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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

Mr Stuart Charles Berkoff

    Related profiles found in government register
  • Mr Stuart Charles Berkoff
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Green Lane, Edgware, HA8 7QA

      IIF 1
  • Berkoff, Stuart Charles
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Green Lane, Edgware, HA8 7QA, England

      IIF 2

    • icon of address 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Berkoff, Stuart Charles
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British cfo born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

      IIF 10
  • Berkoff, Stuart Charles
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gazeley Limited, 16 Palace Street, London, WS1E 5JQ, United Kingdom

      IIF 11
  • Berkoff, Stuart Charles
    British chief financial officer born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 12
  • Berkoff, Stuart Charles
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Green Lane, Edgware, Middlesex, HA8 7QA

      IIF 13

    • icon of address 40, Bermondsey Street, London, SE1 3UD, England

      IIF 14
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British group finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 76
  • Berkoff, Stuart Charles
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 77 IIF 78
  • Mr Stuart Berkoff
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bermondsey Street, London, SE1 3UD, England

      IIF 79
  • Berkoff, Stuart Charles
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British cfo born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Park Street, London, W1K 7JN, England

      IIF 91
  • Berkoff, Stuart Charles
    British chief financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 92

    • icon of address 42-44, Bermondsey Street, London, SE1 3UD, England

      IIF 93 IIF 94
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 95

    • icon of address 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 96 IIF 97 IIF 98
  • Berkoff, Stuart Charles
    British

