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

Walker, Peter Arthur

    Related profiles found in government register
  • Walker, Peter Arthur
    British accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

      IIF 1
  • Walker, Peter Arthur
    British chartered accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter Arthur
    British chartered accountants born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 53
  • Walker, Peter Arthur
    British director of finance born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 54
  • Walker, Peter Arthur
    British finance dir born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 55
  • Walker, Peter Arthur
    British finance director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter Arthur
    British finance manager born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR

      IIF 68
  • Walker, Peter Arthur
    British financial controller born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter Arthur
    British financial director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 72
  • Walker, Peter Arthur
    British general finance manager born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

      IIF 73
  • Walker, Peter Arthur
    British general manager finance born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Stewardstonebury, London, E4 7QR, United Kingdom

      IIF 74
  • Walker, Peter Arthur
    British group gen manager finance born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Palace Street, London, SW1E 5JQ

      IIF 75
  • Walker, Peter
    British advertising agency executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 76
  • Walker, Peter
    British businessman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 77
  • Walker, Peter
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 78

    • 4th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 79
  • Walker, Peter
    British co director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 80
  • Walker, Peter
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter
    British executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 107
  • Walker, Peter
    British finance dir born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 108
  • Walker, Peter
    British finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter
    British finance director and chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 125
  • Walker, Peter
    British financial director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 126
  • Walker, Peter
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rathbone Street, London, W1T 1LY, United Kingdom

      IIF 127
  • Walker, Peter
    British regional finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 128
  • Walker, Peter
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Woodlands Grange, Earls Barton, Northats, NN6 0RG

      IIF 129
  • Walker, Peter
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43-45 Promenade, Pinpoint Media, Cheltenham, GL50 1LE, England

      IIF 130

    • Hedgehogs, Woodland Grange, Earls Barton, Northants, NN6 8RG, England

      IIF 131
  • Walker, Peter
    British retired born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Brunton Mews, Newcastle Upon Tyne, NE13 9NR, England

      IIF 132
  • Walker, Peter
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, England

      IIF 133
  • Walker, Peter
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 17 Waste Lane, Hopton, Mirfield, West Yorkshire, WF14 8PA

      IIF 134

    • 17, Waste Lane, Hopton, Mirfield, West Yorkshire, WF14 8PA, United Kingdom

      IIF 135
  • Walker, Peter
    British scaffolder born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Paget Road, Penarth, Vale Of Glamorgan, CF64 1DS, United Kingdom

      IIF 136

    • 14, Paget Road, Penarth, South Glamorgan, CF64 1DS, Great Britain

      IIF 137
  • Walker, Peter
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Triton House, Trident Industrial Park, Nettlefold Road, Cardiff, CF24 5EN, United Kingdom

      IIF 138
  • Walker, Peter
    British company director born in June 1936

    Registered addresses and corresponding companies

    • Stukeley House 9 Barn Hill, Stamford, Lincolnshire, PE9 2AE

      IIF 139
  • Walker, Peter
    British joiner born in April 1944

    Registered addresses and corresponding companies

    • 14 Waste Lane, Hopton, Mirfield, Yorkshire, WF1 4PA

      IIF 140
  • Mr Peter Walker
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, England

      IIF 141
  • Walker, Peter
    British

    Registered addresses and corresponding companies
  • Walker, Peter
    British accountant

    Registered addresses and corresponding companies

    • 6 Aspin Lane, Knaresborough, North Yorkshire, HG5 8ED

      IIF 148
  • Walker, Peter
    British businessman

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 149
  • Walker, Peter
    British co director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 150
  • Walker, Peter
    British company director

    Registered addresses and corresponding companies
  • Walker, Peter
    British director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 155 IIF 156
  • Walker, Peter
    British executive

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 157
  • Walker, Peter
    British finance dir

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 158
  • Walker, Peter
    British finance director

    Registered addresses and corresponding companies
  • Walker, Peter
    British finance director and chairman

