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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jensen, Jeremy Michael Jorgen Malherbe

    Related profiles found in government register
  • Jensen, Jeremy Michael Jorgen Malherbe
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, England

      IIF 1 IIF 2
  • Jensen, Jeremy Michael Jorgen Malherbe
    British accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Jeremy Michael Jorgen Malherbe
    British business partner born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Chiswick Quay, London, W4 3UR

      IIF 39
  • Jensen, Jeremy Michael Jorgen Malherbe
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Jeremy Michael Jorgen Malherbe
    British consultant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Jeremy Michael Jorgen Malherbe
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Jensen, Jeremy Michael Jorgen Malherbe
    British non executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Marina Office, Chiswick Quay, London, W4 3UR

      IIF 98
  • Jensen, Jeremy Michael Jorgen Malherbe
    British non-executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

      IIF 99
  • Jensen, Jeremy Michael Jorgen Malherbe
    British none born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Chiswick Quay, London, W4 3UR

      IIF 100

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 101
  • Jensen, Jeremy Michael Jorgen Malherbe
    born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25, Chiswick Quay, London, W4 3UR

      IIF 102
  • Jensen, Jeremy Michael Jorgen Malherbe
    British accountant born in January 1959

    Registered addresses and corresponding companies

    • Lakeside House, Cain Road, Bracknell, Berkshire, RG12 1XL

      IIF 103

    • 7 Wentworth House, 12 Chelsea Embankment, London, SW3 4LE

      IIF 104
child relation
Offspring entities and appointments
Active 11
  • 1
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 63 - Director → ME
  • 2
    KAYTERM PLC - 2005-09-30
    KAYTERM LIMITED - 2003-12-05
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 100 - Director → ME
  • 3
    309, Ugland House, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-19 ~ now
    IIF 86 - Director → ME
  • 4
    Maples Corporate Services Limited, Ugland House Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-19 ~ now
    IIF 54 - Director → ME
  • 5
    HACKREMCO (NO. 2582) LIMITED - 2009-04-24
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 93 - Director → ME
  • 6
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 87 - Director → ME
  • 7
    Asticus Building, 21 Palmer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 88 - Director → ME
  • 8
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 75 - Director → ME
  • 9
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 70 - Director → ME
  • 10
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 68 - Director → ME
  • 11
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 60 - Director → ME
Ceased 92
  • 1
    NEWINCCO 352 LIMITED - 2004-06-11
    1 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-03-04 ~ 2010-03-08
    IIF 90 - Director → ME
  • 2
    CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
    ALLNET LIMITED - 2004-04-30
    GRANT & TAYLOR LIMITED - 2002-06-28
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-29 ~ 2007-04-02
    IIF 36 - Director → ME
  • 3
    BOLDMOBILE LIMITED - 1988-12-12
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 28 - Director → ME
  • 4
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 1 - Director → ME
  • 5
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 2 - Director → ME
  • 6
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 9 - Director → ME
  • 7
    BULLDOG COMMUNICATIONS LIMITED - 2006-09-07
    BULLDOG NETWORKS LIMITED - 2000-07-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ 2007-06-22
    IIF 14 - Director → ME
  • 8
    RUSSIA SERVICES LIMITED - 1998-02-18
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2006-09-13 ~ 2007-06-22
    IIF 21 - Director → ME
  • 9
    MERCURY DATA NETWORK SERVICES LIMITED - 1999-03-01
    SAFEGROOVE LIMITED - 1986-11-28
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 12 - Director → ME
  • 10
    STARCLASS LIMITED - 1999-02-26
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 34 - Director → ME
  • 11
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-01-15 ~ 2007-06-22
    IIF 37 - Director → ME
  • 12
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 15 - Director → ME
  • 13
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-07-23 ~ 2007-06-22
    IIF 18 - Director → ME
  • 14
    CAXTON HOLDINGS LIMITED - 2007-03-30
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 103 - Director → ME
  • 15
    CABLE & WIRELESS COMMUNICATIONS PROJECTS LIMITED - 2000-03-24
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2000-01-07
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 19 - Director → ME
  • 16
    CABLE & WIRELESS COMMUNICATIONS VOICE MESSAGING LIMITED - 2010-08-24
