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

Gorman, Jeremy Philip

child relation
Offspring entities and appointments
Active 11
  • 1
    UTC LIMITED - 1984-11-15
    GORMAN, SIMMONDS ASSOCIATES LIMITED - 1982-11-03
    Mountview Court, 1148 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,780 GBP2022-03-31
    Officer
    ~ dissolved
    IIF 127 - secretary → ME
  • 2
    The Old Control Tower, Manston Road, Manston, Kent
    Corporate (3 parents)
    Officer
    2005-02-22 ~ now
    IIF 102 - secretary → ME
  • 3
    SHELFCO (NO. 3267) LIMITED - 2006-07-28
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2007-11-01 ~ now
    IIF 120 - secretary → ME
  • 4
    CAPE CLAIMS SERVICES LIMITED - 2005-06-23
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    ZTC TELECOMMUNICATIONS PLC - 2009-04-21
    CASSIAN INVESTMENTS PLC - 2007-03-14
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 136 - secretary → ME
  • 6
    26 Clarendon Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-12-01 ~ now
    IIF 138 - director → ME
  • 7
    CORPORATE GOVERNANCE LIMITED - 2002-06-26
    Old Ouseleys School Lane, Wargrave, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-01-31 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
  • 8
    CONNAUGHT ST JAMES LIMITED - 2002-06-26
    KILOLEASE LIMITED - 1990-06-18
    26a Clarendon Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    110,198 GBP2023-06-30
    Officer
    ~ now
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – 75% or moreOE
  • 9
    FINELOT LIMITED - 2000-08-08
    TYNEGRADE LIMITED - 2000-02-17
    Lacon House, 84 Theobalds Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 124 - secretary → ME
  • 10
    CALEDON RESOURCES LIMITED - 2012-11-16
    CALEDON RESOURCES PLC - 2012-01-06
    FINELOT PLC - 2003-04-11
    BRANDSIGN PLC - 2000-08-08
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -16,040,988 USD2023-12-31
    Officer
    2006-11-18 ~ now
    IIF 130 - secretary → ME
  • 11
    T.A.P. CEILINGS LIMITED - 1995-02-21
    CAPE CEILINGS LIMITED - 1991-11-14
    FIBRE CEMENT TECHNOLOGY LIMITED - 1990-05-10
    SWIFT 397 LIMITED - 1986-01-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 19 - secretary → ME
Ceased 129
  • 1
    42 Glengall Road, Edgware, England
    Corporate (5 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2009-04-27 ~ 2022-08-18
    IIF 140 - director → ME
  • 2
    140a Tachbrook Street, Pimlico, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-17 ~ 2002-05-22
    IIF 117 - secretary → ME
  • 3
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED - 2021-06-01
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 54 - secretary → ME
  • 4
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED - 2021-06-01
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (5 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 57 - secretary → ME
  • 5
    CAPE INDUSTRIAL SERVICES LIMITED - 2021-06-01
    CHASETREK LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 71 - secretary → ME
  • 6
    YORK LININGS INTERNATIONAL LIMITED - 2021-06-01
    YORK LININGS LIMITED - 1995-07-07
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2011-07-29 ~ 2012-05-23
    IIF 22 - secretary → ME
  • 7
    BERKELEY INDEPENDENT ADVISERS LIMITED - 2006-03-24
    BERKELEY FINANCIAL PLANNING LIMITED - 1993-08-04
    MINDMAIN LIMITED - 1990-07-19
    Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-01 ~ 2005-03-31
    IIF 84 - secretary → ME
  • 8
    BERKELEY BERRY BIRCH GROUP SUPPORT SERVICES LIMITED - 2006-03-24
    PROFESSIONAL STANDARDS LIMITED - 2002-04-16
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2005-04-25
    IIF 95 - secretary → ME
  • 9
    BEAZLEY GROUP PLC - 2009-06-09
    BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
    BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
    3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-05 ~ 2005-03-14
    IIF 106 - secretary → ME
  • 10
    BERRY BIRCH & NOBLE PLC - 2002-01-04
    BERRY, BIRCH AND NOBLE PLC - 1990-08-20
    BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2003-11-01 ~ 2005-04-25
    IIF 98 - secretary → ME
  • 11
