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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

Fadil, Susan Carol

child relation
Offspring entities and appointments
Active 28
  • 1
    HAYABUSA HOLDINGS LIMITED - 2013-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 20 - Director → ME
  • 2
    MAWLAW 350 LIMITED - 1997-08-08
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 26 - Director → ME
  • 3
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 52 - Director → ME
  • 4
    ECOFIN NATURAL GAS PLC - 2010-09-10
    icon of address Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    IIF 185 - Secretary → ME
  • 5
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 57 - Director → ME
  • 6
    IGLO FOODS BONDCO PLC - 2014-06-19
    icon of address 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 3 - Director → ME
  • 7
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 58 - Director → ME
  • 8
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 65 - Director → ME
  • 9
    CURZON ONE LIMITED - 2003-07-10
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2004-04-22
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 61 - Director → ME
  • 10
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 55 - Director → ME
  • 11
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    icon of address The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 64 - Director → ME
  • 12
    JTC (UK) LIMITED - 2006-07-19
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 66 - Director → ME
  • 13
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    icon of address The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,605 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 63 - Director → ME
  • 14
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 62 - Director → ME
  • 15
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 51 - Director → ME
  • 16
    INBUCON TRUSTEES LIMITED - 2007-09-18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 53 - Director → ME
  • 17
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 59 - Director → ME
  • 18
    HAYABUSA LIMITED - 2013-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 24 - Director → ME
  • 19
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 71 - Director → ME
  • 20
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 54 - Director → ME
  • 21
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 56 - Director → ME
  • 22
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 67 - Director → ME
  • 23
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 27 - Director → ME
  • 24
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 68 - Director → ME
  • 25
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 60 - Director → ME
  • 26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 21 - Director → ME
  • 28
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 30 - Director → ME
Ceased 164
  • 1
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-05-17
    IIF 47 - Director → ME
  • 2
    TMF 470 LIMITED - 2006-10-27
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    IIF 2 - Director → ME
  • 3
    CONCATENO PLC - 2012-06-20
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    icon of address 21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2008-05-07
    IIF 178 - Secretary → ME
  • 4
    icon of address Joy House, Franklin Road, Dartford, Kent
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    255,694 GBP2016-03-31
    Officer
    icon of calendar 2000-11-06 ~ 2002-02-22
    IIF 135 - Nominee Director → ME
    icon of calendar 2000-11-06 ~ 2003-08-20
    IIF 191 - Nominee Secretary → ME
  • 5
    icon of address Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-03-11
    IIF 4 - Director → ME
  • 6
    MAWLAW 291 PLC - 1996-06-21
    icon of address Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-22 ~ 1996-02-26
    IIF 93 - Nominee Director → ME
    icon of calendar 1996-02-22 ~ 1996-09-16
    IIF 174 - Secretary → ME
  • 7
    ADAPAS LIMITED - 1995-03-22
    ALIZYME LIMITED - 1996-06-21
    icon of address Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-11 ~ 1996-09-16
    IIF 195 - Secretary → ME
  • 8
    icon of address Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2008-06-20
    IIF 136 - Director → ME
  • 9
    MAWLAW 258 LIMITED - 1995-01-04
    icon of address 3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-23 ~ 1994-12-20
    IIF 97 - Nominee Director → ME
  • 10
    ARGO ACQUISITION, LIMITED - 2009-04-21
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2008-03-25
    IIF 160 - Director → ME
  • 11
    MAWLAW 147 LIMITED - 1992-07-16
    ASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29
    ASHWORTH FRAZER LIMITED - 2000-02-25
    FRAZER PIPESTOCK LIMITED - 1994-02-28
