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
Individuals in focus
Lees, David John
- British born in November 1967
Lees, David John
Resident in England
Registered addresses and corresponding companies12, Charles Ii Street, London, SW1Y 4QU, England
IIF 1 IIF 2 IIF 3Level 1, Two London Bridge, London, SE1 9RA, United Kingdom
IIF 4 IIF 5Level 7, One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
IIF 6Two London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 7 IIF 8 IIF 9 (more)(less)IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63
- Australian born in November 1967Registered addresses and corresponding companies
Lees, David John
9, Lion Gate Mews, London, SW18 5EN, United Kingdom
IIF 64
- British Registered addresses and corresponding companies
Lees, David John
Two London Bridge, London, SE19 9RA
IIF 65
- British born in September 1947
Mr David John Lees
Resident in England
Registered addresses and corresponding companiesCrowe Hall, Widcombe Hill, Bath, BA2 6AR, England
IIF 66
- Australian born in September 1947Registered addresses and corresponding companies
Lees, David John
Larchwood, Heathfield Avenue Sunninghill, Ascot, Berkshire, SL5 0AL
IIF 67 IIF 68 IIF 69 (more)(less)
- British born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companies20, Macaulay Buildings, Widcombe, Bath, Somerset, BA2 6AT
IIF 73Alpha 1, Canton Lane, Hams Hall, Birmingham, B46 1GA
IIF 74Accountability Gb Ltd., Portland House, 21 Narborough Road, Cosby, Leicester, LE9 1TA, England
IIF 7538-42, Newport Street, Swindon, SN1 3DR
IIF 76Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, United Kingdom
IIF 77
- British Registered addresses and corresponding companies
Leech, David John
- Australian born in September 1947
Lees, David
Resident in England
Registered addresses and corresponding companies - British born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Cedars 79 Salisbury Road, Farnborough Park, Farnborough, Hampshire, GU14 7AE
IIF 82The Cedars 79, Salisbury Road, Farnborough Park, Farnborough, Hampshire, GU14 7AE, United Kingdom
IIF 83South West Surrey Masonic Centre, Weybourne House, Hitherbury Close, Guildford, GU2 4DR, United Kingdom
IIF 84
- British retired born in December 1942
Leech, David John
Resident in United Kingdom
Registered addresses and corresponding companiesSouth West Surrey Masonic Centre, Weybourne House, Hitherbury Close, Guildford, GU2 4DR, United Kingdom
IIF 85
- Australian Registered addresses and corresponding companies
Lees, David John
Two London Bridge, Two London Bridge, London, SE1 9RA
IIF 86 IIF 87 IIF 88 (more)(less)Two London Bridge, Two London Bridge, London, SE1 9RA, England
IIF 105 IIF 106 IIF 107 (more)(less)IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163The Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 164 IIF 165 IIF 166 (more)(less)
- Australian born in September 1947
Mr David Lees
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Lees, David John
- Australian born in September 1947
Lees, David John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Manor House, Pirbright, Woking, Surrey, GU24 0BN
IIF 176 IIF 177 IIF 178 (more)(less)
- British born in September 1947
Mr David John Lees
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
125
- 1
- 200848288 LIMITED - now
THERMIC DESIGNS LIMITED
- 1999-11-05 00848288CASBURT-THERMIC (STAFFS) LIMITED - 1983-07-15CASBURT-THERMIC LIMITED - 1981-12-31THERMIC SYSTEMS (STAFFS) LIMITED - 1979-12-31No 1 Colmore Square, BirminghamActive Corporate (17 parents)Officer1996-09-30 ~ 1999-06-18IIF 180 - Director → ME - 3
ABINGDON LIMITED
036297733 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 58 - Director → ME2009-06-12 ~ 2011-01-10IIF 135 - Secretary → ME - 43 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 91 - Secretary → ME
