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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harland, David William Romanis

    Related profiles found in government register
  • Harland, David William Romanis
    British born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, South Moreton, Oxon, OX11 9AF

      IIF 1
  • Harland, David William Romanis
    British accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harland, David William Romanis
    British chartered accountant born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, South Moreton, Oxon, OX11 9AF

      IIF 8
  • Harland, David William Romanis
    British chief executive officer born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom

      IIF 9 IIF 10
  • Harland, David William Romanis
    British company director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom

      IIF 11

    • The Chapel Pinewood Court, Coleshill Road Marston Green, Solihull, B37 7HG

      IIF 12

    • The Old Rectory, South Moreton, Oxon, OX11 9AF

      IIF 13 IIF 14 IIF 15
  • Harland, David William Romanis
    British director born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Burleigh House, 357 The Strand, London, WC2R 0HS

      IIF 17 IIF 18 IIF 19

    • Sandringham House, Ackhurst Business Park, Foxhole Road, Chorley, Lancashire, PR7 1NY, United Kingdom

      IIF 20

    • The Old Rectory, Church Lane, South Moreton, Didcot, Oxfordshire, OX11 9AF

      IIF 21

    • 2nd, Floor, 357 Strand, London, WC2R 0HS, United Kingdom

      IIF 22 IIF 23

    • 2nd Floor Burleigh House, 357 Strand, London, WC2R 0HS

      IIF 24

    • 2nd Floor Burleigh House 357, The Strand, London, WC2R 0HS

      IIF 25

    • 8-12, Camden High Street, London, NW1 0JH

      IIF 26

    • Dean Bradley House, 52 Horseferry Road, London, SW1P 2AF, England

      IIF 27

    • 2, Eskan Court, Campbell Park, Milton Keynes, Buckinghamshire, MK9 4AN

      IIF 28

    • 1310, Waterside, Arlington Business Park Theale, Reading, RG7 4SA, United Kingdom

      IIF 29

    • The Old Rectory, South Moreton, Oxon, OX11 9AF

      IIF 30 IIF 31 IIF 32

    • Signal Court, Old Station Way, Eynsham, Witney, Oxfordshire, OX29 4TL

      IIF 40
  • Harland, David William Romanis
    British investment professional born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burleigh House, 357 Strand, London, WC2R 0HS, United Kingdom

      IIF 41 IIF 42
  • Harland, David William Romanis
    British investor born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harland, David William Romanis
    British none born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Brindley Place, Birmingham, West Midlands, B1 2HZ

      IIF 46

    • 10, Snow Hill, London, EC1A 2AL

      IIF 47 IIF 48 IIF 49

    • 8-12, Camden High Street, London, NW1 0JH

      IIF 50

    • The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG

      IIF 51
  • Harland, David William Romanis
    British operational partner born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, MK14 6PH, England

      IIF 52 IIF 53
  • Harland, David William Romanis
    British operations and development partner born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burleigh House, 357 Strand, London, WC2R 0HS, England

      IIF 54
  • Harland, David William Romanis
    British partner - private equity born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH

      IIF 55
  • Harland, David William Romanis
    born in April 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Brettenham House, 2-19 Lancaster Place, London, WC2E 7EN, England

      IIF 56
  • Harland, David William Romanis
    British born in April 1950

    Resident in England

    Registered addresses and corresponding companies
  • Harland, David William Romanis
    British accountant born in April 1950

    Registered addresses and corresponding companies

    • 60 Elms Road, London, SW4 9EW

      IIF 60
  • Harland, David William Romanis
    British director

    Registered addresses and corresponding companies
  • Harland, David William Romanis