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 168
  • Walker, Peter
    British financial director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 169
  • Walker, Peter
    British regional finance director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 170
  • Mr Peter Walker
    United Kingdom born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 171
  • Mr Peter Walker
    British born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • T4 Logistics Yard, Ground Floor Office, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 172
  • Mr Peter Walker
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Triton House, Trident Industrial Park, Nettlefold Road, Cardiff, CF24 5EN, United Kingdom

      IIF 173
  • Walker, Peter

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    7 Rathbone Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 93 - director → ME
    2014-07-21 ~ dissolved
    IIF 186 - secretary → ME
  • 2
    STEELHAVEN (10) LIMITED - 1983-12-05
    8 Brunton Mews, Newcastle Upon Tyne
    Corporate (8 parents)
    Equity (Company account)
    -451 GBP2023-08-31
    Officer
    2025-03-24 ~ now
    IIF 132 - director → ME
  • 3
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 44 - director → ME
  • 4
    5 Woodland Grange, Earls Barton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 124 - director → ME
    2018-09-10 ~ dissolved
    IIF 188 - secretary → ME
  • 5
    30 Scopsley Lane, Whitley Dewsbury, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 135 - director → ME
  • 6
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 134 - director → ME
  • 7
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 12 - director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 83 - director → ME
  • 9
    5 Woodland Grange, Earls Barton, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    49,959 GBP2024-03-31
    Officer
    2003-03-13 ~ now
    IIF 80 - director → ME
    2003-03-13 ~ now
    IIF 150 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 10
    THE INTERNET PROTOCOL VIDEOPHONE COMPANY LIMITED - 2004-03-19
    Hedgehogs Woodland Grange, Earls Barton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 96 - director → ME
    2003-11-13 ~ dissolved
    IIF 155 - secretary → ME
  • 11
    1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 103 - director → ME
  • 12
    MATTER INNOVATION LIMITED - 2016-07-06
    MATTER INNOVATIONS LIMITED - 2014-02-12
    7 Rathbone Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-11 ~ dissolved
    IIF 88 - director → ME
  • 13
    39a Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 78 - director → ME
  • 14
    16 Palace Street, London
    Corporate (7 parents)
    Officer
    2000-12-15 ~ now
    IIF 75 - director → ME
  • 15
    Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    104,587 GBP2023-12-31
    Officer
    2025-02-26 ~ now
    IIF 130 - director → ME
  • 16
    LEONARDO INCORPORATED LIMITED - 2003-07-18
    Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -9,527 GBP2017-07-31
    Officer
    2003-07-28 ~ dissolved
    IIF 77 - director → ME
    2003-07-28 ~ dissolved
    IIF 149 - secretary → ME
  • 17
    16 Palace Street, London
    Corporate (10 parents)
    Officer
    2006-09-28 ~ now
    IIF 2 - director → ME
  • 18
    Triton House Trident Industrial Park, Nettlefold Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 138 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 19
    VALE SCAFFOLDING LTD - 2016-11-15
    T4 Logistics Yard Ground Floor Office, Nettlefold Road, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    118,576 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 136 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 172 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 172 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 20
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 137 - director → ME
Ceased 126
  • 1
    16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 38 - director → ME
  • 2
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 16 - director → ME
  • 3
    THE SOCIAL PRACTICE LIMITED - 2015-01-19
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-28 ~ 2018-05-01
    IIF 89 - director → ME
    2011-06-28 ~ 2018-05-01
    IIF 181 - secretary → ME
  • 4
    BBDO EUROPE LIMITED - 2013-03-25
    DAVIS WILKINS ADVERTISING LIMITED - 1997-01-01
    OVAL (203) LIMITED - 1985-06-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2002-12-31
    IIF 97 - director → ME
