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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Brian Martin

    Related profiles found in government register
  • Lee, Brian Martin
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 6
  • Lee, Brian Martin
    British ceo born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 7
  • Lee, Brian Martin
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British chief operating officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Lavington Street, 4th Floor, London, England, SE1 0NZ, England

      IIF 13

    • 22, Lavington Street, 4th Floor, London, England, SE1 0NZ, United Kingdom

      IIF 14

    • 22 Lavington Street, 4th Floor, London, SE1 0NZ, England

      IIF 15
  • Lee, Brian Martin
    British chief operating officer born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 22, Lavington Street, London, SE1 0NZ, United Kingdom

      IIF 16
  • Lee, Brian Martin
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British consultant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Barn 3 Hall Chase, London Road, Marks Tey, Colchester, Essex, CO6 1EH, Uk

      IIF 33
  • Lee, Brian Martin
    British corporate executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 34
  • Lee, Brian Martin
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British director of companies born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 41
  • Lee, Brian Martin
    British head of office born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British head office born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 46
  • Lee, Brian Martin
    British manager born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 47
  • Lee, Brian Martin
    British trustee born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 48
  • Lee, Brian Martin
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, CB11 4UT

      IIF 49 IIF 50

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, England

      IIF 51 IIF 52
  • Lee, Brian Martin
    British accountant born in September 1958

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 53
  • Lee, Brian Martin
    British chartered accountant born in September 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Suite 100, 25 Upper Brook Street, London, W1K 7QD, United Kingdom

      IIF 54
  • Lee, Brian Martin
    British trustee born in September 1958

    Resident in Jersey

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 55
  • Mr Brian Martin Lee
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT, England

      IIF 56

    • Highwood, Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 57
  • Lee, Brian Martin
    British born in September 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Flat 59 Majestic Apartments, King Edward Road, Onchan, Isle Of Man, IM3 2BE

      IIF 58
  • Lee, Brian Martin
    British managing director born in September 1958

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Flat 59, Majestic Apartments, Onchan, Isle Of Man, IM3 2BE

      IIF 59
  • Lee, Martin Brian
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Martin Brian
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 3 Sheldon Square, London, W2 6PX, United Kingdom

      IIF 72
  • Lee, Martin Brian
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset, BA22 8RT

      IIF 73
  • Lee, Martin Brian
    British logistics specialist born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Union Street, Fareham, Hampshire, PO16 7XX, United Kingdom

      IIF 74
  • Lee, Martin Brian
    British supply chain manager born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Lee, Brian Martin
    British

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 85
  • Lee, Brian Martin
    British director

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 86
  • Lee, Brian Martin
    British manager

