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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naggar, Guy Anthony

child relation
Offspring entities and appointments
Active 16
  • 1
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    AMBERLEY GROUP PLC - 2011-10-07
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
    icon of address 34 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-17 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 3rd Floor 34 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    8,596 GBP2017-02-28
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    IIF 35 - Director → ME
  • 3
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346 GBP2015-06-30
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 154 - Director → ME
  • 4
    GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
    icon of address 34 New Cavendish Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    226,179 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 33 - Director → ME
  • 6
    icon of address 20 Gloucester Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2008-03-31 ~ now
    IIF 4 - Director → ME
  • 7
    FINEMINI LIMITED - 1997-08-21
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 39 - Director → ME
  • 8
    OTBE 301 LIMITED - 2014-05-29
    icon of address The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,019 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 1 - Director → ME
  • 9
    MARVINS MAGIC LIMITED - 2001-02-20
    icon of address The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,709,620 GBP2024-12-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 3 - Director → ME
  • 10
    icon of address 34 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 34 - Director → ME
  • 11
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    icon of calendar 2003-08-12 ~ dissolved
    IIF 40 - Director → ME
  • 12
    icon of address 34 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 36 - Director → ME
  • 13
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 123 - Director → ME
  • 14
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 50 - Director → ME
  • 15
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 53 - Director → ME
  • 16
    icon of address Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 37 - Director → ME
Ceased 133
  • 1
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2009-03-10
    IIF 30 - Director → ME
  • 2
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2009-03-10
    IIF 140 - Director → ME
  • 3
    ESTEEMINTER LIMITED - 1997-09-30
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-09 ~ 2004-01-30
    IIF 54 - Director → ME
  • 4
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    ASSURED SERVICES LIMITED - 1992-04-16
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    icon of address Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Officer
    icon of calendar 2003-11-28 ~ 2008-07-18
    IIF 135 - Director → ME
  • 5
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    icon of calendar 2008-12-15 ~ 2014-05-21
    IIF 23 - Director → ME
    icon of calendar 1993-05-19 ~ 1998-12-04
    IIF 158 - Secretary → ME
  • 6
    icon of address The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-13 ~ 2008-07-18
    IIF 137 - Director → ME
  • 7
    CASTLE ACQUISITIONS PLC - 2007-06-18
    icon of address C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-08-01
    IIF 29 - Director → ME
  • 8
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-05 ~ 2008-12-04
    IIF 67 - Director → ME
    icon of calendar 1993-01-14 ~ 1993-02-12
    IIF 65 - Director → ME
  • 9
    NEWINCCO 263 LIMITED - 2003-09-18
    CKL RESTAURANTS LIMITED - 2007-03-22
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    icon of calendar 2006-09-14 ~ 2010-12-17
    IIF 6 - Director → ME
  • 10
    QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
    AURORA GAS MANAGEMENT LIMITED - 2003-10-06
    ALBION DAWNAY DAY PLC - 1994-06-29
    QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
    FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
    icon of address Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-06-09
    IIF 134 - Director → ME
  • 11
    icon of address Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2006-09-28
    IIF 19 - Director → ME
  • 12
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2008-12-04
    IIF 109 - Director → ME
  • 13
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2008-12-04
    IIF 129 - Director → ME
  • 14
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 145 - Director → ME
  • 15
    DIORETSA LIMITED - 2006-10-30
    icon of address C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-19 ~ 2016-04-11
    IIF 61 - Director → ME
  • 16
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2012-03-29
    IIF 17 - Director → ME
  • 17
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-03-23 ~ 2008-07-18
    IIF 78 - Director → ME
    icon of calendar 1993-01-04 ~ 1997-03-10
    IIF 126 - Director → ME
  • 18
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-28 ~ 2008-07-18
    IIF 90 - Director → ME
  • 19
    LUDGATE 158 LIMITED - 1998-11-11
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-23 ~ 2008-07-18
