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

Lewis, Geoffrey Richard

child relation
Offspring entities and appointments
Active 3
  • 1
    PROJECT NORSTAR LLP - 2011-04-14
    35 Soho Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 249 - llp-designated-member → ME
  • 2
    Wyelodge, 66 High Street, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    19,952 GBP2023-08-31
    Officer
    2012-02-27 ~ now
    IIF 245 - director → ME
  • 3
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    117,208 GBP2019-06-30
    Officer
    2010-06-11 ~ dissolved
    IIF 243 - director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 248 - Ownership of shares – 75% or moreOE
Ceased 241
  • 1
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2011-01-27
    IIF 69 - director → ME
  • 2
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ 2010-04-13
    IIF 209 - director → ME
  • 3
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 223 - director → ME
  • 4
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 10 - director → ME
  • 5
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-09-12
    IIF 99 - director → ME
  • 6
    6th Floor 338 Euston Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-11-14 ~ 2007-12-12
    IIF 160 - director → ME
  • 7
    93 Tabernacle Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -888 GBP2022-12-01 ~ 2023-11-30
    Officer
    1993-11-18 ~ 1994-11-30
    IIF 247 - director → ME
    1993-11-18 ~ 1994-11-30
    IIF 251 - secretary → ME
  • 8
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-26 ~ 2007-12-12
    IIF 192 - director → ME
  • 9
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-11 ~ 2011-09-12
    IIF 40 - director → ME
  • 10
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2011-09-12
    IIF 92 - director → ME
  • 11
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2011-09-12
    IIF 114 - director → ME
  • 12
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-09-12
    IIF 103 - director → ME
  • 13
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-09-12
    IIF 195 - director → ME
  • 14
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ 2011-09-12
    IIF 206 - director → ME
  • 15
    BERHARDT DEVELOPMENTS LIMITED - 2007-01-09
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-12-12
    IIF 141 - director → ME
  • 16
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-09-12
    IIF 71 - director → ME
  • 17
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-16 ~ 2009-09-21
    IIF 122 - director → ME
  • 18
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2011-09-12
    IIF 177 - director → ME
  • 19
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-12-28 ~ 2011-09-12
    IIF 5 - director → ME
  • 20
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-16 ~ 2011-09-12
    IIF 70 - director → ME
  • 21
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 161 - director → ME
  • 22
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-11 ~ 2011-09-12
    IIF 201 - director → ME
  • 23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Officer
    2006-12-18 ~ 2011-09-12
    IIF 171 - director → ME
  • 24
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2010-02-08
    IIF 196 - director → ME
  • 25
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2010-02-08
    IIF 32 - director → ME
  • 26
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2011-12-02
    IIF 204 - director → ME
  • 27
    6th Floor 338 Euston Road, London
    Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-09-12
    IIF 157 - director → ME
  • 28
    DATUM BUCHANAN LIMITED - 2009-06-15
    59-60 Russell Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-02-11 ~ 2019-11-04
    IIF 240 - director → ME
  • 29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 116 - director → ME
  • 30
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ 2011-09-12
    IIF 151 - director → ME
  • 31
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-12-12
    IIF 39 - director → ME
  • 32
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-09-12
    IIF 87 - director → ME
  • 33
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-09-12
    IIF 88 - director → ME
  • 34
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-09-12
    IIF 211 - director → ME
  • 35
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 158 - director → ME
  • 36
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-08-22
    IIF 22 - director → ME
  • 37
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 93 - director → ME
  • 38
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-08 ~ 2011-09-12
    IIF 115 - director → ME
  • 39
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-09-12
    IIF 105 - director → ME
  • 40
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 110 - director → ME
  • 41
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 84 - director → ME
  • 42
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2008-07-09
    IIF 96 - director → ME
  • 43
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2011-09-12
    IIF 26 - director → ME
  • 44
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-11-09
    IIF 143 - director → ME
  • 45
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-27 ~ 2011-09-12
    IIF 176 - director → ME
  • 46
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ 2011-09-12
    IIF 140 - director → ME
  • 47
    JOHN YALDEN LIMITED - 2009-12-13
    HORIZON LAW LIMITED - 2009-12-06
    Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    92,893 GBP2024-03-31
    Officer
    2011-09-28 ~ 2013-10-31
    IIF 242 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 244 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2011-09-12
    IIF 221 - director → ME
  • 49
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2011-09-12
    IIF 214 - director → ME
  • 50
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2011-09-12
    IIF 185 - director → ME
  • 51
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-21 ~ 2011-09-12
    IIF 174 - director → ME
  • 52
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-10-24 ~ 2011-09-12