  • 5
    OMNICOM GERMANY LIMITED - 2004-01-13
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-12 ~ 2002-11-21
    IIF 98 - director → ME
  • 6
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2016-03-14
    IIF 42 - director → ME
  • 7
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 13 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 65 - director → ME
  • 9
    Jason House First Floor Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    7,197 GBP2024-05-31
    Officer
    1992-11-16 ~ 2000-02-29
    IIF 144 - secretary → ME
  • 10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 15 - director → ME
  • 11
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 51 - director → ME
    1995-11-01 ~ 1997-07-01
    IIF 71 - director → ME
  • 12
    BLUE STAR LINE LIMITED - 2009-07-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 58 - director → ME
  • 13
    BLUE STAR SHIP MANAGEMENT LIMITED - 2009-07-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-25 ~ 2002-07-01
    IIF 62 - director → ME
  • 14
    ELLERMAN GROUP LIMITED - 1992-01-29
    ENDOBRAND LIMITED - 1986-04-11
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 63 - director → ME
  • 15
    ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 70 - director → ME
  • 16
    L G PROPERTIES GROUP LIMITED - 1999-01-25
    HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 21 - director → ME
  • 17
    THE&PARTNERS LONDON LIMITED - 2018-01-31
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2018-01-25 ~ 2018-11-19
    IIF 91 - director → ME
    2018-01-25 ~ 2018-11-19
    IIF 182 - secretary → ME
  • 18
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Officer
    2008-12-05 ~ 2018-09-01
    IIF 81 - director → ME
    2008-12-05 ~ 2018-09-01
    IIF 142 - secretary → ME
  • 19
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2018-09-01
    IIF 82 - director → ME
    2007-05-17 ~ 2018-09-01
    IIF 154 - secretary → ME
  • 20
    Sea Containers, 18 Upper Ground, London, England
    Corporate (7 parents)
    Officer
    2016-02-09 ~ 2018-09-01
    IIF 106 - director → ME
  • 21
    NAKED INSIDE LIMITED - 2007-06-04
    Ground Floor, 17 Gresse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-16 ~ 2018-11-13
    IIF 84 - director → ME
    2007-05-16 ~ 2018-11-13
    IIF 153 - secretary → ME
  • 22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 6 - director → ME
  • 23
    10 Cabot Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-30 ~ 1997-12-31
    IIF 117 - director → ME
  • 24
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 7 - director → ME
  • 25
    GAPCROWN LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 11 - director → ME
  • 26
    DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
    CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
    ORANGEHURST LIMITED - 2000-07-19
    16 Palace Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-24 ~ 2013-11-01
    IIF 49 - director → ME
  • 27
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Corporate (5 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 47 - director → ME
  • 28
    TROYMARSH LIMITED - 2007-07-13
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2007-07-13 ~ 2013-11-01
    IIF 46 - director → ME
  • 29
    FLATWATCH LIMITED - 2005-10-19
    C/o Telstra Ltd 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (2 parents)
    Officer
    2008-05-06 ~ 2010-04-01
    IIF 101 - director → ME
  • 30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-17 ~ 2002-07-01
    IIF 66 - director → ME
  • 31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 37 - director → ME
  • 32
    Morleys, 22 Victoria Avenue, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    ~ 2005-10-07
    IIF 175 - secretary → ME
  • 33
    DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2008-12-03 ~ 2023-08-29
    IIF 129 - llp-member → ME
  • 34
    Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-12-31
    Officer
    2005-12-01 ~ 2007-10-03
    IIF 95 - director → ME
    2005-12-01 ~ 2007-10-03
    IIF 156 - secretary → ME
  • 35
    GARDENMAPLE LIMITED - 2004-07-16
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-07-01 ~ 2018-11-13
    IIF 107 - director → ME
    2004-07-01 ~ 2018-11-13
    IIF 157 - secretary → ME
  • 36
    HALPERN ASSOCIATES LIMITED - 2003-04-23
    Ground Floor, 17 Gresse Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-30 ~ 2018-05-01
    IIF 127 - director → ME
    2013-09-30 ~ 2018-05-01
    IIF 147 - secretary → ME
  • 37
