logo
explain how to read the page

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

Ross-roberts, Christopher Michael David

child relation
Offspring entities and appointments 114
  • 1
    ACTUARIAL EDUCATION COMPANY LIMITED
    - now 03062375
    COLESLAW 267 LIMITED - 1995-07-06
    Active Corporate (24 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 4 - Director → ME
  • 2
    ADLAM CONSULTING LIMITED
    - now 03741781
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    Active Corporate (17 parents)
    Officer
    2002-08-14 ~ 2004-09-21
    IIF 9 - Director → ME
    1999-06-07 ~ 2004-09-21
    IIF 115 - Secretary → ME
  • 3
    AFE ASSET SOLUTIONS LIMITED - now
    VELD ASSET SOLUTIONS LIMITED - 2024-05-08
    ANACAP UK ASSET MANAGEMENT LIMITED
    - 2022-09-30 12517365
    Active Corporate (14 parents)
    Officer
    2020-03-13 ~ 2021-01-20
    IIF 46 - Director → ME
  • 4
    AKAMAI FINANCIAL MARKETS (UK) LIMITED - now
    ALEXANDER MANN LIMITED
    - 2006-10-10 03275166
    ALEXANDER MANN GLOBAL MARKETS LIMITED
    - 2003-01-21 03275166
    ALEXANDERS MANN & PARTNERS LIMITED
    - 2000-03-30 03275166
    Dissolved Corporate (20 parents)
    Officer
    2001-04-03 ~ 2004-09-21
    IIF 19 - Director → ME
    1999-06-07 ~ 2004-09-21
    IIF 117 - Secretary → ME
  • 5
    ALEXANDER MANN ASSOCIATES LIMITED - now
    ALEXANDER MANN ASSOCIATES PLC
    - 2007-11-27 01884422
    ZETASCOPE LIMITED - 1986-06-20
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1999-12-09 ~ 2004-09-21
    IIF 23 - Director → ME
    1999-06-07 ~ 2004-09-21
    IIF 110 - Secretary → ME
  • 6
    ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
    04014675
    Dissolved Corporate (16 parents)
    Officer
    2000-06-09 ~ 2004-09-21
    IIF 22 - Director → ME
    2000-06-09 ~ 2004-09-21
    IIF 125 - Secretary → ME
  • 7
    ALEXANDER MANN GROUP LIMITED
    - now 03560679
    INGLEBY (1103) - 1999-03-11
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1999-06-07 ~ 2004-09-21
    IIF 6 - Director → ME
    2002-09-06 ~ 2004-09-21
    IIF 120 - Secretary → ME
  • 8
    ALEXANDER MANN SOLUTIONS LIMITED
    - now 02073305
    ALEXANDER MANN TECHNOLOGY LIMITED
    - 2001-11-12 02073305 03930954
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-04-03 ~ 2004-09-21
    IIF 7 - Director → ME
    1999-06-07 ~ 2004-09-21
    IIF 114 - Secretary → ME
  • 9
    AMIQUS LIMITED
    - now 03930954
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED
    - 2003-02-07 03930954 02073305
    Active Corporate (19 parents)
    Officer
    2003-03-20 ~ 2004-09-21
    IIF 13 - Director → ME
    2000-02-17 ~ 2004-09-21
    IIF 118 - Secretary → ME
  • 10
    ANACAP MEMBERS LLP - now
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    IIF 107 - LLP Member → ME
  • 11
    APEX COLLECTIONS LIMITED
    - now 06613933
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    Dissolved Corporate (20 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 56 - Director → ME
  • 12
    APEX CREDIT MANAGEMENT FUNDING LIMITED
    06563610 06424400... (more)
    Dissolved Corporate (10 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 60 - Director → ME
  • 13
    APEX CREDIT MANAGEMENT HOLDINGS LIMITED
    06424400 06563610... (more)
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 59 - Director → ME
  • 14
    APEX CREDIT MANAGEMENT LIMITED
    - now 03967099 06563610... (more)
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 57 - Director → ME
  • 15
    APEX DISCOVERY SOLUTIONS LIMITED
    - now 06563451
    VERONA FINANCE LIMITED - 2011-08-09
    Dissolved Corporate (10 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 58 - Director → ME
  • 16
    BENSON ROOFBOX HIRE LIMITED
    15627008
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 17
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 88 - Director → ME
  • 18
    BPP ACTUARIAL EDUCATION LIMITED
