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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

Fadil, Susan Carol

child relation
Offspring entities and appointments 221
  • 1
    34 HENRIETTA STREET MANAGEMENT COMPANY LIMITED
    07574515
    Active Corporate (18 parents)
    Officer
    2011-03-22 ~ 2011-05-17
    IIF 225 - Director → ME
  • 2
    470 LIMITED
    - now 05894546
    TMF 470 LIMITED - 2006-10-27
    Dissolved Corporate (15 parents, 38 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 174 - Director → ME
  • 3
    ABBOTT TOXICOLOGY LIMITED - now
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-08-04 ~ 2008-05-07
    IIF 133 - Secretary → ME
  • 4
    ABERDEEN ASSET MANAGEMENT POOLED PENSIONS LIMITED - now
    CREDIT SUISSE POOLED PENSIONS LIMITED - 2009-07-01
    SLC POOLED PENSIONS LIMITED - 2002-03-01
    CONFEDERATION POOLED PENSIONS LIMITED
    - 1996-06-01 02822434
    MAWLAW 205 LIMITED
    - 1993-07-26 02822434 02831043... (more)
    Dissolved Corporate (48 parents)
    Officer
    1993-05-28 ~ 1993-09-07
    IIF 45 - Nominee Director → ME
  • 5
    ACORNS EARLY YEARS CENTRE
    04102880
    Active Corporate (19 parents)
    Officer
    2000-11-06 ~ 2002-02-22
    IIF 55 - Nominee Director → ME
    2000-11-06 ~ 2003-08-20
    IIF 124 - Nominee Secretary → ME
  • 6
    AIB INTERNATIONAL-UK, LTD
    06843431
    Active Corporate (15 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 176 - Director → ME
  • 7
    AIRAZA LIMITED
    - now 08729663
    HAYABUSA HOLDINGS LIMITED
    - 2013-10-24 08729663 08748908
    Dissolved Corporate (7 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 208 - Director → ME
  • 8
    ALIZYME PLC
    - now 03163027 02762675
    MAWLAW 291 PLC
    - 1996-06-21 03163027 03158108... (more)
    Dissolved Corporate (20 parents)
    Officer
    1996-02-22 ~ 1996-02-26
    IIF 28 - Nominee Director → ME
    1996-02-22 ~ 1996-09-16
    IIF 119 - Secretary → ME
  • 9
    ALIZYME THERAPEUTICS LIMITED
    - now 02762675
    ALIZYME LIMITED
    - 1996-06-21 02762675 03163027
    ADAPAS LIMITED - 1995-03-22
    Dissolved Corporate (23 parents)
    Officer
    1995-10-11 ~ 1996-09-16
    IIF 122 - Secretary → ME
  • 10
    AMERICAN EXPRESS GROUP SERVICES LIMITED
    06613927 01833139... (more)
    Active Corporate (27 parents)
    Officer
    2008-06-06 ~ 2008-06-20
    IIF 80 - Director → ME
  • 11
    ANTI-WASTE (RESTORATION) LIMITED - now
    MAWLAW 258 LIMITED
    - 1995-01-04 02993753 03840551... (more)
    Active Corporate (31 parents)
    Officer
    1994-11-23 ~ 1994-12-20
    IIF 33 - Nominee Director → ME
  • 12
    ARGO INTERNATIONAL HOLDINGS LIMITED - now
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    ARGO ACQUISITION, LIMITED
    - 2009-04-21 06543704
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 113 - Director → ME
  • 13
    ASHWORTH FRAZER LIMITED - now
    ASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29
    ASHWORTH FRAZER LIMITED - 2000-02-25
    FRAZER PIPESTOCK LIMITED - 1994-02-28
    MAWLAW 147 LIMITED
    - 1992-07-16 02704808 02725709... (more)
    Dissolved Corporate (25 parents)
    Officer
    1992-04-08 ~ 1992-07-15
    IIF 46 - Nominee Director → ME
  • 14
    ASM ENGINEERING PVT LTD - now
    SEMCON ENGINEERING UK LIMITED - 2024-02-10
    MAWLAW 260 LIMITED
    - 1995-02-14 02993766 03039559... (more)
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-11-23 ~ 1995-02-03
    IIF 64 - Nominee Director → ME
  • 15
    ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - now
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
    - 2007-12-19 06440899
    Dissolved Corporate (26 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 103 - Director → ME
  • 16
    ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - now
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
    - 2007-12-19 06441063
    Dissolved Corporate (26 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 83 - Director → ME
  • 17
    ATOS LIMITED - now
    AXIME (UK) LIMITED
    - 1997-07-14 03290446
    MAWLAW 331 LIMITED
    - 1996-12-20 03290446 03739954... (more)
    Active Corporate (30 parents)
    Officer
    1996-12-11 ~ 1996-12-20
    IIF 20 - Nominee Director → ME
  • 18
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2004-08-06 ~ 2005-05-24
    IIF 135 - Secretary → ME
    2005-12-16 ~ 2011-09-01
    IIF 149 - Secretary → ME
  • 19
    AUSTEREO ENTERTAINMENT EUROPE LIMITED - now
    AUSTEREO MCM ENTERTAINMENT EUROPE LIMITED - 2001-04-04
    MCM NETWORKING (EUROPE) LIMITED - 1995-06-28
    MCM ENTERTAINMENT LIMITED - 1994-02-22
    MAWLAW 225 LIMITED
    - 1994-01-17 02858036 02858045... (more)
    Dissolved Corporate (18 parents)
    Officer
    1993-09-29 ~ 1994-01-07
    IIF 5 - Nominee Director → ME
  • 20
    AUTONOMY CORPORATION LIMITED - now
    AUTONOMY CORPORATION PLC
    - 2012-01-10 03175909
    AUTONOMY CORPORATION PLC
    - 1998-07-16 03175909
    YPCS 44 PLC - 1996-04-29
    Converted / Closed Corporate (30 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2000-11-30
    IIF 130 - Nominee Secretary → ME
  • 21
    AVENUE 32 LIMITED - now
    BENTELER & RANDOW LIMITED
    - 2012-12-19 07441722
    Dissolved Corporate (7 parents)
    Officer
    2010-11-16 ~ 2010-11-16
    IIF 180 - Director → ME
  • 22
    B.A.T (PT) LIMITED - now
    B.A.T PENSION TRUSTEE LIMITED
    - 2011-07-13 02777808
    Dissolved Corporate (25 parents)
    Officer
    1992-12-31 ~ 1993-02-16
    IIF 18 - Nominee Director → ME
  • 23
    BERKHAMSTED TOWN HALL TRADING LIMITED - now
    MAWLAW 306 LIMITED
    - 1997-09-08 03182776 03659073... (more)
    Active Corporate (14 parents)
    Officer
    1996-03-29 ~ 1997-06-03
    IIF 58 - Nominee Director → ME
  • 24
    BETTERSTORE SELF STORAGE OPERATIONS LIMITED
