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

Naggar, Guy Anthony

child relation
Offspring entities and appointments
Active 16
  • 1
    AMBERLEY GROUP PLC - 2011-10-07
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    34 New Cavendish Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 9 - director → ME
  • 2
    3rd Floor 34 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    8,596 GBP2017-02-28
    Officer
    2003-09-15 ~ dissolved
    IIF 33 - director → ME
  • 3
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346 GBP2015-06-30
    Officer
    2010-03-25 ~ dissolved
    IIF 154 - director → ME
  • 4
    GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
    34 New Cavendish Street, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    496,705 GBP2023-03-31
    Officer
    ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    26-28 Bedford Row, London
    Dissolved corporate (6 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 30 - director → ME
  • 6
    20 Gloucester Place, London, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-31 ~ now
    IIF 100 - director → ME
  • 7
    FINEMINI LIMITED - 1997-08-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 37 - director → ME
  • 8
    OTBE 301 LIMITED - 2014-05-29
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    2,712,440 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-03-31 ~ now
    IIF 27 - director → ME
  • 9
    MARVINS MAGIC LIMITED - 2001-02-20
    The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,160,283 GBP2023-12-31
    Officer
    2015-09-21 ~ now
    IIF 38 - director → ME
  • 10
    34 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 32 - director → ME
  • 11
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    2003-08-12 ~ dissolved
    IIF 39 - director → ME
  • 12
    34 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 34 - director → ME
  • 13
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-09 ~ dissolved
    IIF 123 - director → ME
  • 14
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-09 ~ dissolved
    IIF 49 - director → ME
  • 15
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-09 ~ dissolved
    IIF 52 - director → ME
  • 16
    Moorfields, 88 Wood St, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 35 - director → ME
Ceased 133
  • 1
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2009-03-10
    IIF 26 - director → ME
  • 2
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2009-03-10
    IIF 140 - director → ME
  • 3
    ESTEEMINTER LIMITED - 1997-09-30
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-09-09 ~ 2004-01-30
    IIF 53 - director → ME
  • 4
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Officer
    2003-11-28 ~ 2008-07-18
    IIF 135 - director → ME
  • 5
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    168,163 GBP2023-12-31
    Officer
    2008-12-15 ~ 2014-05-21
    IIF 19 - director → ME
    1993-05-19 ~ 1998-12-04
    IIF 158 - secretary → ME
  • 6
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 137 - director → ME
  • 7
    CASTLE ACQUISITIONS PLC - 2007-06-18
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-19 ~ 2008-08-01
    IIF 25 - director → ME
  • 8
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-05 ~ 2008-12-04
    IIF 66 - director → ME
    1993-01-14 ~ 1993-02-12
    IIF 64 - director → ME
  • 9
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2006-09-14 ~ 2010-12-17
    IIF 2 - director → ME
  • 10
    AURORA GAS MANAGEMENT LIMITED - 2003-10-06
    QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
    QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
    ALBION DAWNAY DAY PLC - 1994-06-29
    FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    1994-02-01 ~ 1995-06-09
    IIF 134 - director → ME
  • 11
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ 2006-09-28
    IIF 15 - director → ME
  • 12
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-04
    IIF 109 - director → ME
  • 13
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-04
    IIF 129 - director → ME
  • 14
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 145 - director → ME
  • 15
    DIORETSA LIMITED - 2006-10-30
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved corporate
    Officer
    2006-09-19 ~ 2016-04-11
    IIF 60 - director → ME
  • 16
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2012-03-29
    IIF 13 - director → ME
  • 17
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    1998-03-23 ~ 2008-07-18
    IIF 77 - director → ME
    1993-01-04 ~ 1997-03-10
    IIF 126 - director → ME
  • 18
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-06-28 ~ 2008-07-18
    IIF 89 - director → ME
  • 19
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-04-23 ~ 2008-07-18
    IIF 96 - director → ME
  • 20
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    ~ 2008-07-18