    BERRY BIRCH & NOBLE LIMITED - 2003-08-21
    ALPHA TO OMEGA (UK) LIMITED - 2002-07-23
    CALIFORNIA (NO.4) LIMITED - 2002-05-13
    BERKELEY BERRY BIRCH LIMITED - 2002-01-04
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2005-03-31
    IIF 94 - secretary → ME
  • 12
    BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
    B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
    B.B.H. (SCHEMES) LIMITED - 1984-08-09
    The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2005-04-25
    IIF 88 - secretary → ME
  • 13
    THE ELECTRONICS BOUTIQUE LIMITED - 2004-03-02
    THE GAME GROUP LIMITED - 2002-04-10
    GAME RETAIL LIMITED - 2002-01-07
    ALNERY NO. 1286 LIMITED - 1993-07-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-05-07 ~ 2008-02-21
    IIF 85 - secretary → ME
  • 14
    GAME LIMITED - 2014-05-16
    WAKEZONE LIMITED - 1998-04-22
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-05-07 ~ 2008-02-21
    IIF 96 - secretary → ME
  • 15
    SLOTLOGIC LIMITED - 1994-03-17
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (2 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 104 - secretary → ME
  • 16
    CAPE OFFSHORE SERVICES LIMITED - 2007-09-28
    GUNMART LIMITED - 1984-08-10
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 1 - secretary → ME
  • 17
    CAPE BOARDS AND PANELS LIMITED - 1985-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 63 - secretary → ME
  • 18
    CAPE MANUFACTURING GROUP LIMITED - 1998-06-12
    PYROK LIMITED - 1998-04-02
    BATCHDETAIL LIMITED - 1994-06-24
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,372,000 GBP2021-08-31
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 39 - secretary → ME
  • 19
    CAPE MANUFACTURING INTERNATIONAL LIMITED - 1998-06-12
    DEALCLEAN LIMITED - 1998-04-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 73 - secretary → ME
  • 20
    HPC LIMITED - 1999-03-17
    HUNTING PAINTING CONTRACTORS (SOUTHERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 51 - secretary → ME
  • 21
    CAPE MANUFACTURING LIMITED - 1998-06-12
    REPLYCLAIM LIMITED - 1998-05-12
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 24 - secretary → ME
  • 22
    J & R AITKEN (JOINERS) LIMITED - 1992-06-19
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 4 - secretary → ME
  • 23
    DE FACTO 1246 LIMITED - 2005-06-23
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2011-04-01 ~ 2012-05-23
    IIF 75 - secretary → ME
  • 24
    CAPE CONTRACTS OVERSEAS LIMITED - 1991-08-02
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1985-04-16
    MUIREST LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 49 - secretary → ME
  • 25
    ASPECTADD LIMITED - 2007-05-22
    CAPE INDUSTRIAL SERVICES HOLDINGS LIMITED - 2002-01-16
    JOSEPH NADIN HOLDINGS LIMITED - 1997-08-05
    CAPE VITRATECH LIMITED - 1993-05-21
    T.S.C.VITRATECH LIMITED - 1987-10-27
    ATLASGEM LIMITED - 1986-09-19
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 28 - secretary → ME
  • 26
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 33 - secretary → ME
  • 27
    DURASTEEL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 44 - secretary → ME
  • 28
    ASPECTALLOW LIMITED - 2005-08-15
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 46 - secretary → ME
  • 29
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1991-05-20
    CAPE CONTRACTS OVERSEAS LIMITED - 1985-04-16
    CAPE CONTRACTS INTERNATIONAL LIMITED - 1980-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 52 - secretary → ME
  • 30
    CAPE ASBESTOS COMPANY LIMITED (THE) - 1988-06-24
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 66 - secretary → ME
  • 31
    CAPE EXTERNAL PRODUCTS LIMITED - 1996-12-13
    STENNI (U.K.) LIMITED - 1989-11-01
    HAREFIELD LIME COMPANY LIMITED - 1980-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 43 - secretary → ME
  • 32
    T.A.P. CEILINGS LIMITED - 2007-09-24
    JOSEPH NADIN CONTRACTING LIMITED - 1995-02-21
    MCEWAN INSULATORS LIMITED - 1993-07-01
    ALNERY NO.136 LIMITED - 1982-08-02
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 30 - secretary → ME
  • 33
    BLACPARK LIMITED - 1987-07-22
