05-23 02727465
    WENDHAVEN LIMITED
    - 1992-09-14 02727465
    103 Colmore Row, Birmingham, England
    Active Corporate (100 parents)
    Officer
    1992-06-30 ~ 1992-10-14
    IIF 37 - Secretary → ME
  • 105
    NORTHSTAR VENTURES LIMITED - now
    NORTHSTAR EQUITY INVESTORS LIMITED
    - 2014-03-27 05104995 07811104
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (22 parents, 42 offsprings)
    Officer
    2004-07-30 ~ 2008-05-13
    IIF 78 - Director → ME
  • 106
    PARBOLD DOUGLAS NURSERY LIMITED
    08466952
    Lancaster Lane, Parbold, Wigan, Lancashire
    Active Corporate (15 parents)
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 116 - Director → ME
  • 107
    PAYE STONEWORK HOLDINGS LIMITED
    07775690
    Stationmasters House, Mottingham Station Approach, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2011-09-16
    IIF 113 - Director → ME
  • 108
    PLASTICS MATERIALS GROUP LIMITED
    - now 00212489
    BXL PLASTICS MATERIALS GROUP LIMITED
    - 1986-03-14 00212489
    Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    1996-12-02 ~ 2000-10-10
    IIF 145 - Director → ME
    2000-10-10 ~ 2001-09-18
    IIF 133 - Director → ME
    ~ 2000-10-10
    IIF 44 - Secretary → ME
    2000-10-10 ~ 2001-09-18
    IIF 45 - Secretary → ME
  • 109
    PLM MED LIMITED
    08978568
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-04 ~ 2014-04-04
    IIF 115 - Director → ME
  • 110
    POPPY TRAVEL LIMITED
    07937118
    199 Borough High Street, London
    Active Corporate (10 parents)
    Officer
    2012-02-06 ~ 2013-03-20
    IIF 111 - Director → ME
  • 111
    PRATLEY SOT LIMITED - now
    BAAI SOT LIMITED
    - 1998-11-06 03655765
    91-97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    1998-10-26 ~ 1998-10-28
    IIF 102 - Director → ME
  • 112
    QUAERERE ACADEMY TRADING COMPANY LIMITED
    07900381
    The Q3 Academy, Wilderness Lane Great Barr, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-01-06 ~ 2012-05-01
    IIF 162 - Director → ME
  • 113
    RAPID 3994 LIMITED
    02181016 02178434... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-07 ~ 2017-12-07
    IIF 96 - Director → ME
  • 114
    S E SKI CLUB LIMITED
    08160006
    Pound House Thame Road, Blackthorn, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-07-27 ~ 2012-07-28
    IIF 107 - Director → ME
  • 115
    SALTER SOT LIMITED - now
    ARROIO SOT LIMITED
    - 1998-09-22 03621039
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-08-25 ~ 1998-09-14
    IIF 105 - Director → ME
  • 116
    SCP UK ADVISORY SERVICES LIMITED
    08459163
    8-12 Broadwick Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 164 - Director → ME
  • 117
    SECOND C.B.TRUSTEE LIMITED
    00406045
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-04-24 ~ 2017-12-07
    IIF 95 - Director → ME
    ~ 2017-12-07
    IIF 19 - Secretary → ME
  • 118
    SEGES DEVELOPMENT COMPANY LIMITED
    04972391
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 80 - Director → ME
  • 119
    SERPICO SOFTWARE LIMITED
    NI037462
    C/o Flannigan Edmonds & Bannon, 5th Floor Pearl Assurance Building, 2 Donegall Square East, Belfast
    Liquidation Corporate (6 parents)
    Officer
    2003-12-23 ~ now
    IIF 75 - Director → ME
  • 120
    SHEPPARD ROBSON PEOPLE LIMITED
    07947301
    77 Parkway, Camden Town, London
    Active Corporate (13 parents)
    Officer
    2012-02-13 ~ 2012-02-14
    IIF 112 - Director → ME
  • 121
    SMYTH W SOT LIMITED - now
    AW SOT LIMITED
    - 1998-10-29 03636007
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-10-20
    IIF 144 - Director → ME
  • 122
    SPECTRUM (LIMITED PARTNER) LTD - now
    SPECTRUM (GENERAL PARTNER) LIMITED
    - 2021-07-28 04409886
    C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-04-30 ~ 2014-10-22
    IIF 85 - Director → ME
  • 123
    SPECTRUM ARCHITECTURAL SIGNING LIMITED
    07926601
    Unit 3 Wickham Business Park, Honywood Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-01-27 ~ 2012-05-15
    IIF 152 - Director → ME
  • 124
    ST. JAMES SECRETARIAT LIMITED
    - now 02744884
    SPEED 2953 LIMITED - 1992-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2015-08-07 ~ 2017-12-07
    IIF 129 - Director → ME
    2017-03-31 ~ 2017-12-07
    IIF 2 - Secretary → ME
  • 125
    STARWOOD TRADING (UK) LIMITED