- 53 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 102 - Secretary → ME
- 6
- 73 More London Riverside, London, EnglandActive Corporate (12 parents, 32 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 95 - Secretary → ME
- 83 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 86 - Secretary → ME
- 9AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - now3 More London Riverside, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2009-03-19 ~ 2011-01-10IIF 96 - Secretary → ME
- 103 More London Riverside, London, EnglandActive Corporate (12 parents)Officer2009-03-19 ~ 2011-01-10IIF 100 - Secretary → ME
- 113 More London Riverside, London, EnglandActive Corporate (13 parents, 29 offsprings)Officer2009-03-19 ~ 2011-01-10IIF 103 - Secretary → ME
- 123 More London Riverside, London, EnglandActive Corporate (14 parents)Officer2010-02-11 ~ 2011-01-10IIF 65 - Secretary → ME
- 13
- 14AMBER US INVESTMENTS LIMITED - now
AMBER AUSTRALIAN INVESTMENTS LIMITED
- 2015-06-25 070510443 More London Riverside, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2009-10-20 ~ 2011-01-10IIF 175 - Secretary → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-30
Dissolved on 2021-11-10ACCIDENT EXCHANGE GROUP PLC
- 2013-05-10 04360804XECUTIVERESEARCH GROUP PLC
- 2004-04-20 04360804Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, EnglandDissolved Corporate (27 parents, 9 offsprings)Officer2002-02-28 ~ 2016-08-08IIF 74 - Director → ME - 16
- 17
BALTIC TIGER LIMITED
0613557317 Hanover Square, LondonDissolved Corporate (4 parents)Officer2007-03-03 ~ dissolvedIIF 182 - Director → ME - 18
BINHAM INVESTMENTS LIMITED
163825096 Brock Street, Bath, Somerset, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 80 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Right to appoint or remove directors → OE - 19DWSCO 2229 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 11 - Director → ME2009-06-12 ~ 2011-01-10IIF 153 - Secretary → ME
- 20
BOOTLE DERBY HOLDINGS LIMITED
049610433 More London Riverside, London, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 44 - Director → ME2009-06-12 ~ 2011-01-10IIF 130 - Secretary → ME - 21
- 22BRICESCO INTERNATIONAL EXPORT LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2000-04-19
Administration discharged on 2005-07-26Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-07-19
Commencement of winding up on 2005-07-26BRICESCO LIMITED - 1987-11-02BRANDCROWN LIMITED - 1987-10-01C/o Tenon Recovery, The Poynt 45 Wollaton Street, Nottingham, NottinghamshireDissolved Corporate (23 parents)Officer1996-04-15 ~ 1999-06-18IIF 183 - Director → ME - 23DWSCO 2353 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 24 - Director → ME2009-06-12 ~ 2011-01-10IIF 147 - Secretary → ME
- 24CALEDONIAN HOLDINGS PLC - nowVELA TECHNOLOGIES PLC - 2025-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2013-08-29Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-01-14 during the appointment or period of controlIBNET PLC
- 2003-10-17 0390419515 Victoria Mews Mill Field Road, Cottingley Business Park, Bingley, EnglandActive Corporate (35 parents, 2 offsprings)Officer2000-02-24 ~ 2013-01-15IIF 185 - Director → ME - 25
- 26CERINOV LTD - now
ELMECERAM U.K. LIMITED
- 2005-11-08 02993927ELMETHERM U.K. LTD - 1996-12-13Unit 2, Dewsbury Road Fenton, S O TDissolved Corporate (20 parents)Officer1997-09-05 ~ 1999-06-18IIF 176 - Director → ME - 27
DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED
042420963 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 43 - Director → ME2009-06-12 ~ 2011-01-10IIF 139 - Secretary → ME - 28
- 29
- 30DWSCO 2494 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 22 - Director → ME2009-06-12 ~ 2011-01-10IIF 161 - Secretary → ME