    IIF 97 - Director → ME
  • 20
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-07-18
    IIF 150 - Director → ME
  • 21
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-26 ~ 2008-07-18
    IIF 59 - Director → ME
  • 22
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-24 ~ 2010-06-16
    IIF 68 - Director → ME
  • 23
    LUDGATE 238 LIMITED - 2000-11-08
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-20 ~ 2008-07-18
    IIF 43 - Director → ME
  • 24
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-29 ~ 2008-12-04
    IIF 58 - Director → ME
  • 25
    icon of address Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-25 ~ 2010-06-16
    IIF 86 - Director → ME
  • 26
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-12 ~ 2008-07-18
    IIF 113 - Director → ME
  • 27
    WAVEACT LIMITED - 1985-05-23
    icon of address 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-07-18
    IIF 114 - Director → ME
  • 28
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    icon of address 66 Prescot Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-04 ~ 2008-07-18
    IIF 88 - Director → ME
  • 29
    BROOMCO (1285) LIMITED - 1997-07-03
    SPECIALTY CATALOG (UK) LIMITED - 1997-10-01
    SPECIALITY CATALOG (UK) LIMITED - 1997-07-09
    icon of address 21 Lombard Street C/o Mercer & Hole, 21 Lombard Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2005-02-04
    IIF 5 - Director → ME
  • 30
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-07-22 ~ 2008-07-14
    IIF 45 - Director → ME
    icon of calendar ~ 1996-11-25
    IIF 69 - Director → ME
  • 31
    DD CAP LIMITED - 2005-09-01
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-07-13
    IIF 125 - Director → ME
  • 32
    LUDGATE 150 LIMITED - 1998-02-11
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2008-07-14
    IIF 49 - Director → ME
  • 33
    RODA LIMITED - 1999-11-24
    CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
    MUNDAYS (586) LIMITED - 1996-11-20
    CGI EUROPE LIMITED - 2008-01-16
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-10-21 ~ 1998-04-17
    IIF 72 - Director → ME
  • 34
    RYDENOR INVESTMENTS LIMITED - 2006-02-16
    icon of address C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-19
    IIF 18 - Director → ME
  • 35
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2016-11-28
    DOWDING AND MILLS LIMITED - 2007-12-12
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2007-05-17
    icon of address C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2008-08-01
    IIF 21 - Director → ME
  • 36
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-30 ~ 2008-07-18
    IIF 77 - Director → ME
  • 37
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-20 ~ 1993-11-24
    IIF 71 - Director → ME
  • 38
    KINGSHOLME LIMITED - 2000-12-13
    icon of address Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-04-14
    IIF 105 - Director → ME
  • 39
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,999,302 GBP2024-03-31
    Officer
    icon of calendar 1993-11-19 ~ 2014-05-21
    IIF 108 - Director → ME
  • 40
    FINISHVALUE LIMITED - 1997-11-27
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-01-29 ~ 2012-11-28
    IIF 144 - Director → ME
  • 41
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-13 ~ 2008-07-18
    IIF 116 - Director → ME
  • 42
    icon of address 52c Borough High Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2020-03-18
    IIF 7 - Director → ME
  • 43
    A R HOLDINGS LIMITED - 2011-01-14
    icon of address Station Road, Thirsk, North Yorkshire
    Active Corporate
    Officer
    icon of calendar 2009-04-22 ~ 2016-04-15
    IIF 22 - Director → ME
  • 44
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    icon of calendar 2016-05-26 ~ 2020-05-22
    IIF 14 - Director → ME
  • 45
    DRAWPLUS LIMITED - 1991-03-11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-24
    IIF 74 - Director → ME
  • 46
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2006-09-28
    IIF 8 - Director → ME
  • 47
    LAKEBIND LIMITED - 1986-06-13
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2006-09-28
    IIF 9 - Director → ME
  • 48
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    icon of calendar 2002-01-04 ~ 2002-04-11
    IIF 89 - Director → ME
  • 49
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    INGENTA PLC - 2007-02-27
    DELYN LIMITED - 1981-12-08
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    icon of address Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2000-05-25
    IIF 41 - Director → ME
    icon of calendar 1998-01-22 ~ 1998-03-23
    IIF 136 - Director → ME
  • 50
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 151 - Director → ME
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate
    Officer
    icon of calendar 1996-05-08 ~ 2008-07-17
    IIF 147 - Director → ME
  • 52
    icon of address Sovereign House, Stockport Road, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,439,686 GBP2021-12-31
    Officer
    icon of calendar 2010-11-16 ~ 2019-07-17
    IIF 38 - Director → ME
  • 53
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-05 ~ 1992-04-01
    IIF 55 - Director → ME
  • 54
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    icon of address 15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-03-30 ~ 1995-07-04