    07272715
    Active Corporate (10 parents)
    Officer
    2010-06-03 ~ 2010-06-03
    IIF 194 - Director → ME
  • 25
    BIGGIN HILL AIRPORT LIMITED
    - now 02891822
    MAWLAW 233 LIMITED
    - 1994-04-19 02891822 02913130... (more)
    Active Corporate (18 parents, 5 offsprings)
    Officer
    1994-01-26 ~ 1994-05-04
    IIF 76 - Nominee Director → ME
  • 26
    BLUE JOHN STONE LIMITED
    06532029
    Dissolved Corporate (5 parents)
    Officer
    2008-03-12 ~ 2008-04-09
    IIF 89 - Director → ME
  • 27
    BMS FACULTATIVE LIMITED - now
    MAWLAW 330 LIMITED
    - 1998-06-23 03290236 03469200... (more)
    Dissolved Corporate (16 parents)
    Officer
    1996-12-10 ~ 1998-06-09
    IIF 68 - Nominee Director → ME
  • 28
    BOSWORTH RUN-OFF LIMITED
    06681230
    Dissolved Corporate (15 parents)
    Officer
    2008-08-26 ~ 2008-08-26
    IIF 102 - Director → ME
  • 29
    BOYSEN UK LIMITED
    - now 03404125
    MAWLAW 350 LIMITED - 1997-08-08
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 215 - Director → ME
  • 30
    BRAEBURN ESTATES (GP) LIMITED - now
    CANARY WHARF (PB) GENERAL PARTNER LIMITED
    - 2011-07-21 07698559
    Active Corporate (42 parents, 23 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    IIF 224 - Director → ME
  • 31
    BRAEBURN ESTATES DEVELOPMENT MANAGEMENT LIMITED - now
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED
    - 2011-07-21 07705663
    Active Corporate (34 parents)
    Officer
    2011-07-14 ~ 2011-07-14
    IIF 233 - Director → ME
  • 32
    BRAEBURN ESTATES DEVELOPMENTS (1) LIMITED - now
    CANARY WHARF DEVELOPMENTS (PB) LIMITED
    - 2011-07-21 07698566 08500776... (more)
    Active Corporate (35 parents)
    Officer
    2011-07-08 ~ 2011-07-08
    IIF 223 - Director → ME
  • 33
    BRIDGE BUILDINGS LIMITED - now
    MAWLAW 255 LIMITED
    - 1996-06-14 02943311 02720901... (more)
    Active Corporate (13 parents)
    Officer
    1994-06-28 ~ 1996-06-10
    IIF 78 - Nominee Director → ME
  • 34
    CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
    07243655
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2012-05-11
    IIF 211 - Director → ME
  • 35
    CAMPOLAZ LTD - now
    ALTAIRA LTD.
    - 2022-03-15 07397861
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2010-10-05
    IIF 200 - Director → ME
  • 36
    CAMPUS LIVING VILLAGES (BEDFORDSHIRE) UK LIMITED
    07191808 14686719
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-03-16
    IIF 191 - Director → ME
  • 37
    CAMPUS LIVING VILLAGES UK LIMITED
    06604874
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-05-28 ~ 2008-06-02
    IIF 115 - Director → ME
  • 38
    CANARY WHARF (NORTH QUAY) LIMITED
    - now 06516372
    CANARY WHARF (NOTRH QUAY) LIMITED
    - 2008-02-27 06516372
    Active Corporate (19 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 110 - Director → ME
  • 39
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    Active Corporate (18 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 108 - Director → ME
  • 40
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    Active Corporate (18 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 88 - Director → ME
  • 41
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    Active Corporate (18 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 179 - Director → ME
  • 42
    CANARY WHARF FINANCE II PLC
    03929593 05909641... (more)
    Active Corporate (24 parents)
    Officer
    2000-02-16 ~ 2000-02-16
    IIF 132 - Nominee Secretary → ME
  • 43
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 86 - Director → ME
  • 44
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 105 - Director → ME
  • 45
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2008-12-10
    IIF 97 - Director → ME
  • 46
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    Active Corporate (19 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 92 - Director → ME
  • 47
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    Active Corporate (17 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 116 - Director → ME
  • 48
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 91 - Director → ME
  • 49
    CAPCO CG 2010 LIMITED
    07385608 08139401
    Dissolved Corporate (14 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 195 - Director → ME
  • 50
    CAPCO CG 2010 NOMINEE LIMITED
    07386010 08141090
    Dissolved Corporate (11 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 199 - Director → ME
  • 51
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 187 - Director → ME
  • 52
    CARLISLE SUPPORT SERVICES GROUP LIMITED
    - now 07880629
    TMF CAS 6 LIMITED
    - 2011-12-20 07880629 07477737... (more)
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    IIF 212 - Director → ME
  • 53
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 155 - Director → ME
  • 54
    CATALINA ECHO LIMITED - now
    CATALINA SHELFCO LIMITED - 2011-08-23
    CATALINA DELTA LIMITED
    - 2011-05-23 07444605
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 192 - Director → ME
  • 55
    CATALINA EUROPE LIMITED
    06804628
    Dissolved Corporate (7 parents)
    Officer
    2009-01-28 ~ 2009-01-29
    IIF 181 - Director → ME
  • 56
    CHANDERHILL PROPERTIES LIMITED
    03165942
    Active Corporate (7 parents)
    Officer
    1996-02-28 ~ 1996-03-27
    IIF 34 - Nominee Director → ME
  • 57
    CHARCOT CAPITAL LIMITED
    06624579 OC339335
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 114 - Director → ME
  • 58
    CHARLES DARWIN HOUSE LIMITED
    07302145
    Dissolved Corporate (20 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 197 - Director → ME
  • 59
    CORREVIO (UK) LTD. - now
    IROKO CARDIO (UK) LTD.
