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

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

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

Hutchinson, Richard Eugene

    Related profiles found in government register
  • Hutchinson, Richard Eugene
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England

      IIF 1

    • Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Wheatcroft Roseacre Barns, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SF

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • 4th Floor, 60, Gresham Street, London, EC2V 7BB, United Kingdom

      IIF 16

    • 60, Gresham Street, 4th Floor, London, EC2V 7BB, England

      IIF 17

    • 60, Gresham Street, London, EC2V 7BB, England

      IIF 18

    • Chapter House, 33, London Road, Reigate, RH2 9HZ, England

      IIF 19 IIF 20 IIF 21

    • Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey, RH2 9HZ, United Kingdom

      IIF 22
  • Hutchinson, Richard Eugene
    British accountant born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, England

      IIF 23

    • Wheatcroft, Roseacre Barns, Bedmond Road, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SF, United Kingdom

      IIF 24
  • Hutchinson, Richard Eugene
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Wheatcroft Roseacre Barns, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SF

      IIF 25 IIF 26 IIF 27
  • Hutchinson, Richard Eugene
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hutchinson, Richard Eugene
    British born in September 1952

    Registered addresses and corresponding companies

    • 130 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP

      IIF 35
  • Hutchinson, Richard Eugene
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU, England

      IIF 36 IIF 37

    • Suite 1 Staple House, Eleanor's Cross, Dunstable, LU6 1SU, England

      IIF 38

    • 60, Gresham Street, 4th Floor, London, EC2V 7BB, England

      IIF 39 IIF 40
  • Hutchinson, Richard Eugene
    British

    Registered addresses and corresponding companies
  • Hutchinson, Richard Eugene
    British company director

    Registered addresses and corresponding companies

    • Suite 3, 400 Longford Road, Cannock, WS11 0DF, England

      IIF 73
  • Hutchinson, Richard Eugene
    British secretary

    Registered addresses and corresponding companies

    • Wheatcroft Roseacre Barns, Pimlico, Hemel Hempstead, Hertfordshire, HP3 8SF

      IIF 74
  • Hutchinson, Richard
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 75
  • Hutchinson, Richard Eugene

    Registered addresses and corresponding companies

    • Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, LU6 1SU

      IIF 76
  • Mr Richard Eugene Hutchinson
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU

      IIF 77

    • Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, LU6 1SU, United Kingdom

      IIF 78

    • 4th Floor, 60, Gresham Street, London, EC2V 7BB

      IIF 79
child relation
Offspring entities and appointments 69
  • 1
    149 (BARNARD CASTLE) LIMITED
    08682575
    Chapter House, 33 London Road, Reigate, England
    Active Corporate (7 parents)
    Officer
    2019-02-04 ~ now
    IIF 20 - Director → ME
  • 2
    149 (BRIDLINGTON) LIMITED
    06702011
    Chapter House, 33 London Road, Reigate, England
    Active Corporate (8 parents)
    Officer
    2019-02-04 ~ now
    IIF 19 - Director → ME
  • 3
    149 (CATTERICK) LIMITED
    10329357
    Chapter House, 33 London Road, Reigate, England
    Active Corporate (7 parents)
    Officer
    2019-02-04 ~ now
    IIF 21 - Director → ME
  • 4
    3D INNOVATIONS LIMITED
    04381994
    288 Bishopsgate, London, England
    Active Corporate (11 parents)
    Officer
    2002-02-26 ~ 2012-04-20
    IIF 57 - Secretary → ME
  • 5
    52 HIGH STREET LIMITED
    10009937 05862426... (more)
    52 High Street, Green Street Green, Orpington, England
    Active Corporate (8 parents)
    Officer
    2016-02-17 ~ 2017-07-25
    IIF 30 - Director → ME
  • 6
    ALAMOOR LIMITED
    06841807
    Suite 3 400 Longford Road, Cannock, England
    Dissolved Corporate (4 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 73 - Secretary → ME
  • 7
    ANGLO EUROPEAN LIMITED
    - now 02948752
    ANGLO EUROPEAN AIR SERVICES LIMITED
    - 1998-02-20 02948752
    SWIRLGIFT LIMITED
    - 1994-09-23 02948752
    West Barn Ryston Road, West Dereham, King's Lynn, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1994-09-01 ~ 1999-09-30
    IIF 44 - Secretary → ME
  • 8
    ASCOT CORPORATION LIMITED
    - now 04312222
    GCS EXECUTIVE SERVICES LIMITED - 2003-03-21
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 27 - Director → ME
  • 9
    AURACLE LIMITED
    - now 03105872
    CASELAND LIMITED - 1995-11-07
    C/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Officer
    2003-09-12 ~ 2009-11-25
    IIF 64 - Secretary → ME
  • 10
    BERTIE FORTY ONE LIMITED
    - now 03397509
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-01 during the appointment or period of control
    Commencement of winding up on 2008-05-14 during the appointment or period of control
    Conclusion of winding up on 2015-06-16 during the appointment or period of control
    Dissolved on 2015-09-23 during the appointment or period of control
    THE BIG SWEETIE JAR LTD
    - 2007-02-06 03397509
    ORLAN LTD
    - 2005-02-25 03397509
    LIQUORICE LIMITED
    - 2005-02-14 03397509
    VELOCITY 204 LIMITED - 1997-11-20
    Hollins Mount, Hollins Lane, Bury, Lancashire
    Dissolved Corporate (11 parents)
    Officer
    1998-07-20 ~ dissolved
    IIF 51 - Secretary → ME
  • 11
    CAMARRA LIMITED
    07022612
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 41 - Secretary → ME
  • 12
    CAPITAL NINE LIMITED
    08569054
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 34 - Director → ME
  • 13
    CAPITAL NINETY TWO LIMITED
    08849359
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 31 - Director → ME
  • 14
    CAPITAL NINETYONE LIMITED
    08570412
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-14 ~ dissolved
    IIF 32 - Director → ME
  • 15
    CARACAL PROPERTIES LIMITED
    10391609
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-09-23 ~ 2017-09-27
    IIF 78 - Ownership of shares – 75% or more → OE
  • 16
    CASPIAN AND PARTNERS LIMITED
    - now 04671167 06974010
    EMIDIAN LIMITED
    - 2009-11-26 04671167 06974010
    George Hay & Co, 83 Cambridge Street, Pimlico, London
    Active Corporate (6 parents)
    Officer
    2003-03-05 ~ 2012-05-30
    IIF 70 - Secretary → ME
  • 17
    COUGAR (MIDLANDS) LTD
    08282677
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire, England
    Active Corporate (6 parents)
    Officer
    2015-06-02 ~ now
    IIF 37 - Director → ME
  • 18
    D. WRIGHT LIMITED
    - now 03022032
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-30 during the appointment or period of control
    Commencement of winding up on 2012-11-13 during the appointment or period of control
    Conclusion of winding up on 2014-05-16 during the appointment or period of control
    Dissolved on 2014-08-22 during the appointment or period of control
    SAGARUN LIMITED
    - 1995-05-09 03022032
