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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cordwell, Michael Thomas

    Related profiles found in government register
  • Cordwell, Michael Thomas
    British born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Knights Quarter, 14 St John's Lane, London, EC1M 4AJ

      IIF 1
  • Cordwell, Michael Thomas
    British chartered secretary born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Knight's Quarter 14, St John's Lane, London, EC1M 4AJ

      IIF 2

    • Suite Lg, 11 St James's Place, London, SW1A 1NP

      IIF 3 IIF 4 IIF 5

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 6
  • Cordwell, Michael Thomas
    British entrepreneur born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Cordwell, Michael Thomas
    British born in January 1951

    Resident in Jersey

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 13
  • Cordwell, Michael Thomas
    British chartered sec born in January 1951

    Resident in Jersey

    Registered addresses and corresponding companies

    • Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS

      IIF 14
  • Cordwell, Michael Thomas
    British chartered secr born in January 1951

    Resident in Jersey

    Registered addresses and corresponding companies
  • Cordwell, Michael Thomas
    British chartered secretary born in January 1951

    Resident in Jersey

    Registered addresses and corresponding companies
  • Cordwell, Michael Thomas
    British entrepreneur born in January 1951

    Resident in Jersey

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, United Kingdom

      IIF 84 IIF 85
  • Cordwell, Michael Thomas
    British director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 86
  • Cordwell, Thomas Michael
    British born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 87
  • Cordwell, Thomas Michael
    British chartered secretary born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 88
  • Cordwell, Michael Thomas
    British chartered secr

    Registered addresses and corresponding companies

    • Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS

      IIF 89
  • Mr Thomas Michael Cordwell
    British born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 90

    • Suite 51, 3rd Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 91
  • Mr Michael Thomas Cordwell
    British born in January 1951

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 11, St James's Place, London, SW1A 1NP

      IIF 92

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 93

    • 53, Popes Avenue, Twickenham, TW2 5TD, England

      IIF 94
  • Cordwell, Thomas Michael
    British chartered secretary born in January 1951

    Registered addresses and corresponding companies

    • 27 Bolton Street, Flat 2, London, W1J 8BW

      IIF 95
  • Cordwell, Thomas Michael
    British chartered secretary

    Registered addresses and corresponding companies

    • 27 Bolton Street, Flat 2, London, W1J 8BW

      IIF 96
  • Cordwell, Thomas Michael

    Registered addresses and corresponding companies

    • Bank Chambers, Suite 29, 25 Jermyn Street, London, SW1Y 6HR, United Kingdom

      IIF 97
  • Cordwell, Thomas Michael
    born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Lg, 11 St James's Place, London, SW1A 1NP, England