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-08 ~ 1992-07-15
    IIF 109 - Nominee Director → ME
  • 12
    MAWLAW 260 LIMITED - 1995-02-14
    SEMCON ENGINEERING UK LIMITED - 2024-02-10
    icon of address Enterprise Centre, Coventry University Technology Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-23 ~ 1995-02-03
    IIF 122 - Nominee Director → ME
  • 13
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2007-11-29
    IIF 155 - Director → ME
  • 14
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2007-11-29
    IIF 139 - Director → ME
  • 15
    MAWLAW 331 LIMITED - 1996-12-20
    AXIME (UK) LIMITED - 1997-07-14
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    icon of calendar 1996-12-11 ~ 1996-12-20
    IIF 86 - Nominee Director → ME
  • 16
    AUGEAN PLC - 2021-11-08
    icon of address 4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2011-09-01
    IIF 189 - Secretary → ME
    icon of calendar 2004-08-06 ~ 2005-05-24
    IIF 180 - Secretary → ME
  • 17
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    AUTONOMY CORPORATION PLC - 2012-01-10
    icon of address C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 2000-11-30
    IIF 176 - Nominee Secretary → ME
  • 18
    BENTELER & RANDOW LIMITED - 2012-12-19
    icon of address Hay's Galleria, Hays Lane, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2010-11-16
    IIF 8 - Director → ME
  • 19
    MAWLAW 306 LIMITED - 1997-09-08
    icon of address 196 High Street, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1996-03-29 ~ 1997-06-03
    IIF 117 - Nominee Director → ME
  • 20
    icon of address 127a High Street, Ruislip, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2010-06-03
    IIF 34 - Director → ME
  • 21
    MAWLAW 233 LIMITED - 1994-04-19
    icon of address Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 1994-05-04
    IIF 131 - Nominee Director → ME
  • 22
    MAWLAW 330 LIMITED - 1998-06-23
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1998-06-09
    IIF 125 - Nominee Director → ME
  • 23
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2008-08-26
    IIF 154 - Director → ME
  • 24
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    IIF 46 - Director → ME
  • 25
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    icon of calendar 2011-07-14 ~ 2011-07-14
    IIF 50 - Director → ME
  • 26
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    IIF 45 - Director → ME
  • 27
    MAWLAW 255 LIMITED - 1996-06-14
    icon of address 15 Holland Park Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,143,222 GBP2021-12-31
    Officer
    icon of calendar 1994-06-28 ~ 1996-06-10
    IIF 133 - Nominee Director → ME
  • 28
    icon of address 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-05 ~ 2012-05-11
    IIF 43 - Director → ME
  • 29
    ALTAIRA LTD. - 2022-03-15
    icon of address Flat 3 Cranley Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -168,765 GBP2024-12-31
    Officer
    icon of calendar 2010-10-05 ~ 2010-10-05
    IIF 41 - Director → ME
  • 30
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2010-03-16
    IIF 33 - Director → ME
  • 31
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2008-06-02
    IIF 162 - Director → ME
  • 32
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    IIF 170 - Director → ME
  • 33
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    IIF 169 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 144 - Director → ME
  • 35
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2009-03-31
    IIF 7 - Director → ME
  • 36
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2000-02-16
    IIF 177 - Nominee Secretary → ME
  • 37
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 142 - Director → ME
  • 38
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    IIF 168 - Director → ME
  • 39
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2008-12-10
    IIF 166 - Director → ME
  • 40
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 147 - Director → ME
  • 41
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 163 - Director → ME
  • 42
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 146 - Director → ME
  • 43
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2010-09-23
    IIF 35 - Director → ME
  • 44
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2010-09-23
    IIF 40 - Director → ME
  • 45
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-22
    IIF 11 - Director → ME
  • 46
    TMF CAS 6 LIMITED - 2011-12-20
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-01-12
    IIF 23 - Director → ME
  • 47
    CATALINA DELTA LIMITED - 2011-05-23
    CATALINA SHELFCO LIMITED - 2011-08-23
    icon of address Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2010-11-18
    IIF 14 - Director → ME