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British director

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British finance director

    Registered addresses and corresponding companies

    • icon of address 68, Green Lane, Edgware, Middlesex, HA8 7QA

      IIF 110
  • Berkoff, Stuart Charles

    Registered addresses and corresponding companies
  • Berkoff, Stuart

    Registered addresses and corresponding companies

    • icon of address 68, Green Lane, Edgware, HA8 7QA, England

      IIF 148

    • icon of address 68, Green Lane, Edgware, Middlesex, HA8 7QA, United Kingdom

      IIF 149
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 69 - Director → ME
  • 2
    icon of address Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 88 - Director → ME
  • 3
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 133 - Secretary → ME
  • 4
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 85 - Director → ME
  • 5
    icon of address 68 Green Lane, Edgware
    Active Corporate (2 parents)
    Equity (Company account)
    -2,115 GBP2024-12-31
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 2 - Director → ME
    icon of calendar 2014-12-31 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 64 - Director → ME
  • 7
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 87 - Director → ME
  • 8
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 75 - Director → ME
  • 9
    icon of address Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 63 - Director → ME
  • 10
    icon of address Po Box 95 2a Lord Street, Douglas
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 96 - Director → ME
  • 11
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 123 - Secretary → ME
  • 12
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 73 - Director → ME
  • 13
    icon of address 3rd Floor, 44 Esplanade, St Hellier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 12 - Director → ME
  • 14
    DEERBROOK LIMITED - 2016-09-05
    CARLYLE M.G. LIMITED - 2008-05-01
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 86 - Director → ME
  • 15
    icon of address 2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 97 - Director → ME
  • 16
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 5 - Director → ME
  • 17
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 98 - Director → ME
  • 18
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 66 - Director → ME
  • 19
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 84 - Director → ME
  • 20
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 67 - Director → ME
  • 21
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 74 - Director → ME
  • 22
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 71 - Director → ME
  • 23
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 81 - Director → ME
  • 24
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2011-05-23 ~ dissolved
    IIF 144 - Secretary → ME
  • 25
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2011-05-23 ~ dissolved
    IIF 143 - Secretary → ME
  • 26
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2011-05-23 ~ dissolved
    IIF 112 - Secretary → ME
  • 27
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2011-05-23 ~ dissolved
    IIF 138 - Secretary → ME
  • 28
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 70 - Director → ME
  • 29
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 68 - Director → ME
  • 30
    icon of address Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 90 - Director → ME
  • 31
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 65 - Director → ME
  • 32
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 4 - Director → ME
  • 33
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 3 - Director → ME
  • 34
    icon of address 42-44 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 55 - Director → ME
  • 35
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 83 - Director → ME
  • 36
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 82 - Director → ME
  • 37
    icon of address Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 89 - Director → ME
  • 38
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 62 - Director → ME
  • 39
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 80 - Director → ME
  • 40
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 72 - Director → ME
Ceased 64
  • 1
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2008-02-28
    IIF 18 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 129 - Secretary → ME
    icon of calendar 2008-02-28 ~ 2010-11-12
    IIF 104 - Secretary → ME
  • 2
    icon of address 50 New Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2008-02-28
    IIF 44 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 118 - Secretary → ME
    icon of calendar 2008-02-28 ~ 2010-11-12
    IIF 99 - Secretary → ME
  • 3
    INTERCEDE 1632 LIMITED - 2000-11-21
    BL/GAZELEY LIMITED - 2000-11-23
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-22
    IIF 39 - Director → ME
  • 4
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2010-11-01
    IIF 100 - Secretary → ME
  • 5
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-15
    IIF 108 - Secretary → ME
  • 6
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-15
    IIF 107 - Secretary → ME
  • 7
    icon of address 42-44 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2015-10-19 ~ 2019-03-29
    IIF 56 - Director → ME
  • 8
    SELLAR PROPERTIES (CARDIFF) LTD - 2006-03-21
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,207,478 GBP2024-06-30
    Officer
    icon of calendar 2018-11-21 ~ 2019-03-29
    IIF 93 - Director → ME
  • 9
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,817 GBP2018-09-30
    Officer
    icon of calendar 2009-05-21 ~ 2019-12-31
    IIF 13 - Director → ME
  • 10
    INTERCEDE 1628 LIMITED - 2000-10-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2012-03-12
    IIF 35 - Director → ME
  • 11
    INTERCEDE 1622 LIMITED - 2000-10-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-22
    IIF 32 - Director → ME
  • 12
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2012-06-12
    IIF 30 - Director → ME
    icon of calendar 2011-05-23 ~ 2012-06-12
    IIF 128 - Secretary → ME
  • 13
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,401,916 GBP2024-02-29
    Officer
    icon of calendar 2017-02-08 ~ 2019-03-29
    IIF 76 - Director → ME
    icon of calendar 2017-02-08 ~ 2019-03-29
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ 2019-03-29
    IIF 79 - Has significant influence or control → OE
  • 14
    BIDLINE LIMITED - 1994-09-30
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2014-03-31
    IIF 34 - Director → ME
    icon of calendar 2012-08-31 ~ 2014-03-31
    IIF 149 - Secretary → ME
  • 15
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -132,082 GBP2024-11-30
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 59 - Director → ME
  • 16
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2014-03-31
    IIF 29 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 142 - Secretary → ME
  • 17
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2014-03-31
    IIF 22 - Director → ME
    icon of calendar 2007-10-25 ~ 2007-11-13
    IIF 102 - Secretary → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 119 - Secretary → ME
  • 18
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2014-03-31
    IIF 11 - Director → ME
    icon of calendar 2013-11-19 ~ 2014-03-31
    IIF 147 - Secretary → ME
  • 19
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2014-03-31
