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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme Dominic Stening

child relation
Offspring entities and appointments 93
  • 1
    20:20 MOBILE GROUP LIMITED
    - now 02679207 08411776
    CAUDWELL HOLDINGS LIMITED
    - 2006-10-13 02679207 12170828
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2006-09-28 ~ 2006-11-09
    IIF 156 - Secretary → ME
  • 2
    ASCO (DC2) LIMITED
    - now 05898050 05916071... (more)
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2020-12-18
    IIF 80 - Director → ME
  • 3
    ASCO ACQUISITIONS LIMITED
    - now 07841296 05898058
    DH D BIDCO LIMITED
    - 2012-12-19 07841296
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2020-12-18
    IIF 81 - Director → ME
    2011-11-09 ~ 2011-12-21
    IIF 74 - Director → ME
  • 4
    ASCO GROUP LIMITED
    - now 07853258 05898050... (more)
    DH D MIDCO LIMITED
    - 2012-12-20 07853258
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (29 parents, 1 offspring)
    Officer
    2011-11-18 ~ 2011-12-21
    IIF 73 - Director → ME
    2020-02-28 ~ 2020-12-18
    IIF 82 - Director → ME
  • 5
    CHICAGO BETA LIMITED
    - now 05890567
    CHICAGO D H ALPHA LIMITED
    - 2006-09-11 05890567
    Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-28 ~ 2007-03-27
    IIF 147 - Secretary → ME
  • 6
    D H BRIDGECO LIMITED
    - now 03599224
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 8 - Director → ME
    2002-10-09 ~ dissolved
    IIF 132 - Secretary → ME
  • 7
    DELPHINO LIMITED
    - now 03482523
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 13 - Director → ME
    2002-10-09 ~ dissolved
    IIF 118 - Secretary → ME
  • 8
    DH ADAPTIVE NOMINEE LIMITED
    - now 11307429
    DH EZ NOMINEES LIMITED
    - 2019-07-25 11307429
    DH Z NOMINEES LIMITED
    - 2018-07-05 11307429
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 29 - Director → ME
  • 9
    DH CAPITAL PARTNERS LIMITED
    10520547
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 78 - Director → ME
  • 10
    DH IV BRESKENS BRIDGECO LIMITED
    05150870
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 60 - Director → ME
    2004-06-10 ~ dissolved
    IIF 123 - Secretary → ME
  • 11
    DH IV.1 MANAGING GP LIMITED
    11273569
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-03-23 ~ dissolved
    IIF 34 - Director → ME
  • 12
    DH IV.1 NOMINEES LIMITED
    11306883
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 22 - Director → ME
  • 13
    DH MANAGEMENT BRIDGECO LIMITED
    - now 04482897
    D H BRIDGECO KNOWLES LIMITED
    - 2006-05-03 04482897
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-08-23 04482897 04174228... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 23 - Director → ME
    2002-08-23 ~ 2017-03-03
    IIF 153 - Secretary → ME
  • 14
    DH NOMINEES LIMITED
    - now 03264792
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 15 - Director → ME
    2002-10-09 ~ dissolved
    IIF 127 - Secretary → ME
  • 15
    DH OVERSEAS LIMITED
    08275526
    45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DH PARTNERS LIMITED
    10475200
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 77 - Director → ME
  • 17
    DH PRIVATE EQUITY LIMITED
    - now 08212103 10562552
    DOUGHTY HANSON LIMITED
    - 2017-04-28 08212103 10562552
    27 Old Gloucester Street, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2017-06-12 ~ dissolved
    IIF 30 - Director → ME
    2012-09-12 ~ 2012-10-12
    IIF 72 - Director → ME
    2012-09-12 ~ 2012-10-12
    IIF 160 - Secretary → ME
  • 18
    DH PRIVATE EQUITY PARTNERS LLP
    - now OC378301 10498946
    DOUGHTY HANSON PARTNERS LLP
    - 2017-04-24 OC378301 10498946
    27 Old Gloucester Street, London, England
    Dissolved Corporate (5 parents, 7 offsprings)
    Officer
    2012-09-10 ~ 2017-07-24
    IIF 86 - LLP Designated Member → ME
  • 19
    DH PROJECTS 2 LIMITED
    - now 03639318 04194504... (more)