    IIF 36 - director → ME
  • 53
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 35 - director → ME
  • 54
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2007-12-12
    IIF 16 - director → ME
  • 55
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-07-09 ~ 2011-09-12
    IIF 217 - director → ME
  • 56
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2011-09-12
    IIF 107 - director → ME
  • 57
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-12-12
    IIF 126 - director → ME
  • 58
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-30 ~ 2011-09-12
    IIF 187 - director → ME
  • 59
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2011-09-12
    IIF 18 - director → ME
  • 60
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2011-09-12
    IIF 227 - director → ME
  • 61
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-12-21 ~ 2011-09-12
    IIF 235 - director → ME
  • 62
    6th Floor 338 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2011-06-16
    IIF 231 - director → ME
  • 63
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-12-12
    IIF 72 - director → ME
  • 64
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 154 - director → ME
  • 65
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 51 - director → ME
  • 66
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 31 - director → ME
  • 67
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2011-09-12
    IIF 212 - director → ME
  • 68
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2007-12-12
    IIF 76 - director → ME
  • 69
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2011-09-12
    IIF 191 - director → ME
  • 70
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 54 - director → ME
  • 71
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-09-12
    IIF 21 - director → ME
  • 72
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ 2011-09-12
    IIF 73 - director → ME
  • 73
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2011-09-12
    IIF 3 - director → ME
  • 74
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ 2011-09-12
    IIF 2 - director → ME
  • 75
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2011-09-12
    IIF 56 - director → ME
  • 76
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2011-09-12
    IIF 148 - director → ME
  • 77
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2011-09-12
    IIF 117 - director → ME
  • 78
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-22 ~ 2011-09-12
    IIF 238 - director → ME
  • 79
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2011-01-26
    IIF 224 - director → ME
  • 80
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2011-01-26
    IIF 220 - director → ME
  • 81
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2011-09-12
    IIF 74 - director → ME
  • 82
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2008-07-09
    IIF 15 - director → ME
  • 83
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2011-09-12
    IIF 38 - director → ME
  • 84
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-05-25
    IIF 135 - director → ME
  • 85
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2008-07-10
    IIF 101 - director → ME
  • 86
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2011-09-12
    IIF 159 - director → ME
  • 87
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 145 - director → ME
  • 88
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 152 - director → ME
  • 89
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 166 - director → ME
  • 90
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 121 - director → ME
  • 91
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 124 - director → ME
  • 92
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2011-09-12
    IIF 137 - director → ME
  • 93
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-05-23 ~ 2011-09-12
    IIF 147 - director → ME
  • 94
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 228 - director → ME
  • 95
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-11-16
    IIF 81 - director → ME
  • 96
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-14 ~ 2007-12-12
    IIF 67 - director → ME
  • 97
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 202 - director → ME
  • 98
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 79 - director → ME
  • 99
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 198 - director → ME
  • 100
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 229 - director → ME
  • 101
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 27 - director → ME
  • 102
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 132 - director → ME
  • 103
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-01-29 ~ 2011-09-12
    IIF 108 - director → ME
  • 104
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 64 - director → ME
  • 105
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2008-07-10
    IIF 12 - director → ME
  • 106
    Wyelodge, 66 High Street, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    19,952 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2020-01-01
    IIF 250 - Has significant influence or control OE
  • 107
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-07 ~ 2011-09-12
    IIF 194 - director → ME
  • 108
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 139 - director → ME
  • 109
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2010-05-26
    IIF 30 - director → ME
  • 110
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 83 - director → ME
  • 111
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 77 - director → ME
  • 112
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 178 - director → ME
  • 113
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 190 - director → ME
  • 114
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-26 ~ 2007-04-26
    IIF 134 - director → ME
  • 115
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 167 - director → ME
  • 116
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 153 - director → ME
  • 117
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-05-18
    IIF 232 - director → ME