    Registered addresses and corresponding companies

    • 60 Elms Road, London, SW4 9EW

      IIF 64
child relation
Offspring entities and appointments 60
  • 1
    ADAPT HOLDCO LIMITED
    - now 07768828
    INGLEBY (1878) LIMITED
    - 2012-07-31 07768828
    Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2011-09-28 ~ 2013-01-25
    IIF 55 - Director → ME
  • 2
    AGRIBRIEFING 1364 LIMITED - now
    BRIEFING MEDIA 1364 LIMITED
    - 2018-01-15 09631266
    NEWINCCO 1364 LIMITED
    - 2015-10-02 09631266
    8 Leake Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2017-04-20
    IIF 27 - Director → ME
  • 3
    AIR HANSON LIMITED
    00197503
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-09-03 ~ 2000-07-03
    IIF 13 - Director → ME
  • 4
    BELL ROCK BIDCO LIMITED
    - now 08506966
    CHILE BIDCO LIMITED
    - 2013-07-31 08506966
    DE FACTO 2024 LIMITED
    - 2013-07-24 08506966
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2016-06-28
    IIF 45 - Director → ME
  • 5
    BELL ROCK MIDCO LIMITED
    - now 08604586
    CHILE MIDCO LIMITED
    - 2013-07-31 08604586
    DE FACTO 2026 LIMITED
    - 2013-07-24 08604586
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2013-08-06
    IIF 43 - Director → ME
  • 6
    BELL ROCK TOPCO LIMITED
    - now 08604683
    CHILE TOPCO LIMITED
    - 2013-07-31 08604683
    DE FACTO 2027 LIMITED
    - 2013-07-24 08604683
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2016-09-28
    IIF 44 - Director → ME
  • 7
    CAREWATCH CARE SERVICES LIMITED
    02949558
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (26 parents, 25 offsprings)
    Officer
    2014-07-01 ~ 2016-09-14
    IIF 52 - Director → ME
  • 8
    CAREWATCH HOLDINGS LIMITED
    - now 06671587
    DE FACTO 1658 LIMITED - 2008-09-04
    C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2014-05-31 ~ 2016-09-14
    IIF 53 - Director → ME
  • 9
    CHESTNUTBAY LIMITED
    04134749
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2007-06-28
    IIF 32 - Director → ME
  • 10
    COMPACT MEDIA FINANCE LIMITED
    - now 07295943
    DE FACTO 1775 LIMITED
    - 2010-10-14 07295943
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2010-10-20
    IIF 26 - Director → ME
  • 11
    COMPACT MEDIA GROUP LIMITED - now
    COMPACT MEDIA ACQUISITIONS LIMITED
    - 2010-12-14 07389270
    DE FACTO 1798 LIMITED
    - 2010-10-14 07389270
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2010-10-11 ~ 2010-10-20
    IIF 50 - Director → ME
  • 12
    COMPACT MEDIA HOLDINGS LIMITED
    - now 07219303
    COMPACT MEDIA GROUP LIMITED
    - 2010-11-16 07219303
    DE FACTO 1757 LIMITED
    - 2010-10-14 07219303
    Derbyshire House, 8 St. Chad's Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2010-08-23 ~ 2016-10-04
    IIF 23 - Director → ME
  • 13
    COMPUTACENTER (FMS) LIMITED - now
    DIGICA (FMS) LIMITED
    - 2009-03-02 03798091
    FOX I.T. LIMITED
    - 2004-12-02 03798091
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2002-03-20 ~ 2004-12-03
    IIF 5 - Director → ME
  • 14
    CONNEXAS GROUP LIMITED - now
    ISOTRAK GROUP LIMITED
    - 2019-03-06 08506198
    FINN TOPCO LIMITED
    - 2015-10-26 08506198
    DE FACTO 2020 LIMITED - 2013-07-16
    Cowgill Holloway Business Recovery Llp, Fourth Floor Unit 5b The Parklands, Bolton
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-05-27 ~ 2015-12-18
    IIF 28 - Director → ME
  • 15
    CORYTON ADVANCED FUELS LIMITED
    07232065
    The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (17 parents)
    Officer
    2015-09-22 ~ 2015-11-03
    IIF 54 - Director → ME
  • 16
    CROWN2014 BIDCO LIMITED
    08881893
    Burleigh House, 357 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 41 - Director → ME
  • 17
    CROWN2014 TOPCO LIMITED
    08881858
    Burleigh House, 357 Strand, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 42 - Director → ME
  • 18
    CROWTHORNE 2011 HOLDINGS LIMITED - now