    - now 02904358
    HAZELL CARR TRAINING LIMITED - 1998-12-18
    COLESLAW 247 LIMITED - 1994-10-19
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 48 - Director → ME
  • 19
    BPP BIRMINGHAM LIMITED
    - now 02721181
    BURGINHALL 630 LIMITED - 1992-09-14
    Dissolved Corporate (17 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 51 - Director → ME
  • 20
    BPP CAMBRIDGE LIMITED
    04346358
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 33 - Director → ME
  • 21
    BPP CPD COURSES LIMITED
    - now 02184418 04276681
    THE M.A.R. GROUP LIMITED - 2003-05-22
    DIALRECENT LIMITED - 1990-01-09
    Dissolved Corporate (16 parents)
    Officer
    2005-08-15 ~ 2011-09-22
    IIF 35 - Director → ME
  • 22
    BPP CROYDON LIMITED
    03422433
    Dissolved Corporate (16 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 1 - Director → ME
  • 23
    BPP GLASGOW LIMITED
    03487433
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 44 - Director → ME
  • 24
    BPP HOLDINGS LIMITED - now
    BPP HOLDINGS PLC
    - 2011-09-16 01245304
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    COLTMATT LIMITED - 1976-12-31
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2005-06-01 ~ 2011-08-26
    IIF 15 - Director → ME
    2009-12-24 ~ 2011-08-26
    IIF 126 - Secretary → ME
  • 25
    BPP HYPERION TRAINING LIMITED
    - now 02396008
    HYPERION TRAINING LIMITED - 2000-07-21
    DERIVATIVE SOLUTIONS LIMITED - 1993-09-02
    Dissolved Corporate (22 parents)
    Officer
    2007-08-09 ~ 2011-09-22
    IIF 50 - Director → ME
  • 26
    BPP INTERNATIONAL INVESTMENTS LIMITED
    04351814
    Dissolved Corporate (18 parents)
    Officer
    2006-02-13 ~ 2011-09-22
    IIF 40 - Director → ME
  • 27
    BPP INTERNATIONAL LIMITED
    03626135
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 18 - Director → ME
  • 28
    BPP LEARNING MEDIA LIMITED
    05959432
    Active Corporate (13 parents)
    Officer
    2006-10-06 ~ 2011-09-22
    IIF 43 - Director → ME
  • 29
    BPP LIVERPOOL LIMITED
    03625937
    Dissolved Corporate (13 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 39 - Director → ME
  • 30
    BPP MAIDSTONE LIMITED
    04186739
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 37 - Director → ME
  • 31
    BPP MEDICAL EDUCATION LIMITED
    - now 01892239 02635693
    MANTECH COMPUTER COURSES LIMITED - 1995-09-22
    MANTECH TRAINING LIMITED - 1990-06-07
    LEGIBUS 571 LIMITED - 1985-05-01
    Dissolved Corporate (12 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 53 - Director → ME
  • 32
    BPP MEDICAL SERVICES LIMITED
    - now 02635693
    BPP MEDICAL EDUCATION LIMITED - 1995-09-22
    DIVERSEPRIME LIMITED - 1992-02-25
    Dissolved Corporate (14 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 2 - Director → ME
  • 33
    BPP NEWCASTLE LIMITED
    03422921
    Dissolved Corporate (13 parents)
    Officer
    2005-08-15 ~ 2011-09-22
    IIF 41 - Director → ME
  • 34
    BPP NOTTINGHAM LIMITED
    04068830
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 38 - Director → ME
  • 35
    BPP PROFESSIONAL EDUCATION LIMITED
    - now 04546335
    BPP LAW COURSES LTD. - 2006-09-08
    BPP PROFESSIONAL EDUCATION LIMITED - 2004-11-08
    Active Corporate (20 parents)
    Officer
    2006-12-15 ~ 2011-09-22
    IIF 36 - Director → ME
  • 36
    BPP PSC COURSES LIMITED
    - now 04276681 02184418
    COBCO (420) LIMITED - 2002-01-16
    Dissolved Corporate (12 parents)
    Officer
    2005-08-15 ~ dissolved
    IIF 10 - Director → ME
  • 37
    BPP SERVICES LIMITED
    06003756
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2011-09-22
    IIF 47 - Director → ME
  • 38
    BPP UNIVERSITY LIMITED - now
    BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED
    - 2013-08-05 02609100
    BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED
    - 2010-07-15 02609100
    BPP PROFESSIONAL EDUCATION LTD.
