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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

Hendy, Philip Thomas

    Related profiles found in government register
  • Hendy, Philip Thomas
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE3 5FQ, Jersey

      IIF 92

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 93 IIF 94 IIF 95

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 96
  • Hendy, Philip
    British associate director-mifa jersey re management born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3, Castle View, Westmount Road, St Helier, JE2 3LB, Jersey

      IIF 97
  • Mr Philip Thomas Hendy
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey

      IIF 98
  • Thomas Hendy, Philip
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 99

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 100
  • Thomas Hendy, Philip
    British manager born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies
  • Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies
  • Hendy, Philip
    born in May 1971

    Registered addresses and corresponding companies

    • 55 Raleigh Road, London, N8 0JB

      IIF 112
  • Rahim, Syed Arif Ur
    British director born in November 1977

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 113
child relation
Offspring entities and appointments
Active 48
  • 1
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 83 - Managing Officer → ME
  • 2
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 86 - Managing Officer → ME
  • 3
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 93 - Managing Officer → ME
  • 4
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 94 - Managing Officer → ME
  • 5
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence, and skill that a reasonably prudent person would exercise in comparable circumstance
    2023-02-04 ~ now
    IIF 91 - Managing Officer → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 106 - Managing Officer → ME
  • 7
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 101 - Managing Officer → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 102 - Managing Officer → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 105 - Managing Officer → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 103 - Managing Officer → ME
  • 11
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 104 - Managing Officer → ME
  • 12
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-11-12 ~ now
    IIF 108 - Has significant influence over a firm which controls the entity → OE
    IIF 108 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 108 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 108 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 13
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-11-12 ~ now
    IIF 109 - Has significant influence over a firm which controls the entity → OE
    IIF 109 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 109 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 109 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
  • 14
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 95 - Managing Officer → ME
  • 15
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 96 - Managing Officer → ME
  • 16
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-02-06 ~ now
    IIF 73 - Managing Officer → ME
  • 17
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 7 - Director → ME
  • 18
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 6 - Director → ME
  • 19
    44 The Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 42 - Director → ME
  • 20
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-01-28 ~ now
    IIF 113 - Managing Officer → ME
    IIF 79 - Managing Officer → ME
    IIF 66 - Managing Officer → ME
  • 21
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ now
    IIF 74 - Managing Officer → ME
  • 22
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is to promote the success of the company for the benefit of its members and to exercise independent judgement and to exercise reasonable care, skill and diligence.
    2022-12-15 ~ now
    IIF 70 - Managing Officer → ME
  • 23
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for the director's duty is to promote the success of the company for the benefit of its members; to exercise independent judgement and to exercise reasonable care, skill and diligence.
    2022-12-15 ~ now
    IIF 69 - Managing Officer → ME
  • 24
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-12-30 ~ now
    IIF 100 - Managing Officer → ME
  • 25
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-12-30 ~ now
    IIF 99 - Managing Officer → ME
  • 26
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 75 - Managing Officer → ME
  • 27
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 77 - Managing Officer → ME
  • 28
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 84 - Managing Officer → ME
  • 29
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-20 ~ now
    IIF 82 - Managing Officer → ME
  • 30
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent pe
    2023-02-09 ~ now
    IIF 88 - Managing Officer → ME
  • 31
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care diligence and the skills that reasonably
    2023-02-09 ~ now
    IIF 78 - Managing Officer → ME
  • 32
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 68 - Managing Officer → ME
  • 33
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,259 GBP2017-03-31
    Officer
    2016-09-14 ~ dissolved
    IIF 30 - Director → ME
  • 34
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 92 - Managing Officer → ME
  • 35
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-20 ~ now
    IIF 85 - Managing Officer → ME
  • 36
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -3,604 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-09-14 ~ dissolved
    IIF 31 - Director → ME
  • 37
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 43 - Director → ME
  • 38
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (4 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ now
    IIF 87 - Managing Officer → ME
  • 39
    44 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 71 - Managing Officer → ME
  • 40
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -85 GBP2017-12-31
    Officer
    2016-11-28 ~ dissolved
    IIF 44 - Director → ME
  • 41
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 8 - Director → ME
  • 42
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-12-19 ~ now
    IIF 38 - Director → ME
  • 43
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Officer
    2024-12-19 ~ now
    IIF 37 - Director → ME
  • 44
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-05 ~ now
    IIF 107 - Has significant influence or control → OE
  • 45
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 5 - Director → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 4 - Director → ME
  • 47
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 41 - Director → ME
  • 48
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 40 - Director → ME
