logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Page, Stephen Richard

    Related profiles found in government register
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary born in March 1960

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 5 IIF 6
  • Page, Stephen Richard
    British

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 49 IIF 50
  • Page, Stephen Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 51

    • 66 Canterbury Avenue, Sidcup, DA15 9AS

      IIF 52
  • Page, Stephen Richard
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 53

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 54

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 55 IIF 56

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 57
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 58 IIF 59

    • 34, Ely Place, London, England, EC1N 6TD, England

      IIF 60 IIF 61

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 62

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 63

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 64 IIF 65

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 66 IIF 67
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 68

    • Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom

      IIF 69
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 70

    • 130a, Wigmore Street, London, W1U 3SB

      IIF 71

    • 28-30, Cornhill, London, EC3V 3NF, United Kingdom

      IIF 72

    • 12, Elm Road, Sidcup, DA14 6AD, United Kingdom

      IIF 73

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 74
  • Page, Stephen Richard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 75
  • Page, Stephen Richard
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard

    Registered addresses and corresponding companies

    • 180 Piccadilly, St James, London, W1J 9HF

      IIF 81

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 82

    • 34, Ely Place, London, England, EC1N 6TD, England

      IIF 83

    • 4th Floor, 49 St. James's Street, London, SW1A 1AH, England

      IIF 84

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 95 IIF 96 IIF 97

    • 6, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 98

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 99

    • Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

      IIF 100

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 101

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 102

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 103

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 104 IIF 105 IIF 106
  • Page, Stephen Richard
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 108

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 109 IIF 110 IIF 111

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 112
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 143
  • Page, Stephen Richard
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 144
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 145
  • Page, Stephen Richard
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 146
  • Mr Stephen Richard Page
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 147 IIF 148