    Registered addresses and corresponding companies

    • Highwood, Duddenhoe End, Saffron Walden, Essex, CB11 4UT

      IIF 87
  • Brian Martin Lee
    British born in September 1958

    Registered addresses and corresponding companies

    • A113 Le Capelain House, La Rue De L'etau, St. Helier, JE2 3EA, Jersey

      IIF 88
child relation
Offspring entities and appointments 80
  • 1
    AFRICA MANAGEMENT (UK) LIMITED
    - now 06374856
    HACKREMCO (NO. 2522) LIMITED - 2007-10-05
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ 2009-05-01
    IIF 47 - Director → ME
    2007-12-03 ~ 2009-05-01
    IIF 87 - Secretary → ME
  • 2
    AIB ASSET MANAGEMENT HOLDINGS LIMITED - now
    JOHN GOVETT HOLDINGS LIMITED
    - 1997-01-17 03134603
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-12-01 ~ 1995-12-29
    IIF 11 - Director → ME
  • 3
    AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2019-12-06
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED
    - 2000-11-01 00707614
    JOHN GOVETT UNIT MANAGEMENT LIMITED
    - 1997-09-15 00707614
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-04-15) ~ 2000-05-17
    IIF 9 - Director → ME
  • 4
    AIB INVESTMENT MANAGEMENT LIMITED - now
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    AIB GOVETT ASSET MANAGEMENT LIMITED
    - 2000-11-01 01088107
    JOHN GOVETT & CO. LIMITED
    - 1997-09-15 01088107
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (63 parents, 11 offsprings)
    Officer
    (before 1992-04-15) ~ 2000-05-17
    IIF 8 - Director → ME
  • 5
    AIB INVESTMENT MANAGERS (U.K.) LIMITED
    NF003186
    First Trust Centre, 92 Ann Street, Belfast, Co Antrim
    Converted / Closed Corporate (11 parents)
    Officer
    1995-02-24 ~ now
    IIF 53 - Director → ME
  • 6
    ARGON GBP LIMITED
    FC023847
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2007-09-28
    IIF 35 - Director → ME
  • 7
    ARGON USD LIMITED
    FC023846
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2007-09-28
    IIF 36 - Director → ME
  • 8
    ASPEN UK SYNDICATE SERVICES LIMITED - now
    APJ SERVICES LIMITED
    - 2011-03-31 05313771
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Officer
    2004-12-15 ~ 2005-07-01
    IIF 38 - Director → ME
    2004-12-15 ~ 2005-01-31
    IIF 85 - Secretary → ME
  • 9
    B & Q (NEW MALDEN) LIMITED
    - now 03885269
    B & Q 4 LIMITED - 2001-12-10
    BONDCO 753 LIMITED - 2000-04-18
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 61 - Director → ME
  • 10
    B & Q CARD SERVICES LIMITED
    - now 04329957
    BONDCO 918 LIMITED - 2002-03-21
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh
    Dissolved Corporate (14 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 70 - Director → ME
  • 11
    B&Q (BEXLEY) LIMITED
    - now 03889772
    B & Q 1 LIMITED - 2001-06-07
    BONDCO 750 LIMITED - 2000-02-14
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 69 - Director → ME
  • 12
    B&Q (BRADFORD) LIMITED
    - now 03885266
    B & Q 2 LIMITED - 2000-04-25
    BONDCO 751 LIMITED - 2000-02-14
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 63 - Director → ME
  • 13
    B&Q (GILLINGHAM) LIMITED
    - now 03885273
    B & Q 6 LIMITED - 2002-03-26
    BONDCO 755 LIMITED - 2000-04-18
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 67 - Director → ME
  • 14
    B&Q ESTATES
    - now 04042702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    BEDDINGTON HOUSE (NO.1) - 2001-02-20
    HACKREMCO (NO.1695) LIMITED - 2000-08-29
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 66 - Director → ME
  • 15
    B&Q INVESTMENTS LIMITED
    - now 04111663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-10
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 80 - Director → ME
  • 16
    B&Q LIMITED
    - now 00973387 03926734... (more)
    B & Q PLC
    - 2019-11-06 00973387 03926841... (more)
    B&Q PLC
    - 2019-11-06 00973387 03926734... (more)
    B & Q (RETAIL) LIMITED - 1987-09-01
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2005-06-07 ~ 2007-04-23
    IIF 83 - Director → ME
    2018-01-01 ~ 2022-05-31
    IIF 75 - Director → ME
  • 17
    B&Q PROPERTIES LIMITED - now
    B & Q 5 LIMITED
    - 2006-07-14 03885270 03926841... (more)
    BONDCO 754 LIMITED - 2000-04-18
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2005-09-27 ~ 2006-03-28
    IIF 76 - Director → ME
  • 18
    B&Q PROPERTIES NEW MALDEN LIMITED - now
    B&Q 9 LIMITED
    - 2009-06-23 03926734 00973387... (more)
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    B & Q 9 LIMITED - 2002-03-26
    BONDCO 775 LIMITED - 2000-04-18
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (32 parents)
    Officer
    2005-09-27 ~ 2006-03-28
    IIF 82 - Director → ME
  • 19
    B&Q PROPERTIES NURSLING LIMITED - now
    BONDCO 1179 LIMITED
    - 2013-02-18 05939756 05891434... (more)
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2007-04-03 ~ 2007-04-30
    IIF 78 - Director → ME
  • 20
    B. & Q. (RETAIL) SOUTHERN LIMITED
    01289527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 68 - Director → ME
  • 21
    BEDDINGTON HOUSE (NO.3) LIMITED
    - now 04104522 04117286... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2010-11-24
    HACKREMCO (NO.1745) LIMITED - 2000-11-22
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 64 - Director → ME
  • 22
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2004-03-16 ~ 2007-09-28
    IIF 39 - Director → ME
  • 23
    CLM A LIMITED
    - now 02829387
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 27 - Director → ME
  • 24
    CLM B LIMITED