    IIF 42 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 139 - Secretary → ME
  • 20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-08 ~ 2014-03-31
    IIF 50 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 115 - Secretary → ME
  • 21
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2014-03-31
    IIF 16 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 140 - Secretary → ME
    icon of calendar 2007-10-19 ~ 2007-11-13
    IIF 103 - Secretary → ME
  • 22
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    G PARK NUNEATON LIMITED - 2009-03-04
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2014-03-31
    IIF 17 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 126 - Secretary → ME
  • 23
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2014-03-31
    IIF 21 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 114 - Secretary → ME
  • 24
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 137 - Secretary → ME
    icon of calendar 2008-01-31 ~ 2010-11-12
    IIF 105 - Secretary → ME
  • 25
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-11-12
    IIF 106 - Secretary → ME
  • 26
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-03-31
    IIF 23 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 116 - Secretary → ME
  • 27
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2014-03-31
    IIF 15 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 135 - Secretary → ME
  • 28
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2014-03-31
    IIF 10 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-03-31
    IIF 145 - Secretary → ME
  • 29
    BELLCORP LIMITED - 1992-11-13
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-03-31
    IIF 37 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 120 - Secretary → ME
  • 30
    AUGURSHIP 311 LIMITED - 2007-02-26
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-03-31
    IIF 26 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 130 - Secretary → ME
  • 31
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 48 - Director → ME
  • 32
    COLOUR BIDCO LIMITED - 2009-11-19
    EZW GAZELEY LIMITED - 2013-07-18
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2010-01-29
    IIF 46 - Director → ME
  • 33
    GAZELEY LIMITED - 1997-09-12
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-03-31
    IIF 41 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 136 - Secretary → ME
  • 34
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2014-03-31
    IIF 45 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 134 - Secretary → ME
  • 35
    VITALPRAISE LIMITED - 2001-04-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2014-03-31
    IIF 47 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 132 - Secretary → ME
  • 36
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2014-03-31
    IIF 43 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-07-02
    IIF 20 - Director → ME
    icon of calendar 2007-09-24 ~ 2009-08-21
    IIF 110 - Secretary → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 122 - Secretary → ME
  • 37
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2014-03-31
    IIF 24 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 111 - Secretary → ME
  • 38
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-21 ~ 2014-03-31
    IIF 49 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 125 - Secretary → ME
  • 39
    icon of address 103 Park Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-19 ~ 2019-03-29
    IIF 91 - Director → ME
  • 40
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2014-03-31
    IIF 9 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 113 - Secretary → ME
  • 41
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2014-03-31
    IIF 38 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 121 - Secretary → ME
  • 42
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-15
    IIF 109 - Secretary → ME
  • 43
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-12-07 ~ 2019-03-29
    IIF 92 - Director → ME
  • 44
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2014-03-31
    IIF 40 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 124 - Secretary → ME
  • 45
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2014-03-31
    IIF 36 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 131 - Secretary → ME
  • 46
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ 2014-03-31
    IIF 25 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 141 - Secretary → ME
  • 47
    HI-TECHBUILDING LIMITED - 1988-07-22
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 117 - Secretary → ME
  • 48
    icon of address Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2009-01-26
    IIF 33 - Director → ME
  • 49
    INTERCEDE 1634 LIMITED - 2000-11-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-22
    IIF 28 - Director → ME
  • 50
    INTERCEDE 1633 LIMITED - 2000-11-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-22
    IIF 19 - Director → ME
  • 51
    icon of address 103 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2019-03-29
    IIF 94 - Director → ME
  • 52
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2007-12-06
    IIF 27 - Director → ME
    icon of calendar 2011-05-23 ~ 2012-06-12
    IIF 127 - Secretary → ME
    icon of calendar 2007-10-24 ~ 2007-11-13
    IIF 101 - Secretary → ME
  • 53
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,129 GBP2024-12-31
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 60 - Director → ME
  • 54
    PRIMUS ASSOCIATES LIMITED - 2007-02-15
    SURECERT SERVICES LIMITED - 2007-01-17
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,129 GBP2024-12-31
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 57 - Director → ME
  • 55
    RED RUM (BOLTON) LTD - 2005-08-03
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,571,345 GBP2024-06-30
    Officer
    icon of calendar 2016-08-10 ~ 2019-03-29
    IIF 54 - Director → ME
  • 56
    SELLAR DEVELOPMENTS LIMITED - 2009-05-22
    BELLAMAIN LTD - 2009-01-22
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,233,951 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2019-03-29
    IIF 51 - Director → ME
  • 57
    icon of address 42-44 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 58 - Director → ME
  • 58
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,398,352 GBP2024-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2019-03-29
    IIF 78 - Director → ME
  • 59
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    384,036 GBP2024-06-30
    Officer
    icon of calendar 2016-06-13 ~ 2019-03-29
    IIF 77 - Director → ME
  • 60
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    424,977 GBP2024-06-30
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 52 - Director → ME
  • 61
    GALASTAGE LIMITED - 1996-06-06
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,783,982 GBP2024-03-31
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 61 - Director → ME
  • 62
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 95 - Director → ME
  • 63
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    993,823 GBP2024-03-31
    Officer
    icon of calendar 2015-09-24 ~ 2019-03-29
    IIF 14 - Director → ME
  • 64
    SELLAR PROPERTIES (LONDON 1) LIMITED - 2011-06-22
    TURNVISION LIMITED - 1996-06-06
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,318,629 GBP2024-06-30
    Officer
    icon of calendar 2016-08-10 ~ 2019-03-29
    IIF 53 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.