- 31DPMETALS SERVICES (UK) LIMITED - nowADRIATIC METALS SERVICES (UK) LIMITED - 2025-09-08TETHYAN RESOURCES LIMITED - 2021-02-11TETHYAN RESOURCES PLC - 2019-10-30AURASIAN MINERALS PLC - 2016-07-20
NAMES.CO INTERNET PLC
- 2004-01-15 03781581GOODWOOD GROUP PLC
- 2000-06-26 03781581CORINGLADE PLC
- 1999-11-01 037815815 Churchill Place, 10th Floor, London, United KingdomActive Corporate (60 parents)Officer1999-10-18 ~ 2010-06-01IIF 184 - Director → ME2003-12-01 ~ 2004-01-19IIF 167 - Secretary → ME - 32
EAST LONDON SCHOOLS LIMITED
044045003 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 16 - Director → ME2009-06-12 ~ 2011-01-10IIF 116 - Secretary → ME - 33208 Bath Road, Slough, BerkshireConverted / Closed Corporate (20 parents)Officer(before 1991-11-10) ~ 1994-04-26IIF 71 - Director → ME
- 34
FIELDSECOND LIMITED
036916343 More London Riverside, London, EnglandActive Corporate (17 parents, 2 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 28 - Director → ME2009-06-12 ~ 2011-01-10IIF 156 - Secretary → ME - 35
GEORGE POTTER & CO.(MUSICAL INSTRUMENTS)LIMITED
00540248Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-18 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of controlAmp House, Dingwall Road, Croydon, SurreyDissolved Corporate (8 parents)Officer(before 1992-11-03) ~ dissolvedIIF 82 - Director → ME(before 1992-11-03) ~ 2007-09-01IIF 79 - Secretary → ME - 36
GUILDFORD MASONIC CENTRE LIMITED
00449723South West Surrey Masonic, Centre At Guildford Weybourne, House Hitherbury Close, Guildford SurreyActive Corporate (56 parents, 2 offsprings)Officer1999-09-14 ~ 2025-01-31IIF 85 - Director → ME2011-01-24 ~ 2012-01-01IIF 78 - Secretary → ME - 37
- 38
INSPIRE PARTNERSHIP (NO.1) LIMITED
072748573 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-07 ~ 2011-01-10IIF 172 - Secretary → ME - 39
INSPIRE PARTNERSHIP GP LIMITED
072742133 More London Riverside, London, EnglandActive Corporate (13 parents)Officer2010-06-04 ~ 2011-01-10IIF 173 - Secretary → ME - 40
INSPIRE PARTNERSHIP HOLDINGS LIMITED
072735833 More London Riverside, London, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-06-04 ~ 2011-01-10IIF 171 - Secretary → ME - 41
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
01214674Ground Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (27 parents)Officer1993-06-16 ~ 1994-04-26IIF 69 - Director → ME - 42
BABCOCK & BROWN PUBLIC PARTNERSHIPS GP LIMITED
- 2009-07-08 059387783 More London Riverside, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2006-10-02 ~ 2009-06-23IIF 64 - Director → ME2007-09-18 ~ 2011-01-10IIF 112 - Secretary → ME - 43
- 44
- 45
- 46
- 47
- 48
- 49
- 50
- 51
BABCOCK & BROWN DEVELOPMENT INVESTMENTS LIMITED
- 2009-09-29 058320133 More London Riverside, London, EnglandActive Corporate (16 parents, 3 offsprings)Officer2008-10-13 ~ 2011-06-30IIF 59 - Director → ME2009-06-12 ~ 2011-01-10IIF 124 - Secretary → ME - 52
IPP HOLDINGS 1 LIMITED
074515703 More London Riverside, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2010-11-25 ~ 2011-06-30IIF 4 - Director → ME - 53
IPP INVESTMENTS UK LIMITED
074518223 More London Riverside, London, EnglandActive Corporate (9 parents)Officer2010-11-25 ~ 2011-06-30IIF 5 - Director → ME - 54
- 55
BABCOCK & BROWN PFI HOLDINGS LIMITED
- 2009-09-29 03514459PRECIS (1623) LIMITED - 1998-07-223 More London Riverside, London, EnglandActive Corporate (21 parents, 11 offsprings)Officer2008-10-17 ~ 2011-06-30IIF 56 - Director → ME2009-06-12 ~ 2011-01-10IIF 133 - Secretary → ME - 56
- 57
- 58
BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
- 2009-09-29 04616788DWSCO 2354 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 57 - Director → ME2009-06-12 ~ 2011-01-10IIF 149 - Secretary → ME - 59
BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