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 7 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 138 - Secretary → ME
  • 20
    DH PROJECTS 3 LIMITED
    - now 04194504 04572046... (more)
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 11 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 133 - Secretary → ME
  • 21
    DH PROPERTY & ASSETS LIMITED
    04685916
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 97 - Secretary → ME
  • 22
    DH REAL ESTATE BRIDGECO LIMITED
    03947846
    45 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 67 - Director → ME
    2002-10-09 ~ dissolved
    IIF 139 - Secretary → ME
  • 23
    DHC (DLP) LIMITED
    06013702
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 28 - Director → ME
    2006-11-29 ~ 2017-03-03
    IIF 136 - Secretary → ME
  • 24
    DHCCPP FEEDER FUND GP LIMITED
    SC334246 SL006325
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 75 - Director → ME
    2007-11-21 ~ dissolved
    IIF 149 - Secretary → ME
  • 25
    DHCCPP LIMITED
    06428588
    45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 61 - Director → ME
    2007-11-15 ~ dissolved
    IIF 130 - Secretary → ME
  • 26
    DHCM HOLDCO LIMITED
    - now 06674300
    FRONTPAPER LIMITED - 2008-10-06
    27 Old Gloucester Street, London, England
    Dissolved Corporate (11 parents, 11 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 25 - Director → ME
    2008-10-16 ~ 2017-03-03
    IIF 151 - Secretary → ME
  • 27
    DHCRE II BRIDGECO LIMITED
    05599978
    45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 12 - Director → ME
    2005-10-21 ~ dissolved
    IIF 122 - Secretary → ME
  • 28
    DHCRE II LIMITED
    05552720 07795824
    36 Broadway, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 14 - Director → ME
    2005-09-02 ~ 2017-03-03
    IIF 105 - Secretary → ME
  • 29
    DHCRE II LUXCO DIRECTOR LIMITED
    05616136
    45 Pall Mall, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 37 - Director → ME
    2005-11-08 ~ dissolved
    IIF 141 - Secretary → ME
  • 30
    DHCRE II NOMINEES LIMITED
    05611946 03867879... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 19 - Director → ME
    2005-11-03 ~ 2017-03-03
    IIF 157 - Secretary → ME
  • 31
    DHCRE II PROJECTS LIMITED
    - now 03938832 06416574
    DH REAL ESTATE PROJECTS LIMITED
    - 2005-09-30 03938832
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    45 Pall Mall, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-07-01 ~ dissolved
    IIF 48 - Director → ME
    2002-10-09 ~ dissolved
    IIF 143 - Secretary → ME
  • 32
    DHCRE III FEEDER LIMITED
    SC408573 SL009730
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 71 - Director → ME
  • 33
    DHCRE III LIMITED
    07795824 05552720
    45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 70 - Director → ME
  • 34
    DHCRE III PROJECTS LIMITED
    - now 06416574 03938832
    DHCCPP BRIDGECO LIMITED
    - 2010-11-22 06416574
    HANSON ROTH LIMITED
    - 2007-12-06 06416574
    45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 40 - Director → ME
    2007-11-02 ~ dissolved
    IIF 98 - Secretary → ME
  • 35
    DHCRE NOMINEES 2 LIMITED
    03867844 03867853... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 68 - Director → ME
    2002-10-09 ~ dissolved
    IIF 120 - Secretary → ME
  • 36
    DHCRE NOMINEES 3 LIMITED
    03867853 03867867... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 57 - Director → ME
    2002-10-09 ~ dissolved
    IIF 142 - Secretary → ME
  • 37
    DHCRE NOMINEES 4 LIMITED
    03867867 03867853... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 43 - Director → ME
    2002-10-09 ~ dissolved
    IIF 146 - Secretary → ME
  • 38
    DHCRE NOMINEES LIMITED
    - now 03867879 03867867... (more)
    DHCRE NOMINEES 1 LIMITED
    - 2015-07-29 03867879 03867867... (more)
    45 Pall Mall, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 9 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 114 - Secretary → ME
  • 39
    DHCT II LIMITED
    06575630
