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

Lewin, Mark Jonathan

    Related profiles found in government register
  • Lewin, Mark Jonathan
    British bank executive born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank official born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British client services director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 16
  • Lewin, Mark Jonathan
    British director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British managing officer born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 20

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 21
  • Lewin, Mark Jonathan
    British trust director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust officer born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 30
  • Lewin, Mark Jonathan
    British trust pactitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

      IIF 31
  • Lewin, Mark Jonathan
    British trust practioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ifg, International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RD

      IIF 32
  • Lewin, Mark Jonathan
    British trust practitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 33

    • International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

      IIF 34 IIF 35

    • 48a, High Street, Edgware, Middlesex, HA8 7EQ

      IIF 36

    • Ballacowle Bungalow, Agneash, Lanan, Isle Of Man, IM4 7LP, Isle Of Man

      IIF 37

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP, Isle Of Man

      IIF 38 IIF 39

    • First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, United Kingdom

      IIF 40

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 41 IIF 42 IIF 43

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 46 IIF 47 IIF 48

    • 48a, High Street, Edgware, Middlesex, United Kingdom, HA8 7EQ

      IIF 49
  • Lewin, Mark Jonathan
    British trust practitioner born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 3RL

      IIF 50
  • Lewis, Mark Jonathan
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 51
  • Lewis, Mark Jonathan
    British cfo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 52

    • Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

      IIF 53 IIF 54
  • Lewis, Mark Jonathan
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1k 6lx, W1K 6LX, England

      IIF 96

    • Brock House, 19 Langham Street, London, W1W 6BP, England

      IIF 97 IIF 98 IIF 99

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 102
  • Mr Mark Jonathan Lewin
    British born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 103
  • Lewis, Mark Jonathan
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British non executive director born in April 1965

    Registered addresses and corresponding companies

    • Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ

      IIF 113
  • Lewin, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank executive

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank official

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust director

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust officer

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 143
  • Lewis, Jonathan Mark
    British

    Registered addresses and corresponding companies

    • 18 Kirkle Drive, Newton Mearns, Glasgow, G77 5HA

      IIF 144
  • Lewis, Jonathan Mark
    British sheriff officer

    Registered addresses and corresponding companies

    • 18 Kirkle Drive, Newton Mearns, Glasgow, G77 5HA

      IIF 145
  • Lewis, Jonathan Mark
    British company director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, St. Enoch Square, Glasgow, Lanarkshire, G1 4DB

      IIF 146

    • May Terrace, Giffnock, Glasgow, G46 6LD

      IIF 147
  • Lewis, Jonathan Mark
    British consultant born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Kirkle Drive, Newton Mearns, Glasgow, G77 5HA

      IIF 148
  • Lewis, Jonathan Mark
    British director born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Clairmont Gardens, Glasgow, G3 7LW, Scotland

      IIF 149
  • Lewis, Jonathan Mark
    British property development born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18 Kirkle Drive, Newton Mearns, Glasgow, G77 5HA

      IIF 150
  • Lewis, Mark
    British

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 151
  • Lewis, Jonathan Mark
    born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Lewis, Jonathan Mark, Dr
    British doctor born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mornington Crescent, Nuthall, Nottingham, NG16 1QE, United Kingdom

      IIF 154
  • Mr Jonathan Mark Lewis
    British born in October 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Kirkle Drive, Glasgow, G77 5HA

      IIF 155
  • Dr Jonathan Mark Lewis
    British born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mornington Crescent, Nuthall, Nottingham, NG16 1QE, United Kingdom