    - 2006-09-08 02609100
    BPP LAW COURSES LIMITED - 2004-11-08
    ABLEDRESS LIMITED - 1991-07-16
    Active Corporate (53 parents)
    Officer
    2005-06-01 ~ 2006-09-29
    IIF 24 - Director → ME
    2010-06-04 ~ 2011-09-22
    IIF 3 - Director → ME
  • 39
    BPP WALES LIMITED
    04340801
    Dissolved Corporate (15 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 27 - Director → ME
  • 40
    CABOT (GROUP HOLDINGS) LIMITED
    - now 08467547
    CARAT UK BIDCO LIMITED
    - 2013-06-19 08467547 08474063
    Dissolved Corporate (23 parents)
    Officer
    2013-05-15 ~ 2015-12-31
    IIF 69 - Director → ME
  • 41
    CABOT CAPITAL LIMITED
    - now 03958466
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    Dissolved Corporate (16 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 64 - Director → ME
  • 42
    CABOT CONSUMER SERVICES LIMITED
    - now 04071579
    ICONGRANGE LIMITED - 2001-02-09
    Dissolved Corporate (15 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 75 - Director → ME
  • 43
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - now 04934534 04071551
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 62 - Director → ME
  • 44
    CABOT CREDIT MANAGEMENT LIMITED - now
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED
    - 2017-11-09 05754978
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 63 - Director → ME
  • 45
    CABOT FINANCIAL (EUROPE) LIMITED
    - now 03439445 03717497
    CFS INTERNATIONAL LIMITED - 1999-03-12
    Active Corporate (26 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 66 - Director → ME
  • 46
    CABOT FINANCIAL (INTERNATIONAL) LIMITED
    - now 03513705
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    Active Corporate (22 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 74 - Director → ME
  • 47
    CABOT FINANCIAL (MARLIN) LIMITED
    - now 04618038
    MARLIN FINANCIAL SERVICES LIMITED
    - 2015-02-18 04618038
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Dissolved Corporate (21 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 90 - Director → ME
  • 48
    CABOT FINANCIAL (UK) LIMITED
    - now 03757424 03514391
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 72 - Director → ME
  • 49
    CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED
    - now 03936134
    IRISCOVE LIMITED - 2000-03-30
    Active Corporate (25 parents, 13 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 80 - Director → ME
  • 50
    CABOT FINANCIAL GROUP LIMITED
    - now 03890593 05754978
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    Dissolved Corporate (16 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 67 - Director → ME
  • 51
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - now 04071551 04934534
    CABOT CREDIT MANAGEMENT GROUP LIMITED
    - 2015-02-21 04071551 04934534
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    Active Corporate (24 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 68 - Director → ME
  • 52
    CABOT FINANCIAL LIMITED
    - now 05714535 03514385
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 65 - Director → ME
  • 53
    CABOT FINANCIAL PORTFOLIOS LIMITED
    - now 08584320
    MARLIN EUROPE VII LIMITED
    - 2014-07-09 08584320 08584322... (more)
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 93 - Director → ME
  • 54
    CPE COURSES LIMITED
    01307075
    Dissolved Corporate (12 parents)
    Officer
    2007-08-09 ~ dissolved
    IIF 52 - Director → ME
  • 55
    CSG HILL FARM LANE AND OTHERS COMMUNITY INTEREST COMPANY
    13188841
    Active Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 29 - Director → ME
  • 56
    ENDAVA (MANAGED SERVICES) LIMITED - now
    INTERNETWORKING STRATEGIES LIMITED
    - 2006-07-11 03376509
    Dissolved Corporate (18 parents)
    Officer
    2002-10-08 ~ 2004-09-21
    IIF 122 - Secretary → ME
  • 57
    ENDAVA (UK) LIMITED - now
    CONCISE GROUP LIMITED
    - 2006-07-11 03919935
    ALEXANDER MANN E-BUSINESS LIMITED.
    - 2001-02-23 03919935
    ALEXANDER MANN E.BUSINESS LIMITED
    - 2000-02-08 03919935
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2001-01-27 ~ 2004-09-21
    IIF 25 - Director → ME
    2000-02-01 ~ 2004-09-21
    IIF 119 - Secretary → ME
  • 58
    EQL INTERNATIONAL LTD.
