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

Walker, Peter

    Related profiles found in government register
  • Walker, Peter
    British joiner born in April 1944

    Registered addresses and corresponding companies

    • 14 Waste Lane, Hopton, Mirfield, Yorkshire, WF1 4PA

      IIF 1
  • Walker, Peter
    British company director born in June 1936

    Registered addresses and corresponding companies

    • Stukeley House 9 Barn Hill, Stamford, Lincolnshire, PE9 2AE

      IIF 2
  • Walker, Peter
    British

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 3

    • 6 Aspin Lane, Knaresborough, North Yorkshire, HG5 8ED

      IIF 4 IIF 5 IIF 6

    • 7, Rathbone Street, London, W1T 1LY

      IIF 8
  • Walker, Peter
    British accountant

    Registered addresses and corresponding companies

    • 6 Aspin Lane, Knaresborough, North Yorkshire, HG5 8ED

      IIF 9
  • Walker, Peter
    British businessman

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 10
  • Walker, Peter
    British co director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 11
  • Walker, Peter
    British company director

    Registered addresses and corresponding companies
  • Walker, Peter
    British director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 16 IIF 17
  • Walker, Peter
    British executive

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 18
  • Walker, Peter
    British finance dir

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 19
  • Walker, Peter
    British finance director

    Registered addresses and corresponding companies
  • Walker, Peter
    British finance director and chairman

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 29
  • Walker, Peter
    British financial director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 30
  • Walker, Peter
    British regional finance director

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 31
  • Walker, Peter
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, England

      IIF 32
  • Walker, Peter
    British director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 17 Waste Lane, Hopton, Mirfield, West Yorkshire, WF14 8PA

      IIF 33

    • 17, Waste Lane, Hopton, Mirfield, West Yorkshire, WF14 8PA, United Kingdom

      IIF 34
  • Walker, Peter
    British scaffolder born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • 14, Paget Road, Penarth, Vale Of Glamorgan, CF64 1DS, United Kingdom

      IIF 35

    • 14, Paget Road, Penarth, South Glamorgan, CF64 1DS, Great Britain

      IIF 36
  • Walker, Peter
    British company director born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Triton House, Trident Industrial Park, Nettlefold Road, Cardiff, CF24 5EN, United Kingdom

      IIF 37
  • Walker, Peter
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43-45 Promenade, Pinpoint Media, Cheltenham, GL50 1LE, England

      IIF 38

    • Hedgehogs, Woodland Grange, Earls Barton, Northants, NN6 8RG, England

      IIF 39
  • Walker, Peter
    British retired born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 6, Brunton Mews, Newcastle Upon Tyne, NE13 9NR, England

      IIF 40
  • Walker, Peter

    Registered addresses and corresponding companies
  • Walker, Peter
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Woodlands Grange, Earls Barton, Northats, NN6 0RG

      IIF 56
  • Walker, Peter
    British advertising agency executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 57
  • Walker, Peter
    British businessman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 58
  • Walker, Peter
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 39a Welbeck Street, London, W1G 8DH, United Kingdom

      IIF 59

    • 4th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 60
  • Walker, Peter
    British co director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 61
  • Walker, Peter
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter
    British executive born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 88
  • Walker, Peter
    British finance dir born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 89
  • Walker, Peter
    British finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter
    British finance director and chairman born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 106
  • Walker, Peter
    British financial director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 107
  • Walker, Peter
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Rathbone Street, London, W1T 1LY, United Kingdom

      IIF 108
  • Walker, Peter
    British regional finance director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 109
  • Mr Peter Walker
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Trafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY, England

      IIF 110
  • Mr Peter Walker
    British born in February 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • T4 Logistics Yard, Ground Floor Office, Nettlefold Road, Cardiff, CF24 5JQ, Wales

      IIF 111
  • Mr Peter Walker
    British born in March 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • Triton House, Trident Industrial Park, Nettlefold Road, Cardiff, CF24 5EN, United Kingdom

      IIF 112
  • Walker, Peter Arthur
    British accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

