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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

Fadil, Susan Carol

child relation
Offspring entities and appointments
Active 28
  • 1
    HAYABUSA HOLDINGS LIMITED - 2013-10-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 172 - Director → ME
  • 2
    MAWLAW 350 LIMITED - 1997-08-08
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 176 - Director → ME
  • 3
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2017-10-13 ~ now
    IIF 126 - Director → ME
  • 4
    ECOFIN NATURAL GAS PLC - 2010-09-10
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 114 - Secretary → ME
  • 5
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    IIF 131 - Director → ME
  • 6
    IGLO FOODS BONDCO PLC - 2014-06-19
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 155 - Director → ME
  • 7
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 378 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2017-10-13 ~ now
    IIF 132 - Director → ME
  • 8
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 139 - Director → ME
  • 9
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2017-10-13 ~ now
    IIF 135 - Director → ME
  • 10
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    2017-10-13 ~ now
    IIF 129 - Director → ME
  • 11
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Officer
    2017-11-15 ~ now
    IIF 138 - Director → ME
  • 12
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 140 - Director → ME
  • 13
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,605 GBP2024-12-31
    Officer
    2020-02-27 ~ now
    IIF 137 - Director → ME
  • 14
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2017-10-13 ~ now
    IIF 136 - Director → ME
  • 15
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    2020-06-12 ~ now
    IIF 125 - Director → ME
  • 16
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2017-10-13 ~ now
    IIF 127 - Director → ME
  • 17
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2017-10-13 ~ now
    IIF 133 - Director → ME
  • 18
    HAYABUSA LIMITED - 2013-10-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 175 - Director → ME
  • 19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-06-11 ~ dissolved
    IIF 144 - Director → ME
  • 20
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2020-06-12 ~ now
    IIF 128 - Director → ME
  • 21
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2020-06-12 ~ now
    IIF 130 - Director → ME
  • 22
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 141 - Director → ME
  • 23
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 177 - Director → ME
  • 24
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2020-06-12 ~ dissolved
    IIF 142 - Director → ME
  • 25
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2020-06-12 ~ now
    IIF 134 - Director → ME
  • 26
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 27
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 173 - Director → ME
  • 28
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 180 - Director → ME
Ceased 164
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-03-22 ~ 2011-05-17
    IIF 197 - Director → ME
  • 2
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 154 - Director → ME
  • 3
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2005-08-04 ~ 2008-05-07
    IIF 107 - Secretary → ME
  • 4
    Joy House, Franklin Road, Dartford, Kent
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    255,694 GBP2016-03-31
    Officer
    2000-11-06 ~ 2002-02-22
    IIF 65 - Nominee Director → ME
    2000-11-06 ~ 2003-08-20
    IIF 120 - Nominee Secretary → ME
  • 5
    Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 156 - Director → ME
  • 6
    MAWLAW 291 PLC - 1996-06-21
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1996-02-22 ~ 1996-02-26
    IIF 22 - Nominee Director → ME
    1996-02-22 ~ 1996-09-16
    IIF 103 - Secretary → ME
  • 7
    ALIZYME LIMITED - 1996-06-21
    ADAPAS LIMITED - 1995-03-22
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1995-10-11 ~ 1996-09-16
    IIF 124 - Secretary → ME
  • 8
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Officer
    2008-06-06 ~ 2008-06-20
    IIF 66 - Director → ME
  • 9
    MAWLAW 258 LIMITED - 1995-01-04
    3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    1994-11-23 ~ 1994-12-20
    IIF 26 - Nominee Director → ME
  • 10