    - now SC145163
    HBJ 220 LIMITED - 1993-07-14
    Dissolved Corporate (16 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 11 - Director → ME
  • 59
    F & I SERVICES LIMITED
    - now 02538112 06128377
    PROFITSEARCH LIMITED - 1990-10-29
    Dissolved Corporate (20 parents)
    Officer
    1996-09-30 ~ 1998-08-01
    IIF 8 - Director → ME
    1996-04-01 ~ 1997-10-06
    IIF 124 - Secretary → ME
  • 60
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED
    - now 03958421 03959268
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    Dissolved Corporate (19 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 61 - Director → ME
  • 61
    GRIFFIN TOPCO LIMITED
    15238800
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-02-29 ~ now
    IIF 131 - Director → ME
  • 62
    HAPPY CAFE LIMITED
    - now 05195125
    FORSWUNK SERVICES LIMITED
    - 2007-04-20 05195125
    Dissolved Corporate (18 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 34 - Director → ME
  • 63
    HAYWARD AVIATION LIMITED
    - now 02730427
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    Dissolved Corporate (45 parents)
    Officer
    1996-06-03 ~ 1998-09-28
    IIF 16 - Director → ME
    1996-04-01 ~ 1998-09-28
    IIF 112 - Secretary → ME
  • 64
    HILLESDEN SECURITIES LIMITED
    - now 01418063
    FACCENDA LEASING LIMITED - 1980-12-31
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2015-12-31
    IIF 5 - Director → ME
  • 65
    KILN CLOSE RESIDENTIAL MANAGEMENT COMPANY LTD
    15047677
    Active Corporate (4 parents)
    Officer
    2023-08-03 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-08-03 ~ now
    IIF 136 - Has significant influence or control → OE
  • 66
    KINGS HILL (NO. 1) LIMITED
    - now 03514391 03514385... (more)
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    Dissolved Corporate (17 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 73 - Director → ME
  • 67
    KINGS HILL (NO. 2) LIMITED
    - now 03959268 03514385... (more)
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    Dissolved Corporate (16 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 77 - Director → ME
  • 68
    KINGS HILL (NO. 4) LIMITED
    - now 03514385 03959268... (more)
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    Dissolved Corporate (17 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 76 - Director → ME
  • 69
    KINGS HILL (NO.3) LIMITED
    - now 03958468 03959268... (more)
    BANNERDRIVE LIMITED - 2000-05-05
    Dissolved Corporate (16 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 70 - Director → ME
  • 70
    LINGUARAMA ALTON LIMITED
    - now 01499119
    LINGUARAMA INTERNATIONAL GROUP PLC - 1997-03-14
    LINGUARAMA INTERNATIONAL CONSULTANTS LIMITED - 1990-01-17
    Dissolved Corporate (15 parents)
    Officer
    2007-07-17 ~ 2011-09-22
    IIF 42 - Director → ME
    2010-01-28 ~ 2011-09-22
    IIF 127 - Secretary → ME
  • 71
    MACROCOM (948) LIMITED
    SC303436 SC211171... (more)
    Dissolved Corporate (26 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 32 - Director → ME
  • 72
    MALPAS FLEXIBLE LEARNING LIMITED
    02728601
    Dissolved Corporate (12 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 49 - Director → ME
  • 73
    MANDER PORTMAN WOODWARD LIMITED
    01280778
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2011-10-06
    IIF 45 - Director → ME
  • 74
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Active Corporate (21 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 91 - Director → ME
  • 75
    MARLIN EUROPE I LIMITED
    - now 05948653 08584323... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Active Corporate (19 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 95 - Director → ME
  • 76
    MARLIN EUROPE II LIMITED
    06145019 05948653... (more)
    Active Corporate (19 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 102 - Director → ME
  • 77
    MARLIN EUROPE IX LIMITED
    08584323 05948653... (more)
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 97 - Director → ME
  • 78
    MARLIN EUROPE V LIMITED
    08260772 05948653... (more)
    Active Corporate (16 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 89 - Director → ME
  • 79
    MARLIN EUROPE VI LIMITED
    08260821 05948653... (more)
    Active Corporate (16 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 86 - Director → ME
  • 80
    MARLIN EUROPE X LIMITED
    08584325 05948653... (more)
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 96 - Director → ME
  • 81
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED - 2010-09-06
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 99 - Director → ME
  • 82
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 81 - Director → ME
  • 83
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 103 - Director → ME
  • 84
    MARLIN INTERMEDIATE HOLDINGS LIMITED - now
    MARLIN INTERMEDIATE HOLDINGS PLC
    - 2020-05-13 08248105
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 87 - Director → ME
  • 85
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Dissolved Corporate (18 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 100 - Director → ME
  • 86
    MARLIN MIDWAY LIMITED