    03652768
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 43 - Secretary → ME
  • 126
    TEN CDW UNLIMITED
    09363114
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-19 ~ 2014-12-20
    IIF 125 - Director → ME
  • 127
    THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED - now
    ROYAL BRITISH LEGION PRIZES LTD - 2017-01-26
    TRAVEL AND LEARN LIMITED
    - 2015-07-25 07758114 04783730
    199 Borough High Street, London
    Active Corporate (13 parents)
    Officer
    2011-08-31 ~ 2011-09-01
    IIF 157 - Director → ME
  • 128
    THE SALTERS' MANAGEMENT COMPANY LIMITED
    - now 03288112
    DIPLEMA 343 LIMITED - 1997-02-12
    4 London Wall Place, London Wall Place, London, England
    Active Corporate (42 parents)
    Officer
    2012-07-18 ~ 2021-07-05
    IIF 86 - Director → ME
  • 129
    THE WILDSMITH COLLECTION LIMITED
    10113392
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ 2016-12-21
    IIF 8 - Secretary → ME
  • 130
    TRACEASSURED LIMITED
    - now NI039770
    SHEZAN GENERAL TRADING LTD - 2001-01-22
    20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (11 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 66 - Director → ME
  • 131
    TRADE TOOLS AUTOMOTIVE LIMITED - now
    WALLACE SOT LIMITED - 2004-04-23
    CHI SOT LIMITED
    - 1996-12-11 03272617
    13 Eversley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-11-01 ~ 1996-12-04
    IIF 138 - Director → ME
  • 132
    TRADEGREEN
    - now 03101370 07142464
    CLARK WHITEHILL SERVICES - 1997-12-30
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 150 - Director → ME
    2006-12-13 ~ 2017-12-07
    IIF 27 - Secretary → ME
  • 133
    TRANSATLANTIC NUCLEAR ENERGY FORUM LIMITED - now
    SOVEREIGN STRATEGY EUROPE LIMITED
    - 2010-03-17 03923090 05227473
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2001-10-30 ~ 2001-10-31
    IIF 36 - Secretary → ME
  • 134
    TS TRUSTEE COMPANY LIMITED
    03005907
    22 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    1995-01-04 ~ 2017-12-07
    IIF 30 - Secretary → ME
  • 135
    TTEC CONSULTING (UK) LIMITED - now
    ROGENSI LIMITED - 2018-02-06
    ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
    BOLDCHOICE LIMITED
    - 1997-10-01 03424866 03507291
    6 Braid Court, Lawford Road, Chiswick, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-09-15 ~ 1997-09-22
    IIF 39 - Secretary → ME
  • 136
    TURNKEY SOLAR SOLUTIONS LIMITED - now
    SOLAGEX UK LIMITED
    - 2011-11-14 07816457 07594351
    St. Brides House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-19 ~ 2011-10-20
    IIF 163 - Director → ME
  • 137
    TWC PRODUCTS LIMITED
    10113363
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ 2016-12-21
    IIF 10 - Secretary → ME
  • 138
    UNIONS 21
    03773722
    93-95 Borough High Street, London, England
    Active Corporate (27 parents)
    Officer
    1999-05-20 ~ 2017-05-19
    IIF 32 - Secretary → ME
  • 139
    UNIVERSITY OF SALFORD ENTERPRISES LIMITED
    - now 02309360
    SALFORD UNIVERSITY BUSINESS SERVICES LIMITED - 1998-08-04
    PLANTOLL LIMITED - 1989-06-28
    5th Floor, Maxwell Building The Crescent, University Of Salford, Legal & Compliance Services, Salford, United Kingdom
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2002-09-24 ~ 2008-07-31
    IIF 81 - Director → ME
  • 140
    URBAN W LIMITED - now
    GLOUCESTER PLACE RESIDENTIAL LIMITED
    - 2016-08-02 08498374
    93 Gloucester Place, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-22 ~ 2016-07-06
    IIF 154 - Director → ME
  • 141
    WALESM SOT LIMITED - now
    PLUTONIUM SOT LIMITED
    - 1998-01-13 03473533
    12 Quarry Clough, Stalybridge, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-28 ~ 1997-12-11
    IIF 146 - Director → ME
  • 142
    WCP ORIGINALCO LIMITED
    - now SC418924
    WHITEROCK CAPITAL PARTNERS LIMITED
    - 2012-08-16 SC418924 SO304051
    BCN CAPITAL PARTNERS LIMITED
    - 2012-04-04 SC418924
    The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 83 - Director → ME
  • 143
    WHITEROCK CARRIED INTEREST LIMITED
    - now SC420577
    BCN CARRIED INTEREST LIMITED
    - 2012-04-04 SC420577
    1 George Square, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2012-03-28 ~ 2016-09-16
    IIF 69 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.