    Kpmg Restructuring, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 2 - secretary → ME
  • 34
    BROOMCO (2873) LIMITED - 2002-04-29
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 45 - secretary → ME
  • 35
    ALLSHOP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 18 offsprings)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 26 - secretary → ME
  • 36
    KENNEDY'S SCAFFOLDING LIMITED - 2007-06-07
    WESTERN SCAFFOLDING COMPANY LIMITED - 1991-04-09
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 27 - secretary → ME
  • 37
    CAPE LIMITED - 1989-08-01
    CAPE BUILDING SERVICES LIMITED - 1989-05-04
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 38 - secretary → ME
  • 38
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 50 - secretary → ME
  • 39
    CAPE INTERMEDIATE HOLDINGS PLC - 2013-12-19
    CAPE PUBLIC LIMITED COMPANY - 2011-06-27
    CAPE INDUSTRIES PUBLIC LIMITED COMPANY - 1989-08-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents, 18 offsprings)
    Officer
    2008-11-07 ~ 2012-05-23
    IIF 131 - secretary → ME
  • 40
    CAPE MECHANICAL INSULATION LIMITED - 2007-05-22
    BLONDECROFT LIMITED - 1981-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 76 - secretary → ME
  • 41
    CAPASCO LIMITED - 2007-09-28
    SLAPVALE LIMITED - 1980-12-31
    CAPE ASBESTOS FIBRES LIMITED - 1979-12-31
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 64 - secretary → ME
  • 42
    CAPE INDUSTRIES OVERSEAS LIMITED - 1990-11-21
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 58 - secretary → ME
  • 43
    CAPE SECURITY SERVICES LIMITED - 2007-09-24
    DE FACTO 1251 LIMITED - 2005-06-23
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 69 - secretary → ME
  • 44
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 55 - secretary → ME
  • 45
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 37 - secretary → ME
  • 46
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 48 - secretary → ME
  • 47
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 41 - secretary → ME
  • 48
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 74 - secretary → ME
  • 49
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 77 - secretary → ME
  • 50
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 67 - secretary → ME
  • 51
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 62 - secretary → ME
  • 52
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 53 - secretary → ME
  • 53
    9 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 47 - secretary → ME
  • 54
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 25 - secretary → ME
  • 55
    CAPE ESTATES LIMITED - 2007-05-22
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Corporate (1 parent)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 36 - secretary → ME
  • 56
    CAPE PAINTING CONTRACTORS LIMITED - 2007-09-24
    HUNTING PAINTING CONTRACTORS (EASTERN) LIMITED - 1986-09-04
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 31 - secretary → ME
  • 57
    HPC COATINGS LIMITED - 1993-04-06
    HPC COATINGS LTD - 1989-01-25
    HUNTING PAINTING CONTRACTORS LIMITED - 1988-10-14
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 32 - secretary → ME
  • 58
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-26 ~ 2012-05-23
    IIF 21 - secretary → ME
  • 59
    TOP OF THE WORLD LIMITED - 1979-12-31
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 101 - secretary → ME
  • 60
    DOWNPACE LIMITED - 2005-01-31
    Citypoint 16th Floor, One Ropemaker Street, London, England
    Corporate (4 parents)
    Officer
    ~ 1997-05-27
    IIF 118 - secretary → ME
  • 61
    ARION PROPERTIES PLC - 1997-10-14
    DRAWLIGHT LIMITED - 1990-08-01
    Kpmg Llp, Saltire Court, Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2002-05-03 ~ 2010-02-08
    IIF 122 - secretary → ME
  • 62
    CORBY MOTORS LIMITED - 1992-01-21
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 114 - secretary → ME
  • 63
    CURIDIUM MEDICA PLC - 2009-03-11
    CIELO HOLDINGS PLC - 2006-07-05
    INCITE HOLDINGS PLC - 2005-05-13
    The Company Secretary, Unit 20 Ash Way, Thorp Arch Estate, Wetherby, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-11-01 ~ 2004-01-31