    27 Harewood Mews, Harewood, Leeds, England
    Corporate (20 parents)
    Equity (Company account)
    44,683 GBP2023-12-31
    Officer
    1993-04-01 ~ 2007-07-04
    IIF 145 - secretary → ME
  • 38
    HIPPOCRATES LIMITED - 2015-05-27
    264 Banbury Road, Oxford
    Dissolved corporate (1 parent)
    Officer
    2015-05-28 ~ 2016-03-23
    IIF 79 - director → ME
  • 39
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 17 - director → ME
  • 40
    ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
    ELLERMANS WILSON LINE, LIMITED - 1980-12-31
    Maersk House, Braham Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 72 - director → ME
  • 41
    2 Mount Parade, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    104,206 GBP2023-12-31
    Officer
    2002-01-01 ~ 2007-08-31
    IIF 178 - secretary → ME
  • 42
    Aviation House, C/o Rapier Communications Ltd, 125 Kingsway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -112,628 GBP2019-12-31
    Officer
    2014-02-11 ~ 2017-12-19
    IIF 131 - director → ME
    2014-02-11 ~ 2014-12-11
    IIF 102 - director → ME
  • 43
    Greater London House, Hampstead Road, London
    Corporate (3 parents)
    Equity (Company account)
    -587,346 GBP2023-12-31
    Officer
    2004-12-23 ~ 2006-12-21
    IIF 99 - director → ME
  • 44
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-07 ~ 2013-11-01
    IIF 45 - director → ME
    2002-05-31 ~ 2003-03-19
    IIF 24 - director → ME
  • 45
    GLAXOPALM LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 120 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 162 - secretary → ME
  • 46
    2 Mount Parade, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    -31 GBP2023-12-31
    Officer
    1992-04-17 ~ 2007-05-11
    IIF 180 - secretary → ME
  • 47
    2 Mount Parade, Harrogate, North Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    9,505 GBP2023-12-31
    Officer
    1992-04-08 ~ 2007-05-31
    IIF 143 - secretary → ME
  • 48
    Scott Hall House, Sheepscar Street North, Leeds, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2023-12-31
    Officer
    1997-08-04 ~ 2007-01-01
    IIF 174 - secretary → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 67 - director → ME
  • 50
    LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
    GALEQUART LIMITED - 1984-05-25
    Warwick Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-05 ~ 2002-02-15
    IIF 128 - director → ME
    1998-01-05 ~ 2002-02-15
    IIF 170 - secretary → ME
  • 51
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-09 ~ 2008-05-01
    IIF 4 - director → ME
  • 52
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ 2013-11-01
    IIF 28 - director → ME
  • 53
    LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 18 - director → ME
  • 54
    LAING INVESTMENT COMPANY LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 23 - director → ME
  • 55
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 39 - director → ME
  • 56
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2012-01-25
    IIF 74 - director → ME
    1995-10-11 ~ 1997-01-15
    IIF 60 - director → ME
  • 57
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2008-12-18 ~ 2013-11-01
    IIF 43 - director → ME
  • 58
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 34 - director → ME
  • 59
    P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 10 offsprings)
    Officer
    ~ 2002-07-01
    IIF 57 - director → ME
  • 60
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1996-03-07 ~ 2002-07-01
    IIF 55 - director → ME
  • 61
    UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED - 2006-07-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 114 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 161 - secretary → ME
  • 62
    MSIX COMMUNICATIONS LIMITED - 2012-02-22
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-02-03 ~ 2018-11-13
    IIF 94 - director → ME
    2012-02-03 ~ 2018-11-13
    IIF 183 - secretary → ME
  • 63
    MARKET ACCESS INTERNATIONAL LIMITED - 1998-12-22
    MARKET ACCESS LIMITED - 1996-03-01
    SPEED 3625 LIMITED - 1993-08-23
    239 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-14 ~ 2003-03-12
    IIF 100 - director → ME
  • 64
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    20 C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2016-12-12
    IIF 56 - director → ME
  • 65
    Ground Floor, 17 Gresse Street, London, England
    Corporate (5 parents)
    Officer
    2016-12-28 ~ 2018-05-01
    IIF 104 - director → ME