      IIF 113
  • Walker, Peter Arthur
    British chartered accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter Arthur
    British chartered accountants born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 165
  • Walker, Peter Arthur
    British director of finance born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 166
  • Walker, Peter Arthur
    British finance dir born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 167
  • Walker, Peter Arthur
    British finance director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter Arthur
    British finance manager born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR

      IIF 180
  • Walker, Peter Arthur
    British financial controller born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Walker, Peter Arthur
    British financial director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Connaught Avenue, Chingford, London, E4 7AA

      IIF 184
  • Walker, Peter Arthur
    British general finance manager born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Sewardstonebury, London, E4 7QR, United Kingdom

      IIF 185
  • Walker, Peter Arthur
    British general manager finance born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Montrose, Woodman Lane, Stewardstonebury, London, E4 7QR, United Kingdom

      IIF 186
  • Walker, Peter Arthur
    British group gen manager finance born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Palace Street, London, SW1E 5JQ

      IIF 187
  • Mr Peter Walker
    United Kingdom born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 5 Woodland Grange, Earls Barton, Northamptonshire, NN6 0RG

      IIF 188
child relation
Offspring entities and appointments
Active 20
  • 1
    7 Rathbone Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-21 ~ dissolved
    IIF 74 - director → ME
    2014-07-21 ~ dissolved
    IIF 53 - secretary → ME
  • 2
    STEELHAVEN (10) LIMITED - 1983-12-05
    8 Brunton Mews, Newcastle Upon Tyne
    Corporate (8 parents)
    Equity (Company account)
    -451 GBP2023-08-31
    Officer
    2025-03-24 ~ now
    IIF 40 - director → ME
  • 3
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-29 ~ dissolved
    IIF 156 - director → ME
  • 4
    5 Woodland Grange, Earls Barton, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-09-22 ~ dissolved
    IIF 105 - director → ME
    2018-09-10 ~ dissolved
    IIF 55 - secretary → ME
  • 5
    30 Scopsley Lane, Whitley Dewsbury, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 34 - director → ME
  • 6
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-09-05 ~ dissolved
    IIF 33 - director → ME
  • 7
    STERLING GUARANTEE TRUST LIMITED - 2005-06-10
    TOWN & CITY PROPERTIES PLC - 1983-09-01
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 124 - director → ME
  • 8
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 64 - director → ME
  • 9
    5 Woodland Grange, Earls Barton, Northamptonshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    49,959 GBP2024-03-31
    Officer
    2003-03-13 ~ now
    IIF 61 - director → ME
    2003-03-13 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 10
    THE INTERNET PROTOCOL VIDEOPHONE COMPANY LIMITED - 2004-03-19
    Hedgehogs Woodland Grange, Earls Barton, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 77 - director → ME
    2003-11-13 ~ dissolved
    IIF 16 - secretary → ME
  • 11
    1 Stephen Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 84 - director → ME
  • 12
    MATTER INNOVATION LIMITED - 2016-07-06
    MATTER INNOVATIONS LIMITED - 2014-02-12
    7 Rathbone Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-02-11 ~ dissolved
    IIF 69 - director → ME
  • 13
    39a Welbeck Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-28 ~ dissolved
    IIF 59 - director → ME
  • 14
    16 Palace Street, London
    Corporate (7 parents)
    Officer
    2000-12-15 ~ now
    IIF 187 - director → ME
  • 15