    THE MOTOR GROUP HOLDINGS LIMITED
    - 2011-11-03 04720295
    BROOMCO (3157) LIMITED - 2003-05-14
    1 City Square, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2006-01-10 ~ 2006-12-20
    IIF 31 - Director → ME
  • 19
    DIGICA (FMS) LIMITED - now
    DIGICA UCMS LIMITED
    - 2009-03-05 02414438
    ULTRACOMP COMPUTER MANAGEMENT SERVICES LIMITED
    - 2004-12-02 02414438
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-11-20 ~ 2004-12-03
    IIF 2 - Director → ME
  • 20
    DIGICA GROUP LIMITED
    - now 05244928
    GWECO 240 LIMITED - 2004-11-25
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-12-03 ~ 2007-01-03
    IIF 3 - Director → ME
  • 21
    DIGICA LIMITED - now
    DIGICA UC LIMITED
    - 2009-03-05 01603150
    ULTRACOMP LIMITED
    - 2004-12-02 01603150
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2002-11-20 ~ 2004-12-03
    IIF 6 - Director → ME
  • 22
    DIGICA SMP LIMITED
    - now 02910752
    SYSTEM MANAGEMENT PARTNERS LIMITED
    - 2004-12-02 02910752
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-11-20 ~ 2004-12-03
    IIF 4 - Director → ME
  • 23
    EMIXA INDUSTRY SOLUTIONS LIMITED - now
    ONEPLM LIMITED
    - 2024-01-08 10884951
    CUTTING EDGE SOLUTIONS (OXFORD) LIMITED
    - 2018-10-26 10884951
    The Second Floor, The Wolfram Centre Lower Road, Long Hanborough, Witney, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2018-08-16 ~ 2022-08-12
    IIF 40 - Director → ME
  • 24
    FOX IT LIMITED
    - now 05234874
    FOX IT CONSULTING AND TRADING LIMITED
    - 2004-12-02 05234874
    BROOMCO (3553) LIMITED
    - 2004-10-01 05234874
    37 Sun Street, London
    Dissolved Corporate (14 parents)
    Officer
    2004-09-30 ~ 2010-10-29
    IIF 7 - Director → ME
  • 25
    HORIZON CAPITAL (FOUNDERS) LIMITED - now
    LYCEUM CAPITAL (FOUNDERS) LIMITED
    - 2018-10-22 02633662
    LYCEUM CAPITAL LIMITED - 2007-03-09
    WEST PRIVATE EQUITY LIMITED - 2006-05-23
    PERSONAL RECEIVABLES LOAN SECURITISATION (NO.5) LIMITED - 1999-02-10
    TRUSHELFCO (NO.1730) LIMITED - 1991-10-04
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 19 - Director → ME
  • 26
    HORIZON CAPITAL (HOLDINGS) LIMITED - now
    LYCEUM CAPITAL (INVESTMENTS) LIMITED
    - 2018-10-22 05681914
    LYCEUM CAPITAL NUMBER 2 LIMITED - 2007-02-27
    LYCEUM CAPITAL LIMITED - 2006-05-23
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 24 - Director → ME
  • 27
    HORIZON CAPITAL LLP - now
    LYCEUM CAPITAL PARTNERS LLP
    - 2018-10-22 OC320937
    Horizon Capital, Level 9, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (28 parents, 51 offsprings)
    Officer
    2007-03-09 ~ 2017-07-11
    IIF 56 - LLP Member → ME
  • 28
    LAUREATE LEGAL SERVICES LIMITED
    - now 06850698
    LYCEUM LEGAL SERVICES LIMITED
    - 2009-11-11 06850698
    DE FACTO 1684 LIMITED - 2009-05-29
    5 Meyrick Road, Sheerness, England
    Active Corporate (7 parents)
    Officer
    2009-09-22 ~ 2010-04-29
    IIF 21 - Director → ME
  • 29
    LEASEDRIVE VELO GROUP LIMITED
    - now 06009481
    TMGH LIMITED
    - 2007-03-12 06009481
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-20 ~ 2008-08-29
    IIF 39 - Director → ME
  • 30
    LEASEDRIVE VELO HOLDINGS LIMITED
    - now 06009746
    TMGH BIDCO LIMITED
    - 2007-03-12 06009746
    1 City Square, Leeds
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2006-12-20 ~ 2008-08-29
    IIF 30 - Director → ME
  • 31
    LIVE COMPANY GROUP PLC - now
    PARALLEL MEDIA GROUP PLC - 2017-12-22
    WORLD SPORT GROUP PLC - 2003-01-21
    ORCHARD FURNITURE PLC
    - 2001-08-16 00630968
    WYEFIELD GROUP PLC
    - 1999-01-06 00630968
    LINCOLN HOUSE PLC
    - 1994-08-03 00630968
    WILLIAM MORRIS FINE ARTS PUBLIC LIMITED COMPANY
    - 1988-05-09 00630968
    CEYLON & INDIAN PLANTERS HOLDINGS PUBLIC LIMITED COMPANY
    - 1984-04-24 00630968
    Frp Advisory Trading Limited, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (53 parents, 16 offsprings)
    Officer