  • 66
    NAVYLIGHT LIMITED - 1997-10-13
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 64 - director → ME
  • 67
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2003-10-31 ~ 2007-03-30
    IIF 19 - director → ME
  • 68
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 10 - director → ME
  • 69
    OGILVYONE DATASERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 115 - director → ME
  • 70
    OGILVYONE WORLDWIDE LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 113 - director → ME
  • 71
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents, 30 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 108 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 158 - secretary → ME
  • 72
    MEDIA COMPUTER SERVICE LIMITED - 1981-12-31
    10 Cabot Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 110 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 159 - secretary → ME
  • 73
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 123 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 164 - secretary → ME
  • 74
    OGILVY & MATHER LIMITED - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 1981-12-31
    S.H. BENSON LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 111 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 166 - secretary → ME
  • 75
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-11 ~ 1997-12-31
    IIF 125 - director → ME
    1995-07-11 ~ 1997-12-31
    IIF 168 - secretary → ME
  • 76
    OGILVYONE DNX LTD - 2015-10-07
    O & M CONSULTING LIMITED - 2014-04-30
    OGILVY CONSULTING LIMITED - 1999-03-18
    UNIT EFFECT LIMITED - 1997-05-30
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-08-16 ~ 1997-12-31
    IIF 116 - director → ME
    1995-08-16 ~ 1997-12-31
    IIF 165 - secretary → ME
  • 77
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 121 - director → ME
  • 78
    16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 33 - director → ME
  • 79
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    ~ 2002-12-31
    IIF 139 - director → ME
  • 80
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2006-11-09 ~ 2008-05-01
    IIF 3 - director → ME
  • 81
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 52 - director → ME
  • 82
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Corporate (6 parents)
    Officer
    2002-09-18 ~ 2007-04-20
    IIF 14 - director → ME
  • 83
    16 Palace Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-02 ~ 2013-11-01
    IIF 26 - director → ME
  • 84
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 27 - director → ME
  • 85
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2013-11-01
    IIF 40 - director → ME
  • 86
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 50 - director → ME
  • 87
    N.H. PROPERTIES LIMITED - 2008-07-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 9 - director → ME
  • 88
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 36 - director → ME
  • 89
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Corporate (2 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 41 - director → ME
  • 90
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-01 ~ 2013-11-01
    IIF 30 - director → ME
  • 91
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2002-11-28 ~ 2013-11-01
    IIF 53 - director → ME
  • 92
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 35 - director → ME
  • 93
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    16 Palace Street, London
    Corporate (3 parents)
    Equity (Company account)
    19,152,969 GBP2023-12-24
    Officer
    2005-08-10 ~ 2007-12-24
    IIF 8 - director → ME
  • 94
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-16 ~ 2013-11-01
    IIF 48 - director → ME
  • 95
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 32 - director → ME
  • 96
    FRANKLIN WINDOWS LIMITED - 2014-10-24
    Wilson Field Limited, The Mano House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-01-01 ~ 2002-07-24
    IIF 140 - director → ME
  • 97
    Scott Hall House, Sheepscar Street North, Leeds, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    60 GBP2023-12-31
    Officer
    1992-04-22 ~ 2001-02-27
    IIF 177 - secretary → ME
  • 98
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 31 - director → ME
  • 99
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2007-11-07 ~ 2013-11-01
    IIF 1 - director → ME
    2002-12-16 ~ 2007-05-30
    IIF 22 - director → ME
  • 100
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 61 - director → ME