      IIF 156
child relation
Offspring entities and appointments
Active 22
  • 1
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 75 - Director → ME
  • 2
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 73 - Director → ME
  • 3
    The Village Walk, Avondale Road, Onchan, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    1998-09-15 ~ now
    IIF 118 - Secretary → ME
  • 4
    18 Kirkle Drive, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    288,866 GBP2025-03-31
    Officer
    2004-02-06 ~ now
    IIF 148 - Director → ME
    2004-02-06 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 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
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 76 - Director → ME
  • 6
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 81 - Director → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-06 ~ now
    IIF 18 - Managing Officer → ME
  • 8
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 72 - Director → ME
  • 9
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 70 - Director → ME
  • 10
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity
    2022-12-21 ~ now
    IIF 37 - Managing Officer → ME
  • 11
    2 Mornington Crescent, Nuthall, Nottingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,292 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 12
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Officer
    Responsible for managing officer
    2022-12-28 ~ now
    IIF 21 - Managing Officer → ME
  • 13
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 97 - Director → ME
  • 14
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 99 - Director → ME
  • 15
    ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 101 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 87 - Director → ME
  • 17
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 98 - Director → ME
  • 18
    Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 100 - Director → ME
  • 19
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-18 ~ now
    IIF 39 - Director → ME
  • 20
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-20 ~ now
    IIF 50 - Director → ME
  • 21
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-18 ~ now
    IIF 38 - Director → ME
  • 22
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-10 ~ now
    IIF 20 - Managing Officer → ME
Ceased 95
  • 1
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 85 - Director → ME
  • 2
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-07-28
    IIF 24 - Director → ME
    2003-11-03 ~ 2005-07-28
    IIF 136 - Secretary → ME
  • 3
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-07-28
    IIF 27 - Director → ME
    2003-11-03 ~ 2005-07-28
    IIF 135 - Secretary → ME
  • 4
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ 2006-04-28
    IIF 112 - Director → ME
  • 5
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 104 - Director → ME
  • 6
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 106 - Director → ME
  • 7
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 110 - Director → ME
  • 8
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 62 - Director → ME
  • 9
    2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -97,211 GBP2020-12-31
    Person with significant control
    2017-06-16 ~ 2019-02-05
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-11-17 ~ 2006-02-03
    IIF 111 - Director → ME
  • 11
    Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,351,309 GBP2016-04-30
    Officer
    2016-04-13 ~ 2016-09-28
    IIF 84 - Director → ME
  • 12
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-24 ~ 2016-09-28
    IIF 77 - Director → ME
  • 13
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 56 - Director → ME
  • 14
    NOVAR DEVELOPMENTS LIMITED - 2009-02-03
    7th Floor, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-01-10 ~ 2010-02-12
    IIF 150 - Director → ME
    2007-01-10 ~ 2010-02-12
    IIF 144 - Secretary → ME
  • 15
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 11 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 131 - Secretary → ME
  • 16
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ 2016-09-28
    IIF 102 - Director → ME
    2014-04-23 ~ 2016-02-22
    IIF 151 - Secretary → ME
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,277,502 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-08-19
    IIF 114 - Secretary → ME
  • 18
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-11-28 ~ 2006-05-09
    IIF 30 - Director → ME
    2003-11-28 ~ 2006-04-06
    IIF 143 - Secretary → ME
  • 19
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2006-05-09
    IIF 4 - Director → ME
    2004-06-24 ~ 2006-04-06
    IIF 122 - Secretary → ME
  • 20
    1 Doughty Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-07-20 ~ 2024-08-16
    IIF 40 - Director → ME
  • 21
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-04 ~ 2006-05-09
    IIF 12 - Director → ME
    2003-02-04 ~ 2006-04-06
    IIF 134 - Secretary → ME
  • 22
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-10-31 ~ 2022-02-28
    IIF 33 - Director → ME
    2003-05-15 ~ 2006-04-06
    IIF 25 - Director → ME
    2003-05-15 ~ 2006-04-06
    IIF 141 - Secretary → ME
  • 23
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 83 - Director → ME
  • 24
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-19 ~ 2006-05-09
    IIF 9 - Director → ME
    2003-03-19 ~ 2006-04-06
    IIF 133 - Secretary → ME
  • 25
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 14 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 129 - Secretary → ME
  • 26
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (7 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 15 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 127 - Secretary → ME
  • 27
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-07 ~ 2023-06-15
    IIF 17 - Managing Officer → ME
  • 28
    HENLEY FUSION LIMITED - 2024-09-20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-07 ~ 2024-07-29
    IIF 19 - Managing Officer → ME
  • 29
    25 North Row, London
    Dissolved Corporate
    Officer
    2013-04-12 ~ 2014-11-12
    IIF 45 - Director → ME
  • 30
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-24 ~ 2009-08-20
    IIF 48 - Director → ME
  • 31
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 3 - Director → ME
    2005-06-30 ~ 2006-05-09
    IIF 124 - Secretary → ME
  • 32
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 68 - Director → ME
  • 33
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-12-03 ~ 2022-05-09
    IIF 46 - Director → ME
  • 34
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 60 - Director → ME
  • 35
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 44 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 74 - Director → ME
  • 36
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 57 - Director → ME
  • 37
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 79 - Director → ME
  • 38
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 55 - Director → ME
  • 39