    MERCURY VOICE MESSAGING LIMITED - 1999-02-26
    ONE VOICE SERVICES LIMITED - 1988-04-29
    ONE TO ONE VOICE SERVICES LIMITED - 1987-07-21
    SIDEFRESH LIMITED - 1986-04-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 23 - Director → ME
  • 17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 32 - Director → ME
  • 18
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 61 - Director → ME
  • 19
    HACKREMCO (NO. 1961) LIMITED - 2002-07-11
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 4 - Director → ME
  • 20
    The Marina Office, Chiswick Quay, London
    Active Corporate (8 parents)
    Equity (Company account)
    258,503 GBP2024-03-31
    Officer
    2023-05-02 ~ 2024-12-31
    IIF 98 - Director → ME
  • 21
    NEW COURT INVESTMENTS LIMITED - 1983-06-16
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 27 - Director → ME
  • 22
    CABLE & WIRELESS ALPHA LIMITED - 2011-01-12
    ALNERY NO. 2214 LIMITED - 2001-11-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 7 - Director → ME
  • 23
    DIGITAL ISLAND, LTD. - 2001-06-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 35 - Director → ME
  • 24
    NEVADA TELE.COM LIMITED - 2003-02-04
    E.V. LIMITED - 1999-10-19
    Quarry Corner, Dundonald, Belfast
    Active Corporate (5 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 3 - Director → ME
  • 25
    TELECOM ELECTRIC LIMITED - 1993-03-25
    INTERCEDE 915 LIMITED - 1991-12-09
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 22 - Director → ME
  • 26
    THISTLEDEW LIMITED - 1998-12-08
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 10 - Director → ME
  • 27
    MANGOSPRING LIMITED - 2000-08-29
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 8 - Director → ME
  • 28
    CITRUSCOVE LIMITED - 2000-09-19
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ 2005-11-11
    IIF 104 - Director → ME
    2005-11-11 ~ 2007-06-22
    IIF 13 - Director → ME
  • 29
    PLANET ONLINE LIMITED - 2000-07-03
    PLANET INTERNET SERVICES LIMITED - 1995-06-27
    FORTUNE 3 LIMITED - 1995-05-12
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 31 - Director → ME
  • 30
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 71 - Director → ME
  • 31
    CARE HOMES NO. 3 LIMITED - 2021-09-09
    C/o Walkers Corporate Limited 190 Elgin Avenue, George Town, Grand Cayman, Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 62 - Director → ME
  • 32
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 58 - Director → ME
  • 33
    CARE HOMES NO.2 (CAYMAN) LIMITED - 2021-09-09
    C/o Walkers Corporate Limited, 190 Elgin Avenue, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 69 - Director → ME
  • 34
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 55 - Director → ME
  • 35
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 59 - Director → ME
  • 36
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 73 - Director → ME
  • 37
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 81 - Director → ME
  • 38
    LIBRA INTERMEDIATE HOLDCO LIMITED - 2022-02-18
    Icecap Limited Osprey House, First Floor, St Helier, Je2 3rg, Jersey
    Active Corporate (3 parents)
    Officer
    2011-10-11 ~ 2015-02-06
    IIF 95 - Director → ME
  • 39
    HC1 LIMITED - 2011-10-03
    ALFFA CARE SERVICES LIMITED - 2011-08-12
    Southgate House, Archer Street, Darlington, County Durham
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-16 ~ 2011-09-30
    IIF 96 - Director → ME
  • 40
    TRANSFORM HOLDCO LIMITED - 2010-09-15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate
    Officer
    2010-05-28 ~ 2013-04-16
    IIF 39 - Director → ME
  • 41
    6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,387,269 GBP2022-03-31
    Officer
    2019-02-05 ~ 2020-01-09
    IIF 89 - Director → ME
  • 42
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 25 - Director → ME
  • 43
    HYPERLINK PROFESSIONAL SERVICES LIMITED - 2000-03-27
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 5 - Director → ME
  • 44
    LABALITE LIMITED - 1995-05-15
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 24 - Director → ME
  • 45
    JAGUAR COMMUNICATIONS PLC - 2008-04-28
    EASYBROOK LIMITED - 1983-05-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 29 - Director → ME
  • 46
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 44 - Director → ME
  • 47
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 67 - Director → ME
  • 48
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 79 - Director → ME
  • 49
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 84 - Director → ME
  • 50
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 74 - Director → ME
  • 51
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 76 - Director → ME
  • 52
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 57 - Director → ME
  • 53
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 53 - Director → ME
  • 54
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 11 - Director → ME
  • 55