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 31 - Director → ME
    2008-04-24 ~ 2017-03-03
    IIF 158 - Secretary → ME
  • 40
    DHCT II NOMINEES LIMITED
    07381508
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 91 - Director → ME
    2010-09-20 ~ 2017-03-03
    IIF 161 - Secretary → ME
  • 41
    DHPEP LIMITED
    10754051
    27 Old Gloucester Street, London, England
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 35 - Director → ME
  • 42
    DOUGHTY HANSON & CO A NOMINEES LIMITED
    03637304 03015048... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 62 - Director → ME
    2002-10-09 ~ dissolved
    IIF 104 - Secretary → ME
  • 43
    DOUGHTY HANSON & CO III NOMINEES 10 LIMITED
    03637395 03637358... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 49 - Director → ME
    2002-10-09 ~ dissolved
    IIF 112 - Secretary → ME
  • 44
    DOUGHTY HANSON & CO III NOMINEES 11 LIMITED
    03637389 03637358... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 56 - Director → ME
    2002-10-09 ~ dissolved
    IIF 95 - Secretary → ME
  • 45
    DOUGHTY HANSON & CO III NOMINEES 12 LIMITED
    03637384 03637358... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 42 - Director → ME
    2002-10-09 ~ dissolved
    IIF 113 - Secretary → ME
  • 46
    DOUGHTY HANSON & CO III NOMINEES 13 LIMITED
    03637358 03637345... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 63 - Director → ME
    2002-10-09 ~ dissolved
    IIF 145 - Secretary → ME
  • 47
    DOUGHTY HANSON & CO III NOMINEES 14 LIMITED
    03637345 03637358... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 58 - Director → ME
    2002-10-09 ~ dissolved
    IIF 116 - Secretary → ME
  • 48
    DOUGHTY HANSON & CO III NOMINEES 15 LIMITED
    03637337 03637358... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 38 - Director → ME
    2002-10-09 ~ dissolved
    IIF 100 - Secretary → ME
  • 49
    DOUGHTY HANSON & CO III NOMINEES 16 LIMITED
    03637321 03637358... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 59 - Director → ME
    2002-10-09 ~ dissolved
    IIF 108 - Secretary → ME
  • 50
    DOUGHTY HANSON & CO III NOMINEES 2 LIMITED
    03637180 03637412... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 55 - Director → ME
    2002-10-09 ~ dissolved
    IIF 106 - Secretary → ME
  • 51
    DOUGHTY HANSON & CO III NOMINEES 3 LIMITED
    03637161 03637206... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 50 - Director → ME
    2002-10-09 ~ dissolved
    IIF 99 - Secretary → ME
  • 52
    DOUGHTY HANSON & CO III NOMINEES 4 LIMITED
    03637144 03637412... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 46 - Director → ME
    2002-10-09 ~ dissolved
    IIF 96 - Secretary → ME
  • 53
    DOUGHTY HANSON & CO III NOMINEES 5 LIMITED
    03637113 03637412... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 52 - Director → ME
    2002-10-09 ~ dissolved
    IIF 115 - Secretary → ME
  • 54
    DOUGHTY HANSON & CO III NOMINEES 6 LIMITED
    03637093 03637412... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 39 - Director → ME
    2002-10-09 ~ dissolved
    IIF 129 - Secretary → ME
  • 55
    DOUGHTY HANSON & CO III NOMINEES 7 LIMITED
    03637417 03637412... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 64 - Director → ME
    2002-10-09 ~ dissolved
    IIF 137 - Secretary → ME
  • 56
    DOUGHTY HANSON & CO III NOMINEES 8 LIMITED
    03637412 03637113... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 47 - Director → ME
    2002-10-09 ~ dissolved
    IIF 121 - Secretary → ME
  • 57
    DOUGHTY HANSON & CO III NOMINEES 9 LIMITED
    03637401 03637412... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 66 - Director → ME
    2002-10-09 ~ dissolved
    IIF 126 - Secretary → ME
  • 58
    DOUGHTY HANSON & CO III NOMINEES LIMITED
    - now 03637206 03637412... (more)
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED
    - 2015-07-29 03637206 03637113... (more)
    36 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 10 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 111 - Secretary → ME