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 69 - Director → ME
  • 40
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 64 - Director → ME
  • 41
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-09-28
    IIF 52 - Director → ME
  • 42
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 82 - Director → ME
  • 43
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 58 - Director → ME
  • 44
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (6 parents)
    Officer
    2011-10-07 ~ 2013-04-25
    IIF 93 - Director → ME
  • 45
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 94 - Director → ME
  • 46
    VALIANT DELTA LIMITED - 2013-04-23
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ 2013-04-25
    IIF 92 - Director → ME
  • 47
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-04-25
    IIF 91 - Director → ME
  • 48
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 88 - Director → ME
  • 49
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 89 - Director → ME
  • 50
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 90 - Director → ME
  • 51
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 95 - Director → ME
  • 52
    May Terrace, Giffnock, Glasgow
    Active Corporate (8 parents)
    Officer
    2015-09-16 ~ 2024-01-23
    IIF 147 - Director → ME
  • 53
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 59 - Director → ME
  • 54
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2006-05-09
    IIF 5 - Director → ME
    2003-10-31 ~ 2006-04-06
    IIF 125 - Secretary → ME
  • 55
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2015-04-29 ~ 2016-09-28
    IIF 54 - Director → ME
  • 56
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    2015-04-29 ~ 2016-09-28
    IIF 53 - Director → ME
  • 57
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2014-01-14 ~ 2019-01-25
    IIF 43 - Director → ME
    2002-02-12 ~ 2006-05-09
    IIF 23 - Director → ME
    2002-02-12 ~ 2006-04-06
    IIF 138 - Secretary → ME
  • 58
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the corporate director
    2022-10-27 ~ 2023-10-31
    IIF 16 - Managing Officer → ME
  • 59
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (5 parents)
    Officer
    2004-02-25 ~ 2006-04-11
    IIF 109 - Director → ME
  • 60
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    2 St. James's Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2014-07-02 ~ 2014-11-12
    IIF 44 - Director → ME
  • 61
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2020-11-04 ~ 2020-11-11
    IIF 96 - Director → ME
  • 62
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2014-01-14 ~ 2019-01-25
    IIF 42 - Director → ME
    2002-02-12 ~ 2006-05-09
    IIF 29 - Director → ME
    2002-02-12 ~ 2006-04-06
    IIF 142 - Secretary → ME
  • 63
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 61 - Director → ME
  • 64
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 67 - Director → ME
  • 65
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 63 - Director → ME
  • 66
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2017-03-07 ~ 2017-04-18
    IIF 49 - Director → ME
    2003-09-26 ~ 2006-05-09
    IIF 26 - Director → ME
    2003-09-26 ~ 2006-04-06
    IIF 140 - Secretary → ME
  • 67
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2017-03-07 ~ 2017-04-18
    IIF 36 - Director → ME
    2003-09-26 ~ 2006-05-09
    IIF 28 - Director → ME
    2003-09-26 ~ 2006-04-06
    IIF 137 - Secretary → ME
  • 68
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ 2006-05-09
    IIF 1 - Director → ME
    2005-05-13 ~ 2006-04-06
    IIF 123 - Secretary → ME
  • 69
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 34 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 119 - Secretary → ME
  • 70
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-14 ~ 2006-05-09
    IIF 8 - Director → ME
    2003-03-14 ~ 2006-04-06
    IIF 130 - Secretary → ME
  • 71
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 65 - Director → ME
  • 72
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2006-05-09
    IIF 10 - Director → ME
    2003-03-31 ~ 2006-04-06
    IIF 132 - Secretary → ME
  • 73
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-07-11 ~ 2006-05-09
    IIF 13 - Director → ME
    2003-07-11 ~ 2006-04-06
    IIF 128 - Secretary → ME
  • 74
    Robertson Craig, 3 Clairmont Gardens, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-02-15 ~ 2010-05-24
    IIF 149 - Director → ME
  • 75
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 51 - Director → ME
  • 76
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 78 - Director → ME
  • 77
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-28
    IIF 86 - Director → ME
  • 78
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2014-05-09
    IIF 146 - Director → ME
  • 79
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 66 - Director → ME
  • 80
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ 2006-04-06
    IIF 22 - Director → ME
    2003-07-29 ~ 2006-04-06
    IIF 139 - Secretary → ME
  • 81
    25 Bank Street, Kilmarnock, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-06-10 ~ 2014-05-09
    IIF 152 - LLP Member → ME
    2002-07-16 ~ 2005-07-15
    IIF 153 - LLP Member → ME
  • 82
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 31 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 116 - Secretary → ME
  • 83
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 35 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 117 - Secretary → ME
  • 84
    TAMAR MEDIA LIMITED - 1999-09-07
    FUELMARK LIMITED - 1995-08-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -260,526 GBP2015-12-31
    Officer
    2007-01-10 ~ 2007-10-31
    IIF 113 - Director → ME
  • 85
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 71 - Director → ME
  • 86
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2006-04-27
    IIF 108 - Director → ME
  • 87
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 32 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 115 - Secretary → ME
  • 88
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-01 ~ 2006-04-11
    IIF 105 - Director → ME
  • 89
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-05-09
    IIF 2 - Director → ME
    2005-11-30 ~ 2006-04-06
    IIF 126 - Secretary → ME
  • 90
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2006-05-09
    IIF 6 - Director → ME
    2004-12-23 ~ 2006-04-06
    IIF 120 - Secretary → ME
  • 91
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ 2006-04-06
    IIF 7 - Director → ME
    2006-01-26 ~ 2006-04-06
    IIF 121 - Secretary → ME
  • 92
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 80 - Director → ME
  • 93
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-15 ~ 2006-05-05
    IIF 107 - Director → ME
  • 94
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2012-07-05 ~ 2016-04-13
    IIF 41 - Director → ME
  • 95
    Company number SC322678
    Non-active corporate
    Officer
    2007-05-04 ~ 2008-04-03
    IIF 47 - Director → ME

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