    08255990
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 92 - Director → ME
  • 87
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Dissolved Corporate (16 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 84 - Director → ME
  • 88
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 83 - Director → ME
  • 89
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 85 - Director → ME
  • 90
    MCE PORTFOLIO LIMITED
    05892466
    Active Corporate (20 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 94 - Director → ME
  • 91
    MDB COLLECTION SERVICES LIMITED
    - now 08584322
    MARLIN EUROPE VIII LIMITED
    - 2015-09-17 08584322 08584320... (more)
    Dissolved Corporate (13 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 98 - Director → ME
  • 92
    ME III LIMITED
    07255614
    Active Corporate (18 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 105 - Director → ME
  • 93
    ME IV LIMITED
    07256706
    Active Corporate (18 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 101 - Director → ME
  • 94
    MERCANTILE DATA BUREAU LIMITED
    - now 01829604
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    Active Corporate (11 parents)
    Officer
    2015-06-01 ~ 2015-12-31
    IIF 108 - Director → ME
  • 95
    MESPILUS HOLDINGS LIMITED
    12832323
    Active Corporate (4 parents)
    Officer
    2020-08-24 ~ now
    IIF 28 - Director → ME
  • 96
    MFS PORTFOLIO LIMITED
    05477405
    Active Corporate (21 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 104 - Director → ME
  • 97
    MICHILD HOLDINGS LIMITED
    11908051
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-02-07 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2022-02-04 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 98
    MICHILD MIDCO LIMITED
    11911182
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2022-02-07 ~ now
    IIF 54 - Director → ME
  • 99
    MICHILD PROPCO LIMITED
    12166897 12527354
    Active Corporate (5 parents)
    Officer
    2022-11-22 ~ now
    IIF 31 - Director → ME
  • 100
    MICHILD PROPCO2 LIMITED
    12527354 12166897
    Dissolved Corporate (5 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 106 - Director → ME
  • 101
    MIPARENT HOLDINGS LIMITED
    13809752
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-12-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    MORLEY FUNDING LIMITED
    - now 03203925
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    Dissolved Corporate (20 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 71 - Director → ME
  • 103
    MORLEY LIMITED
    - now 03203923
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    Dissolved Corporate (27 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 78 - Director → ME
  • 104
    MORTIMER CLARKE SOLICITORS LIMITED
    06211733
    Active Corporate (17 parents)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 82 - Director → ME
  • 105
    OES REALISATIONS 2010 LIMITED - now
    OXYGEN EXECUTIVE SEARCH LIMITED
    - 2010-03-23 03878885 09555781... (more)
    MADISON EXECUTIVE SEARCH LIMITED
    - 2000-03-27 03878885
    Dissolved Corporate (13 parents)
    Officer
    1999-11-12 ~ 2003-02-26
    IIF 26 - Director → ME
    1999-11-12 ~ 2003-02-26
    IIF 121 - Secretary → ME
  • 106
    ORIEL GROUP LIMITED
    - now 01645102
    ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
    Dissolved Corporate (34 parents)
    Officer
    1997-01-27 ~ 1998-07-21
    IIF 12 - Director → ME
    1996-04-01 ~ 1998-07-21
    IIF 109 - Secretary → ME
  • 107
    QED RECRUITMENT SPECIALISTS LIMITED
    03470417
    Dissolved Corporate (11 parents)
    Officer
    1999-06-07 ~ 2004-09-21
    IIF 21 - Director → ME
    1999-06-07 ~ 2004-09-21
    IIF 116 - Secretary → ME
  • 108
    SEAHAM PARK SOCIAL CLUB CIC
    15686004
    Active Corporate (4 parents)
    Officer
    2024-04-27 ~ now
    IIF 132 - Director → ME
  • 109
    SPAARK CIC
    16645857
    Active Corporate (4 parents)
    Officer
    2025-08-12 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-08-12 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 110
    THE MESSAGE SERVICE LIMITED
    - now 05495362
    TELEMESSENGER LIMITED - 2005-07-25
    Dissolved Corporate (11 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 79 - Director → ME
  • 111
    WARRANTY HOLDINGS GROUP LIMITED
    - now 02479325
    TEAMHOUR LIMITED - 1992-01-31
    Dissolved Corporate (24 parents)
    Officer
    1996-01-08 ~ 1998-08-01
    IIF 17 - Director → ME
    1996-04-01 ~ 1997-10-01
    IIF 113 - Secretary → ME
  • 112
    WARRANTY HOLDINGS INTERNATIONAL LIMITED
    - now 02884152
    EQUALROAD LIMITED - 1994-03-14
    Dissolved Corporate (29 parents)
    Officer
    1996-04-01 ~ 1997-10-06
    IIF 123 - Secretary → ME
  • 113
    WARRANTY HOLDINGS LIMITED
    01343258
    Dissolved Corporate (36 parents)
    Officer
    1996-01-08 ~ 1998-08-01
    IIF 20 - Director → ME
    1996-04-01 ~ 1997-10-06
    IIF 111 - Secretary → ME
  • 114
    WHA LIMITED
    - now 03436188
    ELITECLAIM LIMITED
    - 1997-10-09 03436188
    Dissolved Corporate (16 parents)
    Officer
    1997-10-02 ~ 1998-04-09
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.