    - 2013-01-15 06481819
    Active Corporate (22 parents)
    Officer
    2008-01-23 ~ 2008-01-23
    IIF 111 - Director → ME
  • 60
    COURTAULDS (FOOTWEAR) LIMITED - now
    PACIFIC BRANDS (U.K.) LTD. - 2010-01-25
    NICKS SPORTS & LEISURE FOOTWEAR LIMITED
    - 1996-07-03 02720849
    MAWLAW 152 LIMITED
    - 1992-06-24 02720849 02725709... (more)
    Dissolved Corporate (23 parents)
    Officer
    1992-06-05 ~ 1992-06-26
    IIF 51 - Nominee Director → ME
  • 61
    CRANLEIGH ENTERPRISES LIMITED - now
    MAWLAW 237 LIMITED
    - 1994-03-18 02902113 02928971... (more)
    Active Corporate (14 parents)
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 8 - Nominee Director → ME
  • 62
    CREATE LIVERPOOL TRADING LIMITED - now
    CREATE TRADING LIMITED - 2000-01-10
    MAWLAW 275 LIMITED
    - 1995-09-04 03062572 04401303... (more)
    Dissolved Corporate (25 parents)
    Officer
    1995-05-30 ~ 1995-08-21
    IIF 53 - Nominee Director → ME
  • 63
    CSC FSG LIMITED - now
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED
    - 1995-09-13 03062561 03094756... (more)
    Dissolved Corporate (17 parents)
    Officer
    1995-05-30 ~ 1995-09-01
    IIF 26 - Nominee Director → ME
  • 64
    DERBY PARTICIPATIONS LIMITED - now
    WEYBRIDGE PARTICIPATIONS LIMITED
    - 1993-02-19 02720901
    MAWLAW 155 LIMITED
    - 1992-06-18 02720901 02720849... (more)
    Dissolved Corporate (19 parents)
    Officer
    1992-06-05 ~ 1992-07-31
    IIF 72 - Nominee Director → ME
  • 65
    DILLONS UK LIMITED
    03040465
    Dissolved Corporate (29 parents)
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 19 - Nominee Director → ME
  • 66
    ECOFIN ENERGY RESOURCES PLC
    - now 07315070
    ECOFIN NATURAL GAS PLC
    - 2010-09-10 07315070
    Dissolved Corporate (8 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 142 - Secretary → ME
  • 67
    EDIFICE MANAGED ACCESS LIMITED - now
    EDIFICE INTERNATIONAL LIMITED
    - 2011-11-08 06605882
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2008-05-29 ~ 2008-05-29
    IIF 101 - Director → ME
  • 68
    EKWIENOX SERVICES LIMITED
    06495370 04969354
    Dissolved Corporate (8 parents)
    Officer
    2008-02-06 ~ 2008-02-06
    IIF 84 - Director → ME
  • 69
    EMI ARCHIVE TRUST - now
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    THE EMI GROUP ARCHIVE TRUST
    - 1996-05-29 03197688
    Active Corporate (34 parents)
    Officer
    1996-05-13 ~ 1996-05-24
    IIF 29 - Nominee Director → ME
  • 70
    EMI GROUP HOLDINGS (UK) - now
    MAWLAW 294 LIMITED
    - 1999-08-13 03158108 02422537... (more)
    Dissolved Corporate (25 parents, 7 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 9 - Nominee Director → ME
  • 71
    EMI GROUP WORLDWIDE - now
    MAWLAW 295 LIMITED
    - 1999-08-13 03158106 02858036... (more)
    Active Corporate (29 parents, 3 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 60 - Nominee Director → ME
  • 72
    EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED - now
    EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED
    - 2008-08-28 06635971
    BOB TEST 2008 LIMITED
    - 2008-08-22 06635971
    Dissolved Corporate (8 parents)
    Officer
    2008-07-02 ~ 2008-08-22
    IIF 93 - Director → ME
  • 73
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC
    - 2008-04-23 05414237
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-10-26 ~ 2007-02-02
    IIF 136 - Secretary → ME
  • 74
    EPI HOLDINGS LIMITED - now
    MAWLAW 297 LIMITED
    - 1996-04-29 03170421 03633863... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    1996-03-11 ~ 1996-03-27
    IIF 37 - Nominee Director → ME
  • 75
    EUROPEAN FREEZE DRY LIMITED - now
    COMMERCIAL FREEZE DRY LIMITED
    - 2006-10-17 02979293 05947827
    MAWLAW 256 LIMITED
    - 1994-11-28 02979293 03828605... (more)
    Active Corporate (33 parents)
    Officer
    1994-10-14 ~ 1994-12-15
    IIF 41 - Nominee Director → ME
  • 76
    FADIL TESTING LIMITED
    07449730
    Dissolved Corporate (5 parents)
    Officer
    2010-11-24 ~ 2010-12-16
    IIF 227 - Director → ME
  • 77
    FINANCIAL SERVICES CULTURE BOARD - now
    BANKING STANDARDS BOARD - 2021-04-28
    BANKING STANDARDS REVIEW COUNCIL
    - 2015-03-31 09278255
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2015-02-27
    IIF 207 - Director → ME
  • 78
    FINE RECORDINGS CLUB LIMITED - now
    HATCHARDS UK LIMITED
    - 2011-02-24 03040478 02368576
    Dissolved Corporate (23 parents)
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 79 - Nominee Director → ME
  • 79
    G4S ADI GROUP LIMITED - now
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED
    - 1993-08-02 02831083 04000036... (more)
    Dissolved Corporate (33 parents)
    Officer
    1993-06-28 ~ 1993-07-23
    IIF 61 - Nominee Director → ME
  • 80
    G4S AVIATION (FRANCE) LIMITED - now
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED
    - 2001-02-16 02837140
    MAWLAW 214 LIMITED
    - 1993-08-12 02837140 02913138... (more)
    Active Corporate (39 parents)
    Officer
    1993-07-19 ~ 1993-08-25
    IIF 48 - Nominee Director → ME
  • 81
    G4S AVIATION SERVICES (UK) LIMITED - now
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED
    - 2001-02-16 02837136 08734245
    MAWLAW 211 LIMITED
    - 1993-08-12 02837136 03231493... (more)
    Active Corporate (51 parents, 1 offspring)
    Officer
    1993-07-19 ~ 1993-08-25
    IIF 16 - Nominee Director → ME
  • 82
    GA EUROPE INVESTMENTS 100 LIMITED
    07404881 07578021... (more)
    Dissolved Corporate (8 parents)
    Officer
    2010-10-12 ~ 2010-10-12
    IIF 201 - Director → ME