- 2009-09-29 05039071DWSCO 2495 LIMITED - 2004-03-043 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 47 - Director → ME2009-06-12 ~ 2011-01-10IIF 146 - Secretary → ME - 60
IP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-10-02 04172714BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED
- 2009-09-29 041727143 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 13 - Director → ME2009-06-12 ~ 2011-01-10IIF 111 - Secretary → ME - 61HALFAIR LIMITED - 1999-04-123 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 26 - Director → ME2009-06-12 ~ 2011-01-10IIF 105 - Secretary → ME
- 62
- 63
BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
- 2009-09-29 04366115DWSCO 2267 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 53 - Director → ME2009-06-12 ~ 2011-01-10IIF 107 - Secretary → ME - 64
BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED
- 2009-09-29 04329547DWSCO 2228 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 14 - Director → ME2009-06-12 ~ 2011-01-10IIF 120 - Secretary → ME - 65
BABCOCK & BROWN PROPERTIES (STRATHCLYDE) LIMITED
- 2009-09-29 037362773 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 33 - Director → ME2009-06-12 ~ 2011-01-10IIF 118 - Secretary → ME - 66
BABCOCK & BROWN PROPERTIES LIMITED
- 2009-09-29 03514470BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22PRECIS (1622) LIMITED - 1998-04-203 More London Riverside, London, EnglandActive Corporate (20 parents, 10 offsprings)Officer2008-10-17 ~ 2011-06-30IIF 37 - Director → ME2009-06-12 ~ 2011-01-10IIF 126 - Secretary → ME - 67
BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
- 2009-09-29 05049457DWSCO 2503 LIMITED - 2004-03-253 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 30 - Director → ME2009-06-12 ~ 2011-01-10IIF 136 - Secretary → ME - 68
KEA PETROLEUM PLC
07023751Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-14 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of controlCork Gully, 52 Brook Street, London, EnglandDissolved Corporate (12 parents)Officer2009-09-18 ~ dissolvedIIF 187 - Director → ME - 69DWSCO 2507 LIMITED - 2004-04-07Level 15, 5 Aldermanbury Square, LondonDissolved Corporate (7 parents)Officer2009-06-12 ~ 2009-06-23IIF 129 - Secretary → ME
- 70DWSCO 2496 LIMITED - 2004-03-083 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 27 - Director → ME2009-06-12 ~ 2011-01-10IIF 115 - Secretary → ME
- 71
MACAULAY PROSPECT CONNECT CIC
1189894320 Macaulay Buildings, Widcombe, Bath, SomersetDissolved Corporate (3 parents)Officer2019-03-22 ~ dissolvedIIF 73 - Director → MEPerson with significant control2019-03-22 ~ dissolvedIIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE - 72DWSCO 2662 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 36 - Director → ME2009-06-12 ~ 2011-01-10IIF 140 - Secretary → ME
- 73
MAESTEG SCHOOL (BABCOCK & BROWN) LIMITED
- 2009-09-29 05732526DWSCO 2661 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 29 - Director → ME2009-06-12 ~ 2011-01-10IIF 159 - Secretary → ME - 74DWSCO 2660 LIMITED - 2006-07-133 More London Riverside, London, EnglandActive Corporate (15 parents)Officer2008-09-30 ~ 2011-06-30IIF 60 - Director → ME2009-06-12 ~ 2011-01-10IIF 128 - Secretary → ME
- 75
- 76
- 77Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-28 during the appointment or period of control
Dissolved on 2021-02-24 during the appointment or period of controlMETIS BIOTECHNOLOGIES PLC
- 2014-10-06 0413806638-42 Newport Street, SwindonDissolved Corporate (12 parents)Officer2001-01-11 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-01-12 ~ dissolvedIIF 66 - Has significant influence or control over the trustees of a trust → OE - 78
NARVILLE LIMITED
038701163 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 61 - Director → ME2009-06-12 ~ 2011-01-10IIF 158 - Secretary → ME - 79
NDO LIMITED