    IIF 97 - secretary → ME
  • 64
    R.B.HILTON LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 59 - secretary → ME
  • 65
    DBI GROUP LIMITED - 2012-07-12
    D B I (HOLDINGS) LIMITED - 2001-01-16
    LARKSDALE LIMITED - 1994-03-02
    Building 2, Fields End Business Park Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 56 - secretary → ME
  • 66
    BROOMCO (4096) LIMITED - 2007-09-21
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 61 - secretary → ME
  • 67
    6 Derby Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-28 ~ 2000-11-09
    IIF 89 - secretary → ME
  • 68
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 70 - secretary → ME
  • 69
    EUROPE STEEL PLC - 2008-11-18
    EUROPE-STEEL.COM PLC - 2002-11-07
    88 Wood Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-07 ~ 2004-06-30
    IIF 99 - secretary → ME
  • 70
    GAME LIMITED - 1998-04-22
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    1999-05-07 ~ 2008-02-21
    IIF 91 - secretary → ME
  • 71
    EBMEDIA PLC - 2002-04-11
    SPIREMIST PLC - 2000-03-29
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2000-03-29 ~ 2008-02-21
    IIF 134 - secretary → ME
  • 72
    SEVCO 3537 LIMITED - 2002-10-23
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-21 ~ 2008-02-21
    IIF 115 - secretary → ME
  • 73
    THE ELECTRONICS BOUTIQUE RETAIL (UK) LIMITED - 2002-04-11
    FUTURE ZONE GAME CENTRES LIMITED - 1996-01-08
    VIRGIN GAMES STORES LIMITED - 1994-03-09
    BURGINHALL 718 LIMITED - 1993-10-28
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-30 ~ 2008-02-21
    IIF 107 - secretary → ME
  • 74
    EB STORES GROUP LIMITED - 2002-04-11
    THE ELECTRONICS BOUTIQUE STORES (UK) LIMITED - 1999-07-15
    FUTURE ZONE STORES LIMITED - 1996-01-04
    RHINO GROUP LIMITED - 1992-10-12
    PARKLAN LIMITED - 1992-09-24
    LEGIBUS 625 LIMITED - 1985-10-02
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2008-02-21
    IIF 86 - secretary → ME
  • 75
    GAMEPLAY (EUROPE) LIMITED - 2001-01-11
    INTERACTIVE COMMERCIAL ENTERPRISES LTD. - 2000-05-18
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2004-07-26 ~ 2008-02-21
    IIF 105 - secretary → ME
  • 76
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-02 ~ 2008-02-21
    IIF 135 - secretary → ME
  • 77
    Unity House, Telford Road, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2007-05-02 ~ 2008-02-21
    IIF 133 - secretary → ME
  • 78
    BANDINDEX LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 11 - secretary → ME
  • 79
    HARLEY STREET STRESSCHECK LIMITED - 2002-03-08
    Flat 14 Heathway Court, West Heath Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2002-01-18 ~ 2002-09-11
    IIF 108 - secretary → ME
  • 80
    ASPINALLS ONLINE LIMITED - 2007-02-15
    ASPINALLS ONLINE PLC - 2003-12-29
    GAMING INVESTMENTS PLC - 2001-06-08
    APK INVESTMENTS PLC - 2000-12-21
    ANGLO ST. JAMES PLC - 2000-05-30
    ANGLO-PARK GROUP PLC - 1991-06-07
    PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
    AVONYARD LIMITED - 1984-04-19
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-05-30
    IIF 137 - director → ME
    ~ 2006-07-18
    IIF 78 - secretary → ME
  • 81
    KESTREL LEASING LIMITED - 1993-04-06
    W.T.MINETT(HYDRAULICS)LIMITED - 1983-10-20
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 42 - secretary → ME
  • 82
    Drayton Hall Church Road, West Drayton, Middlesex, England, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 29 - secretary → ME
  • 83
    IXICO PLC
    - now
    PHYTOPHARM PLC - 2013-10-14
    LAWNHALE PLC - 1996-03-13
    4th Floor, Griffin Court, 15 Long Lane, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-05-21 ~ 2009-09-30
    IIF 126 - secretary → ME
  • 84
    PHYTOTECH LIMITED - 2014-09-29
    PHYTOPHARM LIMITED - 1996-03-12
    4th Floor, Griffin Court, 15 Long Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-05-21 ~ 2009-09-30
    IIF 119 - secretary → ME
  • 85
    GRAMPIAN SOIL SURVEYS LIMITED - 1993-04-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 3 - secretary → ME
  • 86
    BMR GROUP PLC - 2021-02-27
    BMR MINING PLC - 2016-02-10
    BERKELEY MINERAL RESOURCES PLC - 2015-05-28
    TECTEON PLC - 2008-03-03