  • 48
    icon of address The Byre Yewden Farm, Hambleden, Henley On Thames, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    43,198 GBP2024-02-29
    Officer
    icon of calendar 1996-02-28 ~ 1996-03-27
    IIF 98 - Nominee Director → ME
  • 49
    icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    502,340 GBP2018-07-31
    Officer
    icon of calendar 2008-06-19 ~ 2008-06-19
    IIF 161 - Director → ME
  • 50
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-01
    IIF 38 - Director → ME
  • 51
    IROKO CARDIO (UK) LTD. - 2013-01-15
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -276,848 GBP2023-12-31
    Officer
    icon of calendar 2008-01-23 ~ 2008-01-23
    IIF 159 - Director → ME
  • 52
    MAWLAW 152 LIMITED - 1992-06-24
    NICKS SPORTS & LEISURE FOOTWEAR LIMITED - 1996-07-03
    PACIFIC BRANDS (U.K.) LTD. - 2010-01-25
    icon of address 22 Regent Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-26
    IIF 112 - Nominee Director → ME
  • 53
    MAWLAW 237 LIMITED - 1994-03-18
    icon of address Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1994-03-09
    IIF 75 - Nominee Director → ME
  • 54
    CREATE TRADING LIMITED - 2000-01-10
    MAWLAW 275 LIMITED - 1995-09-04
    icon of address C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-05-30 ~ 1995-08-21
    IIF 113 - Nominee Director → ME
  • 55
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-30 ~ 1995-09-01
    IIF 91 - Nominee Director → ME
  • 56
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-05 ~ 1992-07-31
    IIF 129 - Nominee Director → ME
  • 57
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-21
    IIF 85 - Nominee Director → ME
  • 58
    EDIFICE INTERNATIONAL LIMITED - 2011-11-08
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    123,361 GBP2024-12-31
    Officer
    icon of calendar 2008-05-29 ~ 2008-05-29
    IIF 167 - Director → ME
  • 59
    icon of address 160 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2008-02-06
    IIF 140 - Director → ME
  • 60
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    THE EMI GROUP ARCHIVE TRUST - 1996-05-29
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 1996-05-13 ~ 1996-05-24
    IIF 94 - Nominee Director → ME
  • 61
    MAWLAW 294 LIMITED - 1999-08-13
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-13 ~ 1996-02-29
    IIF 76 - Nominee Director → ME
  • 62
    MAWLAW 295 LIMITED - 1999-08-13
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1996-02-29
    IIF 119 - Nominee Director → ME
  • 63
    EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED - 2008-08-28
    BOB TEST 2008 LIMITED - 2008-08-22
    icon of address Level 13 Apex Tower, High Street, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-08-22
    IIF 148 - Director → ME
  • 64
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    icon of address Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2007-02-02
    IIF 200 - Secretary → ME
  • 65
    MAWLAW 297 LIMITED - 1996-04-29
    icon of address Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-11 ~ 1996-03-27
    IIF 101 - Nominee Director → ME
  • 66
    COMMERCIAL FREEZE DRY LIMITED - 2006-10-17
    MAWLAW 256 LIMITED - 1994-11-28
    icon of address 45 Roman Way, Longridge Road, Ribbleton, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178,751 GBP2024-12-31
    Officer
    icon of calendar 1994-10-14 ~ 1994-12-15
    IIF 105 - Nominee Director → ME
  • 67
    BANKING STANDARDS REVIEW COUNCIL - 2015-03-31
    BANKING STANDARDS BOARD - 2021-04-28
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-23 ~ 2015-02-27
    IIF 19 - Director → ME
  • 68
    HATCHARDS UK LIMITED - 2011-02-24
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-21
    IIF 134 - Nominee Director → ME
  • 69
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    MAWLAW 209 LIMITED - 1993-08-02
    THE ADI GROUP LIMITED - 2001-02-16
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-28 ~ 1993-07-23
    IIF 120 - Nominee Director → ME
  • 70
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-19 ~ 1993-08-25
    IIF 110 - Nominee Director → ME
  • 71
    SECURICOR ADI UK LIMITED - 2002-03-27
    SECURICOR AVIATION LIMITED - 2005-06-03
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    icon of address The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ 1993-08-25
    IIF 83 - Nominee Director → ME
  • 72
    icon of address Central House 124, High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2010-10-12
    IIF 42 - Director → ME
  • 73
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2008-09-18
    IIF 151 - Director → ME
  • 74
    MAWLAW 196 LIMITED - 1994-02-14
    icon of address 11 Elmfield Close, Gravesend, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,180,282 GBP2023-12-31