    Second Floor, 43/45 The Promenade, Cheltenham, Gloucestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    104,587 GBP2023-12-31
    Officer
    2025-02-26 ~ now
    IIF 38 - director → ME
  • 16
    LEONARDO INCORPORATED LIMITED - 2003-07-18
    Hedgehogs, Woodland Grange, Earls Barton, Northamptonshire
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -9,527 GBP2017-07-31
    Officer
    2003-07-28 ~ dissolved
    IIF 58 - director → ME
    2003-07-28 ~ dissolved
    IIF 10 - secretary → ME
  • 17
    16 Palace Street, London
    Corporate (10 parents)
    Officer
    2006-09-28 ~ now
    IIF 114 - director → ME
  • 18
    Triton House Trident Industrial Park, Nettlefold Road, Cardiff, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-25 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-01-25 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 19
    VALE SCAFFOLDING LTD - 2016-11-15
    T4 Logistics Yard Ground Floor Office, Nettlefold Road, Cardiff, Wales
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    118,576 GBP2023-09-30
    Officer
    2015-09-17 ~ now
    IIF 35 - director → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 20
    6 Ynys Bridge Court, Gwaelod-y-garth, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ dissolved
    IIF 36 - director → ME
Ceased 126
  • 1
    16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 150 - director → ME
  • 2
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 128 - director → ME
  • 3
    THE SOCIAL PRACTICE LIMITED - 2015-01-19
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Officer
    2011-06-28 ~ 2018-05-01
    IIF 70 - director → ME
    2011-06-28 ~ 2018-05-01
    IIF 48 - secretary → ME
  • 4
    BBDO EUROPE LIMITED - 2013-03-25
    DAVIS WILKINS ADVERTISING LIMITED - 1997-01-01
    OVAL (203) LIMITED - 1985-06-11
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-01 ~ 2002-12-31
    IIF 78 - director → ME
  • 5
    OMNICOM GERMANY LIMITED - 2004-01-13
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-12 ~ 2002-11-21
    IIF 79 - director → ME
  • 6
    P & O FERRIES (GENERAL EUROPEAN)LIMITED - 1980-12-31
    GENERAL STEAM NAVIGATION COMPANY,LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    2005-10-28 ~ 2016-03-14
    IIF 154 - director → ME
  • 7
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 125 - director → ME
  • 8
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 177 - director → ME
  • 9
    Jason House First Floor Kerry Hill, Horsforth, Leeds, England
    Corporate (1 parent)
    Equity (Company account)
    7,197 GBP2024-05-31
    Officer
    1992-11-16 ~ 2000-02-29
    IIF 5 - secretary → ME
  • 10
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 127 - director → ME
  • 11
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 163 - director → ME
    1995-11-01 ~ 1997-07-01
    IIF 183 - director → ME
  • 12
    BLUE STAR LINE LIMITED - 2009-07-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 170 - director → ME
  • 13
    BLUE STAR SHIP MANAGEMENT LIMITED - 2009-07-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-25 ~ 2002-07-01
    IIF 174 - director → ME
  • 14
    ELLERMAN GROUP LIMITED - 1992-01-29
    ENDOBRAND LIMITED - 1986-04-11
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 175 - director → ME
  • 15
    ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 182 - director → ME
  • 16
    L G PROPERTIES GROUP LIMITED - 1999-01-25
    HOLLOWAYS ESTATES AND INVESTMENT COMPANY LIMITED - 1985-02-08
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 133 - director → ME
  • 17
    THE&PARTNERS LONDON LIMITED - 2018-01-31
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2018-01-25 ~ 2018-11-19
    IIF 72 - director → ME
    2018-01-25 ~ 2018-11-19
    IIF 49 - secretary → ME
  • 18
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Officer
    2008-12-05 ~ 2018-09-01
    IIF 62 - director → ME
    2008-12-05 ~ 2018-09-01
    IIF 3 - secretary → ME
  • 19