    - now 02829388
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 21 - Director → ME
  • 25
    CLM C LIMITED
    - now 02829389
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 25 - Director → ME
  • 26
    CLM D LIMITED
    - now 02822707
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 28 - Director → ME
  • 27
    CLM E LIMITED
    - now 02831785
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 26 - Director → ME
  • 28
    CLM F LIMITED
    - now 02831158
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 29 - Director → ME
  • 29
    CLM G LIMITED
    - now 02817283
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 18 - Director → ME
  • 30
    CLM H LIMITED
    - now 02817985
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 32 - Director → ME
  • 31
    CLM J LIMITED
    - now 02827366
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 20 - Director → ME
  • 32
    CLM K LIMITED
    - now 02821176
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 31 - Director → ME
  • 33
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 220 offsprings)
    Officer
    2004-03-23 ~ 2007-09-28
    IIF 2 - Director → ME
  • 34
    CSC FUND SERVICES UK LIMITED - now
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2007-09-28
    IIF 6 - Director → ME
  • 35
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    OGIER ADMINISTRATION LIMITED
    - 2004-06-03 04723839
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 111 offsprings)
    Officer
    2003-04-04 ~ 2007-09-28
    IIF 5 - Director → ME
  • 36
    DODGE CITY LIMITED
    - now 00962138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2010-11-24
    KYLE STORES LIMITED - 1988-08-02
    Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 60 - Director → ME
  • 37
    EPOCKET SOFTWARE 4 LLP
    - now OC309340 OC309339... (more)
    TOWER EPOCKET 4 LLP - 2005-09-06
    TOWER NO108 LLP - 2005-04-23
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 50 - LLP Member → ME
  • 38
    EUROHUB HOSTING LIMITED
    07445615
    Carrington House, Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-08 ~ 2011-08-16
    IIF 59 - Director → ME
  • 39
    EVANRIDGE CORPORATE MANAGEMENT LLP
    OC347493
    Highwood, Duddenhoe End, Saffron Walden, Essex, England
    Active Corporate (7 parents)
    Officer
    2018-03-01 ~ 2019-03-22
    IIF 51 - LLP Designated Member → ME
    2023-07-12 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 40
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (67 parents)
    Officer
    2007-06-11 ~ 2007-09-28
    IIF 37 - Director → ME
  • 41
    IFG FIDUCIARY SERVICES (UK) LIMITED
    07263005
    Trinity House, Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ 2012-01-03
    IIF 58 - Director → ME
  • 42
    IFL LIMITED
    Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2011-05-17 ~ 2023-01-23
    IIF 88 - Ownership of voting rights - More than 25% → OE
    IIF 88 - Ownership of shares - More than 25% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 43
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2006-12-21 ~ 2007-09-28
    IIF 7 - Director → ME
  • 44
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 140 offsprings)
    Officer
    2012-07-24 ~ 2013-04-05
    IIF 54 - Director → ME
  • 45
    KINGFISHER FUTURE HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-06-30
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED
    - 2005-12-09 03926841 03885270... (more)
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-09-27 ~ 2005-11-22
    IIF 84 - Director → ME
  • 46
    KINGFISHER INTERNATIONAL PRODUCTS LIMITED
    09861549
    1 Paddington Square, London, England
    Active Corporate (23 parents)
    Officer
    2020-01-29 ~ 2022-05-31
    IIF 72 - Director → ME
  • 47
    LCIV NOMINEE (1) LIMITED
    - now 12566394 12565890
    LCIV ONE LTD
    - 2020-05-13 12566394
    22 Lavington Street, 4th Floor, London, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-21 ~ 2024-10-31
    IIF 14 - Director → ME
  • 48
    LCIV NOMINEE (2) LIMITED
    - now 12565890 12566394
    LCIV TWO LTD
    - 2020-05-14 12565890
    22 Lavington Street, 4th Floor, London, England, England
    Active Corporate (9 parents)
    Officer
    2020-04-21 ~ 2024-10-31
    IIF 13 - Director → ME
  • 49
    LONDON COMPANY INCORPORATIONS LIMITED
    - now 08736539
    BIG BEN INCORPORATIONS LIMITED
    - 2014-03-10 08736539
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2014-03-05 ~ 2015-06-11
    IIF 48 - Director → ME
    2013-10-17 ~ 2013-12-24
    IIF 55 - Director → ME
  • 50
    LONDON LGPS CIV GP LIMITED
    12981969
    22 Lavington Street 4th Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2024-10-31
    IIF 15 - Director → ME
  • 51
    LONDON LGPS CIV LIMITED
    09136445
    4th Floor, 22 Lavington Street, London
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2015-09-08 ~ 2024-10-31
    IIF 16 - Director → ME
  • 52
    LRP II/III UK LIMITED
    FC026912
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Active Corporate (10 parents)
    Officer
    2006-07-19 ~ 2007-09-20
    IIF 34 - Director → ME
  • 53
    LSR 2015 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-10-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2019-04-18
    LIFESAVER SYSTEMS LIMITED
    - 2015-12-30 05631194
    Insolvency (Case 1) In administration
    Administration started on 2015-11-17
    HYDRONIC SOLUTIONS (EUROPE) LIMITED - 2011-01-14
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-09-10 ~ 2015-06-30
    IIF 33 - Director → ME
  • 54