    IIF 107 - Director → ME
  • 55
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-04-11
    IIF 119 - Director → ME
  • 56
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1997-12-15 ~ 2008-07-18
    IIF 62 - Director → ME
  • 57
    FINEMINI LIMITED - 1997-08-21
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2008-08-19
    IIF 95 - Director → ME
  • 58
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-15 ~ 2008-07-18
    IIF 48 - Director → ME
  • 59
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2000-03-07 ~ 2008-07-18
    IIF 57 - Director → ME
  • 60
    icon of address 93 Embleton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-09-30
    IIF 60 - Director → ME
  • 61
    icon of address 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-24 ~ 2008-07-18
    IIF 132 - Director → ME
  • 62
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-02-07 ~ 2008-07-18
    IIF 96 - Director → ME
  • 63
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-02-07 ~ 2008-07-18
    IIF 143 - Director → ME
  • 64
    STAMPVOCAL LIMITED - 2005-09-01
    icon of address 7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2006-04-13
    IIF 138 - Director → ME
  • 65
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-03-25 ~ 2008-07-18
    IIF 148 - Director → ME
  • 66
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-30 ~ 2012-11-28
    IIF 92 - Director → ME
  • 67
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-21 ~ 2010-12-17
    IIF 103 - Director → ME
  • 68
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-24
    IIF 93 - Director → ME
  • 69
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,235,019 GBP2024-12-31
    Officer
    icon of calendar 2007-08-04 ~ 2008-07-28
    IIF 106 - Director → ME
  • 70
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,989,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-08-04 ~ 2008-07-28
    IIF 87 - Director → ME
  • 71
    TRUCKFAIR LIMITED - 1997-11-07
    DAWNAY, DAY OLYMPIA LIMITED - 2006-09-19
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2006-08-22
    IIF 101 - Director → ME
  • 72
    C.S.E. AVIATION LIMITED - 1998-03-19
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    icon of calendar 2007-06-04 ~ 2007-06-04
    IIF 156 - Director → ME
    icon of calendar 2007-12-03 ~ 2008-07-28
    IIF 52 - Director → ME
  • 73
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2005-07-08
    IIF 133 - Director → ME
  • 74
    SILVER BEAR P.L.C. - 1989-02-22
    PARAMOUNT P.L.C. - 2005-08-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2006-09-28
    IIF 26 - Director → ME
  • 75
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2006-09-29
    IIF 64 - Director → ME
  • 76
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    icon of address C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2008-08-08
    IIF 94 - Director → ME
  • 77
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-04-04 ~ 2008-07-18
    IIF 25 - Director → ME
  • 78
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    icon of calendar 1995-06-21 ~ 1998-12-07
    IIF 122 - Director → ME
    icon of calendar 1993-05-19 ~ 1998-12-04
    IIF 159 - Secretary → ME
  • 79
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar ~ 2008-07-18
    IIF 124 - Director → ME
  • 80
    MM&S (5943) LIMITED - 2016-12-21
    icon of address 55 New Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,957,853 GBP2024-12-31
    Officer
    icon of calendar 2017-04-26 ~ 2022-09-01
    IIF 15 - Director → ME
  • 81
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 146 - Director → ME
  • 82
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 80 - Director → ME
  • 83
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 91 - Director → ME
  • 84
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 98 - Director → ME
  • 85
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 42 - Director → ME
  • 86
    icon of address 3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 141 - Director → ME
  • 87
    icon of address Bdo Stoy Hatward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2000-03-07 ~ 2008-07-18
    IIF 102 - Director → ME
  • 88
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2003-04-02 ~ 2008-07-18
    IIF 149 - Director → ME
  • 89
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    icon of calendar 2005-06-07 ~ 2014-05-24
    IIF 117 - Director → ME
  • 90
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-10-30 ~ 2008-07-18
    IIF 112 - Director → ME
  • 91
    INHOCO 151 LIMITED - 1991-12-09
    icon of address 8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2006-09-28
    IIF 110 - Director → ME
  • 92
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-29 ~ 2008-07-18
    IIF 20 - Director → ME
  • 93
    IBIS (842) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2008-07-18
    IIF 115 - Director → ME
  • 94
    IBIS (843) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2008-07-18
    IIF 63 - Director → ME
  • 95
    BRANCHSPACE LIMITED - 2004-11-03
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,426 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2004-10-15
    IIF 76 - Director → ME
  • 96
    REX & STA PROPERTIES LIMITED - 2008-05-08