    Sea Containers House, 18 Upper Ground, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-05-17 ~ 2018-09-01
    IIF 63 - director → ME
    2007-05-17 ~ 2018-09-01
    IIF 15 - secretary → ME
  • 20
    Sea Containers, 18 Upper Ground, London, England
    Corporate (7 parents)
    Officer
    2016-02-09 ~ 2018-09-01
    IIF 87 - director → ME
  • 21
    NAKED INSIDE LIMITED - 2007-06-04
    Ground Floor, 17 Gresse Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-16 ~ 2018-11-13
    IIF 65 - director → ME
    2007-05-16 ~ 2018-11-13
    IIF 14 - secretary → ME
  • 22
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 118 - director → ME
  • 23
    10 Cabot Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1995-03-30 ~ 1997-12-31
    IIF 98 - director → ME
  • 24
    DELLDENE LIMITED - 1985-08-21
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 119 - director → ME
  • 25
    GAPCROWN LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 123 - director → ME
  • 26
    DPI TERMINALS (EUROPE) LIMITED - 2006-01-26
    CSX WORLD TERMINALS (EUROPE) LIMITED - 2005-11-03
    ORANGEHURST LIMITED - 2000-07-19
    16 Palace Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-24 ~ 2013-11-01
    IIF 161 - director → ME
  • 27
    LONDON GATEWAY LOGISTICS PARK LIMITED - 2018-11-06
    LONDON GATEWAY PARK LIMITED - 2016-05-25
    MONK BRETTON LIMITED - 2005-10-13
    TOWN AND CITY PROPERTIES LIMITED - 2005-06-01
    16 Palace Street, London
    Corporate (5 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 159 - director → ME
  • 28
    TROYMARSH LIMITED - 2007-07-13
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2007-07-13 ~ 2013-11-01
    IIF 158 - director → ME
  • 29
    FLATWATCH LIMITED - 2005-10-19
    C/o Telstra Ltd 2nd Floor, Blue Fin Building, 110 Southwark Street, London, England
    Corporate (2 parents)
    Officer
    2008-05-06 ~ 2010-04-01
    IIF 82 - director → ME
  • 30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-04-17 ~ 2002-07-01
    IIF 178 - director → ME
  • 31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 149 - director → ME
  • 32
    Morleys, 22 Victoria Avenue, Harrogate, North Yorkshire
    Corporate (4 parents)
    Officer
    ~ 2005-10-07
    IIF 42 - secretary → ME
  • 33
    DR FOSTER HOLDINGS LLP - 2015-04-25
    4th Floor 167 Fleet Street, London, England
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    8,694,755 GBP2021-12-31
    Officer
    2008-12-03 ~ 2023-08-29
    IIF 56 - llp-member → ME
  • 34
    Landi Accounting Solutions Ltd, 62 Stakes Road, Waterlooville, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    150 GBP2016-12-31
    Officer
    2005-12-01 ~ 2007-10-03
    IIF 76 - director → ME
    2005-12-01 ~ 2007-10-03
    IIF 17 - secretary → ME
  • 35
    GARDENMAPLE LIMITED - 2004-07-16
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-07-01 ~ 2018-11-13
    IIF 88 - director → ME
    2004-07-01 ~ 2018-11-13
    IIF 18 - secretary → ME
  • 36
    HALPERN ASSOCIATES LIMITED - 2003-04-23
    Ground Floor, 17 Gresse Street, London, England
    Corporate (4 parents)
    Officer
    2013-09-30 ~ 2018-05-01
    IIF 108 - director → ME
    2013-09-30 ~ 2018-05-01
    IIF 8 - secretary → ME
  • 37
    27 Harewood Mews, Harewood, Leeds, England
    Corporate (20 parents)
    Equity (Company account)
    44,683 GBP2023-12-31
    Officer
    1993-04-01 ~ 2007-07-04
    IIF 6 - secretary → ME
  • 38
    HIPPOCRATES LIMITED - 2015-05-27
    264 Banbury Road, Oxford
    Dissolved corporate (1 parent)
    Officer
    2015-05-28 ~ 2016-03-23
    IIF 60 - director → ME
  • 39
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 129 - director → ME
  • 40
    ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
    ELLERMANS WILSON LINE, LIMITED - 1980-12-31
    Maersk House, Braham Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 184 - director → ME
  • 41
    2 Mount Parade, Harrogate, North Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    104,206 GBP2023-12-31
    Officer
    2002-01-01 ~ 2007-08-31