  • 101
    Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,583 GBP2023-12-31
    Officer
    1992-04-16 ~ 2007-02-14
    IIF 179 - secretary → ME
  • 102
    THE BOX ADVERTISING LIMITED - 2016-03-10
    TEAM NEWS ADVERTISING LIMITED - 2012-08-23
    THE BOX ADVERTISING LIMITED - 2012-03-23
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    54,001 GBP2023-12-31
    Officer
    2011-12-20 ~ 2018-05-01
    IIF 105 - director → ME
    2011-12-20 ~ 2018-05-01
    IIF 185 - secretary → ME
  • 103
    Flat 4 17 Otley Road, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,871 GBP2023-12-31
    Officer
    1992-04-22 ~ 2002-12-31
    IIF 176 - secretary → ME
  • 104
    Aviation House, 125 Kingsway, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    341,972 GBP2023-12-31
    Officer
    2012-09-03 ~ 2017-12-19
    IIF 87 - director → ME
  • 105
    THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 112 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 167 - secretary → ME
  • 106
    P&O ROADWAYS LIMITED - 1998-02-11
    P & O DISTRIBUTION LIMITED - 1992-04-18
    BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-06-27
    Officer
    1997-02-26 ~ 2002-07-01
    IIF 54 - director → ME
  • 107
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 118 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 160 - secretary → ME
  • 108
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 119 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 163 - secretary → ME
  • 109
    16 Palace Street, London
    Corporate (10 parents)
    Officer
    1996-05-23 ~ 1997-01-15
    IIF 59 - director → ME
  • 110
    OGILVY & MATHER TELESERVICES LIMITED - 2015-05-11
    OGILVYONE TELESERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 122 - director → ME
  • 111
    16 Palace Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2006-08-03 ~ 2014-02-03
    IIF 68 - director → ME
    1996-04-16 ~ 1997-01-15
    IIF 69 - director → ME
  • 112
    5 Stray Court, Princes Villa Road, Harrogate 5 Stray Court, Princes Villa Road, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2015-08-25
    IIF 146 - secretary → ME
  • 113
    MSIX COMMUNICATIONS LIMITED - 2024-07-29
    MCHI LIMITED - 2012-02-22
    The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, England
    Corporate (5 parents)
    Officer
    2008-08-06 ~ 2018-05-01
    IIF 86 - director → ME
    2008-08-06 ~ 2018-05-01
    IIF 152 - secretary → ME
  • 114
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Dissolved corporate (7 parents)
    Officer
    2008-07-22 ~ 2012-03-23
    IIF 73 - director → ME
  • 115
    Ground Floor, 17 Gresse Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2013-10-07 ~ 2018-05-01
    IIF 90 - director → ME
    2013-10-07 ~ 2018-05-01
    IIF 187 - secretary → ME
  • 116
    44 Belgrave Square, London
    Dissolved corporate (35 parents)
    Officer
    1997-04-09 ~ 2003-04-15
    IIF 76 - director → ME
  • 117
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-06-17 ~ 1997-12-31
    IIF 126 - director → ME
    1996-06-17 ~ 1997-12-31
    IIF 169 - secretary → ME
  • 118
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 109 - director → ME
  • 119
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-09-01 ~ 2013-11-01
    IIF 25 - director → ME
  • 120
    ATN AGENCY LIMITED - 2015-01-19
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2015-01-12 ~ 2018-11-13
    IIF 92 - director → ME
    2015-01-12 ~ 2018-11-13
    IIF 184 - secretary → ME
  • 121
    CHI & PARTNERS LIMITED - 2018-01-31
    CLEMMOW HORNBY INGE LIMITED - 2007-04-30
    HEDGEROW MAMMALS LIMITED - 2001-06-22
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-06-21 ~ 2018-05-01
    IIF 85 - director → ME
    2004-06-21 ~ 2018-05-01
    IIF 151 - secretary → ME
  • 122
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 20 - director → ME
  • 123
    MONK BRETTON LIMITED - 2005-06-01
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 5 - director → ME
  • 124
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 29 - director → ME
  • 125
    Wakefield Road, Ossett, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    655,572 GBP2024-03-31
    Officer
    2007-05-17 ~ 2017-04-10
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    73b Moorside Road, Kirkheaton, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,139 GBP2017-04-05
    Officer
    2006-03-27 ~ 2011-03-07
    IIF 148 - secretary → ME

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