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2010-12-17
    IIF 32 - Director → ME
  • 97
    BDBCO NO. 581 LIMITED - 2002-08-20
    icon of address 58 Nant Talwg Way, Barry, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2005-08-31
    IIF 28 - Director → ME
  • 98
    TRICORP LIMITED - 1998-11-19
    icon of address New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-14 ~ 2008-07-18
    IIF 130 - Director → ME
  • 99
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-05-01 ~ 2008-07-18
    IIF 120 - Director → ME
  • 100
    icon of address 43-45 Portman Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-02-01 ~ 2012-11-26
    IIF 85 - Director → ME
  • 101
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1998-09-02 ~ 2008-07-18
    IIF 121 - Director → ME
  • 102
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2008-07-18
    IIF 118 - Director → ME
  • 103
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Officer
    icon of calendar 2008-12-17 ~ 2011-12-08
    IIF 24 - Director → ME
    icon of calendar 1993-09-13 ~ 1999-08-19
    IIF 27 - Director → ME
  • 104
    MARLBOROUGH & PICKERING LIMITED - 2022-09-30
    MARL RB LIMITED - 2005-12-23
    icon of address 6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    367,599 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2019-03-28
    IIF 56 - Director → ME
  • 105
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1999-10-12 ~ 2008-07-18
    IIF 153 - Director → ME
  • 106
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 1995-09-06 ~ 2008-07-17
    IIF 83 - Director → ME
    icon of calendar 2009-04-14 ~ 2009-05-01
    IIF 79 - Director → ME
  • 107
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 99 - Director → ME
  • 108
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 131 - Director → ME
  • 109
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 46 - Director → ME
  • 110
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 139 - Director → ME
  • 111
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    icon of address Churchill House, 137-139 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -306,959 GBP2024-08-23
    Officer
    icon of calendar 1999-04-19 ~ 2008-07-18
    IIF 75 - Director → ME
  • 112
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2008-07-18
    IIF 44 - Director → ME
  • 113
    SPACEPLANET LIMITED - 2000-03-01
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2008-07-18
    IIF 111 - Director → ME
  • 114
    TYPESPEEDY LIMITED - 2000-03-01
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2008-07-18
    IIF 127 - Director → ME
  • 115
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2008-07-18
    IIF 66 - Director → ME
  • 116
    ORDERINNER LIMITED - 1999-02-05
    icon of address Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2008-07-18
    IIF 152 - Director → ME
  • 117
    icon of address Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2008-07-18
    IIF 84 - Director → ME
  • 118
    icon of address 157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,432,341 GBP2024-12-31
    Officer
    icon of calendar 2007-02-14 ~ 2010-12-17
    IIF 31 - Director → ME
  • 119
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-13 ~ 2006-08-23
    IIF 142 - Director → ME
  • 120
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    icon of calendar 1996-02-08 ~ 1999-08-19
    IIF 47 - Director → ME
  • 121
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    PUMA HOTELS PLC - 2014-07-14
    icon of address Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2008-07-22
    IIF 100 - Director → ME
  • 122
    THEMETIMES LIMITED - 2012-06-28
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    icon of calendar 2000-03-07 ~ 2000-10-20
    IIF 128 - Director → ME
  • 123
    HAWKTABLE LIMITED - 1996-10-01
    icon of address 76 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1999-08-19
    IIF 82 - Director → ME
  • 124
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    icon of calendar 1993-05-19 ~ 1998-12-04
    IIF 157 - Secretary → ME
  • 125
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-12-04
    IIF 11 - Director → ME
  • 126
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-12-04
    IIF 12 - Director → ME
  • 127
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-12-04
    IIF 10 - Director → ME
  • 128
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 51 - Director → ME
  • 129
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 70 - Director → ME
  • 130
    GROUPWISE LIMITED - 1979-12-31
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-07-18
    IIF 73 - Director → ME
  • 131
    icon of address Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2008-08-19
    IIF 104 - Director → ME
  • 132
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,801,399 GBP2024-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2020-05-22
    IIF 16 - Director → ME
  • 133
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    LENSEABBE LIMITED - 1981-12-31
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    USG CONSULTING LIMITED - 2010-12-15
    icon of address 8-10 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2004-01-08
    IIF 81 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.