    IIF 45 - secretary → ME
  • 42
    Aviation House, C/o Rapier Communications Ltd, 125 Kingsway, London, England
    Corporate (3 parents)
    Equity (Company account)
    -112,628 GBP2019-12-31
    Officer
    2014-02-11 ~ 2017-12-19
    IIF 39 - director → ME
    2014-02-11 ~ 2014-12-11
    IIF 83 - director → ME
  • 43
    Greater London House, Hampstead Road, London
    Corporate (3 parents)
    Equity (Company account)
    -587,346 GBP2023-12-31
    Officer
    2004-12-23 ~ 2006-12-21
    IIF 80 - director → ME
  • 44
    INTEGRATED PORTS SYSTEMS LIMITED - 2005-05-26
    P&O SYSTEMS LIMITED - 2005-04-29
    GILTALL LIMITED - 2003-03-14
    P&O MARITIME SERVICES (UK) LIMITED - 2002-11-19
    GILTALL LIMITED - 2002-11-04
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-07 ~ 2013-11-01
    IIF 157 - director → ME
    2002-05-31 ~ 2003-03-19
    IIF 136 - director → ME
  • 45
    GLAXOPALM LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 101 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 23 - secretary → ME
  • 46
    2 Mount Parade, Harrogate, England
    Corporate (4 parents)
    Equity (Company account)
    -31 GBP2023-12-31
    Officer
    1992-04-17 ~ 2007-05-11
    IIF 47 - secretary → ME
  • 47
    2 Mount Parade, Harrogate, North Yorkshire, England
    Corporate (7 parents)
    Equity (Company account)
    9,505 GBP2023-12-31
    Officer
    1992-04-08 ~ 2007-05-31
    IIF 4 - secretary → ME
  • 48
    Scott Hall House, Sheepscar Street North, Leeds, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7 GBP2023-12-31
    Officer
    1997-08-04 ~ 2007-01-01
    IIF 41 - secretary → ME
  • 49
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 179 - director → ME
  • 50
    LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
    GALEQUART LIMITED - 1984-05-25
    Warwick Building, Kensington Village, Avonmore Road, London
    Dissolved corporate (4 parents)
    Officer
    1998-01-05 ~ 2002-02-15
    IIF 109 - director → ME
    1998-01-05 ~ 2002-02-15
    IIF 31 - secretary → ME
  • 51
    LAING ESTATES LIMITED - 2000-12-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-09 ~ 2008-05-01
    IIF 116 - director → ME
  • 52
    LAING INVESTMENT COMPANY (CENTRAL) LIMITED - 2000-12-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ 2013-11-01
    IIF 140 - director → ME
  • 53
    LAING INVESTMENT COMPANY SOUTHERN LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 130 - director → ME
  • 54
    LAING INVESTMENT COMPANY LIMITED - 2000-12-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 135 - director → ME
  • 55
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 151 - director → ME
  • 56
    TILBURY CONTAINER SERVICES LIMITED - 2012-03-30
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex, England
    Corporate (4 parents)
    Officer
    2006-08-01 ~ 2012-01-25
    IIF 186 - director → ME
    1995-10-11 ~ 1997-01-15
    IIF 172 - director → ME
  • 57
    ARMADAFORCE LIMITED - 2001-04-12
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2008-12-18 ~ 2013-11-01
    IIF 155 - director → ME
  • 58
    LONDON GATEWAY PARK MANAGEMENT LIMITED - 2016-05-25
    P & O SHIPPING LIMITED - 2005-10-13
    TOWERHAPPY LIMITED - 1991-06-11
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 146 - director → ME
  • 59
    P&O NEDLLOYD HOLDINGS LIMITED - 2006-03-23
    CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (2 parents, 10 offsprings)
    Officer
    ~ 2002-07-01
    IIF 169 - director → ME
  • 60
    P&O NEDLLOYD LIMITED - 2006-04-10
    P&O CONTAINERS LIMITED - 1997-01-01
    OVERSEAS CONTAINERS LIMITED - 1987-01-01
    12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (4 parents, 10 offsprings)
    Officer
    1996-03-07 ~ 2002-07-01
    IIF 167 - director → ME
  • 61
    UNIVERSAL INVESTMENT & TRADING COMPANY LIMITED - 2006-07-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 95 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 22 - secretary → ME
  • 62
