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
Individuals in focus
Robertson, Stephen James
- British banker born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - British partner born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1960
Robertson, Stephen James
Resident in United Kingdom
Registered addresses and corresponding companies20 Bentinck Street, London, W1U 2EU, United Kingdom
IIF 63
- British born in March 1960
Robertson, Stephen James
Resident in Jersey
Registered addresses and corresponding companies - British born in March 1960Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
IIF 66
- British banker born in March 1960Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
IIF 67
- British director born in March 1960Registered addresses and corresponding companies
Robertson, Stephen James
- British director born in June 1960Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford, 13 Lauriston Road, London, SW19 4TJ
IIF 80
- British businessmanRegistered addresses and corresponding companies
Robertson, Stephen James
- British directorRegistered addresses and corresponding companies
Robertson, Stephen James
Clarendon House, 2 Clarendon Close, London, W2 2NS
IIF 86
- British managing directorRegistered addresses and corresponding companies
Robertson, Stephen James
Clarendon House, 2 Clarendon Close, London, W2 2NS
IIF 87
- born in March 1960
Robertson, Stephen James
Resident in Jersey
Registered addresses and corresponding companies20, Bentinck Street, London, W1U 2EU
IIF 88
- British born in March 1960
Mr Stephen James Robertson
Resident in United Kingdom
Registered addresses and corresponding companies20 Bentinck Street, London, W1U 2EU
IIF 89
- Registered addresses and corresponding companies
Robertson, Stephen James
1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
IIF 90
- British born in December 1949
Stephens, Robert James
Resident in England
Registered addresses and corresponding companies3, The Old Stone Yard, 74, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England
IIF 91
- British police officer born in December 1949
Stephens, Robert James
Resident in England
Registered addresses and corresponding companies3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ
IIF 92
- British born in March 1960
Mr Stephen James Robertson
Resident in Jersey
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Stephens, Robert James
3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ
IIF 99
- Registered addresses and corresponding companies
Stephens, Robert James
3, The Old Stone Yard, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England
IIF 100
Related profiles found in government register
Offspring entities and appointments
Active
18
- 120 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2014-09-29 ~ dissolvedIIF 36 - Director → ME
- 2
CAFE PASTA LIMITED
- nowMINTPLACE LIMITED - 1997-06-13Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Equity (Company account)-11,032,277 GBP2016-12-31Officer2003-11-27 ~ dissolvedIIF 13 - Director → ME - 3C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)135,730 GBP2024-12-31Person with significant control2020-12-23 ~ nowIIF 98 - Ownership of shares – 75% or more → OE
- 4C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2025-02-19 ~ nowIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 5C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Person with significant control2025-02-19 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 6C/o Alixpartners Uk Llp, 6, New Street Square, LondonDissolved Corporate (8 parents, 3 offsprings)Officer2017-10-24 ~ dissolvedIIF 31 - Director → ME
- 7C/o Alixpartners Uk Llp, 6, New Street Square, LondonDissolved Corporate (8 parents)Officer2017-10-24 ~ dissolvedIIF 32 - Director → ME
- 8Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2004-12-03 ~ dissolvedIIF 35 - Director → ME