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-03-19 ~ 2007-09-28
    IIF 44 - Director → ME
  • 55
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-03-19 ~ 2007-09-28
    IIF 45 - Director → ME
  • 56
    MGP 2003
    04988144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2004-01-26 ~ 2007-09-28
    IIF 43 - Director → ME
  • 57
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2005-09-27 ~ 2007-02-20
    IIF 81 - Director → ME
  • 58
    P1 HEDGE END SUBCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30
    Due to be dissolved on 2018-06-20
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED
    - 2007-10-18 05939760 05939774... (more)
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-03 ~ 2007-04-30
    IIF 77 - Director → ME
  • 59
    PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-08
    Dissolved on 2011-09-23
    PICTURE FINANCIAL FUNDING LIMITED
    - 2008-07-07 05095999 05676802... (more)
    PICTURE FINANCE LIMITED - 2004-07-05
    DE FACTO 1116 LIMITED - 2004-05-05
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-11 ~ 2007-09-28
    IIF 4 - Director → ME
  • 60
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 06617593... (more)
    PICTURE LOANS LIMITED
    - 2006-07-07 05676802
    35 Great St Helen's, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-01 ~ 2007-09-28
    IIF 10 - Director → ME
  • 61
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
    FPGP FINANCE LIMITED - 2010-05-12
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    FRIARS 552 LIMITED
    - 2007-06-25 06278017 06297619... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-06-22 ~ 2007-09-28
    IIF 24 - Director → ME
  • 62
    PORTSWOOD DEVELOPMENTS LIMITED
    - now 02577679 01522309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-17
    Dissolved on 2010-09-07
    SCHEMESHIELD LIMITED - 1991-09-30
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleighhants
    Dissolved Corporate (25 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 71 - Director → ME
  • 63
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
    04821711 04459408... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-07-07 ~ 2003-07-18
    IIF 46 - Director → ME
  • 64
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    04821735 04459408... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-07-07 ~ 2003-07-18
    IIF 42 - Director → ME
  • 65
    REDSTONE MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-25
    Dissolved on 2025-07-07
    REDSTONE MORTGAGES PLC
    - 2009-12-04 05098863
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-08 ~ 2007-09-28
    IIF 41 - Director → ME
  • 66
    RUTRISMO LIMITED
    - now 09148891
    THE REAL ESTATE INVESTMENT ADVISORY COMPANY LIMITED
    - 2014-09-26 09148891
    Highwood Highwood, Duddenhoe End, Saffron Walden, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 67
    SC038606 LIMITED
    SC038606 SC022619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-04
    Dissolved on 2011-06-10
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (17 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 79 - Director → ME
  • 68
    SCREWFIX DIRECT LIMITED
    03006378
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (54 parents, 19 offsprings)
    Officer
    2016-06-29 ~ 2017-12-31
    IIF 73 - Director → ME
  • 69
    STAR SERVICES DEVELOPMENT LIMITED
    FC028010
    Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-15 ~ 2007-12-15
    IIF 3 - Director → ME
  • 70
    SYNDICATE CAPITAL (NO.1) LIMITED
    - now 02842680 02842678... (more)
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 19 - Director → ME
  • 71
    SYNDICATE CAPITAL (NO.2) LIMITED
    - now 02842630 02842680... (more)
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 22 - Director → ME
  • 72
    SYNDICATE CAPITAL (NO.3) LIMITED
    - now 02842622 02842678... (more)
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 23 - Director → ME
  • 73
    SYNDICATE CAPITAL (NO.4) LIMITED
    - now 02842685 02842680... (more)
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 17 - Director → ME
  • 74
    SYNDICATE CAPITAL (NO.5) LIMITED
    - now 02842678 02842680... (more)
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 30 - Director → ME
  • 75
    T4 SUPPLY CHAIN SERVICES LIMITED
    06280220 09857725
    1 Union Street, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 62 - Director → ME
  • 76
    T4 SUPPLY CHAIN SERVICES LIMITED
    09857725 06280220
    1 Union Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 74 - Director → ME
  • 77
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-04 during the appointment or period of control
    Commencement of winding up on 2009-03-04 during the appointment or period of control
    Conclusion of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (113 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 49 - LLP Member → ME
  • 78
    THE DIY STORE LIMITED
    - now 00713231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-17
    Dissolved on 2010-09-07
    KYLE WALLPAPERS LIMITED - 1988-06-13
    Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 65 - Director → ME
  • 79
    VENICE INTERNATIONAL SERVICES LIMITED - now
    VENICE HOLDINGS INTERNATIONAL LTD
    - 2008-02-14 FC028024
    Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-21 ~ 2007-12-21
    IIF 1 - Director → ME
  • 80
    WESTLAKE NOMINEES LTD
    06383934
    Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-10-26
    IIF 40 - Director → ME
    2007-09-27 ~ 2007-10-26
    IIF 86 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.