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (5 parents)
    Officer
    1995-04-10 ~ dissolved
    IIF 72 - Secretary → ME
  • 19
    DIGITAL ROCK LIMITED
    - now 05623156
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-05-27 during the appointment or period of control
    Commencement of winding up on 2009-07-08 during the appointment or period of control
    Conclusion of winding up on 2010-05-25 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    SPRINT 1076 LIMITED
    - 2005-12-29 05623156 05614789... (more)
    Lamb House, Church Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 20
    E4 PROJECT MANAGEMENT LIMITED
    - now 09625049
    EXTON ESTATES FOUR LIMITED
    - 2020-06-11 09625049
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-06-01 ~ dissolved
    IIF 29 - Director → ME
  • 21
    EDWARD W KELLEY & PARTNERS LIMITED
    - now 05324024
    PARADIGM LEADERSHIP CONSULTANTS LIMITED
    - 2006-07-11 05324024
    PENDRAGON LEADERSHIP CONSULTANTS LIMITED - 2006-01-03
    Southside, 105 Victoria Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 45 - Secretary → ME
  • 22
    ELECTRIC ADVERTISING LIMITED
    04537142
    The Communications Building, 48 Leicester Square, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-17 ~ 2006-11-21
    IIF 71 - Secretary → ME
  • 23
    ENODO MARKETING SERVICES LIMITED
    - now 04334472
    RIEVE PUBLISHING LIMITED - 2005-08-18
    Lamb House, Church Street, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-15 ~ dissolved
    IIF 48 - Secretary → ME
  • 24
    EUREXCOM LIMITED - now
    TOURINFO LIMITED
    - 1992-10-28 02513601
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-20) ~ 1992-07-01
    IIF 35 - Director → ME
  • 25
    EVERTS INTERNATIONAL LIMITED
    - now 01741498
    EVERTS BALLOON CO. LIMITED - 1995-01-19
    Amscan Brudenell Drive, Brinklow, Milton Keynes
    Dissolved Corporate (12 parents)
    Officer
    2007-05-22 ~ 2012-05-01
    IIF 59 - Secretary → ME
  • 26
    EXHIBITION TRAVEL SERVICES LIMITED
    - now 03562376
    ATHERCLASS LIMITED
    - 1998-06-23 03562376
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Active Corporate (7 parents)
    Officer
    1998-05-28 ~ 2005-11-30
    IIF 25 - Director → ME
    2005-11-30 ~ 2015-04-01
    IIF 60 - Secretary → ME
  • 27
    EXTON ESTATES DEVELOPMENTS LIMITED
    04914499 09625077
    22 Grafton Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-10-01 ~ dissolved
    IIF 15 - Director → ME
    2004-10-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 28
    EXTON ESTATES LIMITED
    - now 04605837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-02-12 during the appointment or period of control
    Dissolved on 2022-09-27 during the appointment or period of control
    EXTON ESTATES (BROMLEY-BY-BOW) LIMITED
    - 2007-01-08 04605837
    FOUNDERREALM LIMITED
    - 2002-12-20 04605837
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-12-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 29
    FACET CAPITAL LIMITED
    - now 08603020
    ALDERSGATE INVESTMENTS LIMITED
    - 2014-12-16 08603020
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-07-09 ~ now
    IIF 38 - Director → ME
  • 30
    GHOST DIGITAL AND DATA LIMITED
    07773564
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-14 ~ 2015-11-30
    IIF 24 - Director → ME
  • 31
    GLOBAL SPORTS AND MEDIA GROUP LTD
    09142338
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-22 ~ 2014-08-06
    IIF 5 - Director → ME
  • 32
    GRADELIME LIMITED
    01335973
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 7 - Director → ME
  • 33
    HARRY RAMSDEN'S GROUP LIMITED
    - now 04452665
    DEEP BLUE RESTAURANTS LIMITED
    - 2025-11-04 04452665
    THE LOW GROUP LIMITED - 2005-07-28
    QUAYSHELFCO 939 LIMITED - 2002-10-01
    Harry Ramsden's Group Limited, Chapter House, 33 London Road, Reigate, Surrey, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2015-11-18 ~ now
    IIF 22 - Director → ME
  • 34
    HONEYCOMB SOFTWARE LTD
    - now 05739125
    Insolvency (Case 1) In administration
    Administration started on 2008-11-14 during the appointment or period of control
    Administration ended on 2009-11-11 during the appointment or period of control
    HONEYCOMB DATA SOLUTIONS LIMITED
    - 2007-07-13 05739125
    43-45 Portman Square, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 69 - Secretary → ME
  • 35
    INDEPENDENT FINANCIAL MARKETS RESEARCH LTD