    MSIX COMMUNICATIONS LIMITED - 2012-02-22
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-02-03 ~ 2018-11-13
    IIF 75 - director → ME
    2012-02-03 ~ 2018-11-13
    IIF 50 - secretary → ME
  • 63
    MARKET ACCESS INTERNATIONAL LIMITED - 1998-12-22
    MARKET ACCESS LIMITED - 1996-03-01
    SPEED 3625 LIMITED - 1993-08-23
    239 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-05-14 ~ 2003-03-12
    IIF 81 - director → ME
  • 64
    MERCHANT NAVY OFFICERS PENSION FUND TRUSTEES LIMITED - 1986-11-06
    20 C/o Sacker & Partners Llp, 20 Gresham Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2013-10-14 ~ 2016-12-12
    IIF 168 - director → ME
  • 65
    Ground Floor, 17 Gresse Street, London, England
    Corporate (5 parents)
    Officer
    2016-12-28 ~ 2018-05-01
    IIF 85 - director → ME
  • 66
    NAVYLIGHT LIMITED - 1997-10-13
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-01 ~ 2002-07-01
    IIF 176 - director → ME
  • 67
    SGVF (6) LIMITED - 2003-10-31
    SG EQUIPMENT LEASING COMPANY LIMITED - 2000-04-10
    EQUIPMENT LEASING COMPANY LIMITED - 1998-10-02
    EQUIPMENT LEASING (PROPERTIES) LIMITED - 1980-12-31
    Channel House, Channel View Road, Dover, Kent
    Corporate (4 parents)
    Officer
    2003-10-31 ~ 2007-03-30
    IIF 131 - director → ME
  • 68
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 122 - director → ME
  • 69
    OGILVYONE DATASERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 96 - director → ME
  • 70
    OGILVYONE WORLDWIDE LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 94 - director → ME
  • 71
    OGILVY GROUP (HOLDINGS) LIMITED(THE) - 2007-03-16
    OGILVY GROUP LIMITED(THE) - 1987-04-13
    OGILVY & MATHER (HOLDINGS) LIMITED - 1987-02-10
    OGILVY & MATHER LIMITED - 1981-12-31
    OGILVY BENSON & MATHER LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents, 30 offsprings)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 89 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 19 - secretary → ME
  • 72
    MEDIA COMPUTER SERVICE LIMITED - 1981-12-31
    10 Cabot Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 91 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 20 - secretary → ME
  • 73
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 104 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 25 - secretary → ME
  • 74
    OGILVY & MATHER LIMITED - 2007-03-16
    OGILVY BENSON & MATHER LIMITED - 1981-12-31
    S.H. BENSON LIMITED - 1978-12-31
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (2 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 92 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 27 - secretary → ME
  • 75
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1995-07-11 ~ 1997-12-31
    IIF 106 - director → ME
    1995-07-11 ~ 1997-12-31
    IIF 29 - secretary → ME
  • 76
    OGILVYONE DNX LTD - 2015-10-07
    O & M CONSULTING LIMITED - 2014-04-30
    OGILVY CONSULTING LIMITED - 1999-03-18
    UNIT EFFECT LIMITED - 1997-05-30
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-08-16 ~ 1997-12-31
    IIF 97 - director → ME
    1995-08-16 ~ 1997-12-31
    IIF 26 - secretary → ME
  • 77
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 102 - director → ME
  • 78
    16 Palace Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 145 - director → ME
  • 79
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Corporate (4 parents)
    Officer
    ~ 2002-12-31
    IIF 2 - director → ME
  • 80
    R.G.SHAW SHIPPING LIMITED - 1980-12-31
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2006-11-09 ~ 2008-05-01
    IIF 115 - director → ME
  • 81
    ASIATIC STEAM NAVIGATION COMPANY LIMITED - 1977-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 164 - director → ME
  • 82
    Wherstead Park, Wherstead, Ipswich, Suffolk
    Corporate (6 parents)
    Officer
    2002-09-18 ~ 2007-04-20
    IIF 126 - director → ME
  • 83
    16 Palace Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-02 ~ 2013-11-01