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    ARGO ACQUISITION, LIMITED - 2009-04-21
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 89 - Director → ME
  • 11
    ASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29
    ASHWORTH FRAZER LIMITED - 2000-02-25
    FRAZER PIPESTOCK LIMITED - 1994-02-28
    MAWLAW 147 LIMITED - 1992-07-16
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    1992-04-08 ~ 1992-07-15
    IIF 38 - Nominee Director → ME
  • 12
    SEMCON ENGINEERING UK LIMITED - 2024-02-10
    MAWLAW 260 LIMITED - 1995-02-14
    Enterprise Centre, Coventry University Technology Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1994-11-23 ~ 1995-02-03
    IIF 51 - Nominee Director → ME
  • 13
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 84 - Director → ME
  • 14
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 69 - Director → ME
  • 15
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    1996-12-11 ~ 1996-12-20
    IIF 15 - Nominee Director → ME
  • 16
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2004-08-06 ~ 2005-05-24
    IIF 109 - Secretary → ME
    2005-12-16 ~ 2011-09-01
    IIF 118 - Secretary → ME
  • 17
    AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2000-11-30
    IIF 105 - Nominee Secretary → ME
  • 18
    BENTELER & RANDOW LIMITED - 2012-12-19
    Hay's Galleria, Hays Lane, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ 2010-11-16
    IIF 160 - Director → ME
  • 19
    MAWLAW 306 LIMITED - 1997-09-08
    196 High Street, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    1996-03-29 ~ 1997-06-03
    IIF 46 - Nominee Director → ME
  • 20
    127a High Street, Ruislip, Middlesex
    Active Corporate (2 parents)
    Officer
    2010-06-03 ~ 2010-06-03
    IIF 184 - Director → ME
  • 21
    MAWLAW 233 LIMITED - 1994-04-19
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1994-01-26 ~ 1994-05-04
    IIF 60 - Nominee Director → ME
  • 22
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-10 ~ 1998-06-09
    IIF 54 - Nominee Director → ME
  • 23
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-26 ~ 2008-08-26
    IIF 83 - Director → ME
  • 24
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    IIF 196 - Director → ME
  • 25
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    2011-07-14 ~ 2011-07-14
    IIF 200 - Director → ME
  • 26
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (9 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    2011-07-08 ~ 2011-07-08
    IIF 195 - Director → ME
  • 27
    MAWLAW 255 LIMITED - 1996-06-14
    15 Holland Park Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,143,222 GBP2021-12-31
    Officer
    1994-06-28 ~ 1996-06-10
    IIF 62 - Nominee Director → ME
  • 28
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-05 ~ 2012-05-11
    IIF 193 - Director → ME
  • 29
    ALTAIRA LTD. - 2022-03-15
    Flat 3 Cranley Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -168,765 GBP2024-12-31
    Officer
    2010-10-05 ~ 2010-10-05
    IIF 191 - Director → ME
  • 30
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-03-16
    IIF 183 - Director → ME
  • 31
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-28 ~ 2008-06-02
    IIF 91 - Director → ME
  • 32
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 99 - Director → ME
  • 33
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 98 - Director → ME
  • 34
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 73 - Director → ME
  • 35
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 159 - Director → ME
  • 36
    1 Canada Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    2000-02-16 ~ 2000-02-16
    IIF 106 - Nominee Secretary → ME
  • 37
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 64 - Director → ME
  • 38
    1 Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 97 - Director → ME
  • 39
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2008-12-10 ~ 2008-12-10
    IIF 95 - Director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 76 - Director → ME
  • 41
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 92 - Director → ME
  • 42
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 75 - Director → ME
  • 43
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 185 - Director → ME
  • 44
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 190 - Director → ME
  • 45
    15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 163 - Director → ME
  • 46