  • 59
    DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
    - now 04471663
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 18 - Director → ME
    2002-08-02 ~ dissolved
    IIF 154 - Secretary → ME
  • 60
    DOUGHTY HANSON & CO IV BRIDGECO LIMITED
    - now 04966991 06019290
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-12-10 04966991 11412789... (more)
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 5 - Director → ME
    2003-12-10 ~ 2017-03-03
    IIF 140 - Secretary → ME
  • 61
    DOUGHTY HANSON & CO IV LIMITED
    - now 04645557 06003237... (more)
    FUNDFOUR LIMITED
    - 2003-09-30 04645557
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    27 Old Gloucester Street, London, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 24 - Director → ME
    2003-03-26 ~ 2017-03-03
    IIF 155 - Secretary → ME
  • 62
    DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED
    - now 04829836
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829836 03239262... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 17 - Director → ME
    2003-12-10 ~ 2017-03-03
    IIF 103 - Secretary → ME
  • 63
    DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED
    - now 04829859 06019307... (more)
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829859 04768976... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 26 - Director → ME
    2003-12-10 ~ 2017-03-03
    IIF 135 - Secretary → ME
  • 64
    DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED
    - now 04829841
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829841 03239272... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 16 - Director → ME
    2003-12-10 ~ 2017-03-03
    IIF 131 - Secretary → ME
  • 65
    DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED
    - now 04829846 06019355... (more)
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829846 05059349... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 6 - Director → ME
    2003-12-10 ~ 2017-03-03
    IIF 117 - Secretary → ME
  • 66
    DOUGHTY HANSON & CO LIMITED
    - now 04572046 02978632... (more)
    DH BRIDGECO SPORTSIO LIMITED
    - 2008-10-22 04572046
    DH PROJECTS 5 LIMITED
    - 2003-01-23 04572046 04194504... (more)
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-12-17 04572046 04603099... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 4 - Director → ME
    2002-12-17 ~ 2017-03-03
    IIF 150 - Secretary → ME
  • 67
    DOUGHTY HANSON & CO MANAGERS LIMITED
    - now 03015047
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    2012-04-16 ~ dissolved
    IIF 33 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 128 - Secretary → ME
  • 68
    DOUGHTY HANSON & CO NOMINEES LIMITED
    - now 03015048 03637304... (more)
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 54 - Director → ME
    2002-10-09 ~ dissolved
    IIF 92 - Secretary → ME
  • 69
    DOUGHTY HANSON & CO REAL ESTATE LIMITED
    - now 03566798 OC396742... (more)
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    36 Broadway, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-10-09 ~ dissolved
    IIF 148 - Secretary → ME
  • 70
    DOUGHTY HANSON & CO TECHNOLOGY LIMITED
    - now 03909585 LP012902... (more)
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    36 Broadway, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 93 - Secretary → ME
  • 71
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED
    04123448 04123466... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 51 - Director → ME
    2002-10-09 ~ dissolved
    IIF 107 - Secretary → ME
  • 72
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED
    04123404 04123466... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 41 - Director → ME
    2002-10-09 ~ dissolved
    IIF 109 - Secretary → ME
  • 73
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED
    04123466 04123404... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 36 - Director → ME
    2002-10-09 ~ dissolved
    IIF 119 - Secretary → ME