    COMMUNICATION SCIENCES LIMITED - 1998-07-03
    COMSCI LIMITED - 1997-07-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 6 - Director → ME
  • 56
    M L NETWORKS LIMITED - 1998-06-16
    M.L. ELECTRO-OPTICS LIMITED - 1997-12-01
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 30 - Director → ME
  • 57
    MARIE CURIE CANCER CARE - 2015-03-25
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 1995-10-25
    One Embassy Gardens, 8 Viaduct Gardens, London, England
    Active Corporate (15 parents)
    Officer
    2008-07-08 ~ 2014-08-04
    IIF 52 - Director → ME
  • 58
    HACKREMCO (NO.2580) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    IIF 94 - Director → ME
  • 59
    MCCARTHY & STONE PLC - 2021-02-24
    MCCARTHY & STONE LIMITED - 2015-11-03
    HACKREMCO (N0.2579) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-23 ~ 2013-12-31
    IIF 92 - Director → ME
  • 60
    HACKREMCO (N0.2581) LIMITED - 2009-04-24
    Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2009-04-23 ~ 2013-12-31
    IIF 91 - Director → ME
  • 61
    FOREIGNDEAL LIMITED - 1998-03-18
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 26 - Director → ME
  • 62
    INTU MILTON KEYNES LIMITED - 2023-08-08
    INTU MIDSUMMER LIMITED - 2015-04-10
    INTU SHELFCO 10 LIMITED - 2013-03-19
    INTU PROPERTIES LIMITED - 2013-02-15
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-07-02 ~ 2022-01-20
    IIF 40 - Director → ME
  • 63
    ALLNET SERVICES LIMITED - 2007-12-31
    ML CARELINE LIMITED - 2002-10-23
    SPEED 8477 LIMITED - 2000-11-24
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 33 - Director → ME
  • 64
    LIBRA CARECO SUPERHOLDCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 66 - Director → ME
  • 65
    LIBRA CARECO TOPCO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 77 - Director → ME
  • 66
    LIBRA CARECO EQUITY CO LTD - 2013-03-22
    C/o Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 56 - Director → ME
  • 67
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 64 - Director → ME
  • 68
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 83 - Director → ME
  • 69
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 65 - Director → ME
  • 70
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ 2014-11-12
    IIF 80 - Director → ME
  • 71
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 72 - Director → ME
  • 72
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 85 - Director → ME
  • 73
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 82 - Director → ME
  • 74
    47 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2008-12-19 ~ 2015-02-06
    IIF 78 - Director → ME
  • 75
    OVAL (2274) LIMITED - 2014-04-25
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2019-02-28
    IIF 97 - Director → ME
  • 76
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    2022-01-06 ~ 2024-05-08
    IIF 99 - Director → ME
  • 77
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 42 - Director → ME
  • 78
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 45 - Director → ME
  • 79
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 49 - Director → ME
  • 80
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-11 ~ 2024-05-08
    IIF 51 - Director → ME
  • 81
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 20 - Director → ME
  • 82
    Z.H.L. LIMITED - 1999-04-14
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-11-11 ~ 2007-06-22
    IIF 38 - Director → ME
  • 83
    35 High Street, Billingborough, Sleaford, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Current Assets (Company account)
    3,132 GBP2019-03-31
    Officer
    2009-07-11 ~ 2015-09-30
    IIF 102 - LLP Member → ME
  • 84
    INTERCEDE 2035 LIMITED - 2005-06-13
    Canal Mill, Botany Brow, Chorley, Lancashire
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -143,000 GBP2018-02-03
    Officer
    2017-12-18 ~ 2018-04-18
    IIF 101 - Director → ME
  • 85
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 41 - Director → ME
  • 86
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 50 - Director → ME
  • 87
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 48 - Director → ME
  • 88
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 43 - Director → ME
  • 89
    CABLE & WIRELESS GLOBAL MARKETS EQUIPMENT LIMITED - 2013-11-22
    CABLE AND WIRELESS BUSINESS NETWORKS LIMITED - 1999-02-26
    CABLE AND WIRELESS (MERCURY INVESTMENT) LIMITED - 1993-10-14
    MERCURY INVESTMENT LIMITED. - 1987-12-11
    B.M.B. - MERCURY LIMITED - 1984-07-04
    TRUSHELFCO (NO. 474) LIMITED - 1982-08-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (5 parents)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 16 - Director → ME
  • 90
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2005-07-29 ~ 2007-06-22
    IIF 17 - Director → ME
  • 91
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 46 - Director → ME
  • 92
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2020-12-01 ~ 2024-05-08
    IIF 47 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.