- 9The Waterfront, Lakeside Boulevard, Doncaster, United KingdomDissolved Corporate (5 parents)Officer2015-09-07 ~ dissolvedIIF 56 - Director → ME
- 10
OFFICE SPACE LIMITED
- nowCEDAR HOUSE 2 LTD - 2005-10-13Manor Drive, Peterborough, Manor Drive, Peterborough, EnglandDissolved Corporate (3 parents)Officer2007-02-23 ~ dissolvedIIF 37 - Director → ME - 11TRUSHELFCO (NO.2962) LIMITED - 2003-11-07Devonshire House 60 Goswell Road, LondonDissolved Corporate (5 parents, 1 offspring)Profit/Loss (Company account)-2,893 GBP2019-01-01 ~ 2019-12-31Officer2003-12-09 ~ dissolvedIIF 58 - Director → ME
- 12Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United KingdomDissolved Corporate (4 parents)Officer2003-11-27 ~ dissolvedIIF 5 - Director → ME
- 1387 The Hundred, Romsey, Hampshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 65 - Director → ME
- 1487 The Hundred, Romsey, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-05-10 ~ nowIIF 64 - Director → ME
- 1520 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2006-08-14 ~ dissolvedIIF 46 - Director → ME
- 168 The Old Stone Yard, 74 Rugby Road, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)3,923 GBP2025-03-31Officer2010-11-29 ~ nowIIF 91 - Director → ME
- 17
VICAST LIMITED
- nowLEMAC NO. 6 LIMITED - 2012-10-23C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, ScotlandActive Corporate (3 parents)Person with significant control2021-06-14 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 1820 Bentinck Street, LondonDissolved Corporate (2 parents)Officer2008-12-12 ~ dissolvedIIF 7 - Director → ME
Ceased
70
- 1D.B.S. (SCOTLAND) LIMITED - 1999-11-15Manor Drive, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2007-02-23 ~ 2008-11-24IIF 43 - Director → ME
- 2
AL ROLLO LIMITED
- nowPIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15KELJADE LIMITED - 1993-06-22C/o Teneo Restructuring Limited, 154 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2004-06-25 ~ 2004-08-06IIF 86 - Secretary → ME - 3ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11Related registration: 05433158HACKREMCO (NO. 2515) LIMITED - 2007-09-20Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)-276,150 GBP2022-12-31Officer2007-10-31 ~ 2011-06-10IIF 40 - Director → ME
- 4
ALGECO UK LIMITED
- nowELLIOTT GROUP LIMITED - 2022-02-21DAVIS FALCON LIMITED - 1995-11-29GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08THE DAVIS SERVICE GROUP LIMITED - 1991-06-10FALCON INDUSTRIES LIMITED - 1991-04-02JENKS & CATTELL P. L. C. - 1984-07-02A.E.JENKS & CATTELL,LIMITED - 1977-12-31Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, EnglandActive Corporate (3 parents)Equity (Company account)315,338 GBP2022-12-31Officer2005-06-17 ~ 2008-11-24IIF 29 - Director → ME - 5RYDE LIMITED - 2018-07-16AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15Drury Way, LondonActive Corporate (2 parents, 8 offsprings)Equity (Company account)4,651,372 GBP2024-09-30Officer2000-05-02 ~ 2005-02-25IIF 66 - Director → ME
- 6Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2003-09-17 ~ 2005-12-21IIF 16 - Director → ME
- 7
CARP (CP) LIMITED
- nowCENTER PARCS (UK) LIMITED - 2002-11-04CARP (UK) 2B LIMITED - 2001-10-25ALNERY NO. 2171 LIMITED - 2001-07-27One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2002-11-05IIF 68 - Director → ME - 8
CARP (E)
- nowCENTER PARCS ELVEDEN LIMITED - 2003-09-25HACKREMCO (NO.1725) LIMITED - 2000-10-31Related registration: 04074263One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2002-11-04 ~ 2003-09-24IIF 78 - Director → ME - 9
CARP (H) LIMITED
- nowCENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04CARP (UK) 2A LIMITED - 2001-10-10ALNERY NO. 2168 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2002-11-05IIF 72 - Director → ME - 10
CARP (NW) LIMITED
- nowCENTER PARCS NW LIMITED - 2002-11-04CARP (UK) 5 - 2001-09-19One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-07-27 ~ 2002-11-05IIF 69 - Director → ME - 11
