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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kirkland, Mark Adrian

    Related profiles found in government register
  • Kirkland, Mark Adrian
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham, B3 3BD

      IIF 1

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 2

    • 19th Floor, 51 Lime Street, London, EC3M 7DQ, United Kingdom

      IIF 3 IIF 4

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 5

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 6 IIF 7 IIF 8

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 10
  • Kirkland, Mark Adrian
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 11

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 12 IIF 13

    • 23 Princes Street, London, W1B 2LX, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Kirkland, Mark Adrian
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kirkland, Mark Adrian
    British directory born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 76
  • Kirkland, Mark Adrian
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 77 IIF 78 IIF 79

    • 11, Buckingham Street, London, WC2N 6DF, Uk

      IIF 80 IIF 81

    • 20, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 82
  • Kirkland, Mark Adrian
    British director born in January 1958

    Registered addresses and corresponding companies

    • 50, Rectory Road, Barnes, London, SW13 0DT

      IIF 83
  • Kirkland, Mark Adrian
    British

    Registered addresses and corresponding companies

    • 50 Rectory Road, Barnes, SW13 0DT

      IIF 84
  • Mr Mark Adrian Kirkland
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 85

    • C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, United Kingdom

      IIF 86
  • Kirkland, Mark Adrian

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, Greater London, SW1X 7LY

      IIF 87

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 88

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 89 IIF 90 IIF 91
child relation
Offspring entities and appointments
Active 12
  • 1
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-11-09 ~ now
    IIF 3 - Director → ME
  • 2
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-09 ~ now
    IIF 4 - Director → ME
  • 3
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 7 - Director → ME
    2024-11-29 ~ now
    IIF 90 - Secretary → ME
  • 4
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-12-20 ~ now
    IIF 1 - Director → ME
  • 5
    FR JONES AND SON LIMITED - 2023-08-11
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (7 parents)
    Officer
    2016-07-29 ~ now
    IIF 2 - Director → ME
  • 6
    148 Castelnau, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-05-05 ~ now
    IIF 44 - Director → ME
  • 7
    HOWICK SUBSIDIARY LIMITED - 2024-12-03
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-29 ~ now
    IIF 8 - Director → ME
  • 8
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 6 - Director → ME
    2024-11-29 ~ now
    IIF 91 - Secretary → ME
  • 9
    Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 75 - Director → ME
  • 10
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-12-05 ~ now
    IIF 10 - Director → ME
  • 11
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-11-29 ~ now
    IIF 9 - Director → ME
    2024-11-29 ~ now
    IIF 89 - Secretary → ME
  • 12
    SPORTS AND LEISURE REIT LTD - 2017-11-09
    C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 72
  • 1
    RAVEN AUDLEY BINSWOOD LIMITED - 2008-11-11
    RAVEN (22112007) LIMITED - 2008-01-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-11-23 ~ 2008-10-20
    IIF 32 - Director → ME
  • 2
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    RAVEN AUDLEY BIRKDALE LIMITED - 2008-11-11
    RAVEN AUDLEY ST MARY'S LIMITED - 2007-03-08
    AUDLEY COURT ST MARY'S LIMITED - 2006-11-07
    RAVEN (28102005) LIMITED - 2006-01-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-10-28 ~ 2008-10-20
    IIF 22 - Director → ME
  • 3
    AUDLEY CARE LTD - 2011-03-25
    AUDLEY BEARWOOD LIMITED - 2009-03-11
    RAVEN AUDLEY BEARWOOD LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-11 ~ 2008-10-20
    IIF 18 - Director → ME
  • 4
    RAVEN AUDLEY CLEVEDON LIMITED - 2008-11-11
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-08-08 ~ 2008-10-20
    IIF 28 - Director → ME
  • 5
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 29 - Director → ME
  • 6
    AUDLEY COURT PLC - 2008-11-11
    RAVEN AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2005-10-01 ~ 2008-10-20
    IIF 21 - Director → ME
  • 7
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-19 ~ 2008-10-20
    IIF 41 - Director → ME
  • 8
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN AUDLEY MOTE LIMITED - 2008-11-11
    RAVEN (16102006) LIMITED - 2007-01-19
    Intertrust Uk, 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2008-10-20
    IIF 37 - Director → ME
  • 9
    RAVEN AUDLEY INGLEWOOD LIMITED - 2008-11-11