      IIF 98
child relation
Offspring entities and appointments 89
  • 1
    10/12 WEST EATON PLACE (MANAGEMENT) LIMITED
    - now 02274286
    MAGSTONE LIMITED
    - 1988-10-14 02274286
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    6 GBP2024-03-24
    Officer
    ~ 1992-10-16
    IIF 82 - Director → ME
  • 2
    27 BOLTON STREET LIMITED
    04100697
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2002-01-24 ~ 2016-10-25
    IIF 96 - Secretary → ME
  • 3
    AMR RESOURCES LIMITED
    06282795
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-18 ~ 2007-06-20
    IIF 40 - Director → ME
  • 4
    ASSETS PROPERTIES LIMITED
    06010291
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    IIF 32 - Director → ME
  • 5
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-24 ~ 2009-06-30
    IIF 20 - Director → ME
  • 6
    BLACKSTAR (EUROPE) LIMITED
    06002407
    58 Hugh Street, London
    Dissolved Corporate (12 parents, 28 offsprings)
    Officer
    2007-01-12 ~ 2007-08-21
    IIF 15 - Director → ME
  • 7
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,785 GBP2016-12-31
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 24 - Director → ME
  • 8
    C.P. PRIVATE EQUITY LIMITED
    05979936
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-10-27 ~ 2009-06-30
    IIF 25 - Director → ME
  • 9
    CHARTER TAX CONSULTING LIMITED
    06889438
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    1,467,819 GBP2024-06-30
    Officer
    2009-04-28 ~ 2019-07-05
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 92 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 10
    CHARTER TAX LAW LIMITED
    06889432
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-04-28 ~ 2019-07-05
    IIF 12 - Director → ME
  • 11
    CHESHAM CAPITAL PARTNERS LIMITED
    09278458
    Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2014-10-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 12
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-11-03 ~ 2009-06-30
    IIF 78 - Director → ME
  • 13
    CITY INTERTRADE LIMITED
    05745744
    Suite 1 37 Panton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-16 ~ 2007-05-25
    IIF 55 - Director → ME
  • 14
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-22 ~ 2009-06-30
    IIF 49 - Director → ME
  • 15
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2003-06-24 ~ 2008-12-31
    IIF 80 - Director → ME
  • 16
    CS CONSTRUCTION SOLUTIONS (UK) LIMITED
    07151174
    Suite 100 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    524,804 GBP2020-12-31
    Officer
    2010-02-09 ~ 2019-07-01
    IIF 10 - Director → ME
  • 17
    DRISCOLL INVESTMENTS LIMITED
    03692437
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-05 ~ 2009-06-30
    IIF 81 - Director → ME
  • 18
    ECOPART OVERSEAS LIMITED - now
    ECOINV OVERSEAS LIMITED - 2009-01-13
    ECOINVEST OVERSEAS LIMITED - 2008-08-20
    ROWINGTON DESIGNS LIMITED
    - 2005-04-12 05216163
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,834 GBP2022-12-31
    Officer
    2004-12-07 ~ 2004-12-08
    IIF 14 - Director → ME
  • 19
    EURASIAN CHEMICAL GROUP LIMITED
    06345528
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -80,666 GBP2021-06-30
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 74 - Director → ME
  • 20
    FARMDALE DEVELOPMENTS - now
    FARMDALE DEVELOPMENTS
    - 2025-10-08 03073120
    19 Leyden Street, London
    Active Corporate (29 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 31 - Director → ME
  • 21
    FASHION ISLAND LIMITED
    06713914
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2009-06-30
    IIF 71 - Director → ME
  • 22
    FIDUCIA LIMITED
    05740023
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2006-03-13 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    FORUM LOGISTIC (UK) LIMITED
    04215075
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Equity (Company account)
    -225,274 GBP2022-12-31
    Officer
    2001-05-11 ~ 2004-03-31
    IIF 33 - Director → ME
  • 24
    GREGSHAW LIMITED
    03056963
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-06-23 ~ 2009-06-30
    IIF 35 - Director → ME
  • 25
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-28 ~ 2009-06-30
    IIF 46 - Director → ME
  • 26
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 48 - Director → ME
  • 27
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-05-17 ~ 2009-06-30
    IIF 44 - Director → ME
  • 28
    IQ EQ GROUP SUPPORT (UK) LIMITED - now
    SGG (UK) LIMITED
    - 2019-03-25 04826665
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    66,136 GBP2016-12-31
    Officer
    2003-07-09 ~ 2009-06-30
    IIF 95 - Director → ME
  • 29
    JP BUSINESS VENTURES LIMITED
    05909086
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    3 EUR2017-06-30
    Officer
    2006-08-17 ~ 2009-06-30
    IIF 26 - Director → ME
  • 30
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD
    - 2012-07-17 08019466 08019515
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -79,362 GBP2020-12-31
    Officer
    2012-04-04 ~ 2012-07-30
    IIF 4 - Director → ME
  • 31
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 106 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2000-08-14 ~ 2009-06-30
    IIF 75 - Director → ME
  • 32
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (16 parents, 17 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,107,835 EUR2023-12-31
    Officer
    2001-11-27 ~ 2009-06-30
    IIF 30 - Director → ME
  • 33
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,179 GBP2016-12-31
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 67 - Director → ME
  • 34
    KNOX D'ARCY LIMITED
    - now 02468539
    GOODGRANGE LIMITED - 1990-07-16
    Suite 100 11 Saint Jamess Place, London
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-07-01 ~ 2009-06-30
    IIF 47 - Director → ME
  • 35
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Total Assets Less Current Liabilities (Company account)
    3,833,938 EUR2016-06-30
    Officer
    1999-11-30 ~ 2009-06-30
    IIF 37 - Director → ME
  • 36
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-01-30 ~ 2009-06-30
    IIF 83 - Director → ME
  • 37
    LONDON LIMELIGHT LIMITED
    11677450
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-29
    Officer
    2018-11-14 ~ 2019-08-20
    IIF 87 - Director → ME
    2018-11-14 ~ 2019-08-20
    IIF 97 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2019-08-19
    IIF 90 - Ownership of shares – 75% or more → OE
  • 38
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED
    - 2007-03-22 04773266
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    -10,774,732 GBP2023-12-31
    Officer
    2003-05-21 ~ 2009-06-30
    IIF 53 - Director → ME
  • 39
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,013 GBP2016-12-31
    Officer
    2005-11-02 ~ 2009-06-30
    IIF 21 - Director → ME
  • 40
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-07-02
    IIF 36 - Director → ME
  • 41
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -809,734 GBP2021-12-31
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 72 - Director → ME
  • 42
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Current Assets (Company account)
    1,243,469 GBP2016-03-31
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 22 - Director → ME
  • 43
    MCLLP HOLDINGS LIMITED - now
    MINERVA CORPORATE SERVICES (UK) LIMITED
    - 2016-10-11 06033201
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -596,636 GBP2024-12-31
    Officer
    2006-12-19 ~ 2009-06-30
    IIF 39 - Director → ME
  • 44
    MCR INVESTMENT LIMITED - now
    100% LTD
    - 2012-05-17 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 77 - Director → ME
  • 45
    MECABUILD LIMITED
    - now 07030100
    KIR INNOVATIONS LTD
    - 2014-01-31 07030100
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ 2014-10-07
    IIF 84 - Director → ME
  • 46
    MENTORING SOUTH WEST LTD
    03947414
    2nd Floor 15 Hanover Square, London, England
    Active Corporate (19 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2003-06-14 ~ 2009-06-30
    IIF 34 - Director → ME
  • 47
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-24 ~ 2009-06-30
    IIF 65 - Director → ME
  • 48
    MERIDIAN ACQUISITIONS LIMITED
    07441598
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2015-08-12
    IIF 7 - Director → ME
  • 49
    MERIDIAN COMMERCE PLC
    07100258
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2015-10-14
    IIF 85 - Director → ME
  • 50
    MERIDIAN HOTELS 3 LTD
    08019471 08019461, 08019430
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ 2012-07-12
    IIF 3 - Director → ME
  • 51
    MGS INVESTMENTS LIMITED
    06711922
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2009-06-30
    IIF 38 - Director → ME
  • 52
    MOATTI FINE ARTS LIMITED
    06280339
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 63 - Director → ME
  • 53
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-01-23 ~ 2009-06-30
    IIF 50 - Director → ME
  • 54
    OPENVALE PROPERTIES LIMITED
    05336130
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 8 - Director → ME
  • 55
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    235 EUR2016-07-31
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 17 - Director → ME
  • 56
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    36,533,124 GBP2024-03-31
    Officer
    2007-01-02 ~ 2009-06-30
    IIF 73 - Director → ME
    2006-04-18 ~ 2006-05-11
    IIF 28 - Director → ME
  • 57
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-30 ~ 2009-06-30
    IIF 18 - Director → ME
  • 58
    PLASTIC SOLUTIONS LIMITED
    05653852
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2005-12-14 ~ 2009-06-30
    IIF 51 - Director → ME
  • 59
    PORTMAN COMMERCE LIMITED
    06493481
