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

Gerard Peter Burton

    Related profiles found in government register
  • Gerard Peter Burton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerard Peter Burton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 4

    • Flat 2 101 Station Road, Station Road, London, NW4 4NT, England

      IIF 5
  • Mr Peter Gerard Burton
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom

      IIF 6
  • Burton, Gerard Peter
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burton, Gerard Peter
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 44 IIF 45
  • Burton, Gerard Peter
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 46

    • Flat 2 101 Station Road, Station Road, London, NW4 4NT, England

      IIF 47
  • Burton, Gerard Peter
    British financial controller born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 48
  • Burton, Gerard Peter
    British management consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, England

      IIF 49
  • Burton, Peter Gerard
    British recruitment consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom

      IIF 50
  • Burton, Peter
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Springfields, Ditchling, Wivelsfield, East Sussex, RH17 7RF

      IIF 51
  • Burton, Gerard Peter
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hatton Garden, 3rd Floor, London, EC1N 8AH

      IIF 52

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 58

    • 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 59
  • Burton, Gerard Peter
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 60
  • Burton, Gerard Peter
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 61

    • 11 Hatton Garden, London, London, EC1N 8AH, England

      IIF 62
  • Burton, Gerard
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 63

    • Rosediamond House, 11 Hatton Garden, London, EC1N 8AH, England

      IIF 64
  • Burton, Gerard
    British company director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England

      IIF 65
  • Burton, Gerard
    English director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • 11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England

      IIF 66
  • Burton, Gerard Peter
    British

    Registered addresses and corresponding companies

    • Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH

      IIF 67

    • 11, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom

      IIF 68 IIF 69 IIF 70

    • 11, Hatton Garden 4th Floor, London, EC1N 8AH

      IIF 72

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 73 IIF 74

    • 7, Carlos Place, London, W1K 3AR, England

      IIF 75

    • 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 76 IIF 77
  • Burton, Gerard Peter
    British accountant

    Registered addresses and corresponding companies

    • Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH

      IIF 78

    • 11, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom

      IIF 79 IIF 80

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 81

    • 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 82 IIF 83
  • Burton, Gerard Peter
    British director