    Officer
    icon of calendar 1993-01-22 ~ 1994-01-04
    IIF 124 - Nominee Director → ME
  • 75
    icon of address Unit 21 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,643 GBP2024-07-31
    Officer
    icon of calendar ~ 1991-12-20
    IIF 115 - Nominee Director → ME
  • 76
    icon of address Newton Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2008-05-21
    IIF 171 - Director → ME
  • 77
    HARRISON COWLEY LTD - 1998-04-01
    MAWLAW 222 LIMITED - 1994-02-18
    MAWLAW 222 LIMITED - 2001-07-24
    HALL HARRISON COWLEY LIMITED - 1996-01-05
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1994-01-17
    IIF 89 - Nominee Director → ME
  • 78
    HODDER HEADLINE LIMITED - 1993-06-29
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    MAWLAW 195 LIMITED - 1993-05-25
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1993-06-28
    IIF 92 - Nominee Director → ME
  • 79
    icon of address 8-10 Hanover Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2008-10-06
    IIF 150 - Director → ME
  • 80
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    icon of calendar 2011-01-18 ~ 2011-01-18
    IIF 44 - Director → ME
  • 81
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2011-01-18
    IIF 48 - Director → ME
  • 82
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2008-05-14
    IIF 156 - Director → ME
  • 83
    MAWLAW 267 LIMITED - 1995-05-22
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    icon of calendar 1995-03-29 ~ 1995-05-12
    IIF 132 - Nominee Director → ME
  • 84
    TMF CAS 8 LIMITED - 2012-07-13
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2012-07-23
    IIF 28 - Director → ME
  • 85
    TMF CAS 7 LIMITED - 2012-07-12
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2012-07-23
    IIF 22 - Director → ME
  • 86
    MAWLAW 276 LIMITED - 1995-11-15
    LONDON RECORDER NEWSPAPERS LIMITED - 2004-01-26
    icon of address 39 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-23 ~ 1995-09-29
    IIF 128 - Nominee Director → ME
  • 87
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-22
    IIF 5 - Director → ME
  • 88
    icon of address Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2008-09-08
    IIF 158 - Director → ME
  • 89
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    IIF 17 - Director → ME
  • 90
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    IIF 16 - Director → ME
  • 91
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778,248 USD2024-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2024-05-29
    IIF 69 - Director → ME
  • 92
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-18 ~ 2008-06-18
    IIF 141 - Director → ME
  • 93
    icon of address Third Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    827,807 GBP2024-06-30
    Officer
    icon of calendar 2008-07-29 ~ 2008-07-29
    IIF 153 - Director → ME
  • 94
    MAWLAW 182 LIMITED - 1992-11-16
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-11-03 ~ 1992-11-16
    IIF 107 - Nominee Director → ME
  • 95
    JFC (UK) LIMITED - 1998-01-02
    MAWLAW 217 LIMITED - 1993-12-09
    icon of address Unit 17 7 Premier Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-18 ~ 1993-11-30
    IIF 121 - Nominee Director → ME
  • 96
    MAWLAW 703 LIMITED - 2009-06-22
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-19 ~ 2009-06-22
    IIF 10 - Director → ME
  • 97
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2008-05-29
    IIF 165 - Director → ME
  • 98
    icon of address 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2011-01-04
    IIF 190 - Secretary → ME
  • 99
    MAWLAW 279 LIMITED - 1996-09-20
    icon of address 29 Manor Road, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-23 ~ 1996-09-04
    IIF 73 - Nominee Director → ME
  • 100
    TREASURYWORX LIMITED - 2014-07-29
    icon of address 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2016-12-31
    Officer
    icon of calendar 2009-04-27 ~ 2009-04-27
    IIF 6 - Director → ME
  • 101
    MAWLAW 228 LIMITED - 1994-01-28
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1994-02-03
    IIF 103 - Nominee Director → ME
  • 102
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1993-10-26
    IIF 199 - Nominee Secretary → ME
  • 103
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-07-30 ~ 2008-07-30
    IIF 145 - Director → ME
  • 104
    icon of address Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-07 ~ 1992-08-17
    IIF 126 - Nominee Director → ME
  • 105
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-03 ~ 2007-10-29
    IIF 152 - Director → ME
    icon of calendar 1997-02-03 ~ 2013-03-31
    IIF 194 - Secretary → ME
  • 106
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-03 ~ 2007-10-29
    IIF 149 - Director → ME
    icon of calendar 1997-02-03 ~ 2013-03-31