    IIF 150 - director → ME
  • 21
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-06-26 ~ 2008-07-18
    IIF 58 - director → ME
  • 22
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-24 ~ 2010-06-16
    IIF 67 - director → ME
  • 23
    LUDGATE 238 LIMITED - 2000-11-08
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2000-10-20 ~ 2008-07-18
    IIF 42 - director → ME
  • 24
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-29 ~ 2008-12-04
    IIF 57 - director → ME
  • 25
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ 2010-06-16
    IIF 85 - director → ME
  • 26
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-12 ~ 2008-07-18
    IIF 113 - director → ME
  • 27
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved corporate
    Officer
    ~ 2008-07-18
    IIF 114 - director → ME
  • 28
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved corporate
    Officer
    2002-04-04 ~ 2008-07-18
    IIF 87 - director → ME
  • 29
    SPECIALTY CATALOG (UK) LIMITED - 1997-10-01
    SPECIALITY CATALOG (UK) LIMITED - 1997-07-09
    BROOMCO (1285) LIMITED - 1997-07-03
    21 Lombard Street C/o Mercer & Hole, 21 Lombard Street, London, England
    Corporate (3 parents)
    Officer
    1997-07-24 ~ 2005-02-04
    IIF 1 - director → ME
  • 30
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    1997-07-22 ~ 2008-07-14
    IIF 44 - director → ME
    ~ 1996-11-25
    IIF 68 - director → ME
  • 31
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2008-07-13
    IIF 125 - director → ME
  • 32
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    1998-01-05 ~ 2008-07-14
    IIF 48 - director → ME
  • 33
    CGI EUROPE LIMITED - 2008-01-16
    CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
    RODA LIMITED - 1999-11-24
    MUNDAYS (586) LIMITED - 1996-11-20
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    1996-10-21 ~ 1998-04-17
    IIF 71 - director → ME
  • 34
    RYDENOR INVESTMENTS LIMITED - 2006-02-16
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-06-19
    IIF 14 - director → ME
  • 35
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2016-11-28
    DOWDING AND MILLS LIMITED - 2007-12-12
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2007-05-17
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2008-08-01
    IIF 17 - director → ME
  • 36
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-30 ~ 2008-07-18
    IIF 76 - director → ME
  • 37
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-05-20 ~ 1993-11-24
    IIF 70 - director → ME
  • 38
    KINGSHOLME LIMITED - 2000-12-13
    Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 2000-04-14
    IIF 105 - director → ME
  • 39
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,160,626 GBP2023-03-31
    Officer
    1993-11-19 ~ 2014-05-21
    IIF 108 - director → ME
  • 40
    FINISHVALUE LIMITED - 1997-11-27
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    1999-01-29 ~ 2012-11-28
    IIF 144 - director → ME
  • 41
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 116 - director → ME
  • 42
    52c Borough High Street, London
    Corporate (6 parents)
    Officer
    2013-02-21 ~ 2020-03-18
    IIF 3 - director → ME
  • 43
    A R HOLDINGS LIMITED - 2011-01-14
    Station Road, Thirsk, North Yorkshire
    Corporate
    Officer
    2009-04-22 ~ 2016-04-15
    IIF 18 - director → ME
  • 44
    77 Station Road, Petersfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2016-05-26 ~ 2020-05-22
    IIF 10 - director → ME
  • 45
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-24
    IIF 73 - director → ME
  • 46
    8-10 Grosvenor Gardens, Victoria, London
    Corporate (2 parents)
    Officer
    2003-04-15 ~ 2006-09-28
    IIF 4 - director → ME
  • 47
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2006-09-28
    IIF 5 - director → ME
  • 48
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 88 - director → ME
  • 49
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-01-22 ~ 1998-03-23
    IIF 136 - director → ME
    1998-01-22 ~ 2000-05-25
    IIF 40 - director → ME
  • 50
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 151 - director → ME
  • 51
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate
    Officer
    1996-05-08 ~ 2008-07-17
    IIF 147 - director → ME
  • 52
    Sovereign House, Stockport Road, Cheadle, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    7,439,686 GBP2021-12-31
    Officer
    2010-11-16 ~ 2019-07-17
    IIF 36 - director → ME
  • 53
    Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-05 ~ 1992-04-01
    IIF 54 - director → ME
  • 54
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    15-17 Grosvenor Gardens, London
    Dissolved corporate
    Officer
    1994-03-30 ~ 1995-07-04
    IIF 107 - director → ME
  • 55
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 119 - director → ME
  • 56