  • 83
    GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - now
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED
    - 2009-06-03 06702141
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    IIF 98 - Director → ME
  • 84
    GLOBAL LOCATIONS (OVERSEAS) LIMITED
    06631077
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2008-10-31
    IIF 104 - Director → ME
  • 85
    GLOBAL LOCATIONS LIMITED
    06631080
    Dissolved Corporate (5 parents)
    Officer
    2008-06-26 ~ 2008-10-31
    IIF 94 - Director → ME
  • 86
    GLYCOS BIOTECHNOLOGIES INTERNATIONAL GP UK LIMITED
    07180409
    Dissolved Corporate (5 parents)
    Officer
    2010-03-05 ~ 2010-03-05
    IIF 193 - Director → ME
  • 87
    GOLDEN QUALITY DINING (ENGLAND) LIMITED
    07712487 07712581... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-07-20 ~ dissolved
    IIF 219 - Director → ME
  • 88
    GOREAU ARF LIMITED - now
    ALDERTON FINANCIAL SERVICES LIMITED - 2004-09-14
    MAWLAW 244 LIMITED
    - 1995-12-28 02913138 03793948... (more)
    Dissolved Corporate (12 parents)
    Officer
    1995-05-15 ~ 1995-12-19
    IIF 1 - Director → ME
  • 89
    GREENCOURT MANAGEMENT LIMITED - now
    MAWLAW 196 LIMITED
    - 1994-02-14 02782651 02637167... (more)
    Liquidation Corporate (14 parents)
    Officer
    1993-01-22 ~ 1994-01-04
    IIF 67 - Nominee Director → ME
  • 90
    H B TECHNOLOGIES LIMITED
    02671907
    Liquidation Corporate (14 parents)
    Officer
    (before 1991-12-12) ~ 1991-12-20
    IIF 56 - Nominee Director → ME
  • 91
    HAAS TCM OF THE UK LIMITED
    06599277 06029509... (more)
    Dissolved Corporate (11 parents)
    Officer
    2008-05-21 ~ 2008-05-21
    IIF 112 - Director → ME
  • 92
    HANWAY ADVISORY LIMITED
    - now 11178874
    TP GROUP ADVISORY LIMITED - 2018-06-14
    Active Corporate (20 parents, 146 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 161 - Director → ME
  • 93
    HARBOUR CLUB OPERATIONS 1999 LIMITED - now
    HARBOUR CLUB OPERATIONS LIMITED
    - 2000-01-04 03194001
    Dissolved Corporate (23 parents)
    Officer
    1996-04-29 ~ 1996-04-29
    IIF 49 - Nominee Director → ME
  • 94
    HARRISON COWLEY 222 LIMITED - now
    MAWLAW 222 LIMITED - 2001-07-24
    HARRISON COWLEY LTD - 1998-04-01
    HALL HARRISON COWLEY LIMITED - 1996-01-05
    MAWLAW 222 LIMITED
    - 1994-02-18 02858045 02637270... (more)
    Dissolved Corporate (27 parents)
    Officer
    1993-09-29 ~ 1994-01-17
    IIF 23 - Nominee Director → ME
  • 95
    HEADLINE PUBLISHING GROUP LIMITED - now
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    HODDER HEADLINE LIMITED
    - 1993-06-29 02782638 02020173
    MAWLAW 195 LIMITED
    - 1993-05-25 02782638 02637278... (more)
    Active Corporate (34 parents)
    Officer
    1993-01-22 ~ 1993-06-28
    IIF 27 - Nominee Director → ME
  • 96
    HEITMAN U.K. LIMITED
    06716303
    Active Corporate (8 parents)
    Officer
    2008-10-06 ~ 2008-10-06
    IIF 96 - Director → ME
  • 97
    HERON QUAYS (HQ4) INVESTMENTS LIMITED
    07496742
    Active Corporate (15 parents)
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 221 - Director → ME
  • 98
    HERON QUAYS (HQ4) PROPERTIES LIMITED
    07496743
    Dissolved Corporate (10 parents)
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 229 - Director → ME
  • 99
    HUDSON CAPITAL MANAGEMENT UK LIMITED
    06593440
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ 2008-05-14
    IIF 106 - Director → ME
  • 100
    ICP PROPERTIES LIMITED - now
    MAWLAW 267 LIMITED
    - 1995-05-22 03039570 02993766... (more)
    Dissolved Corporate (17 parents)
    Officer
    1995-03-29 ~ 1995-05-12
    IIF 77 - Nominee Director → ME
  • 101
    IGLO FOODS SHORTCO LIMITED
    - now 09084536
    IGLO FOODS BONDCO PLC
    - 2014-06-19 09084536 09094345
    Dissolved Corporate (8 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 175 - Director → ME
  • 102
    IMPELLAM INTERNATIONAL UK GROUP LIMITED
    - now 08105812
    TMF CAS 8 LIMITED
    - 2012-07-13 08105812 07477737... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-06-14 ~ 2012-07-23
    IIF 217 - Director → ME
  • 103
    IMPELLAM TECHNICAL SOLUTIONS LIMITED
    - now 08105806
    TMF CAS 7 LIMITED
    - 2012-07-12 08105806 07477737... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-06-14 ~ 2012-07-23
    IIF 210 - Director → ME
  • 104
    INDEPENDENT REGIONALS LRN LIMITED - now
    LONDON RECORDER NEWSPAPERS LIMITED - 2004-01-26
    MAWLAW 276 LIMITED
    - 1995-11-15 03094751 03094756... (more)
    Dissolved Corporate (12 parents)
    Officer
    1995-08-23 ~ 1995-09-29
    IIF 71 - Nominee Director → ME
  • 105
    INNOVA INVESTMENT MANAGEMENT LIMITED - now
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 177 - Director → ME
  • 106
    JEG ACQUISITION COMPANY LIMITED
    06678113
    Active Corporate (31 parents)
    Officer
    2008-08-20 ~ 2008-09-08
    IIF 109 - Director → ME
  • 107
    JENNINGS BROTHERS ESOP TRUST LIMITED
    02775556
    Dissolved Corporate (19 parents)
    Officer
    1992-12-21 ~ 1992-12-01
    IIF 74 - Nominee Director → ME
    1993-09-21 ~ 1993-10-26
    IIF 126 - Nominee Secretary → ME
    1994-05-24 ~ 1994-08-22
    IIF 121 - Secretary → ME
  • 108
    JENNINGS BROTHERS PROFIT SHARING SHARE SCHEME TRUST LIMITED
    02775554
    Dissolved Corporate (19 parents)
    Officer
    1992-12-21 ~ 1992-12-21
    IIF 31 - Nominee Director → ME
    1993-09-21 ~ 1993-10-26
    IIF 127 - Nominee Secretary → ME
    1994-05-24 ~ 1994-08-22
    IIF 120 - Secretary → ME
  • 109