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 6 - Director → ME
  • 60
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,887,636 EUR2018-12-31
    Officer
    1999-09-08 ~ 2009-06-30
    IIF 29 - Director → ME
  • 61
    PTC (SCOTLAND) LIMITED
    SC286733
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ 2013-11-18
    IIF 45 - Director → ME
    2006-12-31 ~ 2013-11-18
    IIF 89 - Secretary → ME
  • 62
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-02 ~ 2009-06-30
    IIF 60 - Director → ME
  • 63
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2003-03-02 ~ 2009-06-30
    IIF 66 - Director → ME
  • 64
    SAMKHAT LTD - now
    AUL MANAGEMENT SERVICES LTD - 2018-06-05
    ASSURED UNDERWRITING 2 LIMITED - 2008-06-27
    EMPLOYEE BENEFITS LIMITED - 2002-05-30
    EMPLOYEE BENEFIT LIMITED - 2000-11-08
    TEMPLETON AGENCIES LIMITED
    - 2000-08-22 03807653
    37 Chamberlain Street, Wells, Somerset
    Active Corporate (11 parents)
    Equity (Company account)
    -86,841 GBP2024-12-30
    Officer
    2000-04-28 ~ 2000-08-22
    IIF 27 - Director → ME
  • 65
    SAXON CONSULTANTS LIMITED
    04735199
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-15 ~ 2004-06-07
    IIF 43 - Director → ME
  • 66
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 70 - Director → ME
  • 67
    SHARROW BAY PROPERTY HOLDINGS LIMITED - now
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019471, 08019430
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -499,123 GBP2020-12-31
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 2 - Director → ME
  • 68
    SIC RESEARCH SERVICES LIMITED
    - now 04229691
    SIC SEMINAR SERVICES LIMITED
    - 2005-04-07 04229691
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-06 ~ 2009-06-30
    IIF 42 - Director → ME
  • 69
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,979 EUR2022-12-31
    Officer
    2007-06-21 ~ 2009-06-30
    IIF 23 - Director → ME
  • 70
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-08-17 ~ 2009-06-30
    IIF 79 - Director → ME
  • 71
    SOUTH AMERICA INVEST LTD
    06537544
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2009-06-30
    IIF 64 - Director → ME
  • 72
    SPACE IMAGING SOUTH AMERICA LIMITED
    04853332
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2003-08-14
    IIF 68 - Director → ME
  • 73
    SPARC GROUP (UK) LIMITED
    05992792
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-08 ~ 2007-01-19
    IIF 57 - Director → ME
  • 74
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2007-04-23 ~ 2009-06-30
    IIF 58 - Director → ME
  • 75
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-11 ~ 2009-06-30
    IIF 61 - Director → ME
  • 76
    STERLING TECHNICAL CONSULTING LIMITED
    06420053
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-07 ~ 2009-06-30
    IIF 69 - Director → ME
  • 77
    STON EASTON HOLDINGS LIMITED - now
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019471, 08019461
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,791,506 GBP2021-12-31
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 1 - Director → ME
  • 78
    STON EASTON LIMITED - now
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,064,950 GBP2018-12-31
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 5 - Director → ME
  • 79
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,648 GBP2016-12-31
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 54 - Director → ME
  • 80
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2006-03-16 ~ 2009-06-30
    IIF 76 - Director → ME
  • 81
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-10 ~ 2009-06-30
    IIF 16 - Director → ME
  • 82
    TEMPLETON INTERTRADE AND CONSULTING LIMITED
    06420038
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-07 ~ 2009-06-30
    IIF 62 - Director → ME
  • 83
    THE KINETIC PARTNERSHIP LIMITED
    11383130
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    TITE PROPERTY PARTNERSHIP LLP
    OC383551
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ 2013-03-20
    IIF 98 - LLP Designated Member → ME
  • 85
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    -66,160 GBP2024-03-31
    Officer
    2009-03-04 ~ 2009-06-30
    IIF 52 - Director → ME
  • 86
    VON ESSEN AVIATION LIMITED - now 07872437, 03803587
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    205,958 GBP2021-05-30
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 13 - Director → ME
  • 87
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,830 EUR2018-12-31
    Officer
    1996-12-16 ~ 1997-01-24
    IIF 56 - Director → ME
    2000-04-28 ~ 2009-06-30
    IIF 19 - Director → ME
  • 88
    WINTRUST FIDUCIARIES (UK) LIMITED
    05442351
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2009-06-30
    IIF 59 - Director → ME
  • 89
    WXUK SOLUTIONS LIMITED - now
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2009-06-30
    IIF 41 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.