    IIF 138 - director → ME
  • 84
    AVENUE SHIPPING COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 139 - director → ME
  • 85
    P & O FERRIES LIMITED - 1988-12-13
    HAIN-NOURSE LIMITED - 1978-12-31
    16 Palace Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-27 ~ 2013-11-01
    IIF 152 - director → ME
  • 86
    P&O STENA LINE (HOLDINGS) LIMITED - 1998-03-10
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 162 - director → ME
  • 87
    N.H. PROPERTIES LIMITED - 2008-07-02
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 121 - director → ME
  • 88
    ELDONWALL LIMITED - 1986-11-07
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 148 - director → ME
  • 89
    CARRYFREE LIMITED - 2002-11-19
    16 Palace Street, London
    Corporate (2 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 153 - director → ME
  • 90
    MARINE SAFETY SERVICES LIMITED - 2004-08-24
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-01 ~ 2013-11-01
    IIF 142 - director → ME
  • 91
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2002-11-28 ~ 2013-11-01
    IIF 165 - director → ME
  • 92
    TOWN & CITY PROPERTIES (OVERSEAS) LIMITED - 1987-06-19
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 147 - director → ME
  • 93
    TOWN & CITY ACCOUNTS LIMITED - 1989-06-01
    16 Palace Street, London
    Corporate (3 parents)
    Equity (Company account)
    19,152,969 GBP2023-12-24
    Officer
    2005-08-10 ~ 2007-12-24
    IIF 120 - director → ME
  • 94
    NORTH OF SCOTLAND, ORKNEY AND SHETLAND SHIPPING COMPANY LIMITED - 1998-12-23
    Computershare Investor Services Plc Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-16 ~ 2013-11-01
    IIF 160 - director → ME
  • 95
    P & O TANKSHIPS LIMITED - 1993-01-13
    P & O STRATH SERVICES LIMITED - 1990-07-06
    FRANK C.STRICK AND COMPANY LIMITED - 1976-12-31
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 144 - director → ME
  • 96
    FRANKLIN WINDOWS LIMITED - 2014-10-24
    Wilson Field Limited, The Mano House 260 Ecclesall Road South, Sheffield, South Yorkshire
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2001-01-01 ~ 2002-07-24
    IIF 1 - director → ME
  • 97
    Scott Hall House, Sheepscar Street North, Leeds, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    60 GBP2023-12-31
    Officer
    1992-04-22 ~ 2001-02-27
    IIF 44 - secretary → ME
  • 98
    15 Canada Square, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 143 - director → ME
  • 99
    NEW MEDWAY STEAM PACKET COMPANY LIMITED(THE) - 1984-10-05
    16 Palace Street, London
    Corporate (4 parents)
    Officer
    2007-11-07 ~ 2013-11-01
    IIF 113 - director → ME
    2002-12-16 ~ 2007-05-30
    IIF 134 - director → ME
  • 100
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1995-11-01 ~ 2002-07-01
    IIF 173 - director → ME
  • 101
    Stuart House, 15/17 North Park Road, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    22,583 GBP2023-12-31
    Officer
    1992-04-16 ~ 2007-02-14
    IIF 46 - secretary → ME
  • 102
    THE BOX ADVERTISING LIMITED - 2016-03-10
    TEAM NEWS ADVERTISING LIMITED - 2012-08-23
    THE BOX ADVERTISING LIMITED - 2012-03-23
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    54,001 GBP2023-12-31
    Officer
    2011-12-20 ~ 2018-05-01
    IIF 86 - director → ME
    2011-12-20 ~ 2018-05-01
    IIF 52 - secretary → ME
  • 103
    Flat 4 17 Otley Road, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,871 GBP2023-12-31
    Officer
    1992-04-22 ~ 2002-12-31
    IIF 43 - secretary → ME
  • 104
    Aviation House, 125 Kingsway, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    341,972 GBP2023-12-31
    Officer
    2012-09-03 ~ 2017-12-19
    IIF 68 - director → ME
  • 105
    THE STRATEGIC ACTION GROUP LIMITED - 2004-05-24
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 93 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 28 - secretary → ME
  • 106
    P&O ROADWAYS LIMITED - 1998-02-11