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Active Corporate (39 parents, 252 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 205 - Director → ME
  • 110
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    Dissolved Corporate (31 parents, 151 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 204 - Director → ME
  • 111
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 162 - Director → ME
  • 112
    JTC ADMINISTRATION (UK) LIMITED
    - now 05511931
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 152 - Director → ME
  • 113
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 165 - Director → ME
  • 114
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 159 - Director → ME
  • 115
    JTC FUND SERVICES (UK) LIMITED
    - now 05944318
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2017-11-15 ~ now
    IIF 168 - Director → ME
  • 116
    JTC GROUP HOLDINGS (UK) LIMITED
    12300104
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-11-06 ~ 2024-05-29
    IIF 170 - Director → ME
  • 117
    JTC MAYFAIR LIMITED
    - now 05714981 04301763
    JTC (UK) LIMITED - 2006-07-19
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2017-10-13 ~ dissolved
    IIF 153 - Director → ME
  • 118
    JTC REGISTRARS (UK) LIMITED
    - now 05944332
    ANSON REGISTRARS (UK) LIMITED
    - 2020-05-11 05944332
    Active Corporate (18 parents)
    Officer
    2020-02-27 ~ now
    IIF 167 - Director → ME
  • 119
    JTC SECURITIES (UK) LIMITED
    - now 04093890
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 166 - Director → ME
  • 120
    JTC TRUST COMPANY (UK) LIMITED
    - now 04052659
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 154 - Director → ME
  • 121
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406 04491706
    INBUCON TRUSTEES LIMITED - 2007-09-18
    Active Corporate (28 parents)
    Officer
    2017-10-13 ~ now
    IIF 156 - Director → ME
  • 122
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2017-10-13 ~ now
    IIF 163 - Director → ME
  • 123
    JW AEROSPACE UK LIMITED
    06623238
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 85 - Director → ME
  • 124
    K-TEL MULTIMEDIA (UK) LIMITED
    06659067
    Active Corporate (7 parents)
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 100 - Director → ME
  • 125
    KENNYHILL LIMITED
    - now 02761493
    MAWLAW 182 LIMITED
    - 1992-11-16 02761493 02637270... (more)
    Dissolved Corporate (18 parents)
    Officer
    1992-11-03 ~ 1992-11-16
    IIF 43 - Nominee Director → ME
  • 126
    KIKKOMAN TRADING (UK) LIMITED - now
    JFC (UK) LIMITED - 1998-01-02
    MAWLAW 217 LIMITED
    - 1993-12-09 02845745 04069008... (more)
    Dissolved Corporate (14 parents)
    Officer
    1993-08-18 ~ 1993-11-30
    IIF 62 - Nominee Director → ME
  • 127
    KNIGHT PIESOLD LTD - now
    C R C ENVIRONMENT LIMITED
    - 2002-12-04 02778092
    MAWLAW 187 LIMITED
    - 1993-01-18 02778092 02725709... (more)
    Dissolved Corporate (10 parents)
    Officer
    1993-01-08 ~ 1993-01-25
    IIF 52 - Nominee Director → ME
  • 128
    KPMG NOMINEES NO 3 LIMITED
    - now 06939658 01015797
    MAWLAW 703 LIMITED
    - 2009-06-22 06939658 02532834... (more)
    Dissolved Corporate (13 parents)
    Officer
    2009-06-19 ~ 2009-06-22
    IIF 185 - Director → ME
  • 129
    LAXEY LOGISTICS LIMITED
    06601444
    Dissolved Corporate (14 parents)
    Officer
    2008-05-23 ~ 2008-05-29
    IIF 118 - Director → ME
  • 130
    LBO FRANCE UK LIMITED
    06800516
    Dissolved Corporate (5 parents)
    Officer
    2009-01-23 ~ 2009-01-23
    IIF 186 - Director → ME
  • 131
    LEISURE & GAMING PUBLIC LIMITED COMPANY
    05202461
    Dissolved Corporate (18 parents)
    Officer
    2005-11-11 ~ 2011-01-04
    IIF 151 - Secretary → ME
  • 132
    LIGHTSTONE PROPERTIES LIMITED - now
    LIGHTSTONE PROPERTIES PLC
    - 2017-01-27 04546581
    Active Corporate (12 parents, 38 offsprings)
    Officer
    2003-03-18 ~ 2015-11-12
    IIF 143 - Secretary → ME
  • 133
    LITTLE BURTON DEVELOPMENT COMPANY LIMITED - now
    MAWLAW 279 LIMITED
    - 1996-09-20 03094756 03923777... (more)
    Dissolved Corporate (10 parents)
    Officer
    1995-08-23 ~ 1996-09-04
    IIF 6 - Nominee Director → ME
  • 134
    LITTLEPORT LIMITED - now
    TREASURYWORX LIMITED
    - 2014-07-29 06888895
    Dissolved Corporate (7 parents)
    Officer
    2009-04-27 ~ 2009-04-27
    IIF 178 - Director → ME
  • 135
    LONDON SOUTHEND AIRPORT COMPANY LIMITED
    - now 02881745
    MAWLAW 228 LIMITED
    - 1994-01-28 02881745 02858045... (more)
    Active Corporate (32 parents, 6 offsprings)
    Officer
    1993-12-17 ~ 1994-02-03
    IIF 39 - Nominee Director → ME
  • 136
    MARSTON'S ACQUISITIONS LIMITED - now
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY
    - 2005-10-20 00024795
    Active Corporate (39 parents, 6 offsprings)
    Officer
    1993-09-21 ~ 1993-10-26
    IIF 131 - Nominee Secretary → ME
  • 137
    MARWYN MATERIALS (UK) LIMITED
    06660156
    Active Corporate (13 parents)
    Officer
    2008-07-30 ~ 2008-07-30
    IIF 90 - Director → ME
  • 138
    MAWLAW 173 LIMITED
    02738389 02637272... (more)
    Dissolved Corporate (5 parents)
    Officer
    1992-08-07 ~ 1992-08-17
    IIF 69 - Nominee Director → ME
  • 139
    MAWLAW ADMINISTRATION LIMITED
    03311857
    Dissolved Corporate (12 parents, 18 offsprings)
    Officer
    1997-02-03 ~ 2007-10-29
    IIF 99 - Director → ME
    1997-02-03 ~ 2013-03-31
    IIF 148 - Secretary → ME
  • 140
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    Dissolved Corporate (12 parents, 532 offsprings)
    Officer
    1997-02-03 ~ 2007-10-29
    IIF 95 - Director → ME
    1997-02-03 ~ 2013-03-31