  • 74
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED
    04123413 04123404... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 44 - Director → ME
    2002-10-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 75
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED
    - now 04252528 04123466... (more)
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 53 - Director → ME
    2002-10-09 ~ dissolved
    IIF 110 - Secretary → ME
  • 76
    DOUGHTY HANSON & CO V BRIDGECO LIMITED
    06019290 04966991
    36 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 3 - Director → ME
    2006-12-05 ~ 2017-03-03
    IIF 125 - Secretary → ME
  • 77
    DOUGHTY HANSON & CO V LIMITED
    06003237 04645557... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 20 - Director → ME
    2006-11-20 ~ 2017-03-03
    IIF 144 - Secretary → ME
  • 78
    DOUGHTY HANSON & CO V NOMINEES 1G LIMITED
    06052783 06019307... (more)
    45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 45 - Director → ME
    2007-01-15 ~ dissolved
    IIF 134 - Secretary → ME
  • 79
    DOUGHTY HANSON & CO V NOMINEES ONE LIMITED
    - now 06019307 04829859... (more)
    DOUGHTY HANSON & CO V NOMINEES 1 LIMITED
    - 2016-08-10 06019307 06019355... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 21 - Director → ME
    2006-12-05 ~ 2017-03-03
    IIF 124 - Secretary → ME
  • 80
    DOUGHTY HANSON & CO V NOMINEES TWO LIMITED
    - now 06019355 04829846... (more)
    DOUGHTY HANSON & CO V NOMINEES 2 LIMITED
    - 2016-08-10 06019355 06019307... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 32 - Director → ME
    2006-12-05 ~ 2017-03-03
    IIF 101 - Secretary → ME
  • 81
    DOUGHTY HANSON & CO. INVESTMENTS LIMITED
    - now 06674290
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 27 - Director → ME
    2008-10-16 ~ 2017-03-03
    IIF 152 - Secretary → ME
  • 82
    DOUGHTY HANSON LIMITED
    - now 10562552 08212103
    DH PRIVATE EQUITY LIMITED - 2017-04-28
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 76 - Director → ME
  • 83
    DOUGHTY HANSON PARTNERS LIMITED
    - now 10498946 OC378301
    DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 79 - Director → ME
  • 84
    HELLERMANNTYTON GROUP PLC
    08409650 07647435
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-02-19 ~ 2013-03-06
    IIF 69 - Director → ME
  • 85
    HELLERMANNTYTON LIMITED - now
    HELLERMANNTYTON HOLDINGS LIMITED
    - 2006-06-22 05652018 08432816
    DOUGHTY HANSON & CO (HARWICH 1) LTD
    - 2006-01-12 05652018
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2005-12-12 ~ 2006-06-05
    IIF 90 - Director → ME
    2005-12-12 ~ 2006-06-05
    IIF 159 - Secretary → ME
  • 86
    OFFICERS NOMINEES LIMITED
    - now 03047123
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 87 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 94 - Secretary → ME
  • 87
    P.B. COW & COMPANY LIMITED
    00426102
    1 More London Place, London
    Liquidation Corporate (9 parents)
    Officer
    1996-09-27 ~ 1996-10-14
    IIF 88 - Director → ME
  • 88
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2005-07-04
    IIF 85 - Director → ME
  • 89
    PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
    - now 04644265 04530648
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-07-04 ~ 2005-07-04
    IIF 84 - Director → ME
  • 90
    SORBO FORTY-FIVE LIMITED
    - now 00366903
    VACU-BLAST LIMITED
    - 1996-10-07 00366903 00478575... (more)
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 1996-10-09
    IIF 89 - Director → ME
  • 91
    THE DH PARTNERSHIP GP LIMITED
    - now 08275527
    DH CO-INVEST GP LIMITED - 2013-05-07
    36 Broadway, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    THE DOUGHTY HANSON CHARITABLE FOUNDATION
    03931270
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 65 - Director → ME
  • 93
    TREETOP ZOBELE BIDCO LIMITED
    11308626
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 83 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.