CARP (O) LIMITED
- nowOASIS HOLIDAYS LIMITED - 2002-11-04CARP (UK) 4 LIMITED - 2001-09-26ALNERY NO. 2169 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-07-24 ~ 2002-11-05IIF 79 - Director → ME - 12
CARP (UK) 1 LIMITED
- nowALNERY NO. 2059 LIMITED - 2001-03-01One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (4 parents)Officer2001-03-01 ~ 2002-11-05IIF 76 - Director → ME - 13
CARP (UK) 2 LIMITED
- nowALNERY NO. 2088 LIMITED - 2001-03-01Related registration: 04066200One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-03-01 ~ 2002-11-05IIF 70 - Director → ME - 14
CARP (UK) 3 LIMITED
- nowOther registered number: 04246811CARP (UK) LIMITED - 2001-03-02ALNERY NO. 2083 LIMITED - 2000-11-10Related registration: 04066196One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-03-01 ~ 2002-11-05IIF 74 - Director → ME - 15
CARP (UK) 3A LIMITED
- nowOther registered number: 04066200ALNERY NO.2167 LIMITED - 2001-07-24One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (3 parents)Officer2001-07-24 ~ 2002-11-05IIF 80 - Director → ME - 16
CARPENTER HOLDCO LIMITED
- nowHACKREMCO (NO. 2633) LIMITED - 2022-03-0120 Bentinck Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)13,274,907 GBP2019-12-31Officer2014-05-23 ~ 2022-09-13IIF 55 - Director → ME - 17CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23ALNERY NO. 2256 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireActive Corporate (7 parents, 6 offsprings)Officer2002-10-28 ~ 2003-12-04IIF 75 - Director → ME
- 18WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26GAMBLE KITCHEN RENTAL LTD - 2006-06-05KITCHEN RENTALS (UK) LIMITED - 1999-05-07DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-021 More London Place, LondonDissolved Corporate (1 parent)Officer2007-02-23 ~ 2008-11-24IIF 39 - Director → ME
- 19Other registered number: 06344129CLOCKBRIGHT LIMITED - 2005-06-081 More London Place, LondonDissolved Corporate (2 parents)Officer2005-05-17 ~ 2008-11-24IIF 30 - Director → ME2005-05-17 ~ 2005-06-17IIF 87 - Secretary → ME
- 20
ELVEDEN PROPERTY LIMITED
- nowALNERY NO. 2258 LIMITED - 2002-07-05One Edison Rise, New Ollerton, Newark, NottinghamshireDissolved Corporate (4 parents)Officer2002-11-04 ~ 2003-09-24IIF 73 - Director → ME - 21C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, BirminghamDissolved Corporate (2 parents)Officer2003-09-17 ~ 2005-12-21IIF 11 - Director → ME
- 22Flat 4, 13 Lauriston Road, London, EnglandActive Corporate (2 parents)Equity (Company account)14,768 GBP2024-06-30Officer1997-09-01 ~ 1999-12-22IIF 67 - Director → ME1997-09-01 ~ 1999-08-31IIF 90 - Secretary → ME
- 231 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 10 offsprings)Officer2007-10-08 ~ 2007-10-24IIF 44 - Director → ME
- 24
KEYSTONE BIDCO LIMITED
- nowSOULTEMPTATION LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 2 offsprings)Officer2014-08-15 ~ 2021-10-26IIF 49 - Director → ME - 25
KEYSTONE FINANCING PLC
- nowKEYSTONE FINANCING LIMITED - 2014-09-10WIZARDNATION LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (4 parents)Officer2014-08-15 ~ 2016-08-19IIF 50 - Director → ME - 26
KEYSTONE JVCO LIMITED
- nowBENEFITTHEM LIMITED - 2014-08-1820 Bentinck Street, C/o Tdr Capital Llp, London, EnglandDissolved Corporate (3 parents)Officer2014-08-15 ~ 2024-02-14IIF 54 - Director → ME - 27
KEYSTONE MIDCO LIMITED
- nowINSPIRATIONGREEN LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-08-15 ~ 2021-10-06IIF 51 - Director → ME - 28
KEYSTONE TOPCO LIMITED
- nowREDEXPERIENCE LIMITED - 2014-08-18The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-08-15 ~ 2021-10-26IIF 52 - Director → ME - 29The Waterfront, Lakeside Boulevard, Doncaster, South YorkshireActive Corporate (3 parents, 1 offspring)Officer2014-11-28 ~ 2021-10-26IIF 53 - Director → ME
- 30
NP LIFE HOLDINGS LIMITED