    - now 04356443 03086290
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-10
    Dissolved on 2012-03-21
    INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH LTD
    - 2004-06-10 04356443 03882401... (more)
    INDEPENDENT INVESTMENT RESEARCH GROUP LIMITED
    - 2004-04-07 04356443
    WTV (MEDIA) LIMITED
    - 2004-02-23 04356443
    SPEED 9039 LIMITED
    - 2002-03-28 04356443 02652778... (more)
    C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-02-22 ~ 2007-03-05
    IIF 8 - Director → ME
  • 36
    INDEPENDENT INTERNATIONAL INVESTMENT RESEARCH PLC
    - now 03882401 04356443... (more)
    THE MARKET AGE PLC
    - 2004-06-10 03882401 03086290
    LAW 2072 LIMITED - 2000-02-14
    24 Lock Keepers Heights, Brunswick Quay, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-03-06 ~ 2007-02-20
    IIF 11 - Director → ME
    2000-03-06 ~ 2007-02-20
    IIF 65 - Secretary → ME
  • 37
    INTEC EXPORT INTELLIGENCE LIMITED
    - now 04569447 03612896... (more)
    MULBERRY COTTAGE INDUSTRIES LIMITED
    - 2005-12-05 04569447
    The Old Candlemakers, West Street, Lewes, East Sussex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-10-22 ~ now
    IIF 52 - Secretary → ME
  • 38
    INTEC INTERNATIONAL LIMITED
    - now 03612896
    INTEC EXPORT INTELLIGENCE LIMITED
    - 2005-12-05 03612896 04569447
    INTECH EXPORT INTELLIGENCE LIMITED
    - 1999-09-02 03612896 04569447
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    1998-08-10 ~ dissolved
    IIF 26 - Director → ME
  • 39
    INTERIMSDIRECT.COM LIMITED
    05035558
    Suite 1 Staple House, Eleanors Cross, Dunstable, England
    Active Corporate (7 parents)
    Officer
    2004-02-05 ~ now
    IIF 49 - Secretary → ME
  • 40
    KEW GREEN HOTELS LIMITED
    03993178
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-23
    Due to be dissolved on 2025-10-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2000-05-15 ~ 2001-08-29
    IIF 63 - Secretary → ME
  • 41
    KFH PROPERTY LTD
    - now 02779832
    NEXBUS (UK) LIMITED
    - 2008-01-22 02779832
    SPEED 3231 LIMITED - 1993-02-17
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1998-05-28 ~ now
    IIF 42 - Secretary → ME
  • 42
    LONDON PRIVATE CAPITAL LIMITED
    - now 03965223
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED - 2001-08-22
    MICRAFISH LIMITED - 2000-12-29
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (10 parents)
    Officer
    2012-07-06 ~ now
    IIF 76 - Secretary → ME
  • 43
    LYNCHPIN DESIGNS LIMITED
    05225441
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 54 - Secretary → ME
  • 44
    MARKETING SOFTWARE SOLUTIONS LTD
    - now 05875115
    Insolvency (Case 1) In administration
    Administration started on 2012-01-27
    Administration ended on 2013-01-22
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-01-22
    Dissolved on 2014-01-03
    SMARTEEZ LIMITED
    - 2008-10-15 05875115 07130166
    Harrisons Business Recovery & Insolvency (london) Limited, 25 Shaftesbury Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-13 ~ 2011-08-26
    IIF 56 - Secretary → ME
  • 45
    MULTI-STRATEGY CONSULTING LIMITED
    - now 09594590
    JARVIS MULTI-STRATEGY LIMITED - 2015-06-06
    60 Gresham Street, Level 4, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-17 ~ now
    IIF 36 - Director → ME
  • 46
    NPC FARMS LIMITED
    05071043
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Officer
    2004-04-01 ~ 2006-03-29
    IIF 68 - Secretary → ME
  • 47
    OSWEGO SERVICES LTD - now
    EWKP SERVICES LIMITED
    - 2009-06-01 06469566
    27 Grasmere Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-10 ~ 2008-07-23
    IIF 9 - Director → ME
  • 48
    PARADIGM LEADERSHIP LIMITED
    - now 05314129
    EDWARD W KELLEY & PARTNERS (HOLDING) LIMITED
    - 2008-09-24 05314129
    PARADIGM LEADERSHIP LIMITED
    - 2006-07-11 05314129
    27 Grasmere Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 49
    PRONET ANALYTICS.COM LIMITED
    - now 03207932
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-10
    Dissolved on 2012-06-13
    EROSYS LIMITED - 1999-11-08
    C/o, The Macdonald Partnership Plc, New Broad Street House 35 New Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-07-27 ~ 2007-02-20
    IIF 12 - Director → ME
  • 50
    Q. ENGINEERING DESIGNS LIMITED
    03736780
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-28 ~ 2000-05-24
    IIF 55 - Secretary → ME
    2001-11-22 ~ dissolved