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 149

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 150

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 151
  • Page, Stephen

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 19
  • 1
    HIGHFIX LIMITED - 1989-08-17
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,283,577 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 110 - Director → ME
    2009-04-14 ~ now
    IIF 45 - Secretary → ME
  • 2
    28-30 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 72 - Director → ME
  • 3
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    43,856,636 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 111 - Director → ME
    2009-04-14 ~ now
    IIF 43 - Secretary → ME
  • 4
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 5
    CELESTRIN GROUP LIMITED - 2024-09-04
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    66 Canterbury Avenue, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433 GBP2024-10-31
    Officer
    2024-10-18 ~ now
    IIF 55 - Director → ME
  • 6
    ROLEWIN LIMITED - 1990-01-30
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 109 - Director → ME
    2008-06-13 ~ now
    IIF 44 - Secretary → ME
  • 7
    5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 8
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ dissolved
    IIF 144 - Director → ME
    2013-01-16 ~ dissolved
    IIF 91 - Secretary → ME
  • 9
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    2005-09-01 ~ dissolved
    IIF 145 - Director → ME
    2013-01-16 ~ dissolved
    IIF 93 - Secretary → ME
  • 10
    GBATC PLC
    - now
    GOLDBRIDGES GLOBAL RESOURCES PLC - 2014-01-28
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 127 - Director → ME
    2013-12-24 ~ dissolved
    IIF 95 - Secretary → ME
  • 11
    Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 69 - Director → ME
  • 12
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 124 - Director → ME
  • 13
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 62 - Director → ME
  • 14
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 135 - Director → ME
  • 15
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 16
    66 Canterbury Avenue, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,894 GBP2024-12-31
    Officer
    2014-10-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2014-09-30 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TAVISTOCK INVESTMENTS LIMITED - 2013-07-29
    5 Victoria Street, Windsor, Berkshire, England, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 68 - Director → ME
  • 19
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 106
  • 1
    12 Elm Road, Sidcup, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-15 ~ 2018-07-19
    IIF 73 - Director → ME
  • 2
    34 Ely Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-02 ~ 2015-08-01
    IIF 61 - Director → ME
  • 3
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 133 - Director → ME
  • 4
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 132 - Director → ME
  • 5
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,051 GBP2024-12-31
    Officer
    2013-12-12 ~ 2014-09-30
    IIF 129 - Director → ME
  • 6
    133 Stonecot Hill, Sutton, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,204,773 GBP2024-04-30
    Officer
    2009-02-12 ~ 2015-02-23
    IIF 41 - Secretary → ME
  • 7
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-26 ~ 2012-04-06
    IIF 76 - LLP Designated Member → ME
  • 8
    STARACRE LIMITED - 2003-10-28
    34 Ely Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,412 GBP2019-12-31
    Officer
    2005-06-05 ~ 2009-02-19
    IIF 74 - Director → ME
    2005-07-03 ~ 2009-02-19
    IIF 47 - Secretary → ME
  • 9
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 138 - Director → ME
  • 10
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 139 - Director → ME
  • 11
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 141 - Director → ME
    2013-10-07 ~ 2014-07-01
    IIF 66 - Director → ME
  • 12
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-09-01
    IIF 80 - LLP Designated Member → ME
  • 13
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 121 - Director → ME
    2011-01-14 ~ 2012-09-19
    IIF 116 - Director → ME
  • 14
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 142 - Director → ME
  • 15
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-08-22
    IIF 39 - Secretary → ME
  • 16
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 4 - Director → ME
  • 17
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 3 - Director → ME
  • 18
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 1 - Director → ME
  • 19
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 2 - Director → ME
  • 20
    Oxford House, Caxton Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 85 - Secretary → ME
  • 21
    Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 89 - Secretary → ME
  • 22
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    1995-06-19 ~ 1997-10-14
    IIF 31 - Secretary → ME
  • 23
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 67 - Director → ME
  • 24
    ROLEWIN LIMITED - 1990-01-30
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    2004-05-16 ~ 2009-04-14
    IIF 64 - Director → ME
  • 25
    CARRIG TRADING LIMITED - 2025-11-10
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-04 ~ 2025-11-10
    IIF 56 - Director → ME
    Person with significant control
    2024-12-04 ~ 2025-11-10