    RAVEN INGLEWOOD LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-09-15 ~ 2008-10-20
    IIF 24 - Director → ME
  • 10
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 36 - Director → ME
  • 11
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 30 - Director → ME
  • 12
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    RAVEN ST ELPHINS LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-05-31 ~ 2008-10-20
    IIF 31 - Director → ME
  • 13
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 34 - Director → ME
  • 14
    AUDLEY EDGBASTON LIMITED - 2015-04-24
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    RAVEN AUDLEY TUNSTALL LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-09-19 ~ 2008-10-20
    IIF 38 - Director → ME
  • 15
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED - 2008-11-11
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-04-11 ~ 2008-10-20
    IIF 26 - Director → ME
  • 16
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-12-13 ~ 2010-01-04
    IIF 49 - Director → ME
  • 17
    54 Broad Street, Banbury, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2009-03-09 ~ 2010-01-11
    IIF 83 - Director → ME
  • 18
    3 Cedar View, Church Crookham, Fleet, England
    Active Corporate (4 parents)
    Equity (Company account)
    17,655 GBP2024-05-31
    Officer
    2005-05-11 ~ 2005-09-26
    IIF 23 - Director → ME
  • 19
    RAVEN (05022007) LIMITED - 2007-03-15
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-02-06 ~ 2010-01-04
    IIF 67 - Director → ME
  • 20
    2 Bentinck Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-06-08 ~ 2010-01-04
    IIF 5 - Director → ME
  • 21
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-04 ~ 2022-02-28
    IIF 14 - Director → ME
  • 22
    DELIN CAPITAL LIMITED - 2012-02-16
    INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    198,801 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-02-28
    IIF 11 - Director → ME
  • 23
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-21 ~ 2022-02-28
    IIF 15 - Director → ME
  • 24
    DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-21 ~ 2022-02-28
    IIF 16 - Director → ME
  • 25
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED - 2019-11-06
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -8,618,656 GBP2024-12-31
    Officer
    2018-05-03 ~ 2022-02-28
    IIF 45 - Director → ME
  • 26
    DELIN VENTURES LIMITED - 2019-01-16
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,240,679 GBP2024-12-31
    Officer
    2018-04-20 ~ 2022-02-28
    IIF 70 - Director → ME
  • 27
    INTERNATIONAL BRAND LICENSING PLC - 2010-07-06
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2004-01-29 ~ 2005-06-28
    IIF 25 - Director → ME
  • 28
    2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-16 ~ 2009-12-10
    IIF 43 - Director → ME
  • 29
    7 Convent Gardens, Findon, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,591 GBP2025-06-30
    Officer
    2005-05-11 ~ 2006-10-05
    IIF 19 - Director → ME
  • 30
    FR JONES AND SON LIMITED - 2023-08-11
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-07-29 ~ 2017-02-27
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 31
    356 Meadow Head, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2007-12-13 ~ 2010-01-04
    IIF 56 - Director → ME
  • 32
    Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-23 ~ 2023-08-15
    IIF 74 - Director → ME
  • 33
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-23 ~ 2025-09-30
    IIF 71 - Director → ME
  • 34
    CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
    KIMERE BUILDING COMPANY LIMITED - 1997-04-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    404 GBP2023-12-31
    Officer
    2004-07-02 ~ 2010-01-04
    IIF 63 - Director → ME
  • 35
    MARWYN MANAGEMENT PARTNERS PLC - 2016-12-21
    22 York Buildings, London
    Dissolved Corporate (1 offspring)
    Officer
    2012-06-14 ~ 2016-12-12
    IIF 80 - Director → ME
  • 36
    DE FACTO 1978 LIMITED - 2012-10-05
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2024-03-31
    Officer
    2012-10-04 ~ 2016-12-12
    IIF 81 - Director → ME
  • 37
    DE FACTO 1983 LIMITED - 2013-02-28
    16 Mill Street, Oakham, Rutland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -283,164 GBP2024-03-31
    Officer
    2013-10-29 ~ 2016-12-12
    IIF 79 - Director → ME
  • 38
    2 Millais Crescent, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    260 GBP2024-12-31
    Officer
    2005-05-11 ~ 2008-10-07
    IIF 40 - Director → ME
  • 39
    MANOR FARM (DARBY GREEN ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-09-17
    POND FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-07-24
    5 Sydney Loader Place, Blackwater, Camberley, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,122 GBP2025-03-31
    Officer
    2005-05-11 ~ 2006-04-26
    IIF 17 - Director → ME
  • 40
    METROPOLITAN EUROPEAN TRANSPORT PLC - 2014-06-02
    MARWYN EUROPEAN TRANSPORT PLC - 2013-09-06
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-08-29 ~ 2014-06-09