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1997-12-15 ~ 2008-07-18
    IIF 61 - director → ME
  • 57
    FINEMINI LIMITED - 1997-08-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 2008-08-19
    IIF 94 - director → ME
  • 58
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-08-15 ~ 2008-07-18
    IIF 47 - director → ME
  • 59
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2000-03-07 ~ 2008-07-18
    IIF 56 - director → ME
  • 60
    93 Embleton Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    ~ 2022-09-30
    IIF 59 - director → ME
  • 61
    21 Buckle Street, London
    Dissolved corporate
    Officer
    2006-11-24 ~ 2008-07-18
    IIF 132 - director → ME
  • 62
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 95 - director → ME
  • 63
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 143 - director → ME
  • 64
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-01-27 ~ 2006-04-13
    IIF 138 - director → ME
  • 65
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    1996-03-25 ~ 2008-07-18
    IIF 148 - director → ME
  • 66
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-30 ~ 2012-11-28
    IIF 91 - director → ME
  • 67
    11th Floor 66 Chiltern Street, London
    Dissolved corporate
    Officer
    2006-04-21 ~ 2010-12-17
    IIF 103 - director → ME
  • 68
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2004-11-24 ~ 2004-11-24
    IIF 92 - director → ME
  • 69
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-04 ~ 2008-07-28
    IIF 106 - director → ME
  • 70
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-04 ~ 2008-07-28
    IIF 86 - director → ME
  • 71
    DAWNAY, DAY OLYMPIA LIMITED - 2006-09-19
    TRUCKFAIR LIMITED - 1997-11-07
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-21 ~ 2006-08-22
    IIF 101 - director → ME
  • 72
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    2007-12-03 ~ 2008-07-28
    IIF 51 - director → ME
    2007-06-04 ~ 2007-06-04
    IIF 156 - director → ME
  • 73
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (4 parents)
    Officer
    2001-02-02 ~ 2005-07-08
    IIF 133 - director → ME
  • 74
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-03 ~ 2006-09-28
    IIF 22 - director → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-16 ~ 2006-09-29
    IIF 63 - director → ME
  • 76
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents)
    Officer
    2007-02-13 ~ 2008-08-08
    IIF 93 - director → ME
  • 77
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-04-04 ~ 2008-07-18
    IIF 21 - director → ME
  • 78
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -74,396 GBP2023-12-31
    Officer
    1995-06-21 ~ 1998-12-07
    IIF 122 - director → ME
    1993-05-19 ~ 1998-12-04
    IIF 159 - secretary → ME
  • 79
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    ~ 2008-07-18
    IIF 124 - director → ME
  • 80
    MM&S (5943) LIMITED - 2016-12-21
    55 New Oxford Street, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,969,557 GBP2023-12-31
    Officer
    2017-04-26 ~ 2022-09-01
    IIF 11 - director → ME
  • 81
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 146 - director → ME
  • 82
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 79 - director → ME
  • 83
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 90 - director → ME
  • 84
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 97 - director → ME
  • 85
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 41 - director → ME
  • 86
    3 Temple Quay, Temple Back East, Bristol, England
    Corporate (2 parents)
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 141 - director → ME
  • 87
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    Corporate
    Officer
    2000-03-07 ~ 2008-07-18
    IIF 102 - director → ME
  • 88
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2003-04-02 ~ 2008-07-18
    IIF 149 - director → ME
  • 89
    3 Field Court, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    2005-06-07 ~ 2014-05-24
    IIF 117 - director → ME
  • 90
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-10-30 ~ 2008-07-18
    IIF 112 - director → ME
  • 91
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-29 ~ 2006-09-28
    IIF 110 - director → ME
  • 92
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-07-18
    IIF 16 - director → ME
  • 93
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ 2008-07-18
    IIF 115 - director → ME
  • 94
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ 2008-07-18
    IIF 62 - director → ME
  • 95
    BRANCHSPACE LIMITED - 2004-11-03
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,420 GBP2023-12-31
    Officer
    2002-02-08 ~ 2004-10-15
    IIF 75 - director → ME
  • 96
    REX & STA PROPERTIES LIMITED - 2008-05-08
    157-160 Piccadilly, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-20 ~ 2010-12-17
    IIF 29 - director → ME
  • 97
    BDBCO NO. 581 LIMITED - 2002-08-20