    STARTUP STATION PLC - 2001-09-14
    DOMINION ENERGY PLC - 2000-04-28
    ASHCHURCH RESOURCES PLC - 1994-03-28
    ASHCHURCH EXPLORATION PLC - 1991-11-25
    7/8 Kendrick Mews, South Kensington, London, United Kingdom
    Corporate (6 parents)
    Officer
    1997-04-04 ~ 2000-11-09
    IIF 87 - secretary → ME
  • 87
    TREATCAUSE LIMITED - 1988-12-07
    Unit B17 Laser Quay, Medway City Estate, Rochester, Kent
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1996-04-30 ~ 2003-05-27
    IIF 6 - secretary → ME
  • 88
    LCI PLC - 2018-02-09
    LONDON CLUBS INTERNATIONAL PLC - 1994-04-22
    GAMEBELL PLC - 1990-05-25
    55 Baker Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 110 - secretary → ME
  • 89
    DRIVEMADE LIMITED - 1992-07-06
    5 Hamilton Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2006-03-31
    IIF 79 - secretary → ME
  • 90
    GAMEDYNE LIMITED - 1989-11-10
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 103 - secretary → ME
  • 91
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-11-24 ~ 2007-05-16
    IIF 8 - secretary → ME
  • 92
    4a Springfield Quay, Alea Glasgow, Unit 3, Paisley Road, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2003-11-18 ~ 2007-05-16
    IIF 12 - secretary → ME
  • 93
    HATSTORE LIMITED - 1992-10-15
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 7 - secretary → ME
  • 94
    CAESARS ENTERTAINMENT UK LIMITED - 2021-08-18
    LONDON CLUBS INTERNATIONAL LIMITED - 2015-03-09
    LONDON CLUBS INTERNATIONAL PLC - 2007-03-21
    KEYMARGIN PUBLIC LIMITED COMPANY - 1994-04-22
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 92 - secretary → ME
  • 95
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-06-14 ~ 2007-05-16
    IIF 13 - secretary → ME
  • 96
    MECCA SPORTSMAN LIMITED - 1984-04-12
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 109 - secretary → ME
  • 97
    LONDON CLUBS INTERNATIONAL LIMITED - 2021-08-17
    LONDON CLUBS (EUROPE) LIMITED - 2015-03-09
    SPEED 3642 LIMITED - 1993-09-21
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 9 - secretary → ME
  • 98
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-06-14 ~ 2007-05-16
    IIF 10 - secretary → ME
  • 99
    SURFPRIDE LIMITED - 1992-10-15
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (3 parents, 19 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 81 - secretary → ME
  • 100
    BELDON LIMITED - 2004-04-05
    265 Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 16 - secretary → ME
  • 101
    LONDON CLUBS (BENELUX) LIMITED - 2003-11-26
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 18 - secretary → ME
  • 102
    50 ST.JAMES MANAGEMENT LIMITED - 2010-08-27
    50 ST JAMES LIMITED - 2003-07-16
    PUBLICACE LIMITED - 1998-05-12
    Fourth Floor, 265 Tottenham Court Road, London, England
    Corporate (2 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 5 - secretary → ME
  • 103
    LONDON CLUBS (CASINOS) LIMITED - 2005-09-05
    HERMDATA LIMITED - 1999-01-28
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 17 - secretary → ME
  • 104
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED - 2011-03-03
    BATCHLOCAL LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 15 - secretary → ME
  • 105
    RII PLC - 2005-02-21
    RICEMAN INSURANCE INVESTMENTS PLC - 2003-10-21
    RICEMANS INSURANCE BROKERS LIMITED - 1995-08-08
    RICEMANS(WHITSTABLE)LIMITED - 1978-12-31
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    1995-05-17 ~ 2010-12-08
    IIF 121 - secretary → ME
  • 106
    BIOPARTNERS LIMITED - 2005-04-15
    Salisbury House, Station Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2005-02-21 ~ 2010-12-08
    IIF 123 - secretary → ME
  • 107
    LONDON PARK TOWER CLUB LIMITED - 2002-08-02
    FADESTEM LIMITED - 1996-09-06
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 116 - secretary → ME
  • 108
    OMEGA UNDERWRITING HOLDINGS PLC - 2006-11-09
    OMEGA UNDERWRITING HOLDINGS LIMITED - 2005-03-22
    EXTONCROWN LIMITED - 1998-01-15
    Floor 29 22 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-03-29 ~ 2008-07-24
    IIF 125 - secretary → ME
  • 109
    CLASSDEPTH LIMITED - 1992-07-06