    IIF 82 - Director → ME
  • 41
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 54 - Director → ME
  • 42
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-12-31
    Officer
    2005-05-11 ~ 2010-01-04
    IIF 50 - Director → ME
  • 43
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-10 ~ 2010-01-04
    IIF 60 - Director → ME
  • 44
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2008-01-07 ~ 2010-01-04
    IIF 58 - Director → ME
  • 45
    RAVEN (12052006) LIMITED - 2006-11-15
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2010-01-04
    IIF 52 - Director → ME
  • 46
    RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED - 2005-09-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-07-08 ~ 2010-01-04
    IIF 12 - Director → ME
  • 47
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ 2010-01-04
    IIF 68 - Director → ME
  • 48
    RAVEN MOUNT HOLDINGS LIMITED - 2008-06-23
    RAVEN (22112005) LIMITED - 2006-07-19
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-11-23 ~ 2010-01-04
    IIF 59 - Director → ME
  • 49
    RAVEN MOUNT GROUP PLC - 2009-10-30
    RAVEN ADMISSION PLC - 2008-10-29
    RAVEN ADMISSION LIMITED - 2008-08-20
    SHIELDWAVE LIMITED - 2008-08-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    114,399 GBP2023-12-31
    Officer
    2008-07-07 ~ 2010-01-04
    IIF 46 - Director → ME
    2008-07-07 ~ 2010-01-04
    IIF 87 - Secretary → ME
  • 50
    RAVEN MOUNT PLC - 2008-10-22
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2006-04-26 ~ 2010-01-05
    IIF 61 - Director → ME
    2008-01-31 ~ 2010-01-05
    IIF 88 - Secretary → ME
  • 51
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    RAVEN PROPERTY GROUP PLC - 2011-07-12
    SWAN HILL GROUP PLC - 2005-06-07
    HIGGS AND HILL PLC - 1997-01-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-07-05 ~ 2010-01-04
    IIF 57 - Director → ME
  • 52
    RAVEN PROPERTY HOLDINGS PLC - 2011-07-12
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-07-28 ~ 2010-01-04
    IIF 64 - Director → ME
  • 53
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-07-09 ~ 2010-01-04
    IIF 13 - Director → ME
  • 54
    RAVEN (260106) LIMITED - 2007-01-30
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-01-28 ~ 2010-01-04
    IIF 53 - Director → ME
  • 55
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2005-09-19 ~ 2008-11-26
    IIF 35 - Director → ME
  • 56
    21 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-25 ~ 2008-11-26
    IIF 39 - Director → ME
  • 57
    2 Bentinck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-01-04
    IIF 48 - Director → ME
  • 58
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ 2009-03-04
    IIF 20 - Director → ME
    2008-06-23 ~ 2009-03-04
    IIF 84 - Secretary → ME
  • 59
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-24 ~ 2024-11-07
    IIF 72 - Director → ME
  • 60
    54 Broad Street, Banbury, Oxon, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,282 GBP2024-06-30
    Officer
    2005-05-11 ~ 2010-01-05
    IIF 33 - Director → ME
  • 61
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED - 2019-11-15
    11 Buckingham Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-03-28 ~ 2016-12-12
    IIF 77 - Director → ME
  • 62
    SILVERCLOUD MANAGEMENT HOLDINGS PLC - 2017-06-26
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-30 ~ 2016-12-12
    IIF 78 - Director → ME
  • 63
    14 The Chantry, Colchester
    Dissolved Corporate (2 parents)
    Officer
    2005-05-11 ~ 2010-01-04
    IIF 51 - Director → ME
  • 64
    HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
    HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 69 - Director → ME
  • 65
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 65 - Director → ME
  • 66
    PIPEWORK NOMINEE COMPANY (NO3) LIMITED - 1998-08-12
    BLENHEIM READING LIMITED - 1996-12-06
    JIVELODGE LIMITED - 1994-09-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 76 - Director → ME
  • 67
    HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
    HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 62 - Director → ME
  • 68
    HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    50,001 GBP2023-12-31
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 55 - Director → ME
  • 69
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    INTERCEDE 1007 LIMITED - 1993-04-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2003-12-31 ~ 2010-01-04
    IIF 47 - Director → ME
  • 70
    ST JAMES PARADE (30) LIMITED - 2003-07-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ 2010-01-04
    IIF 66 - Director → ME
  • 71
    THE SHORES RESIDENT MANAGEMENT COMPANY LIMITED - 2004-06-02
    120 High Street High Street, Lee-on-the-solent, England
    Active Corporate (8 parents)
    Equity (Company account)
    150 GBP2024-12-31
    Officer
    2005-05-11 ~ 2007-02-05
    IIF 27 - Director → ME
  • 72
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-02-14 ~ 2024-10-01
    IIF 42 - Director → ME

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