    P & O DISTRIBUTION LIMITED - 1992-04-18
    BUTLER'S WAREHOUSING & DISTRIBUTION LIMITED - 1990-01-01
    Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2019-06-27
    Officer
    1997-02-26 ~ 2002-07-01
    IIF 166 - director → ME
  • 107
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 99 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 21 - secretary → ME
  • 108
    Sea Containers, 18 Upper Ground, London, England
    Corporate (5 parents)
    Officer
    1994-02-08 ~ 1997-12-31
    IIF 100 - director → ME
    1994-02-08 ~ 1997-12-31
    IIF 24 - secretary → ME
  • 109
    16 Palace Street, London
    Corporate (10 parents)
    Officer
    1996-05-23 ~ 1997-01-15
    IIF 171 - director → ME
  • 110
    OGILVY & MATHER TELESERVICES LIMITED - 2015-05-11
    OGILVYONE TELESERVICES LIMITED - 1997-07-03
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 103 - director → ME
  • 111
    16 Palace Street, London, England
    Corporate (8 parents, 4 offsprings)
    Officer
    2006-08-03 ~ 2014-02-03
    IIF 180 - director → ME
    1996-04-16 ~ 1997-01-15
    IIF 181 - director → ME
  • 112
    5 Stray Court, Princes Villa Road, Harrogate 5 Stray Court, Princes Villa Road, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2015-08-25
    IIF 7 - secretary → ME
  • 113
    MSIX COMMUNICATIONS LIMITED - 2024-07-29
    MCHI LIMITED - 2012-02-22
    The Charlotte Building 17 Gresse Street, Number 6 Evelyn Yard Entrance, London, England
    Corporate (5 parents)
    Officer
    2008-08-06 ~ 2018-05-01
    IIF 67 - director → ME
    2008-08-06 ~ 2018-05-01
    IIF 13 - secretary → ME
  • 114
    Leslie Ford House, Tilbury Freeport, Tilbury, Essex
    Dissolved corporate (7 parents)
    Officer
    2008-07-22 ~ 2012-03-23
    IIF 185 - director → ME
  • 115
    Ground Floor, 17 Gresse Street, London, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2013-10-07 ~ 2018-05-01
    IIF 71 - director → ME
    2013-10-07 ~ 2018-05-01
    IIF 54 - secretary → ME
  • 116
    44 Belgrave Square, London
    Dissolved corporate (35 parents)
    Officer
    1997-04-09 ~ 2003-04-15
    IIF 57 - director → ME
  • 117
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-06-17 ~ 1997-12-31
    IIF 107 - director → ME
    1996-06-17 ~ 1997-12-31
    IIF 30 - secretary → ME
  • 118
    Sea Containers, 18 Upper Ground, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    1997-07-31 ~ 1997-12-31
    IIF 90 - director → ME
  • 119
    16 Palace Street, London
    Corporate (6 parents, 20 offsprings)
    Officer
    2006-09-01 ~ 2013-11-01
    IIF 137 - director → ME
  • 120
    ATN AGENCY LIMITED - 2015-01-19
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2015-01-12 ~ 2018-11-13
    IIF 73 - director → ME
    2015-01-12 ~ 2018-11-13
    IIF 51 - secretary → ME
  • 121
    CHI & PARTNERS LIMITED - 2018-01-31
    CLEMMOW HORNBY INGE LIMITED - 2007-04-30
    HEDGEROW MAMMALS LIMITED - 2001-06-22
    Ground Floor, 17 Gresse Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-06-21 ~ 2018-05-01
    IIF 66 - director → ME
    2004-06-21 ~ 2018-05-01
    IIF 12 - secretary → ME
  • 122
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ 2007-12-24
    IIF 132 - director → ME
  • 123
    MONK BRETTON LIMITED - 2005-06-01
    LAING INVESTMENTS (EXETER) LIMITED - 1997-12-29
    16 Palace Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ 2007-12-24
    IIF 117 - director → ME
  • 124
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-31 ~ 2013-11-01
    IIF 141 - director → ME
  • 125
    Wakefield Road, Ossett, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    655,572 GBP2024-03-31
    Officer
    2007-05-17 ~ 2017-04-10
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-10
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    73b Moorside Road, Kirkheaton, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,139 GBP2017-04-05
    Officer
    2006-03-27 ~ 2011-03-07
    IIF 9 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.