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    IIF 151 - Director → ME
  • 47
    CATALINA SHELFCO LIMITED - 2011-08-23
    CATALINA DELTA LIMITED - 2011-05-23
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (5 parents)
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 166 - Director → ME
  • 48
    The Byre Yewden Farm, Hambleden, Henley On Thames, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    43,198 GBP2024-02-29
    Officer
    1996-02-28 ~ 1996-03-27
    IIF 27 - Nominee Director → ME
  • 49
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    502,340 GBP2018-07-31
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 90 - Director → ME
  • 50
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 188 - Director → ME
  • 51
    IROKO CARDIO (UK) LTD. - 2013-01-15
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -276,848 GBP2023-12-31
    Officer
    2008-01-23 ~ 2008-01-23
    IIF 88 - Director → ME
  • 52
    PACIFIC BRANDS (U.K.) LTD. - 2010-01-25
    NICKS SPORTS & LEISURE FOOTWEAR LIMITED - 1996-07-03
    MAWLAW 152 LIMITED - 1992-06-24
    22 Regent Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1992-06-05 ~ 1992-06-26
    IIF 41 - Nominee Director → ME
  • 53
    MAWLAW 237 LIMITED - 1994-03-18
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (4 parents)
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 4 - Nominee Director → ME
  • 54
    CREATE TRADING LIMITED - 2000-01-10
    MAWLAW 275 LIMITED - 1995-09-04
    C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    1995-05-30 ~ 1995-08-21
    IIF 42 - Nominee Director → ME
  • 55
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1995-05-30 ~ 1995-09-01
    IIF 20 - Nominee Director → ME
  • 56
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-06-05 ~ 1992-07-31
    IIF 58 - Nominee Director → ME
  • 57
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 14 - Nominee Director → ME
  • 58
    EDIFICE INTERNATIONAL LIMITED - 2011-11-08
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    123,361 GBP2024-12-31
    Officer
    2008-05-29 ~ 2008-05-29
    IIF 96 - Director → ME
  • 59
    160 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ 2008-02-06
    IIF 70 - Director → ME
  • 60
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    THE EMI GROUP ARCHIVE TRUST - 1996-05-29
    4 Pancras Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-05-13 ~ 1996-05-24
    IIF 23 - Nominee Director → ME
  • 61
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 5 - Nominee Director → ME
  • 62
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 48 - Nominee Director → ME
  • 63
    EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED - 2008-08-28
    BOB TEST 2008 LIMITED - 2008-08-22
    Level 13 Apex Tower, High Street, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ 2008-08-22
    IIF 77 - Director → ME
  • 64
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2005-10-26 ~ 2007-02-02
    IIF 149 - Secretary → ME
  • 65
    MAWLAW 297 LIMITED - 1996-04-29
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-03-11 ~ 1996-03-27
    IIF 30 - Nominee Director → ME
  • 66
    COMMERCIAL FREEZE DRY LIMITED - 2006-10-17
    MAWLAW 256 LIMITED - 1994-11-28
    45 Roman Way, Longridge Road, Ribbleton, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178,751 GBP2024-12-31
    Officer
    1994-10-14 ~ 1994-12-15
    IIF 34 - Nominee Director → ME
  • 67
    BANKING STANDARDS BOARD - 2021-04-28
    BANKING STANDARDS REVIEW COUNCIL - 2015-03-31
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2015-02-27
    IIF 171 - Director → ME
  • 68
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 63 - Nominee Director → ME
  • 69
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1993-06-28 ~ 1993-07-23
    IIF 49 - Nominee Director → ME
  • 70
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    1993-07-19 ~ 1993-08-25
    IIF 39 - Nominee Director → ME
  • 71
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1993-07-19 ~ 1993-08-25
    IIF 12 - Nominee Director → ME
  • 72
    Central House 124, High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-12 ~ 2010-10-12
    IIF 192 - Director → ME
  • 73
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    IIF 80 - Director → ME
  • 74
    MAWLAW 196 LIMITED - 1994-02-14
    11 Elmfield Close, Gravesend, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,180,282 GBP2023-12-31
    Officer