04576338Acton House, Perdiswell Park, WorcesterDissolved Corporate (10 parents)Officer2005-06-20 ~ 2007-07-18IIF 179 - Director → ME2005-06-20 ~ 2007-07-18IIF 166 - Secretary → ME - 80
NETWORK ESTATES DEVELOPMENT LIMITED
04770363Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-06
Due to be dissolved on 2025-02-18100 St. James Road, NorthamptonDissolved Corporate (7 parents)Officer2003-05-19 ~ 2004-08-24IIF 190 - Director → ME - 81Accountability Gb Ltd. Portland House, 21 Narborough Road, Cosby, Leicester, EnglandActive Corporate (8 parents)Officer1999-11-02 ~ nowIIF 75 - Director → MEPerson with significant control2016-09-30 ~ nowIIF 193 - Has significant influence or control → OE
- 82
NETWORK POINT MANAGEMENT (WITNEY) LIMITED
042299425 The Chambers, Vineyard, Abingdon, OxfordshireActive Corporate (11 parents)Officer2001-06-06 ~ 2008-02-11IIF 165 - Secretary → ME - 83DWSCO 2536 LIMITED - 2004-07-283 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 54 - Director → ME2009-06-12 ~ 2011-01-10IIF 157 - Secretary → ME
- 84NORTHAMPTON SCHOOLS (GALLIFORD TRY) LIMITED - 2006-05-033 More London Riverside, London, EnglandActive Corporate (21 parents)Officer2008-09-30 ~ 2011-06-30IIF 8 - Director → ME2009-06-12 ~ 2011-01-10IIF 127 - Secretary → ME
- 85
- 86
NORTHAMPTON SCHOOLS LIMITED
056134293 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 31 - Director → ME2009-06-12 ~ 2011-01-10IIF 145 - Secretary → ME - 87DWSCO 2266 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 50 - Director → ME2009-06-12 ~ 2011-01-10IIF 141 - Secretary → ME
- 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-30 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlNEWINCCO 1252 LIMITED - 2013-09-03Hartwell House, Victoria Street, BristolDissolved Corporate (17 parents)Officer2018-05-18 ~ dissolvedIIF 2 - Director → ME - 89
PARTNERSHIPS FOR RENEWABLES CWFL HOLDCO LIMITED
08266143Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlHartwell House, Victoria Street, BristolDissolved Corporate (13 parents)Officer2018-05-18 ~ dissolvedIIF 1 - Director → ME - 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-04 during the appointment or period of control
Dissolved on 2020-05-03 during the appointment or period of controlPARTNERSHIPS FOR RENEWABLES LIMITED - 2017-08-07Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (29 parents, 4 offsprings)Officer2018-05-18 ~ dissolvedIIF 3 - Director → ME - 91
PASTIME INVESTMENTS LIMITED
147491596 Brock Street, Bath, Somerset, EnglandActive Corporate (3 parents)Officer2023-03-22 ~ nowIIF 81 - Director → MEPerson with significant control2023-03-22 ~ 2026-05-01IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Right to appoint or remove directors → OEIIF 169 - Ownership of shares – More than 25% but not more than 50% → OE - 92
PEAK COURTS LIMITED
041845373 More London Riverside, London, EnglandActive Corporate (16 parents)Officer2008-09-30 ~ 2011-06-30IIF 49 - Director → ME2009-06-12 ~ 2011-01-10IIF 119 - Secretary → ME - 93
POTTERS DIRECT LIMITED
06051658Suite 106 8 Camp Road, Farnborough, Hampshire, United KingdomDissolved Corporate (4 parents)Officer2007-01-14 ~ dissolvedIIF 83 - Director → ME - 94
PPP SENIOR FUNDING LIMITED
059503413 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2006-10-02 ~ 2011-06-30IIF 34 - Director → ME2007-08-13 ~ 2011-01-10IIF 137 - Secretary → ME - 95DWSCO 2268 LIMITED - 2002-04-263 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 7 - Director → ME2009-06-12 ~ 2011-01-10IIF 125 - Secretary → ME
- 96RIFT OIL LIMITED - now
RIFT OIL PLC
- 2009-09-18 052852471 Park Row, Leeds, United KingdomDissolved Corporate (29 parents)Officer2004-11-12 ~ 2009-08-10IIF 178 - Director → ME - 97DWSCO 2264 LIMITED - 2002-04-223 More London Riverside, London, EnglandActive Corporate (18 parents)Officer2008-09-30 ~ 2011-06-30IIF 20 - Director → ME2009-06-12 ~ 2011-01-10IIF 110 - Secretary → ME