- now2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-181 Wythall Green Way, Wythall, BirminghamActive Corporate (5 parents, 1 offspring)Officer2005-05-09 ~ 2009-03-03IIF 26 - Director → ME - 31GONDOLAEXPRESS LIMITED - 2003-03-24Related registration: 04709081TRUSHELFCO (NO.2937) LIMITED - 2003-03-17C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 22 - Director → ME2003-03-27 ~ 2005-12-21IIF 82 - Secretary → ME
- 32
PANDORAEXPRESS 2 LIMITED
- nowTRUSHELFCO (NO.2936) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 23 - Director → ME2003-03-27 ~ 2005-12-21IIF 83 - Secretary → ME - 33
PANDORAEXPRESS 3 LIMITED
- nowTRUSHELFCO (NO.2939) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 24 - Director → ME2003-03-27 ~ 2005-12-21IIF 85 - Secretary → ME - 34
PANDORAEXPRESS 4 LIMITED
- nowTRUSHELFCO (NO.2938) LIMITED - 2003-03-27C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2003-03-27 ~ 2005-12-21IIF 25 - Director → ME2003-03-27 ~ 2005-12-21IIF 84 - Secretary → ME - 35
PANDORAEXPRESS 5 LIMITED
- nowGONDOLAEXPRESS LIMITED - 2014-10-07Related registration: 04688642GONDOLAEXPRESS PLC - 2013-06-05Related registration: 04688642C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2003-03-28 ~ 2005-12-21IIF 21 - Director → ME2003-03-28 ~ 2005-12-21IIF 81 - Secretary → ME - 36
PANDORAEXPRESS 7 LIMITED
- nowGONDOLA FINANCE LIMITED - 2014-10-08ALTIA FINANCE LTD - 2005-09-23RIPOSTE FINANCE LIMITED - 2005-06-09PRECIS (2394) LIMITED - 2004-02-12C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2004-02-13 ~ 2005-10-31IIF 61 - Director → ME - 37CHARGEMIGHT LIMITED - 1997-03-051 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer2005-05-09 ~ 2009-09-02IIF 28 - Director → ME
- 38Other registered number: 03524909PEARL GROUP LIMITED - 2009-09-16LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14MILEGREEN LIMITED - 2004-12-081 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 11 offsprings)Officer2004-12-03 ~ 2009-09-02IIF 33 - Director → ME
- 39
PGH (LC2) LIMITED
- nowHERA INVESTMENTS NO.2 LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-07-17 ~ 2009-09-02IIF 14 - Director → ME - 40
PGH (LCB) LIMITED
- nowHERA INVESTMENTS ONE LIMITED - 2009-11-09PRINCEBRIGHT LIMITED - 2004-12-0630 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2004-12-03 ~ 2009-09-02IIF 34 - Director → ME - 41
PGH (MC2) LIMITED
- nowTDR PARMA MIDCO LIMITED - 2009-11-0933 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-10-01 ~ 2009-09-02IIF 42 - Director → ME - 42
PGH (TC2) LIMITED
- nowTDR PARMA TOPCO LIMITED - 2009-11-0930 Finsbury Square, LondonDissolved Corporate (5 parents, 1 offspring)Officer2007-10-01 ~ 2009-09-02IIF 48 - Director → ME - 43LAVAMAIN LIMITED - 1993-04-27Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-11-27 ~ 2010-09-16IIF 3 - Director → ME
- 44ASTROSIGN LIMITED - 1993-04-21Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2003-09-17 ~ 2005-12-21IIF 10 - Director → ME
- 45LARKMAY LIMITED - 1993-06-23Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2003-09-17 ~ 2005-12-21IIF 4 - Director → ME
- 46
PIZZAEXPRESS LIMITED
- nowOther registered number: 00646528PIZZAEXPRESS PLC - 2003-09-30Related registration: 00646528STAR COMPUTER GROUP P L C - 1993-02-17STAR COMPUTERS LIMITED - 1981-12-31Related registration: 01553154Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2003-07-16 ~ 2006-01-20IIF 8 - Director → ME - 47CATBELL LIMITED - 1996-12-11Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents)Officer2003-09-17 ~ 2005-12-21IIF 2 - Director → ME
- 48GONDOLA INVESTMENTS LIMITED - 2014-10-07GONDOLA GROUP LIMITED - 2007-01-15Related registration: 05953163ALTIA HOLDINGS LTD - 2005-09-23RIPOSTE HOLDINGS LIMITED - 2005-06-09PRECIS (2385) LIMITED - 2004-02-12Related registration: 05466948Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2004-02-13 ~ 2005-10-31IIF 62 - Director → ME
- 491 More London Place, LondonDissolved Corporate (1 parent)Officer2007-02-23 ~ 2008-11-24IIF 41 - Director → ME