    Genting Club Star City, Watson Road, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2002-12-11 ~ 2003-05-22
    IIF 111 - secretary → ME
  • 110
    PATAGONIA GOLD PLC - 2019-07-26
    HPD EXPLORATION PLC - 2004-01-13
    YPCS 103 PLC - 2000-11-01
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (3 parents)
    Officer
    2004-01-31 ~ 2007-12-14
    IIF 14 - secretary → ME
  • 111
    TIDYACTUAL LIMITED - 1993-03-26
    4th Floor, Griffin Court, 15 Long Lane, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-21 ~ 2009-09-30
    IIF 129 - secretary → ME
  • 112
    CAPE INDUSTRIAL SERVICES LIMITED - 1998-01-01
    CAPE INDUSTRIAL SERVICES GROUP LIMITED - 1997-12-03
    CAPE INDUSTRIAL SERVICES LIMITED - 1997-10-10
    CAPE CONTRACTS OVERSEAS LIMITED - 1993-05-06
    PREDART (HOLDINGS) LIMITED - 1991-09-02
    TRIST, DRAPER HOLDINGS LIMITED - 1985-06-12
    TRIST,DRAPER LIMITED - 1979-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 60 - secretary → ME
  • 113
    PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
    FIFTY + INSURANCE SERVICES LIMITED - 2004-12-20
    Palladium House, 1-4 Argyll Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2005-04-25
    IIF 112 - secretary → ME
  • 114
    PURE RETAIL STORES LIMITED - 2009-08-03
    7 More London Riverside, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-14 ~ 2008-02-21
    IIF 83 - secretary → ME
  • 115
    RITZ CASINO LIMITED - 1998-06-24
    TEMPLELOCK LIMITED - 1978-12-31
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 113 - secretary → ME
  • 116
    RITZ CLUB (LONDON) LIMITED - 1998-06-24
    COURTFORGE LIMITED - 1992-07-30
    55 Baker Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 82 - secretary → ME
  • 117
    DATADEEP LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (4 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 65 - secretary → ME
  • 118
    TENON GROUP PLC - 2009-12-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 offspring)
    Officer
    2000-03-23 ~ 2001-06-27
    IIF 93 - secretary → ME
  • 119
    Building 2, Fields End Business Park, Davey Road, Thurnscoe, Goldthorpe, Rotherham, England
    Dissolved corporate (9 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 35 - secretary → ME
  • 120
    CAPE CONTRACTS LIMITED - 1998-01-01
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 72 - secretary → ME
  • 121
    CAPE SCAFFOLDING LIMITED - 1998-01-01
    JUMERBLISS LIMITED - 1977-12-31
    6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington, England
    Corporate (2 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 40 - secretary → ME
  • 122
    CAPE HIRE LIMITED - 2007-09-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 34 - secretary → ME
  • 123
    THE CAPITAL PUB COMPANY PLC - 2011-11-15
    HBJ 539 LIMITED - 2000-12-20
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2006-02-08 ~ 2007-04-25
    IIF 100 - secretary → ME
  • 124
    THE ELECTRONICS BOUTIQUE PLC - 2002-04-10
    RHINO GROUP PLC - 1996-07-22
    JMD GROUP PLC - 1992-10-16
    JOHN MICHAEL DESIGN PLC - 1988-08-05
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    ~ 2005-10-01
    IIF 90 - secretary → ME
  • 125
    BEFORECLASS LIMITED - 1992-07-06
    Fourth Floor, 265 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-11 ~ 2007-05-16
    IIF 80 - secretary → ME
  • 126
    CLOVER(BRUSHES)SUPPLIERS LIMITED - 1989-02-03
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-05-23
    IIF 68 - secretary → ME
  • 127
    WOGEN GROUP LIMITED - 2024-05-13
    WOGEN GROUP LIMITED - 2005-09-29
    WOGEN RESOURCES LIMITED - 1987-01-30
    4 The Sanctuary, Westminster, London
    Corporate (4 parents)
    Equity (Company account)
    15,760,000 GBP2020-09-30
    Officer
    2005-10-06 ~ 2010-04-19
    IIF 128 - secretary → ME
  • 128
    WOLFF STEEL TRADERS LIMITED - 1982-12-31
    OPENSTAR LIMITED - 1982-06-10
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (1 parent)
    Officer
    1996-10-25 ~ 2004-06-30
    IIF 132 - secretary → ME
  • 129
    LAGRANGE LIMITED - 1990-12-24
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-29 ~ 2012-05-23
    IIF 23 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.