    Registered addresses and corresponding companies

    • Unit 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, United Kingdom

      IIF 84
  • Burton, Gerard Peter

    Registered addresses and corresponding companies

    • Unit 8, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England

      IIF 85

    • 11, Hatton Garden, 4th Floor, London, EC1N 8AH, Uk

      IIF 86

    • 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 87
  • Burton, Gerard

    Registered addresses and corresponding companies

    • 11, Hatton Garden, London, EC1N 8AH, England

      IIF 88 IIF 89

    • 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 90

    • 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 48
  • 1
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-05-10 ~ dissolved
    IIF 27 - director → ME
    2006-04-27 ~ dissolved
    IIF 74 - secretary → ME
  • 2
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 32 - director → ME
  • 3
    21 Bedford Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 9 - director → ME
  • 4
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -56,856 GBP2024-03-31
    Officer
    2015-09-21 ~ now
    IIF 34 - director → ME
  • 5
    11 Hatton Garden, 3rd Floor, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 7 - director → ME
    2006-09-05 ~ dissolved
    IIF 67 - secretary → ME
  • 6
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ dissolved
    IIF 53 - director → ME
    2006-06-05 ~ dissolved
    IIF 73 - secretary → ME
  • 7
    11 Hatton Garden, 3rd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ dissolved
    IIF 70 - secretary → ME
  • 8
    11 Hatton Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    2014-03-03 ~ now
    IIF 56 - director → ME
  • 9
    11 Hatton Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    2011-03-21 ~ now
    IIF 31 - director → ME
  • 10
    8 Bartholomews, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 51 - director → ME
  • 11
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,980,133 GBP2024-03-31
    Officer
    2015-11-16 ~ now
    IIF 35 - director → ME
  • 12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Officer
    2018-06-30 ~ now
    IIF 36 - director → ME
  • 13
    BRICKCREST (PORTLAND PLACE) LIMITED - 2017-03-20
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2017-03-17 ~ dissolved
    IIF 13 - director → ME
  • 14
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    2014-02-24 ~ now
    IIF 19 - director → ME
  • 15
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    341,717 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 54 - director → ME
  • 16
    11 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-08-30 ~ dissolved
    IIF 22 - director → ME
  • 17
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 24 - director → ME
  • 18
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,271,821 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 30 - director → ME
  • 19
    FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2024-03-31
    Officer
    2013-07-12 ~ now
    IIF 44 - director → ME
  • 20
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-12 ~ dissolved
    IIF 58 - director → ME
  • 21
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,674,037 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 11 - director → ME
  • 22
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    607,069 GBP2024-03-31
    Officer
    2012-01-13 ~ now
    IIF 17 - director → ME
  • 23
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,261,761 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 29 - director → ME
  • 24
    DOPLIN LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Officer
    2008-11-01 ~ now
    IIF 48 - director → ME
  • 25
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,335,894 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 23 - director → ME
  • 26
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    2010-02-23 ~ dissolved
    IIF 21 - director → ME
  • 27
    LINDEN SPECIAL PROJECTS LIMITED - 2014-01-20
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Corporate (5 parents)
    Equity (Company account)
    112,805 GBP2024-03-31
    Officer
    2014-01-10 ~ now
    IIF 43 - director → ME
  • 28
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,558,587 GBP2024-03-31
    Officer
    2010-02-23 ~ now
    IIF 18 - director → ME
  • 29
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Penns Cottage, Horsham Road, Steyning, England
    Corporate (6 parents)
    Equity (Company account)
    -2,929 GBP2023-12-31
    Officer
    2014-04-24 ~ now
    IIF 39 - director → ME
  • 31
    11 Hatton Garden Hatton Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    246 GBP2023-12-31
    Officer
    2018-03-29 ~ now
    IIF 61 - director → ME
  • 32
    11 Hatton Garden, 3rd Floor, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-08-11 ~ dissolved
    IIF 78 - secretary → ME
  • 33
    11 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 12 - director → ME
  • 34
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,029 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    IIF 20 - director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,857,720 GBP2024-03-31
    Officer
    2011-03-14 ~ now
    IIF 10 - director → ME
  • 36
    35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,194 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    IIF 14 - director → ME
  • 37
    Rosediamond House, 11 Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 64 - director → ME
  • 38
    11 Hatton Garden, London
    Corporate (2 parents)
    Equity (Company account)
    40,914 GBP2024-03-31
    Officer
    2017-03-14 ~ now
    IIF 26 - director → ME
  • 39
    DIAMOND RECORDS LIMITED - 2006-12-18
    WORLDS END LIMITED - 1997-11-26
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2015-01-19 ~ dissolved
    IIF 55 - director → ME
    1997-06-30 ~ dissolved
    IIF 81 - secretary → ME
  • 40
    42 Glengall Road, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2016-01-22 ~ now