    1993-01-22 ~ 1994-01-04
    IIF 53 - Nominee Director → ME
  • 75
    Unit 21 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,643 GBP2024-07-31
    Officer
    ~ 1991-12-20
    IIF 44 - Nominee Director → ME
  • 76
    Newton Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-05-21 ~ 2008-05-21
    IIF 100 - Director → ME
  • 77
    MAWLAW 222 LIMITED - 2001-07-24
    HARRISON COWLEY LTD - 1998-04-01
    HALL HARRISON COWLEY LIMITED - 1996-01-05
    MAWLAW 222 LIMITED - 1994-02-18
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-09-29 ~ 1994-01-17
    IIF 18 - Nominee Director → ME
  • 78
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    HODDER HEADLINE LIMITED - 1993-06-29
    MAWLAW 195 LIMITED - 1993-05-25
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    1993-01-22 ~ 1993-06-28
    IIF 21 - Nominee Director → ME
  • 79
    8-10 Hanover Street, London
    Active Corporate (4 parents)
    Officer
    2008-10-06 ~ 2008-10-06
    IIF 79 - Director → ME
  • 80
    30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 194 - Director → ME
  • 81
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 198 - Director → ME
  • 82
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-14 ~ 2008-05-14
    IIF 85 - Director → ME
  • 83
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    1995-03-29 ~ 1995-05-12
    IIF 61 - Nominee Director → ME
  • 84
    TMF CAS 8 LIMITED - 2012-07-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ 2012-07-23
    IIF 178 - Director → ME
  • 85
    TMF CAS 7 LIMITED - 2012-07-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-14 ~ 2012-07-23
    IIF 174 - Director → ME
  • 86
    LONDON RECORDER NEWSPAPERS LIMITED - 2004-01-26
    MAWLAW 276 LIMITED - 1995-11-15
    39 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1995-08-23 ~ 1995-09-29
    IIF 57 - Nominee Director → ME
  • 87
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 157 - Director → ME
  • 88
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-08-20 ~ 2008-09-08
    IIF 87 - Director → ME
  • 89
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 169 - Director → ME
  • 90
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 168 - Director → ME
  • 91
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778,248 USD2024-12-31
    Officer
    2019-11-06 ~ 2024-05-29
    IIF 143 - Director → ME
  • 92
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 71 - Director → ME
  • 93
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    827,807 GBP2024-06-30
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 82 - Director → ME
  • 94
    MAWLAW 182 LIMITED - 1992-11-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1992-11-03 ~ 1992-11-16
    IIF 36 - Nominee Director → ME
  • 95
    JFC (UK) LIMITED - 1998-01-02
    MAWLAW 217 LIMITED - 1993-12-09
    Unit 17 7 Premier Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    1993-08-18 ~ 1993-11-30
    IIF 50 - Nominee Director → ME
  • 96
    MAWLAW 703 LIMITED - 2009-06-22
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-19 ~ 2009-06-22
    IIF 162 - Director → ME
  • 97
    125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2008-05-23 ~ 2008-05-29
    IIF 94 - Director → ME
  • 98
    10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ 2011-01-04
    IIF 119 - Secretary → ME
  • 99
    MAWLAW 279 LIMITED - 1996-09-20
    29 Manor Road, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    1995-08-23 ~ 1996-09-04
    IIF 2 - Nominee Director → ME
  • 100
    TREASURYWORX LIMITED - 2014-07-29
    5 Savile Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2016-12-31
    Officer
    2009-04-27 ~ 2009-04-27
    IIF 158 - Director → ME
  • 101
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1993-12-17 ~ 1994-02-03
    IIF 32 - Nominee Director → ME
  • 102
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1993-09-21 ~ 1993-10-26
    IIF 148 - Nominee Secretary → ME
  • 103
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-07-30 ~ 2008-07-30
    IIF 74 - Director → ME
  • 104
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    1992-08-07 ~ 1992-08-17
    IIF 55 - Nominee Director → ME
  • 105
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1997-02-03 ~ 2007-10-29
    IIF 81 - Director → ME
    1997-02-03 ~ 2013-03-31
    IIF 123 - Secretary → ME
  • 106
    201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1997-02-03 ~ 2007-10-29
    IIF 78 - Director → ME