    IIF 145 - Secretary → ME
  • 141
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30 02397091
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    1992-07-31 ~ 2007-10-29
    IIF 107 - Director → ME
    1991-08-29 ~ 2013-03-31
    IIF 147 - Secretary → ME
  • 142
    MEASUREMENT SYSTEMS TRUSTEE COMPANY LIMITED - now
    MAWLAW 160 LIMITED
    - 1992-08-10 02725710 05396159... (more)
    Active Corporate (10 parents)
    Officer
    1992-06-24 ~ 1992-07-27
    IIF 30 - Nominee Director → ME
  • 143
    MERKUR TECHNICAL SUPPORT LIMITED - now
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC
    - 2014-01-08 05745526
    ALDGATE CAPITAL PLC
    - 2008-07-23 05745526
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2006-03-16 ~ 2010-12-31
    IIF 150 - Secretary → ME
  • 144
    MGG HEALTH LIMITED - now
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED
    - 2012-07-26 07880625 03120991
    TMF CAS 5 LIMITED
    - 2011-12-15 07880625 07477737... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    IIF 214 - Director → ME
  • 145
    MNOPP TRUSTEES LIMITED
    - now 03180130 00333017... (more)
    MAWLAW 301 LIMITED
    - 1996-05-24 03180130 03182776... (more)
    Dissolved Corporate (22 parents)
    Officer
    1996-03-29 ~ 1996-06-04
    IIF 21 - Nominee Director → ME
  • 146
    MSFC LIMITED - now
    MAWLAW 325 LIMITED
    - 1997-01-09 03287591 03257078... (more)
    Active Corporate (15 parents)
    Officer
    1996-12-04 ~ 1997-01-02
    IIF 32 - Nominee Director → ME
  • 147
    MYSOCIETY - now
    UK CITIZENS ONLINE DEMOCRACY
    - 2020-06-18 03277032
    Active Corporate (44 parents)
    Officer
    1996-11-12 ~ 1996-11-12
    IIF 4 - Nominee Director → ME
  • 148
    NAPIER COURT M.C. (ABINGDON) LIMITED
    02430242
    Active Corporate (17 parents)
    Officer
    (before 1991-10-09) ~ 1992-07-31
    IIF 129 - Nominee Secretary → ME
  • 149
    NATILIK HOLDINGS LIMITED - now
    TB UC HOLDINGS LIMITED
    - 2015-09-04 07368055 09604595
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2010-09-07
    IIF 234 - Director → ME
  • 150
    NATIONAL EXPRESS MIDDLE EAST PLC - now
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC
    - 2014-06-24 03081303
    Active Corporate (41 parents)
    Officer
    1995-07-19 ~ 1995-07-21
    IIF 2 - Director → ME
  • 151
    NEW FIELDS MANAGEMENT LIMITED
    - now 03170408
    MAWLAW 298 LIMITED
    - 1996-03-18 03170408 03158108... (more)
    Active Corporate (11 parents)
    Officer
    1996-03-11 ~ 1996-03-18
    IIF 40 - Nominee Director → ME
  • 152
    NORDSON (U.K.) LIMITED
    01056577
    Active Corporate (27 parents)
    Officer
    1992-11-19 ~ 2015-11-12
    IIF 141 - Secretary → ME
  • 153
    NORTHERN RACES LIMITED - now
    NORTHERN RACING LIMITED
    - 2004-06-04 02928971 00203365... (more)
    MAWLAW 247 LIMITED
    - 1994-06-16 02928971 02913138... (more)
    Active Corporate (30 parents, 8 offsprings)
    Officer
    1994-05-13 ~ 1994-07-06
    IIF 57 - Nominee Director → ME
  • 154
    OASIS DENTAL CARE LIMITED
    - now 00478127
    DENTAL CARE (NORTHERN) LIMITED
    - 1997-05-09 00478127
    FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
    Active Corporate (66 parents)
    Officer
    1997-04-29 ~ 2001-01-02
    IIF 125 - Nominee Secretary → ME
  • 155
    OASIS HEALTHCARE LIMITED - now
    OASIS HEALTHCARE PLC
    - 2007-10-01 03257078
    MAWLAW 321 PLC
    - 1996-10-31 03257078 03703182... (more)
    Active Corporate (50 parents, 49 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    IIF 35 - Nominee Director → ME
    1996-10-01 ~ 2001-01-02
    IIF 123 - Nominee Secretary → ME
  • 156
    ONEADVANCED GROUP LIMITED - now
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC
    - 2008-08-26 05965280
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2006-10-27 ~ 2008-11-06
    IIF 134 - Secretary → ME
  • 157
    PADLEY & VENABLES LIMITED - now
    MAWLAW 189 LIMITED
    - 1993-03-04 02778086 02761493... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    1993-01-08 ~ 1993-03-02
    IIF 22 - Nominee Director → ME
  • 158
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Dissolved Corporate (28 parents)
    Officer
    2007-09-20 ~ 2009-04-17
    IIF 139 - Secretary → ME
  • 159
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
    CONSTRUCTION LEARNING WORLD LTD
    - 2012-06-01 03755464
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Dissolved Corporate (33 parents)
    Officer
    2007-10-01 ~ 2009-04-17
    IIF 138 - Secretary → ME
  • 160
    PERSIMMON (SHARE SCHEME TRUSTEES) LIMITED
    02945423
    Active Corporate (17 parents)
    Officer
    1994-07-05 ~ 1994-07-05
    IIF 3 - Director → ME
  • 161
    PILIHP LIMITED
    - now 08729996
    HAYABUSA LIMITED
    - 2013-10-24 08729996 08749182
    Dissolved Corporate (7 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 213 - Director → ME
  • 162
    Active Corporate (36 parents)
    Officer
    1992-03-23 ~ 1992-04-02
    IIF 10 - Nominee Director → ME
  • 163
    PROPREC FIVE LIMITED
    06735838
    Dissolved Corporate (5 parents)
    Officer
    2008-10-28 ~ 2008-10-28
    IIF 87 - Director → ME
  • 164
    PROPREC SIX LIMITED
    06736771
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ 2008-10-29
    IIF 81 - Director → ME
  • 165
    PTC DIRECTORS LIMITED
    07424793
    Dissolved Corporate (11 parents, 43 offsprings)
    Officer
    2020-06-11 ~ dissolved
    IIF 171 - Director → ME
  • 166
    PTC INVESTMENTS LIMITED
    04683454
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 157 - Director → ME
  • 167
    PTC SECURITIES LIMITED
    04683457