    IIF 8 - director → ME
  • 41
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Officer
    2015-01-19 ~ now
    IIF 57 - director → ME
  • 42
    Springfields Ditchling Road, Wivelsfield, Haywards Heath, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    2018-09-28 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2018-09-28 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 43
    35 Ballards Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,515 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 44
    11 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-11-05 ~ dissolved
    IIF 63 - director → ME
  • 45
    11 Hatton Garden, London
    Corporate (2 parents)
    Officer
    2016-09-09 ~ now
    IIF 62 - director → ME
  • 46
    35 Ballard Lane, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,555 GBP2024-03-31
    Officer
    2022-11-18 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 47
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 46 - director → ME
  • 48
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,796 GBP2024-03-31
    Officer
    2015-04-15 ~ now
    IIF 15 - director → ME
Ceased 29
  • 1
    Flat 2 101 Station Road Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-10-31
    Officer
    2018-10-10 ~ 2018-11-15
    IIF 47 - director → ME
    Person with significant control
    2018-10-10 ~ 2018-11-15
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ 2008-03-28
    IIF 40 - director → ME
  • 3
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    2010-04-20 ~ 2015-05-12
    IIF 89 - secretary → ME
  • 4
    11 Hatton Garden, 3rd Floor, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-09-21 ~ 2008-03-28
    IIF 42 - director → ME
  • 5
    Flat 1 11 Cleve Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -147 GBP2023-06-30
    Officer
    2015-01-19 ~ 2016-11-29
    IIF 52 - director → ME
    2006-02-27 ~ 2016-11-29
    IIF 80 - secretary → ME
  • 6
    11 Hatton Garden, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    2010-04-20 ~ 2014-03-03
    IIF 90 - secretary → ME
  • 7
    11 Hatton Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    2003-12-15 ~ 2014-03-03
    IIF 72 - secretary → ME
  • 8
    Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,787 GBP2024-03-31
    Officer
    2003-06-19 ~ 2010-10-08
    IIF 68 - secretary → ME
  • 9
    74 Brent Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    299,549 GBP2024-03-31
    Officer
    2016-09-30 ~ 2018-05-17
    IIF 33 - director → ME
  • 10
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    2014-02-24 ~ 2016-02-25
    IIF 91 - secretary → ME
  • 11
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-06-11 ~ 2013-01-02
    IIF 84 - secretary → ME
  • 12
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    2010-02-23 ~ 2014-03-03
    IIF 37 - director → ME
  • 13
    Penns Cottage, Horsham Road, Steyning, England
    Corporate (6 parents)
    Equity (Company account)
    -2,929 GBP2023-12-31
    Officer
    2014-04-24 ~ 2016-02-25
    IIF 85 - secretary → ME
  • 14
    Cityview, Lansdowne Lane, London, Greater London, England
    Corporate (2 parents)
    Equity (Company account)
    109,686 GBP2023-12-31
    Officer
    2010-11-11 ~ 2017-09-06
    IIF 59 - director → ME
  • 15
    3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, England
    Corporate (3 parents)
    Equity (Company account)
    225,242 GBP2023-12-31
    Officer
    2024-11-02 ~ 2024-12-20
    IIF 65 - director → ME
    2024-12-24 ~ 2024-12-24
    IIF 60 - director → ME
  • 16
    11 Hatton Garden Hatton Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    246 GBP2023-12-31
    Officer
    2011-03-28 ~ 2013-10-10
    IIF 38 - director → ME
    2006-11-29 ~ 2006-12-01
    IIF 87 - secretary → ME
  • 17
    3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2022-12-31
    Officer
    2019-12-20 ~ 2025-02-06
    IIF 66 - director → ME
  • 18
    7 Carlos Place, London
    Corporate (8 parents)
    Officer
    2007-12-27 ~ 2023-11-30
    IIF 75 - secretary → ME
  • 19
    Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, England
    Dissolved corporate (4 parents)
    Officer
    2002-02-26 ~ 2002-12-02
    IIF 41 - director → ME
    2002-02-26 ~ 2011-02-20
    IIF 69 - secretary → ME
  • 20
    NETTWERK MANAGEMENT (UK) LIMITED - 2022-02-22
    HUYTON LIMITED - 2001-10-26
    15 Adeline Place, 3rd Floor, London 15 Adeline Place, 3rd Floor, London, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,375,894 GBP2024-06-30
    Officer
    2001-03-26 ~ 2010-08-20
    IIF 86 - secretary → ME
  • 21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,373,369 GBP2015-06-30
    Officer
    2005-10-25 ~ 2010-08-20
    IIF 83 - secretary → ME
  • 22
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    75,662 GBP2015-06-30
    Officer
    1999-09-10 ~ 2010-08-20
    IIF 76 - secretary → ME
  • 23
    Rear Of 44 Chiswick Lane, Chiswick, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-01-13 ~ 2010-08-20
    IIF 71 - secretary → ME
  • 24
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Officer
    2004-07-05 ~ 2014-03-31
    IIF 49 - director → ME
    Person with significant control
    2016-06-30 ~ 2025-01-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    11 Hatton Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2019-07-16 ~ 2019-07-31
    IIF 45 - director → ME
  • 26
    4 Baseline Business Studios, Whitchurch Road, London
    Dissolved corporate (1 parent)
    Officer
    1999-12-02 ~ 2003-01-01
    IIF 82 - secretary → ME
  • 27
    The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-22 ~ 2011-01-27
    IIF 79 - secretary → ME
  • 28
    21 Bedford Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-10-11 ~ 2018-12-14
    IIF 88 - secretary → ME
  • 29
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    XEIM LIMITED - 2018-12-12
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    10 York Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2004-09-28 ~ 2008-09-24
    IIF 77 - secretary → ME

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