- 50YORK PLACE (NO. 152) LIMITED - 1994-10-2062 West Harbour Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2002-07-31 ~ 2005-02-25IIF 71 - Director → ME
- 51
RIPOSTE LIMITED
- nowPRECIS (2387) LIMITED - 2004-02-12C/o Teneo Restructuring Limited 156, Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2004-02-13 ~ 2005-10-31IIF 60 - Director → ME - 52
SHANKLIN LIMITED
- nowTEAM RELOCATION SERVICES LIMITED - 2018-07-13MORTON FRASER RELOCATION LIMITED - 2002-10-0219 YORK PLACE (NO.87) LIMITED - 1986-07-0862 West Harbour Road, Edinburgh, ScotlandDissolved Corporate (3 parents)Equity (Company account)100,000 GBP2020-09-30Officer2002-07-31 ~ 2004-11-16IIF 77 - Director → ME - 53C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2003-09-17 ~ 2005-12-21IIF 9 - Director → ME
- 548 The Old Stone Yard, 74 Rugby Road, Leamington Spa, EnglandActive Corporate (3 parents)Equity (Company account)3,923 GBP2025-03-31Officer1997-01-01 ~ 2001-11-07IIF 92 - Director → ME2014-11-12 ~ 2024-07-01IIF 100 - Secretary → ME1997-11-05 ~ 2001-11-01IIF 99 - Secretary → ME
- 55Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (3 parents)Officer2010-11-10 ~ 2011-03-08IIF 17 - Director → ME
- 56Other registered number: OE002199Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman IslandsActive Corporate (6 parents)Officer2010-09-23 ~ 2011-03-08IIF 18 - Director → ME
- 57GUIDERELATE LIMITED - 2003-02-1950 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 5 offsprings)Officer2005-04-04 ~ 2006-06-26IIF 12 - Director → ME
- 58JAMBRIGHT MIDCO LIMITED - 2016-12-0920 Bentinck Street, LondonActive Corporate (3 parents, 4 offsprings)Officer2008-09-26 ~ 2016-07-26IIF 27 - Director → ME
- 5920 Bentinck Street, LondonActive Corporate (4 parents, 4 offsprings)Officer2014-10-29 ~ 2022-12-22IIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2021-04-01IIF 89 - Right to appoint or remove members → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 60
TDR CAPITAL LIMITED
- nowOther registered number: OC302604TDR FS CO LIMITED - 2009-05-1920 Bentinck Street, LondonActive Corporate (2 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Ownership of shares – 75% or more → OE - 61Other registered number: 0689904320 Bentinck Street, LondonActive Corporate (22 parents, 34 offsprings)Officer2002-07-10 ~ 2022-12-22IIF 88 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2022-12-22IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove members → OE
- 6220 Bentinck Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2004-12-20 ~ 2016-07-26IIF 59 - Director → ME
- 6320 Bentinck Street, LondonActive Corporate (3 parents, 5 offsprings)Officer2013-05-20 ~ 2016-07-26IIF 57 - Director → ME
- 6420 Bentinck Street, LondonActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)343 GBP2016-12-31Officer2013-08-01 ~ 2016-07-26IIF 1 - Director → ME
- 65SPEED 3959 LIMITED - 1994-03-01C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2003-09-17 ~ 2005-12-21IIF 6 - Director → ME
- 66
VPS HOLDINGS LIMITED
- nowDMWSL 411 LIMITED - 2003-09-12Broadgate House Broadway Business Park, Chadderton, Oldham, EnglandActive Corporate (6 parents, 13 offsprings)Officer2010-03-24 ~ 2014-07-18IIF 20 - Director → ME2010-03-24 ~ 2010-03-24IIF 19 - Director → ME - 67C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (2 parents)Officer2003-09-17 ~ 2005-12-21IIF 15 - Director → ME
- 68HEIGHT MASTER HIRE LTD. - 1997-09-231 More London Place, LondonDissolved Corporate (2 parents)Officer2007-02-23 ~ 2008-11-24IIF 47 - Director → ME
- 691 More London Place, LondonDissolved Corporate (1 parent)Officer2007-02-23 ~ 2008-11-24IIF 38 - Director → ME
- 70Manor Drive, Peterborough, CambridgeshireDissolved Corporate (1 parent)Officer2007-02-23 ~ 2008-11-24IIF 45 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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