  • 118
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-05-25
    IIF 61 - director → ME
  • 119
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-09-12
    IIF 130 - director → ME
  • 120
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ 2011-09-12
    IIF 184 - director → ME
  • 121
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-30 ~ 2008-07-10
    IIF 125 - director → ME
  • 122
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2009-07-27
    IIF 95 - director → ME
  • 123
    113 Euston Street, London
    Corporate (3 parents)
    Equity (Company account)
    23,024,296 GBP2024-03-31
    Officer
    ~ 2015-07-07
    IIF 241 - director → ME
    ~ 2015-07-07
    IIF 246 - secretary → ME
  • 124
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-25 ~ 2011-09-12
    IIF 144 - director → ME
  • 125
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-06-16
    IIF 37 - director → ME
  • 126
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-02-13 ~ 2011-09-12
    IIF 200 - director → ME
  • 127
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-07-09
    IIF 142 - director → ME
  • 128
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-28 ~ 2008-07-10
    IIF 189 - director → ME
  • 129
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-12-12
    IIF 179 - director → ME
  • 130
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-12-12
    IIF 210 - director → ME
  • 131
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 29 - director → ME
  • 132
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 82 - director → ME
  • 133
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 65 - director → ME
  • 134
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 175 - director → ME
  • 135
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 170 - director → ME
  • 136
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 46 - director → ME
  • 137
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2009-11-02
    IIF 226 - director → ME
    2006-09-28 ~ 2007-08-22
    IIF 111 - director → ME
  • 138
    SHEELAGH ANNE AIRD PROPERTY DEVELOPMENTS LIMITED - 2005-01-18
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 155 - director → ME
  • 139
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 7 - director → ME
  • 140
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 120 - director → ME
  • 141
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 186 - director → ME
  • 142
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 85 - director → ME
  • 143
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-07-10
    IIF 205 - director → ME
  • 144
    107 Ditton Road, Surbiton, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2013-08-30
    IIF 1 - director → ME
  • 145
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-09 ~ 2011-09-12
    IIF 98 - director → ME
  • 146
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 90 - director → ME
  • 147
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 62 - director → ME
  • 148
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 94 - director → ME
  • 149
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 34 - director → ME
  • 150
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 138 - director → ME
  • 151
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 215 - director → ME
  • 152
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 28 - director → ME
  • 153
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-13
    IIF 222 - director → ME
  • 154
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-03-03
    IIF 197 - director → ME
  • 155
    Churchsite Farm Thorpe In The Glebe, Near Wysall, Nottingham, Notts
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 9 - director → ME
  • 156
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-04-20
    IIF 41 - director → ME
  • 157
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-05-10
    IIF 19 - director → ME
  • 158
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 24 - director → ME
  • 159
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 230 - director → ME
  • 160
    Forvis Mazars Llp, 30, Old Bailey, London
    Corporate (4 parents)
    Officer
    2009-12-01 ~ 2011-02-08
    IIF 239 - director → ME
    2006-09-28 ~ 2009-07-29
    IIF 13 - director → ME
  • 161
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 133 - director → ME
  • 162
    FERNHAVEN LIMITED - 1998-04-09
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 102 - director → ME
  • 163
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 80 - director → ME
  • 164
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 181 - director → ME
  • 165
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 17 - director → ME
  • 166
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 162 - director → ME
  • 167
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 106 - director → ME
  • 168
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2008-07-10
    IIF 48 - director → ME
  • 169
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 193 - director → ME
  • 170
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 173 - director → ME
  • 171
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ 2011-09-12
    IIF 66 - director → ME
  • 172
    6th Floor 338 Euston Road, London
    Corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-08-10
    IIF 123 - director → ME
  • 173
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 104 - director → ME
  • 174
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 219 - director → ME
  • 175
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 23 - director → ME
  • 176
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 199 - director → ME
  • 177
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 208 - director → ME
  • 178
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 112 - director → ME
  • 179
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 45 - director → ME
  • 180
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-03
    IIF 129 - director → ME
  • 181
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2011-09-12