    ~ 1999-02-25
    IIF 1 - Director → ME
  • 32
    LYCEUM CAPITAL (CIP2) LIMITED
    - now SC315890
    LYCEUM CAPITAL II FP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (613) LIMITED - 2007-02-22
    One Lochrin Square, 92 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 33 - Director → ME
  • 33
    LYCEUM CAPITAL (GP2) LIMITED
    - now SC315897
    LYCEUM CAPITAL II GP (SCOTLAND) LIMITED - 2007-03-02
    LOTHIAN SHELF (612) LIMITED - 2007-02-22
    One Lochrin Square, Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 38 - Director → ME
  • 34
    LYCEUM CAPITAL CARRIED INTEREST PARTNER LIMITED
    - now 03700151
    WPE CARRIED INTEREST PARTNER LIMITED - 2006-05-23
    CIVILENTER LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 18 - Director → ME
  • 35
    LYCEUM CAPITAL GENERAL PARTNER LIMITED
    - now 03699738
    WPE GENERAL PARTNER LIMITED - 2006-05-23
    LODGEREPAIR LIMITED - 1999-03-17
    156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2008-10-01 ~ 2012-10-01
    IIF 17 - Director → ME
  • 36
    LYNTON AVIATION AIRCRAFT SALES LIMITED
    - now 01658371
    AIR HANSON AIRCRAFT SALES LIMITED
    - 1999-06-01 01658371
    AIR HANSON SALES LIMITED - 1988-08-01
    KENTEITH TRADERS LIMITED - 1982-11-09
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (34 parents)
    Officer
    1998-09-03 ~ 2000-07-03
    IIF 16 - Director → ME
  • 37
    MAYFAIR PHILATELICS LIMITED
    - now 09396425
    SCHOLIUM (TITAN) LIMITED - 2017-10-20
    94 New Bond Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-06-22 ~ now
    IIF 59 - Director → ME
  • 38
    MULL BIDCO LIMITED
    - now 07041483
    DE FACTO 1720 LIMITED
    - 2009-12-17 07041483
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents)
    Officer
    2009-12-11 ~ 2010-02-18
    IIF 49 - Director → ME
  • 39
    MULL MIDCO LIMITED
    - now 07058629
    DE FACTO 1721 LIMITED
    - 2009-12-17 07058629
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2010-02-18
    IIF 48 - Director → ME
  • 40
    MULL TOPCO LIMITED
    - now 07058611
    DE FACTO 1722 LIMITED
    - 2009-12-17 07058611
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2009-12-11 ~ 2012-06-12
    IIF 47 - Director → ME
  • 41
    NEWINCCO 1130 LIMITED
    07795089
    1310 Waterside, Arlington Business Park Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    2011-12-14 ~ 2013-01-01
    IIF 29 - Director → ME
  • 42
    NISSEN & PARTNERS COMPANY LIMITED
    - now 02580613
    CURSITOR (SEVENTY-THREE) LIMITED
    - 1991-03-25 02580613
    49 St James's Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-02-15 ~ 1992-02-25
    IIF 60 - Director → ME
    1991-02-15 ~ 1992-02-25
    IIF 64 - Secretary → ME
  • 43
    PREMIAIR AIRCRAFT ENGINEERING LIMITED - now
    AIR HANSON ENGINEERING LIMITED
    - 2002-11-27 01128286
    AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
    LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
    Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-03 ~ 2000-07-03
    IIF 14 - Director → ME
  • 44
    PREMIER BIDCO LIMITED
    09744413
    The Manorway, Coryton, Stanford Le Hope, Essex, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2015-10-07
    IIF 11 - Director → ME
  • 45
    PREMIER MIDCO LIMITED
    09744344
    Regency House 45-53 Chorley New Road, Bolton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2015-10-07
    IIF 10 - Director → ME
  • 46
    PREMIER TOPCO LIMITED
    09743942
    Cowgill Holloway Business Recovery,regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-09-22 ~ 2015-12-01
    IIF 9 - Director → ME
  • 47
    SCHOLIUM GROUP PLC
    - now 08833975
    SCHOLIUM LIMITED - 2014-03-24
    SCHOLIUM GROUP LIMITED - 2014-03-24
    HENLEX 20141 LTD - 2014-02-17
    94 New Bond Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-11-08 ~ now
    IIF 58 - Director → ME
  • 48
    SHAPERO RARE BOOKS LIMITED
    - now 06720898
    BOOKBANK LIMITED - 2015-03-27