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 160 - Director → ME
  • 168
    RCI POINTS LIMITED - now
    CLUB RESORTS INTERNATIONAL LIMITED
    - 2001-03-15 03308467
    Dissolved Corporate (36 parents)
    Officer
    1997-01-28 ~ 1997-08-13
    IIF 42 - Nominee Director → ME
  • 169
    RECORD SHOP 4 LIMITED - now
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED
    - 2007-08-07 03040481
    Dissolved Corporate (27 parents)
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 59 - Nominee Director → ME
  • 170
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2017-10-13 ~ dissolved
    IIF 158 - Director → ME
  • 171
    REDHILLS LIMITED
    06844396
    Dissolved Corporate (7 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 184 - Director → ME
  • 172
    RHINO RUGBY INTERNATIONAL LIMITED - now
    RHINO CHINA LIMITED - 2017-03-08
    LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
    GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
    ROLLINGNEWS.COM LIMITED - 2002-06-05
    THL HOLDINGS LIMITED - 2000-03-09
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    MAWLAW 270 LIMITED
    - 1995-07-03 03039559 03469200... (more)
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    1995-03-29 ~ 1995-06-16
    IIF 17 - Nominee Director → ME
  • 173
    RIVERTOP LIMITED - now
    ICP DEVELOPMENTS LIMITED - 2003-12-31
    ICP BUILDING LIMITED
    - 1993-03-26 02718083
    Dissolved Corporate (9 parents)
    Officer
    1992-05-28 ~ 1992-06-02
    IIF 25 - Nominee Director → ME
  • 174
    ROGER STREET (BES NOMINEE) LIMITED
    06904245 06904234... (more)
    Dissolved Corporate (6 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 189 - Director → ME
  • 175
    ROGER STREET (BS NOMINEE) LIMITED
    06904234 06904245... (more)
    Dissolved Corporate (8 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 190 - Director → ME
  • 176
    ROGER STREET (SEB NOMINEE) LIMITED
    06904251 07513393... (more)
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 182 - Director → ME
  • 177
    ROTADYNE (U.K.) LIMITED
    - now 02739202
    MAWLAW 181 LIMITED
    - 1993-02-03 02739202 02555144... (more)
    Dissolved Corporate (14 parents)
    Officer
    1992-08-12 ~ 1993-03-04
    IIF 36 - Nominee Director → ME
  • 178
    RWS TRUSTEE LIMITED
    02690508
    Dissolved Corporate (24 parents)
    Officer
    1992-02-21 ~ 1992-02-27
    IIF 70 - Nominee Director → ME
  • 179
    SALTIRE AIRPORTS LIMITED
    SC417134
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 216 - Director → ME
  • 180
    SELECT SPECIALITY BRANDS LTD. - now
    AZTEC MEXICAN FOODS LIMITED
    - 2002-10-25 02822437
    MAWLAW 202 LIMITED
    - 1993-07-14 02822437 02858045... (more)
    Dissolved Corporate (8 parents)
    Officer
    1993-05-28 ~ 1993-07-16
    IIF 65 - Nominee Director → ME
  • 181
    SILVERDELL PLC
    - now 05755897
    BOW LANE CAPITAL PLC
    - 2006-07-19 05755897
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2006-03-24 ~ 2014-08-18
    IIF 144 - Secretary → ME
  • 182
    SMURFIT WARD LIMITED - now
    SMURF IT WARD LIMITED - 2001-03-22
    WARD PACKAGING LIMITED
    - 2001-02-20 02891814
    MAWLAW 234 LIMITED
    - 1994-02-22 02891814 02913138... (more)
    Dissolved Corporate (19 parents)
    Officer
    1994-01-26 ~ 1994-03-17
    IIF 7 - Nominee Director → ME
  • 183
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    Active Corporate (18 parents)
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 188 - Director → ME
  • 184
    ST JAMES'S SECURITIES LIMITED
    06223217
    Dissolved Corporate (14 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 169 - Director → ME
  • 185
    ST. CATHERINE'S ENTERPRISES LIMITED - now
    MAWLAW 236 LIMITED
    - 1994-03-18 02902111 02902113... (more)
    Active Corporate (24 parents)
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 66 - Nominee Director → ME
  • 186
    STRATFORD SECURITIES LIMITED
    05745715
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-06-12 ~ now
    IIF 164 - Director → ME
  • 187
    SUSAN FADIL CONSULTANCY LIMITED
    10733095
    Dissolved Corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
  • 188
    SW2 HIGHWAYS LTD - now
    SCOTT WILSON UNITE LTD - 2008-01-17
    BASING VIEW INVESTMENTS LTD - 2005-02-28
    COBHAM RESOURCE CONSULTANTS LIMITED
    - 2004-09-14 02761504
    MAWLAW 186 LIMITED
    - 1993-01-18 02761504 03541387... (more)
    Dissolved Corporate (16 parents)
    Officer
    1992-11-03 ~ 1993-01-25
    IIF 63 - Nominee Director → ME
  • 189
    TALARIUS LIMITED - now
    TALARIUS PLC
    - 2007-02-09 05382157
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-03-03 ~ 2007-02-08
    IIF 137 - Secretary → ME
  • 190
    THE LEISURE WORKSHOP LIMITED
    03177388
    Dissolved Corporate (5 parents)
    Officer
    1996-03-25 ~ 1996-05-20
    IIF 24 - Nominee Director → ME
  • 191
    THE PAPER INDUSTRY TECHNICAL ASSOCIATION (TRADING) LIMITED - now
    MAWLAW 246 LIMITED
    - 1994-07-21 02928961 02913138... (more)
    Active Corporate (42 parents)
    Officer
    1994-05-13 ~ 1994-07-13
    IIF 44 - Nominee Director → ME
  • 192
    THORN (IP) LIMITED - now
    MAWLAW 284 LIMITED
    - 1996-01-04 03114589 02913138... (more)
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1995-10-17 ~ 1995-12-22
    IIF 12 - Nominee Director → ME
  • 193
    THORN EMI LIMITED - now
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED
    - 1996-04-01 03158105 04641383... (more)
    Active Corporate (22 parents)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 15 - Nominee Director → ME
  • 194