    IIF 193 - Secretary → ME
  • 107
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 2007-10-29
    IIF 157 - Director → ME
    icon of calendar 1991-08-29 ~ 2013-03-31
    IIF 188 - Secretary → ME
  • 108
    MAWLAW 160 LIMITED - 1992-08-10
    icon of address 16 Kingfisher Court, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1992-06-24 ~ 1992-07-27
    IIF 95 - Nominee Director → ME
  • 109
    PRAESEPE LIMITED - 2021-11-08
    ALDGATE CAPITAL PLC - 2008-07-23
    PRAESEPE PLC - 2014-01-08
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2010-12-31
    IIF 201 - Secretary → ME
  • 110
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-01-12
    IIF 25 - Director → ME
  • 111
    MAWLAW 301 LIMITED - 1996-05-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-29 ~ 1996-06-04
    IIF 87 - Nominee Director → ME
  • 112
    MAWLAW 325 LIMITED - 1997-01-09
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-04 ~ 1997-01-02
    IIF 96 - Nominee Director → ME
  • 113
    MYSOCIETY
    - now
    UK CITIZENS ONLINE DEMOCRACY - 2020-06-18
    icon of address 483 Green Lanes, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-12 ~ 1996-11-12
    IIF 72 - Nominee Director → ME
  • 114
    icon of address C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-07-31
    IIF 175 - Nominee Secretary → ME
  • 115
    TB UC HOLDINGS LIMITED - 2015-09-04
    icon of address 9a Devonshire Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ 2010-09-07
    IIF 36 - Director → ME
  • 116
    PRISM RAIL PLC - 2014-06-24
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-19 ~ 1995-07-21
    IIF 172 - Director → ME
  • 117
    MAWLAW 298 LIMITED - 1996-03-18
    icon of address Strand House, Strand Street, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1996-03-11 ~ 1996-03-18
    IIF 104 - Nominee Director → ME
  • 118
    icon of address 14 Apex Business Centre, Boscombe Road, Dunstable, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-11-19 ~ 2015-11-12
    IIF 192 - Secretary → ME
  • 119
    MAWLAW 247 LIMITED - 1994-06-16
    NORTHERN RACING LIMITED - 2004-06-04
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,425,265 GBP2024-12-31
    Officer
    icon of calendar 1994-05-13 ~ 1994-07-06
    IIF 116 - Nominee Director → ME
  • 120
    DENTAL CARE (NORTHERN) LIMITED - 1997-05-09
    FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2001-01-02
    IIF 198 - Nominee Secretary → ME
  • 121
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1996-10-01
    IIF 99 - Nominee Director → ME
    icon of calendar 1996-10-01 ~ 2001-01-02
    IIF 197 - Nominee Secretary → ME
  • 122
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2008-11-06
    IIF 179 - Secretary → ME
  • 123
    MAWLAW 189 LIMITED - 1993-03-04
    icon of address Callywhite Lane, Dronfield, Sheffield
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    24,663,799 GBP2024-12-31
    Officer
    icon of calendar 1993-01-08 ~ 1993-03-02
    IIF 88 - Nominee Director → ME
  • 124
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2009-04-17
    IIF 183 - Secretary → ME
  • 125
    NYCROFT LIMITED - 1999-05-07
    PSI HOLDINGS LIMITED - 2003-06-23
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-04-17
    IIF 182 - Secretary → ME
  • 126
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-05 ~ 1994-07-05
    IIF 173 - Director → ME
  • 127
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-03-23 ~ 1992-04-02
    IIF 77 - Nominee Director → ME
  • 128
    icon of address Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-28 ~ 2008-10-28
    IIF 143 - Director → ME
  • 129
    icon of address Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2008-10-29
    IIF 137 - Director → ME
  • 130
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-01-28 ~ 1997-08-13
    IIF 106 - Nominee Director → ME
  • 131
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-21
    IIF 118 - Nominee Director → ME
  • 132
    MAWLAW 270 LIMITED - 1995-07-03
    GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
    ROLLINGNEWS.COM LIMITED - 2002-06-05
    LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
    RHINO CHINA LIMITED - 2017-03-08
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    THL HOLDINGS LIMITED - 2000-03-09
    icon of address First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,942 GBP2024-03-31
    Officer
    icon of calendar 1995-03-29 ~ 1995-06-16
    IIF 84 - Nominee Director → ME
  • 133
    icon of address British Ecological Society, Charles Darwin House, 12 Roger Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2009-05-13
    IIF 12 - Director → ME
  • 134
    icon of address Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2009-05-13
    IIF 13 - Director → ME
  • 135
    icon of address Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2009-05-13