Ceased 62
  • 1
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-10-20
    IIF 81 - Managing Officer → ME
  • 2
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-10-20
    IIF 76 - Managing Officer → ME
  • 3
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,391 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 23 - Director → ME
  • 4
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    236,410 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 11 - Director → ME
  • 5
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    341,092 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 14 - Director → ME
  • 6
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,223 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 16 - Director → ME
  • 7
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2015-10-01 ~ 2019-09-18
    IIF 26 - Director → ME
  • 8
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,175 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 28 - Director → ME
  • 9
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -196,668 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 22 - Director → ME
  • 10
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -194,649 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 24 - Director → ME
  • 11
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -231,445 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 15 - Director → ME
  • 12
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    227,395 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 27 - Director → ME
  • 13
    6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ 2019-08-07
    IIF 19 - Director → ME
  • 14
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    236,450 GBP2024-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 25 - Director → ME
  • 15
    6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ 2019-08-07
    IIF 17 - Director → ME
  • 16
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 20 - Director → ME
  • 17
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 9 - Director → ME
  • 18
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 18 - Director → ME
  • 19
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    82,757 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 12 - Director → ME
  • 20
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -112,629 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 13 - Director → ME
  • 21
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -242,896 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 10 - Director → ME
  • 22
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    590,288 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 21 - Director → ME
  • 23
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    2015-04-24 ~ 2018-10-26
    IIF 36 - Director → ME
  • 24
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-04 ~ 2023-06-23
    IIF 67 - Managing Officer → ME
  • 25
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-10 ~ 2023-06-23
    IIF 72 - Managing Officer → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 58 - Director → ME
  • 27
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-06-15 ~ 2019-07-22
    IIF 29 - Director → ME
  • 28
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 64 - Director → ME
  • 29
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 62 - Director → ME
  • 30
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 63 - Director → ME
  • 31
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 50 - Director → ME
  • 32
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 51 - Director → ME
  • 33
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 46 - Director → ME
  • 34
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2019-01-18 ~ 2019-10-18
    IIF 56 - Director → ME
  • 35
    Green View, Old Post Mews, Horton Cum Studley, Oxfordshire
    Dissolved Corporate (37 parents)
    Officer
    2005-07-04 ~ 2007-11-30
    IIF 112 - LLP Member → ME
  • 36
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ 2024-12-31
    IIF 110 - Has significant influence or control → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 37
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ 2024-12-31
    IIF 111 - Has significant influence or control → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 38
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 57 - Director → ME
  • 39
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-05-13 ~ 2021-08-24
    IIF 2 - Director → ME
  • 40
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-09-14 ~ 2019-03-22
    IIF 33 - Director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 45 - Director → ME
  • 42
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.
    2023-01-27 ~ 2025-07-01
    IIF 89 - Managing Officer → ME
  • 43
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.
    2023-01-27 ~ 2025-07-01
    IIF 90 - Managing Officer → ME
  • 44
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2019-07-22
    IIF 1 - Director → ME
  • 45
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-07 ~ 2023-02-07
    IIF 65 - Managing Officer → ME
  • 46
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 54 - Director → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,694,619 GBP2025-03-31
    Officer
    2016-09-14 ~ 2019-07-22
    IIF 32 - Director → ME
  • 48
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 55 - Director → ME
  • 49
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 60 - Director → ME
  • 50
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-05
    IIF 34 - Director → ME
  • 51
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-06-30
    IIF 80 - Managing Officer → ME
  • 52
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 49 - Director → ME
  • 53
    3rd Floor 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,393 GBP2021-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 53 - Director → ME
    Person with significant control
    2018-12-18 ~ 2019-10-18
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 47 - Director → ME
  • 55
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 59 - Director → ME
  • 56
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 61 - Director → ME
  • 57
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    2018-11-12 ~ 2019-07-22
    IIF 35 - Director → ME
  • 58
    SF 3030 LIMITED - 2009-06-24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-10-23 ~ 2011-04-11
    IIF 97 - Director → ME
  • 59
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 48 - Director → ME
  • 60
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 52 - Director → ME
  • 61
    One, Fleet Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-09-14 ~ 2016-10-26
    IIF 3 - Director → ME
  • 62
    25 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,502 GBP2019-12-31
    Officer
    2023-12-31 ~ 2024-10-12
    IIF 39 - Director → ME

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