    IIF 49 - director → ME
  • 182
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 60 - director → ME
  • 183
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-08-02
    IIF 100 - director → ME
  • 184
    URQUHART 1997 DEVELOPMENTS LIMITED - 1998-03-03
    POWERPROD LIMITED - 1997-11-28
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 14 - director → ME
  • 185
    SIMCO 740 LIMITED - 1996-01-02
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    555,008 GBP2023-09-30
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 89 - director → ME
  • 186
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 207 - director → ME
  • 187
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 20 - director → ME
  • 188
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 182 - director → ME
  • 189
    26 Priestgate, Peterborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,645,091 GBP2024-03-31
    Officer
    2006-09-28 ~ 2008-10-13
    IIF 127 - director → ME
  • 190
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-04-01
    IIF 6 - director → ME
  • 191
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-16
    IIF 163 - director → ME
  • 192
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-09-12
    IIF 53 - director → ME
  • 193
    VILLECREST LIMITED - 2001-10-08
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 52 - director → ME
  • 194
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 109 - director → ME
  • 195
    22 Sansome Walk, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 78 - director → ME
  • 196
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 33 - director → ME
  • 197
    6th Floor 338 Euston Road, London
    Corporate (4 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 59 - director → ME
  • 198
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 86 - director → ME
  • 199
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 119 - director → ME
  • 200
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 68 - director → ME
  • 201
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-10
    IIF 91 - director → ME
  • 202
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 57 - director → ME
  • 203
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 169 - director → ME
  • 204
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 225 - director → ME
  • 205
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-10-19
    IIF 43 - director → ME
  • 206
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 11 - director → ME
  • 207
    DORALINES DEVELOPMENTS LIMITED - 2003-11-28
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 63 - director → ME
  • 208
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 47 - director → ME
  • 209
    VERONIS DEVELOPMENTS LIMITED - 1997-04-22
    Vine House, Chapel Square East Hendred, Wantage, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    284,319 GBP2023-09-30
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 213 - director → ME
  • 210
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2010-08-02
    IIF 50 - director → ME
  • 211
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 180 - director → ME
  • 212
    YEARTEST LIMITED - 1998-01-27
    6th Floor 338 Euston Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 183 - director → ME
  • 213
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-04-01
    IIF 188 - director → ME
  • 214
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 156 - director → ME
  • 215
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 149 - director → ME
  • 216
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-12-12
    IIF 55 - director → ME
  • 217
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-19 ~ 2008-07-10
    IIF 42 - director → ME
  • 218
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-03-30
    IIF 8 - director → ME
  • 219
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 234 - director → ME
  • 220
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 146 - director → ME
  • 221
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 58 - director → ME
  • 222
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 164 - director → ME
  • 223
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 203 - director → ME
  • 224
    6th Floor 338 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 113 - director → ME
  • 225
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 172 - director → ME
  • 226
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-17 ~ 2011-09-12
    IIF 4 - director → ME
  • 227
    CANYON PROPERTIES LIMITED - 1998-02-19
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 218 - director → ME
  • 228
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 150 - director → ME
  • 229
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 237 - director → ME
  • 230
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 44 - director → ME
  • 231
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-01-11
    IIF 168 - director → ME
  • 232
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ 2008-07-10
    IIF 128 - director → ME
  • 233
    10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-01 ~ 2008-12-03
    IIF 216 - director → ME
    2006-09-28 ~ 2007-04-01
    IIF 25 - director → ME
  • 234
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 136 - director → ME
  • 235
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 118 - director → ME
  • 236
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 233 - director → ME
  • 237
    WINTERHALL DEVELOPMENTS LIMITED - 1998-02-09
    BASEVILLE LIMITED - 1998-02-02
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 165 - director → ME
  • 238
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-11-18
    IIF 131 - director → ME
  • 239
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-09-09
    IIF 75 - director → ME
  • 240
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 97 - director → ME
  • 241
    WORSFORD ONE DEVELOPMENTS LIMITED - 2003-07-06
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 236 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.