    THORN FINANCE LIMITED
    03178099
    Dissolved Corporate (26 parents)
    Officer
    1996-03-26 ~ 1996-03-26
    IIF 47 - Nominee Director → ME
  • 195
    TIAA-CREF ASSET MANAGEMENT UK LIMITED
    06575777
    Dissolved Corporate (26 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    IIF 117 - Director → ME
  • 196
    TMF CAS 1 LIMITED
    07477735 07477737... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 222 - Director → ME
  • 197
    TMF CAS 10 LIMITED
    08235565 07477735... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 209 - Director → ME
  • 198
    TMF CAS 2 LIMITED
    07477737 07880629... (more)
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 226 - Director → ME
  • 199
    TMF CAS 3 LIMITED
    07514587 07477737... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 231 - Director → ME
  • 200
    TMF CAS 4 LIMITED
    07522217 07477737... (more)
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 230 - Director → ME
  • 201
    TMF CAS 9 LIMITED
    08235553 07477737... (more)
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 220 - Director → ME
  • 202
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    IIF 218 - Director → ME
    2010-10-29 ~ 2015-11-12
    IIF 140 - Secretary → ME
  • 203
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    Active Corporate (25 parents, 8 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    IIF 173 - Director → ME
  • 204
    TMF CORPORATE SERVICES LIMITED
    - now 03809572
    BUSINESS TOGETHER LIMITED - 2000-06-27
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-03-18 ~ 2015-11-12
    IIF 206 - Director → ME
  • 205
    TMF GLOBAL SERVICES (UK) LIMITED - now
    TMF MANAGEMENT (UK) LIMITED
    - 2016-08-01 03561975 10238680
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    Active Corporate (44 parents, 23 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 203 - Director → ME
  • 206
    TMF NOMINEES LIMITED
    05854698
    Dissolved Corporate (18 parents, 48 offsprings)
    Officer
    2012-11-23 ~ 2015-11-12
    IIF 172 - Secretary → ME
  • 207
    TMF TEST CC LIMITED
    07753529
    Dissolved Corporate (2 parents)
    Officer
    2011-08-26 ~ dissolved
    IIF 228 - Director → ME
  • 208
    TRIENT SERVICES UK, LTD.
    07036748
    Dissolved Corporate (3 parents)
    Officer
    2009-10-07 ~ dissolved
    IIF 183 - Director → ME
  • 209
    UK OIL REFINING AND PROCESSING LIMITED
    07643498
    Dissolved Corporate (4 parents)
    Officer
    2011-05-23 ~ 2012-06-15
    IIF 232 - Director → ME
  • 210
    UTTOXETER ESTATES LIMITED - now
    MAWLAW 157 LIMITED
    - 1992-08-04 02725709 03422197... (more)
    Active Corporate (41 parents)
    Officer
    1992-06-24 ~ 1992-07-17
    IIF 50 - Nominee Director → ME
  • 211
    VAB FINANCE NO 1 PLC - now
    VAB FINANCE NO 1 LIMITED
    - 2010-03-17 07155432
    Dissolved Corporate (14 parents)
    Officer
    2010-02-12 ~ 2010-02-15
    IIF 198 - Director → ME
  • 212
    VENTELO EUROPE LIMITED - now
    GLOBAL TELESYSTEMS (EUROPE) LIMITED
    - 2001-09-20 03254558
    ESPRIT TELECOM GROUP PLC
    - 2000-01-04 03254558
    METROLINE RAIL LIMITED
    - 1997-01-10 03254558
    MAWLAW 319 LIMITED
    - 1996-11-22 03254558 03231479... (more)
    Dissolved Corporate (27 parents)
    Officer
    1996-09-25 ~ 1997-01-09
    IIF 75 - Nominee Director → ME
    1997-02-26 ~ 2000-10-23
    IIF 128 - Nominee Secretary → ME
  • 213
    VERTEX LIFE AND PENSIONS LIMITED - now
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED
    - 1999-05-14 02831043
    MAWLAW 206 LIMITED
    - 1993-08-17 02831043 03659073... (more)
    Dissolved Corporate (55 parents)
    Officer
    1993-06-28 ~ 1993-10-06
    IIF 14 - Nominee Director → ME
  • 214
    VION FOOD GROUP LIMITED
    - now 06423833
    VION CONVENIENCE UK LTD.
    - 2007-11-16 06423833 06433435
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2007-11-16
    IIF 82 - Director → ME
  • 215
    VION FOOD UK LIMITED - now
    VION FOOD (NL DIVISION) LIMITED
    - 2023-10-31 07330665
    Active Corporate (8 parents)
    Officer
    2010-07-29 ~ 2010-07-29
    IIF 196 - Director → ME
  • 216
    WAVECREST NETWORKS LIMITED - now
    INTEROUTE NETWORKS LIMITED
    - 2002-11-27 03290227 03773255
    MAWLAW 329 LIMITED
    - 1996-12-17 03290227 03257078... (more)
    Active Corporate (21 parents)
    Officer
    1996-12-10 ~ 1996-12-17
    IIF 54 - Nominee Director → ME
  • 217
    WEST EUSTON PROJECT LTD - now
    WEST EUSTON PARTNERSHIP
    - 2021-03-17 03390585
    Dissolved Corporate (70 parents)
    Officer
    1997-06-23 ~ 1997-09-30
    IIF 11 - Nominee Director → ME
  • 218
    WIDNES REALISATIONS LIMITED - now
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED
    - 2016-08-31 03327150
    Dissolved Corporate (19 parents)
    Officer
    1997-03-04 ~ 1997-03-05
    IIF 13 - Nominee Director → ME
  • 219
    XPEDITE SYSTEMS (UK) LIMITED - now
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    MAWLAW 190 LIMITED
    - 1993-02-15 02778084 02415604... (more)
    Dissolved Corporate (31 parents)
    Officer
    1993-01-08 ~ 1993-01-28
    IIF 38 - Nominee Director → ME
  • 220
    ZETAR LIMITED
    - now 05308258
    ZETAR PLC
    - 2012-11-30 05308258
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2005-10-21 ~ 2014-09-04
    IIF 146 - Secretary → ME
  • 221
    ZURICH FINANCIAL SERVICES UK PENSION TRUSTEE LIMITED - now
    EAGLE STAR PENSION TRUSTEE LIMITED
    - 2001-08-14 02883177
    Active Corporate (67 parents, 1 offspring)
    Officer
    1993-12-22 ~ 1994-01-27
    IIF 73 - Nominee Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.