    IIF 62 - Secretary → ME
  • 51
    RUSSAM GMS LTD
    - now 01865337
    TANSTEAD LIMITED - 1994-12-31
    Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2000-10-17 ~ now
    IIF 10 - Director → ME
    1996-02-14 ~ now
    IIF 74 - Secretary → ME
  • 52
    RUSSAM HOLDINGS LIMITED
    09022100
    Suite 1b Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ now
    IIF 3 - Director → ME
  • 53
    RVH FOLKESTONE LTD
    10219101
    Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 75 - Director → ME
  • 54
    SABREFILE LIMITED
    01785849
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 55
    STORK & MAY MANAGEMENT LIMITED - now
    STORK & MAY LIMITED
    - 2006-06-14 02763875 05746460... (more)
    CORNMILL CONSULTING INTERNATIONAL LIMITED
    - 1996-07-10 02763875
    CORNMILL CONSULTING LIMITED - 1993-02-17
    166 Northwood Way, Northwood, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    1995-10-02 ~ 2006-05-17
    IIF 53 - Secretary → ME
  • 56
    SWEETSPOT TECHNOLOGIES LIMITED
    07778784
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 33 - Director → ME
  • 57
    TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LTD
    - now 03068830 03105969
    TAKE FIVE SPECIAL RISKS LIMITED
    - 2005-02-25 03068830
    GLOBAL WEATHER LIMITED - 2002-05-20
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    2002-11-08 ~ now
    IIF 13 - Director → ME
  • 58
    TAKE FIVE SPECIAL RISKS LTD
    - now 03105969
    TAKE FIVE FILM PRODUCTION INSURANCE SERVICES LIMITED
    - 2005-02-25 03105969 03068830
    FILMBROKERS DIRECT LIMITED
    - 1997-04-17 03105969
    CHROMEHALL LIMITED
    - 1996-01-17 03105969
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Active Corporate (5 parents)
    Officer
    1995-11-27 ~ now
    IIF 14 - Director → ME
  • 59
    TCM WEALTH LIMITED
    - now 08603093
    TRIUM CAPITAL MANAGERS LTD
    - 2023-03-08 08603093 08603096
    ALDERSGATE GLOBAL TRADING LIMITED
    - 2014-07-11 08603093
    60 Gresham Street, 4th Floor, London
    Active Corporate (4 parents)
    Officer
    2013-07-09 ~ now
    IIF 40 - Director → ME
  • 60
    TEA 2014 LTD
    - now 08944569
    ALDERSGATE 2014 LIMITED
    - 2015-06-11 08944569
    4th Floor, 60 Gresham Street, London
    Active Corporate (6 parents)
    Officer
    2014-03-18 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    THE LIFESTYLE BUSINESS LIMITED
    05873063
    Suite 1 Staple House Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-11-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 62
    THE LITTLE CORNER SHOP LIMITED
    05876514
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire, England
    Active Corporate (8 parents)
    Officer
    2011-08-01 ~ 2026-01-05
    IIF 1 - Director → ME
    2011-08-03 ~ 2012-07-01
    IIF 28 - Director → ME
    2006-07-14 ~ 2026-01-05
    IIF 61 - Secretary → ME
  • 63
    THE OSTRICH FEATHER DUSTER COMPANY LIMITED
    05434694
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Active Corporate (4 parents)
    Officer
    2005-04-25 ~ now
    IIF 67 - Secretary → ME
  • 64
    TOGGLE LIMITED
    05065809
    The Stables, New Lodge, Drift Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-11-30 ~ 2007-06-11
    IIF 58 - Secretary → ME
  • 65
    TORQUE2 LIMITED
    07760767 11536999
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Active Corporate (2 parents)
    Officer
    2011-09-02 ~ now
    IIF 2 - Director → ME
  • 66
    TRIUM HOLDINGS LIMITED
    - now 08603066
    TRIUM CAPITAL LIMITED
    - 2016-05-17 08603066 OC343790
    ALDERSGATE OPERATIONS LIMITED
    - 2013-11-25 08603066
    60 Gresham Street, 4th Floor, London
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-07-09 ~ now
    IIF 17 - Director → ME
  • 67
    TRIUM MANAGERS LIMITED
    - now 08603096 08603093
    TRIUM FACILITIES LIMITED
    - 2018-12-06 08603096
    ALDERSGATE FACILITIES LIMITED
    - 2014-05-08 08603096
    60 Gresham Street, 4th Floor, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-09 ~ now
    IIF 39 - Director → ME
  • 68
    UCITS CONSULTING SERVICES LIMITED
    09410097
    60 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-01-22 ~ now
    IIF 18 - Director → ME
  • 69
    WILMINGTON NEW HOMES 1 LIMITED
    08925163 08925203... (more)
    Suite 1 Staple House, Eleanor's Cross, Dunstable, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-31 ~ dissolved
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.