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 26
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,362,363 GBP2024-02-29
    Officer
    2011-03-18 ~ 2019-04-30
    IIF 59 - Director → ME
    2011-03-18 ~ 2019-04-30
    IIF 7 - Secretary → ME
  • 27
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-15 ~ 2001-03-01
    IIF 48 - Secretary → ME
  • 28
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 22 - Secretary → ME
  • 29
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-01 ~ 2000-09-29
    IIF 34 - Secretary → ME
  • 30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-10-14
    IIF 33 - Secretary → ME
  • 31
    HARNESSLYNN LIMITED - 1983-03-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-10-14
    IIF 27 - Secretary → ME
  • 32
    CATCHTREK LIMITED - 1986-12-19
    Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-10-14
    IIF 37 - Secretary → ME
  • 33
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 36 - Secretary → ME
  • 34
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-10-14
    IIF 25 - Secretary → ME
  • 35
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1997-10-14
    IIF 28 - Secretary → ME
  • 36
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1997-10-14
    IIF 11 - Secretary → ME
  • 37
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 14 - Secretary → ME
  • 38
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1997-10-14
    IIF 18 - Secretary → ME
  • 39
    Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,000 USD2023-12-31
    Officer
    2007-03-31 ~ 2018-04-30
    IIF 114 - Director → ME
    2013-01-03 ~ 2019-02-01
    IIF 100 - Secretary → ME
  • 40
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2012-05-08 ~ 2014-05-01
    IIF 136 - Director → ME
  • 41
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 20 - Secretary → ME
  • 42
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-26 ~ 2014-08-01
    IIF 46 - Secretary → ME
  • 43
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-07-04 ~ 1995-12-14
    IIF 6 - Director → ME
    1995-07-04 ~ 1997-10-21
    IIF 49 - Secretary → ME
  • 44
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    1997-05-06 ~ 1997-10-14
    IIF 29 - Secretary → ME
  • 45
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-07-19 ~ 1997-10-14
    IIF 26 - Secretary → ME
  • 46
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    ~ 1997-09-19
    IIF 17 - Secretary → ME
  • 47
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1993-04-01 ~ 1997-09-19
    IIF 32 - Secretary → ME
  • 48
    CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 12 - Secretary → ME
  • 49
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1997-09-19
    IIF 35 - Secretary → ME
  • 50
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 1997-09-19
    IIF 30 - Secretary → ME
  • 51
    188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2011-12-23 ~ 2017-06-04
    IIF 8 - Secretary → ME
  • 52
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,585 GBP2017-12-31
    Officer
    2005-10-14 ~ 2018-12-31
    IIF 63 - Director → ME
    2012-06-30 ~ 2018-12-31
    IIF 99 - Secretary → ME
  • 53
    Moda Business Centre, Stirling Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2013-04-08 ~ 2014-02-26
    IIF 87 - Secretary → ME
  • 54
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 65 - Director → ME
  • 55
    The Barbon Buildings, 14 Red Lion Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    460,211 GBP2022-12-31
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 51 - LLP Designated Member → ME
  • 56
    34 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-02-16 ~ 2009-02-16
    IIF 52 - LLP Designated Member → ME
  • 57
    6 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21,177 GBP2019-02-28
    Officer
    2009-02-18 ~ 2016-01-01
    IIF 77 - LLP Designated Member → ME
  • 58
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-13 ~ 1997-09-19
    IIF 23 - Secretary → ME
  • 59
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    2008-03-04 ~ 2011-04-17
    IIF 71 - Director → ME
  • 60
    Savoy House, Savoy Circus, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    323,071 GBP2023-12-31
    Officer
    2003-11-17 ~ 2014-01-31
    IIF 40 - Secretary → ME
  • 61
    BEE70 LIMITED - 2019-03-12
    INNER1 LIMITED - 2014-06-06
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 88 - Secretary → ME
  • 62
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-23 ~ 2025-08-31
    IIF 53 - Director → ME
    2024-06-26 ~ 2025-08-31
    IIF 103 - Secretary → ME
  • 63
    OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
    INNER10 LIMITED - 2021-09-28
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 94 - Secretary → ME
  • 64
    OUTFIT7 NEO LIMITED - 2021-12-17
    INNER100 LIMITED - 2021-11-03
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 92 - Secretary → ME
  • 65
    7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2012-02-08 ~ 2012-07-13
    IIF 140 - Director → ME
  • 66
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 137 - Director → ME
  • 67
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1997-10-14
    IIF 102 - Secretary → ME
  • 68
    50 Jermyn Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,602,854 GBP2023-12-31
    Officer
    2011-07-29 ~ 2025-11-07
    IIF 84 - Secretary → ME
  • 69
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    1995-03-28 ~ 1997-10-14
    IIF 13 - Secretary → ME
  • 70