    58 Nant Talwg Way, Barry, Wales
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-08-21 ~ 2005-08-31
    IIF 24 - director → ME
  • 98
    TRICORP LIMITED - 1998-11-19
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 130 - director → ME
  • 99
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-05-01 ~ 2008-07-18
    IIF 120 - director → ME
  • 100
    43-45 Portman Square, London
    Dissolved corporate
    Officer
    2002-02-01 ~ 2012-11-26
    IIF 84 - director → ME
  • 101
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1998-09-02 ~ 2008-07-18
    IIF 121 - director → ME
  • 102
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2000-12-08 ~ 2008-07-18
    IIF 118 - director → ME
  • 103
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Officer
    2008-12-17 ~ 2011-12-08
    IIF 20 - director → ME
    1993-09-13 ~ 1999-08-19
    IIF 23 - director → ME
  • 104
    MARLBOROUGH & PICKERING LIMITED - 2022-09-30
    MARL RB LIMITED - 2005-12-23
    6a Nesbitts Alley, Barnet, England
    Corporate (3 parents)
    Equity (Company account)
    367,599 GBP2023-09-30
    Officer
    2005-10-21 ~ 2019-03-28
    IIF 55 - director → ME
  • 105
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1999-10-12 ~ 2008-07-18
    IIF 153 - director → ME
  • 106
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 offspring)
    Officer
    2009-04-14 ~ 2009-05-01
    IIF 78 - director → ME
    1995-09-06 ~ 2008-07-17
    IIF 82 - director → ME
  • 107
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 98 - director → ME
  • 108
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-12-21
    IIF 131 - director → ME
  • 109
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 45 - director → ME
  • 110
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 139 - director → ME
  • 111
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    Churchill House, 137-139 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -306,359 GBP2023-08-23
    Officer
    1999-04-19 ~ 2008-07-18
    IIF 74 - director → ME
  • 112
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-28 ~ 2008-07-18
    IIF 43 - director → ME
  • 113
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    SPACEPLANET LIMITED - 2000-03-01
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 111 - director → ME
  • 114
    TYPESPEEDY LIMITED - 2000-03-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 127 - director → ME
  • 115
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 65 - director → ME
  • 116
    ORDERINNER LIMITED - 1999-02-05
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 152 - director → ME
  • 117
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-11-25 ~ 2008-07-18
    IIF 83 - director → ME
  • 118
    157-160 Piccadilly, London
    Corporate (6 parents)
    Equity (Company account)
    -3,229,565 GBP2023-12-31
    Officer
    2007-02-14 ~ 2010-12-17
    IIF 28 - director → ME
  • 119
    22 Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-12-13 ~ 2006-08-23
    IIF 142 - director → ME
  • 120
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    1996-02-08 ~ 1999-08-19
    IIF 46 - director → ME
  • 121
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Corporate (2 parents)
    Officer
    2004-06-17 ~ 2008-07-22
    IIF 99 - director → ME
  • 122
    THEMETIMES LIMITED - 2012-06-28
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    2000-03-07 ~ 2000-10-20
    IIF 128 - director → ME
  • 123
    HAWKTABLE LIMITED - 1996-10-01
    76 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-09 ~ 1999-08-19
    IIF 81 - director → ME
  • 124
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38 GBP2023-12-31
    Officer
    1993-05-19 ~ 1998-12-04
    IIF 157 - secretary → ME
  • 125
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-12-04
    IIF 7 - director → ME
  • 126
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-12-04
    IIF 8 - director → ME
  • 127
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-12-04
    IIF 6 - director → ME
  • 128
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 50 - director → ME
  • 129
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 69 - director → ME
  • 130
    GROUPWISE LIMITED - 1979-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    ~ 2008-07-18
    IIF 72 - director → ME
  • 131
    Moorfields, 88 Wood St, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2008-08-19
    IIF 104 - director → ME
  • 132
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,078,340 GBP2023-12-31
    Officer
    2014-04-29 ~ 2020-05-22
    IIF 12 - director → ME
  • 133
    USG CONSULTING LIMITED - 2010-12-15
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    LENSEABBE LIMITED - 1981-12-31
    8-10 Grosvenor Gardens, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2004-01-08
    IIF 80 - director → ME

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