    IIF 9 - Director → ME
  • 136
    MAWLAW 181 LIMITED - 1993-02-03
    icon of address Four Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-12 ~ 1993-03-04
    IIF 100 - Nominee Director → ME
  • 137
    icon of address Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 1992-02-21 ~ 1992-02-27
    IIF 127 - Nominee Director → ME
  • 138
    BOW LANE CAPITAL PLC - 2006-07-19
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2014-08-18
    IIF 186 - Secretary → ME
  • 139
    WARD PACKAGING LIMITED - 2001-02-20
    MAWLAW 234 LIMITED - 1994-02-22
    SMURF IT WARD LIMITED - 2001-03-22
    icon of address Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,045,800 GBP2019-12-31
    Officer
    icon of calendar 1994-01-26 ~ 1994-03-17
    IIF 74 - Nominee Director → ME
  • 140
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-16
    IIF 31 - Director → ME
  • 141
    MAWLAW 236 LIMITED - 1994-03-18
    icon of address St. Catherine's School, Station Road, Bramley Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1994-03-09
    IIF 123 - Nominee Director → ME
  • 142
    TALARIUS PLC - 2007-02-09
    icon of address Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-02-08
    IIF 181 - Secretary → ME
  • 143
    icon of address 17 North Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-25 ~ 1996-05-20
    IIF 90 - Nominee Director → ME
  • 144
    MAWLAW 246 LIMITED - 1994-07-21
    icon of address Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    556,394 GBP2024-12-31
    Officer
    icon of calendar 1994-05-13 ~ 1994-07-13
    IIF 108 - Nominee Director → ME
  • 145
    MAWLAW 284 LIMITED - 1996-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 1995-12-22
    IIF 79 - Nominee Director → ME
  • 146
    MAWLAW 293 LIMITED - 1996-04-01
    EMI GROUP LIMITED - 1996-08-19
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-13 ~ 1996-02-29
    IIF 82 - Nominee Director → ME
  • 147
    icon of address 201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2008-04-24
    IIF 164 - Director → ME
  • 148
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-11-12
    IIF 29 - Director → ME
    icon of calendar 2010-10-29 ~ 2015-11-12
    IIF 184 - Secretary → ME
  • 149
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-11-12
    IIF 1 - Director → ME
  • 150
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-03-18 ~ 2015-11-12
    IIF 18 - Director → ME
  • 151
    TMF COFIS LIMITED - 2000-09-05
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF/COFIS LIMITED - 1999-09-14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    IIF 15 - Director → ME
  • 152
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2012-11-23 ~ 2015-11-12
    IIF 196 - Secretary → ME
  • 153
    icon of address 16 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2012-06-15
    IIF 49 - Director → ME
  • 154
    MAWLAW 157 LIMITED - 1992-08-04
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-06-24 ~ 1992-07-17
    IIF 111 - Nominee Director → ME
  • 155
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    icon of address Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2010-02-15
    IIF 39 - Director → ME
  • 156
    MAWLAW 206 LIMITED - 1993-08-17
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-28 ~ 1993-10-06
    IIF 81 - Nominee Director → ME
  • 157
    VION CONVENIENCE UK LTD. - 2007-11-16
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2007-11-16
    IIF 138 - Director → ME
  • 158
    VION FOOD (NL DIVISION) LIMITED - 2023-10-31
    icon of address Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2010-07-29
    IIF 37 - Director → ME
  • 159
    INTEROUTE NETWORKS LIMITED - 2002-11-27
    MAWLAW 329 LIMITED - 1996-12-17
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    IIF 114 - Nominee Director → ME
  • 160
    WEST EUSTON PARTNERSHIP - 2021-03-17
    icon of address Begbies Traynor (central) Llp, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (13 parents)
    Equity (Company account)
    12,674 GBP2021-03-31
    Officer
    icon of calendar 1997-06-23 ~ 1997-09-30
    IIF 78 - Nominee Director → ME
  • 161
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-04 ~ 1997-03-05
    IIF 80 - Nominee Director → ME
  • 162
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    MAWLAW 190 LIMITED - 1993-02-15
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1993-01-28
    IIF 102 - Nominee Director → ME
  • 163
    ZETAR PLC - 2012-11-30
    icon of address C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    icon of calendar 2005-10-21 ~ 2014-09-04
    IIF 187 - Secretary → ME
  • 164
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-22 ~ 1994-01-27
    IIF 130 - Nominee Director → ME

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