- 98SIMPLY NAMES LIMITED - 2002-04-26Acton House, Perdiswell Park, WorcesterDissolved Corporate (11 parents)Officer2004-09-17 ~ 2007-07-18IIF 191 - Director → ME2004-09-17 ~ 2007-07-18IIF 164 - Secretary → ME
- 99DWSCO 2227 LIMITED - 2001-12-103 More London Riverside, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 9 - Director → ME2009-06-12 ~ 2011-01-10IIF 148 - Secretary → ME
- 100
STM (H) LIMITED
043504893 More London Riverside, London, EnglandActive Corporate (18 parents, 3 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 18 - Director → ME2009-06-12 ~ 2011-01-10IIF 142 - Secretary → ME - 101
STRATHCLYDE LIMITED
037362623 More London Riverside, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2008-09-30 ~ 2011-06-30IIF 39 - Director → ME2009-06-12 ~ 2011-01-10IIF 131 - Secretary → ME - 102
TASKMORE LIMITED
038684593 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 15 - Director → ME2009-06-12 ~ 2011-01-10IIF 109 - Secretary → ME - 103
- 104
TH (11TH HOUR) LIMITED
044671183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 38 - Director → ME2009-06-12 ~ 2011-01-10IIF 114 - Secretary → ME - 105THE CAPITAL PUB COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13HBJ 539 LIMITED - 2000-12-20C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2007-10-19 ~ 2009-03-06IIF 186 - Director → ME - 106
TOWER HAMLETS HOLDINGS LIMITED
049929183 More London Riverside, London, EnglandActive Corporate (16 parents, 4 offsprings)Officer2008-09-30 ~ 2011-06-30IIF 10 - Director → ME2009-06-12 ~ 2011-01-10IIF 113 - Secretary → ME - 107
TOWER HAMLETS SCHOOLS LIMITED
044044553 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 51 - Director → ME2009-06-12 ~ 2011-01-10IIF 154 - Secretary → ME - 108UCB PHARMA LIMITED - nowCELLTECH PHARMACEUTICALS LIMITED - 2004-12-30MEDEVA PHARMA LIMITED - 2001-04-02
EVANS MEDICAL LIMITED
- 1998-07-06 00209905208 Bath Road, Slough, BerkshireActive Corporate (62 parents)Officer(before 1992-05-08) ~ 1993-12-10IIF 67 - Director → ME - 109
UK GDN INVESTMENTS LIMITED
10413585Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (17 parents, 4 offsprings)Officer2020-07-13 ~ 2021-03-31IIF 6 - Director → ME - 110VECTURA GROUP SERVICES LIMITED - nowSKYEPHARMA LIMITED - 2018-06-11
SKYEPHARMA PLC
- 2016-07-25 00107582BLACK & EDGINGTON GROUP PLC
- 1996-01-08 00107582TUBULAR EXHIBITION GROUP PLC. - 1990-01-05DJEMBER HOLDINGS PLC - 1987-10-101 Prospect West, Bumpers Farm, Chippenham, Wiltshire, United KingdomActive Corporate (48 parents, 8 offsprings)Officer1995-01-10 ~ 1999-05-19IIF 188 - Director → ME - 111VETUTEC LIMITED - 2006-04-21Thorneloe House, 25 Barbourne Road, WorcesterActive Corporate (13 parents)Officer2013-04-04 ~ nowIIF 77 - Director → ME
- 112DWSCO 2355 LIMITED - 2003-03-183 More London Riverside, London, EnglandActive Corporate (17 parents)Officer2008-09-30 ~ 2011-06-30IIF 35 - Director → ME2009-06-12 ~ 2011-01-10IIF 134 - Secretary → ME
- 113
- 114
- 115
- 116
- 117
- 118
- 119
- 120
WISP PROPERTIES LIMITED
057233373 More London Riverside, London, EnglandDissolved Corporate (9 parents, 6 offsprings)Officer2009-06-23 ~ 2011-01-10IIF 89 - Secretary → ME - 121
WISP STRATEGIC PARTNERSHIP LIMITED
057247573 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-23 ~ 2011-01-10IIF 101 - Secretary → ME - 122
WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED
057239583 More London Riverside, London, EnglandDissolved Corporate (9 parents)Officer2009-06-12 ~ 2011-01-10IIF 97 - Secretary → ME - 123
- 124
- 125
WYMONDHAM LIMITED
038668863 More London Riverside, London, EnglandActive Corporate (19 parents)Officer2008-09-30 ~ 2011-06-30IIF 62 - Director → ME2009-06-12 ~ 2011-01-10IIF 160 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.