    124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,466 GBP2024-03-31
    Officer
    2014-04-02 ~ 2014-08-27
    IIF 105 - Secretary → ME
  • 71
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 118 - Director → ME
  • 72
    MORE GROUP ACCOUNTING LIMITED - 2013-01-11
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,875 GBP2024-12-31
    Officer
    2012-11-06 ~ 2013-10-01
    IIF 119 - Director → ME
    2013-10-08 ~ 2014-07-01
    IIF 96 - Secretary → ME
  • 73
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -65 GBP2017-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 125 - Director → ME
  • 74
    MORE GROUP (DIGITAL) LIMITED - 2016-07-04
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,535 GBP2017-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 126 - Director → ME
  • 75
    MORE GROUP (FINANCE) LIMITED - 2015-08-16
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,334 GBP2024-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 108 - Director → ME
  • 76
    MORE GROUP (RISK) LIMITED - 2015-08-15
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 117 - Director → ME
  • 77
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 123 - Director → ME
  • 78
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 122 - Director → ME
  • 79
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2013-01-16 ~ 2014-07-01
    IIF 120 - Director → ME
  • 80
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    23 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-04 ~ 1997-09-19
    IIF 5 - Director → ME
    1995-07-04 ~ 1997-11-12
    IIF 50 - Secretary → ME
  • 81
    VELOSGATE LIMITED - 1983-03-11
    8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-09-19
    IIF 16 - Secretary → ME
  • 82
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-10-21
    IIF 15 - Secretary → ME
  • 83
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-10-14
    IIF 24 - Secretary → ME
  • 84
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 19 - Secretary → ME
  • 85
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 1997-09-19
    IIF 10 - Secretary → ME
  • 86
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,694 GBP2023-12-31
    Officer
    2022-10-19 ~ 2025-01-31
    IIF 70 - Director → ME
  • 87
    6 Lower Grosvenor Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,402,297 GBP2024-12-31
    Officer
    2009-10-14 ~ 2015-12-31
    IIF 113 - Director → ME
    2012-06-30 ~ 2025-05-23
    IIF 98 - Secretary → ME
  • 88
    OUTFIT7 LTD - 2014-02-05
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,020 GBP2024-12-31
    Officer
    2014-02-05 ~ 2014-09-08
    IIF 86 - Secretary → ME
  • 89
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 83 - Secretary → ME
  • 90
    INNER1 LIMITED - 2014-02-05
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 104 - Secretary → ME
  • 91
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 21 - Secretary → ME
  • 92
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2009-10-27 ~ 2014-01-15
    IIF 97 - Secretary → ME
  • 93
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-28 ~ 2017-06-04
    IIF 106 - Secretary → ME
  • 94
    DRILLING TECHNOLOGIES LIMITED - 2015-09-25
    FINAMATICS DATA SERVICES LIMITED - 2008-02-27
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,843,890 GBP2023-12-31
    Officer
    2006-06-02 ~ 2019-04-30
    IIF 130 - Director → ME
    2013-07-08 ~ 2019-04-30
    IIF 101 - Secretary → ME
  • 95
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-06 ~ 2014-06-01
    IIF 128 - Director → ME
  • 96
    FINAMATICS WEALTH MANAGEMENT LIMITED - 2007-08-02
    8 Ashfield Close, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,564 GBP2021-06-30
    Officer
    2006-06-02 ~ 2016-06-03
    IIF 115 - Director → ME
    2013-01-16 ~ 2016-06-03
    IIF 82 - Secretary → ME
  • 97
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-10-08 ~ 2013-11-06
    IIF 79 - LLP Designated Member → ME
  • 98
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-03-01 ~ 2012-09-19
    IIF 134 - Director → ME
    2004-03-29 ~ 2012-02-08
    IIF 42 - Secretary → ME
  • 99
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,619,975 GBP2023-12-31
    Officer
    2012-05-17 ~ 2019-04-30
    IIF 143 - Director → ME
    2012-05-17 ~ 2013-07-08
    IIF 107 - Secretary → ME
    2014-03-17 ~ 2019-04-30
    IIF 152 - Secretary → ME
  • 100
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-19 ~ 2025-10-07
    IIF 75 - Director → ME
    Person with significant control
    2024-11-19 ~ 2025-10-07
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 101
    STJS CONSULTANTS LIMITED - 2014-10-03
    34 Ely Place, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,583 GBP2019-12-31
    Officer
    2014-05-15 ~ 2018-04-01
    IIF 58 - Director → ME
  • 102
    180 Piccadilly St James, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2018-01-01
    IIF 81 - Secretary → ME
  • 103
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-03 ~ 2012-09-19
    IIF 131 - Director → ME
  • 104
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 112 - Director → ME
  • 105
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-22 ~ 2012-09-19
    IIF 146 - Director → ME
  • 106
    TRICOR-ATC EUROPE LLP - 2012-09-28
    TRICOR EUROPE LLP - 2011-03-21
    TRICOR ALDBRIDGE LLP - 2011-01-21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2007-12-06 ~ 2012-09-19
    IIF 78 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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