    MOFO TWENTY SEVEN LIMITED - 2009-03-18
    94 New Bond Street, London, England
    Active Corporate (15 parents)
    Officer
    2021-11-08 ~ now
    IIF 57 - Director → ME
  • 49
    SIGNATURE FLIGHT SUPPORT LONDON LUTON LIMITED - now
    LYNTON AVIATION LIMITED
    - 2004-12-23 02288275
    MAGEC AVIATION LIMITED
    - 1999-06-01 02288275
    PLAINSPACE LIMITED - 1988-09-30
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    1998-02-11 ~ 2000-07-03
    IIF 8 - Director → ME
  • 50
    SYNEXUS CLINICAL RESEARCH ACQUISITIONS LIMITED - now
    SIGMA ACQUISITIONS LIMITED
    - 2008-11-28 06408422
    DE FACTO 1546 LIMITED
    - 2007-10-29 06408422
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2008-06-24
    IIF 37 - Director → ME
    2007-10-26 ~ 2008-06-24
    IIF 61 - Secretary → ME
  • 51
    SYNEXUS CLINICAL RESEARCH FINANCE LIMITED - now
    SIGMA MIDCO LIMITED
    - 2008-11-28 06408428
    DE FACTO 1545 LIMITED
    - 2007-10-29 06408428
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2008-06-25
    IIF 36 - Director → ME
    2007-10-26 ~ 2008-06-24
    IIF 63 - Secretary → ME
  • 52
    SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - now
    SYNEXUS CLINICAL RESEARCH TOPCO LIMITED
    - 2015-06-16 07260768
    DE FACTO 1772 LIMITED
    - 2010-11-23 07260768
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2015-03-20
    IIF 20 - Director → ME
  • 53
    SYNEXUS CLINICAL RESEARCH MIDCO NO 3 LIMITED - now
    SYNEXUS CLINICAL RESEARCH MIDCO NO 1 LIMITED - 2015-06-16
    DE FACTO 1773 LIMITED
    - 2010-11-23 07293267
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2010-08-11 ~ 2010-11-23
    IIF 25 - Director → ME
  • 54
    SYNEXUS CLINICAL RESEARCH MIDCO NO 4 LIMITED - now
    SYNEXUS CLINICAL RESEARCH MIDCO NO 2 LIMITED - 2015-06-16
    SYNEXUS CLINICAL RESEARCH HOLDINGS LIMITED
    - 2010-12-17 06408416
    SIGMA TOPCO LIMITED
    - 2008-12-02 06408416
    DE FACTO 1544 LIMITED
    - 2007-10-29 06408416
    12b Granta Park, Great Abington, Cambridge, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2007-10-26 ~ 2010-12-02
    IIF 35 - Director → ME
    2007-10-26 ~ 2008-06-24
    IIF 62 - Secretary → ME
  • 55
    THE HAMLEYS GROUP LIMITED - now
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD.
    - 1994-04-08 02352435
    LARCHWOOD LIMITED
    - 1989-10-18 02352435
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (44 parents, 4 offsprings)
    Officer
    ~ 1992-01-10
    IIF 34 - Director → ME
  • 56
    THE MAYFLOWER CORPORATION PLC
    - now 00820979
    TRIANGLE TRUST PLC
    - 1989-08-24 00820979
    SHARNA WARE PUBLIC LIMITED COMPANY
    - 1987-09-09 00820979
    Deloitte & Touche Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    ~ 2002-04-18
    IIF 15 - Director → ME
  • 57
    UKDN WATERFLOW (HOLDINGS) LIMITED
    - now 07045926
    UK SERVICES NETWORK (HOLDINGS) LIMITED
    - 2011-12-29 07045926
    DE FACTO 1718 LIMITED
    - 2010-05-27 07045926
    Four, Brindley Place, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2009-11-16 ~ 2014-07-04
    IIF 51 - Director → ME
  • 58
    UKDN WATERFLOW GROUP LIMITED
    - now 07046026
    UKDN WATERFLOW LIMITED
    - 2012-03-21 07046026
    UK SERVICES NETWORK LIMITED
    - 2011-12-20 07046026
    DE FACTO 1717 LIMITED
    - 2010-05-18 07046026
    4 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2009-12-07 ~ dissolved
    IIF 46 - Director → ME
  • 59
    UWIC REALISATIONS LIMITED - now
    UKDN WATERFLOW LIMITED
    - 2015-11-11 04679632
    UKDN LIMITED
    - 2012-04-03 04679632
    THE UK DRAINAGE NETWORK LIMITED
    - 2011-12-20 04679632
    Four, Brindley Place, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2010-01-08 ~ 2013-01-01
    IIF 12 - Director → ME
  • 60
    VILLIERS TOPCO LIMITED
    - now 07450194
    DE FACTO 1825 LIMITED - 2011-03-01
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2016-01-13
    IIF 22 - Director → ME

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