    1997-02-03 ~ 2013-03-31
    IIF 122 - Secretary → ME
  • 107
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    201 Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    1992-07-31 ~ 2007-10-29
    IIF 86 - Director → ME
    1991-08-29 ~ 2013-03-31
    IIF 117 - Secretary → ME
  • 108
    MAWLAW 160 LIMITED - 1992-08-10
    16 Kingfisher Court, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-06-24 ~ 1992-07-27
    IIF 24 - Nominee Director → ME
  • 109
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2006-03-16 ~ 2010-12-31
    IIF 150 - Secretary → ME
  • 110
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    33 Soho Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    IIF 152 - Director → ME
  • 111
    MAWLAW 301 LIMITED - 1996-05-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1996-03-29 ~ 1996-06-04
    IIF 16 - Nominee Director → ME
  • 112
    MAWLAW 325 LIMITED - 1997-01-09
    4 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-12-04 ~ 1997-01-02
    IIF 25 - Nominee Director → ME
  • 113
    MYSOCIETY
    - now
    UK CITIZENS ONLINE DEMOCRACY - 2020-06-18
    483 Green Lanes, London
    Active Corporate (12 parents)
    Officer
    1996-11-12 ~ 1996-11-12
    IIF 1 - Nominee Director → ME
  • 114
    C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    ~ 1992-07-31
    IIF 104 - Nominee Secretary → ME
  • 115
    TB UC HOLDINGS LIMITED - 2015-09-04
    9a Devonshire Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-07 ~ 2010-09-07
    IIF 186 - Director → ME
  • 116
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    1995-07-19 ~ 1995-07-21
    IIF 101 - Director → ME
  • 117
    MAWLAW 298 LIMITED - 1996-03-18
    Strand House, Strand Street, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1996-03-11 ~ 1996-03-18
    IIF 33 - Nominee Director → ME
  • 118
    14 Apex Business Centre, Boscombe Road, Dunstable, England
    Active Corporate (6 parents)
    Officer
    1992-11-19 ~ 2015-11-12
    IIF 121 - Secretary → ME
  • 119
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,425,265 GBP2024-12-31
    Officer
    1994-05-13 ~ 1994-07-06
    IIF 45 - Nominee Director → ME
  • 120
    DENTAL CARE (NORTHERN) LIMITED - 1997-05-09
    FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    1997-04-29 ~ 2001-01-02
    IIF 147 - Nominee Secretary → ME
  • 121
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    IIF 28 - Nominee Director → ME
    1996-10-01 ~ 2001-01-02
    IIF 146 - Nominee Secretary → ME
  • 122
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2006-10-27 ~ 2008-11-06
    IIF 108 - Secretary → ME
  • 123
    MAWLAW 189 LIMITED - 1993-03-04
    Callywhite Lane, Dronfield, Sheffield
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    24,663,799 GBP2024-12-31
    Officer
    1993-01-08 ~ 1993-03-02
    IIF 17 - Nominee Director → ME
  • 124
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-20 ~ 2009-04-17
    IIF 112 - Secretary → ME
  • 125
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-10-01 ~ 2009-04-17
    IIF 111 - Secretary → ME
  • 126
    Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    1994-07-05 ~ 1994-07-05
    IIF 102 - Director → ME
  • 127
    135 Bishopsgate, London, England
    Active Corporate (2 parents)
    Officer
    1992-03-23 ~ 1992-04-02
    IIF 6 - Nominee Director → ME
  • 128
    Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-28 ~ 2008-10-28
    IIF 72 - Director → ME
  • 129
    Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-29 ~ 2008-10-29
    IIF 67 - Director → ME
  • 130
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    1997-01-28 ~ 1997-08-13
    IIF 35 - Nominee Director → ME
  • 131
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 47 - Nominee Director → ME
  • 132
    RHINO CHINA LIMITED - 2017-03-08
    LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
    GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
    ROLLINGNEWS.COM LIMITED - 2002-06-05
    THL HOLDINGS LIMITED - 2000-03-09
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    MAWLAW 270 LIMITED - 1995-07-03
    First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,942 GBP2024-03-31
    Officer
    1995-03-29 ~ 1995-06-16
    IIF 13 - Nominee Director → ME
  • 133
    British Ecological Society, Charles Darwin House, 12 Roger Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 164 - Director → ME
  • 134
    Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 165 - Director → ME
  • 135
    Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 161 - Director → ME
  • 136
    MAWLAW 181 LIMITED - 1993-02-03
    Four Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1992-08-12 ~ 1993-03-04
    IIF 29 - Nominee Director → ME
  • 137
    Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1992-02-21 ~ 1992-02-27
    IIF 56 - Nominee Director → ME
  • 138
    BOW LANE CAPITAL PLC - 2006-07-19
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    2006-03-24 ~ 2014-08-18
    IIF 115 - Secretary → ME
  • 139
    SMURF IT WARD LIMITED - 2001-03-22
    WARD PACKAGING LIMITED - 2001-02-20
    MAWLAW 234 LIMITED - 1994-02-22
    Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,045,800 GBP2019-12-31
    Officer
    1994-01-26 ~ 1994-03-17
    IIF 3 - Nominee Director → ME
  • 140
    One Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 181 - Director → ME
  • 141
    MAWLAW 236 LIMITED - 1994-03-18
    St. Catherine's School, Station Road, Bramley Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 52 - Nominee Director → ME
  • 142
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2005-03-03 ~ 2007-02-08
    IIF 110 - Secretary → ME
  • 143
    17 North Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    1996-03-25 ~ 1996-05-20
    IIF 19 - Nominee Director → ME
  • 144
    MAWLAW 246 LIMITED - 1994-07-21
    Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    556,394 GBP2024-12-31
    Officer
    1994-05-13 ~ 1994-07-13
    IIF 37 - Nominee Director → ME
  • 145
    MAWLAW 284 LIMITED - 1996-01-04
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-10-17 ~ 1995-12-22
    IIF 8 - Nominee Director → ME
  • 146
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 11 - Nominee Director → ME
  • 147
    201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (7 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    IIF 93 - Director → ME
  • 148
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    IIF 179 - Director → ME
    2010-10-29 ~ 2015-11-12
    IIF 113 - Secretary → ME
  • 149
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    IIF 153 - Director → ME
  • 150
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2014-03-18 ~ 2015-11-12
    IIF 170 - Director → ME
  • 151
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 167 - Director → ME
  • 152
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2012-11-23 ~ 2015-11-12
    IIF 145 - Secretary → ME
  • 153
    16 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-23 ~ 2012-06-15
    IIF 199 - Director → ME
  • 154
    MAWLAW 157 LIMITED - 1992-08-04
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    1992-06-24 ~ 1992-07-17
    IIF 40 - Nominee Director → ME
  • 155
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ 2010-02-15
    IIF 189 - Director → ME
  • 156
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-06-28 ~ 1993-10-06
    IIF 10 - Nominee Director → ME
  • 157
    VION CONVENIENCE UK LTD. - 2007-11-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2007-11-12 ~ 2007-11-16
    IIF 68 - Director → ME
  • 158
    VION FOOD (NL DIVISION) LIMITED - 2023-10-31
    Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (4 parents)
    Officer
    2010-07-29 ~ 2010-07-29
    IIF 187 - Director → ME
  • 159
    INTEROUTE NETWORKS LIMITED - 2002-11-27
    MAWLAW 329 LIMITED - 1996-12-17
    71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-12-10 ~ 1996-12-17
    IIF 43 - Nominee Director → ME
  • 160
    WEST EUSTON PARTNERSHIP - 2021-03-17
    Begbies Traynor (central) Llp, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (13 parents)
    Equity (Company account)
    12,674 GBP2021-03-31
    Officer
    1997-06-23 ~ 1997-09-30
    IIF 7 - Nominee Director → ME
  • 161
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-04 ~ 1997-03-05
    IIF 9 - Nominee Director → ME
  • 162
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    MAWLAW 190 LIMITED - 1993-02-15
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    1993-01-08 ~ 1993-01-28
    IIF 31 - Nominee Director → ME
  • 163
    ZETAR PLC - 2012-11-30
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    2005-10-21 ~ 2014-09-04
    IIF 116 - Secretary → ME
  • 164
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-12-22 ~ 1994-01-27
    IIF 59 - Nominee Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.