The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Roberts, David
- British born in August 1972
Roberts, David
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Roberts, Phil
Resident in England
Registered addresses and corresponding companies22, Ambleside Avenue, Seaham, SR7 0HY, England
IIF 3
- English born in May 1986
Roberts, Phil
Resident in England
Registered addresses and corresponding companies9, Wessex Road, Benson, Wallingford, OX10 6UL, England
IIF 4
- British born in August 1972
Mr David Roberts
Resident in England
Registered addresses and corresponding companies44, Kiln Close, Mevagissey, St. Austell, PL26 6TP, England
IIF 5
- English born in May 1986
Mr Phil Roberts
Resident in England
Registered addresses and corresponding companies9, Wessex Road, Benson, Wallingford, OX10 6UL, England
IIF 6
- Registered addresses and corresponding companies
Ross-roberts, Christopher Michael
- British born in August 1962
Dare, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesAbu Nowshed Centre, 71 Wordsworth Road, Birmingham, B10 0ED, England
IIF 9
- British born in May 1963
Ross-roberts, Christopher Michael David
Resident in England
Registered addresses and corresponding companiesBpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
IIF 10 IIF 11Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London. , W12 8AA
IIF 12Bpp House, Aldine Place, 142/144 Uxbridge Road, London, W12 8AA
IIF 13Buckingham Road, Brackley, Northamptonshire, NN13 7DN, United Kingdom
IIF 14Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
IIF 15 IIF 16 IIF 17 (more)(less)Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT, United Kingdom
IIF 37Woods End, Hill Farm Lane, Chalfont St. Giles, HP8 4NT, England
IIF 3801, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
IIF 39 IIF 40272, Bath Street, Glasgow, Scotland, G2 4JR, Scotland
IIF 41Bpp House, 142-144 Uxbridge Road, London, W12 8AA
IIF 42Bpp House, Aldine Place, 142 - 144 Uxbridge Road, London, W12 8AA
IIF 43Bpp House Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
IIF 44 IIF 45 IIF 46 (more)(less)Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AW
IIF 51 IIF 52Bpp House Aldine Place, 142/4 Uxbridge Road, London, W12 8AA
IIF 53Bpp House,aldine Place, 142/144 Uxbridge Road, London, W12 8AA
IIF 54One Stephen Street, London, W1T 1AL, United Kingdom
IIF 55Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London, W12 8AW
IIF 56Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
IIF 57 IIF 58 IIF 59Bpp House,aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
IIF 60 IIF 61Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
IIF 621, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 63 IIF 64Apex House 27, Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW
IIF 65 IIF 66Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England
IIF 67 IIF 68 IIF 69Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, United Kingdom
IIF 701 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 71 IIF 72 IIF 73 (more)(less)1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 88 IIF 8916-22, Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 903rd, Floor, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 91Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP
IIF 92 IIF 93Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP, United Kingdom
IIF 94Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 95 IIF 96 IIF 97 (more)(less)Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP, United Kingdom
IIF 102 IIF 103 IIF 104 (more)(less)
- British director born in May 1963
Ross-roberts, Christopher Michael David
Resident in England
Registered addresses and corresponding companies01, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
IIF 115
- British born in August 1962
Mr Christopher Dare
Resident in United Kingdom
Registered addresses and corresponding companiesAbu Nowshed Centre, 71 Wordsworth Road, Birmingham, B10 0ED, England
IIF 116
- British Registered addresses and corresponding companies
Ross-roberts, Christopher Michael David
Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
IIF 117 IIF 118 IIF 119 (more)(less)
- born in May 1963
Ross-roberts, Christopher Michael David
Resident in England
Registered addresses and corresponding companiesOne, Stephen Street, London, Uk, W1T 1AL
IIF 134
- British born in May 1963
Mr Christopher Michael David Ross-roberts
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Ross-roberts, Christopher Michael David
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England
IIF 137
Related profiles found in government register
Offspring entities and appointments
114
- 1COLESLAW 267 LIMITED - 1995-07-06Bpp House, Aldine Place, 142/144 Uxbridge Road, LondonActive Corporate (24 parents)Officer2005-06-01 ~ 2011-09-22IIF 13 - Director → ME
- 2ADLAM CONSULTANCY LIMITED - 1999-04-303rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents)Officer2002-08-14 ~ 2004-09-21IIF 18 - Director → ME1999-06-07 ~ 2004-09-21IIF 123 - Secretary → ME
- 3AFE ASSET SOLUTIONS LIMITED - nowVELD ASSET SOLUTIONS LIMITED - 2024-05-08
ANACAP UK ASSET MANAGEMENT LIMITED
- 2022-09-30 12517365Belvedere House Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (14 parents)Officer2020-03-13 ~ 2021-01-20IIF 55 - Director → ME - 4AKAMAI FINANCIAL MARKETS (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2013-06-07ALEXANDER MANN LIMITED
- 2006-10-10 03275166ALEXANDER MANN GLOBAL MARKETS LIMITED
- 2003-01-21 03275166ALEXANDERS MANN & PARTNERS LIMITED
- 2000-03-30 0327516610 Furnival Street, LondonDissolved Corporate (20 parents)Officer2001-04-03 ~ 2004-09-21IIF 28 - Director → ME1999-06-07 ~ 2004-09-21IIF 125 - Secretary → ME - 5ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27 01884422ZETASCOPE LIMITED - 1986-06-2060 London Wall, 2nd Floor, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer1999-12-09 ~ 2004-09-21IIF 32 - Director → ME1999-06-07 ~ 2004-09-21IIF 118 - Secretary → ME - 6
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-211 More London Place, LondonDissolved Corporate (16 parents)Officer2000-06-09 ~ 2004-09-21IIF 31 - Director → ME2000-06-09 ~ 2004-09-21IIF 133 - Secretary → ME - 7INGLEBY (1103) - 1999-03-1160 London Wall, 2nd Floor, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer1999-06-07 ~ 2004-09-21IIF 15 - Director → ME2002-09-06 ~ 2004-09-21IIF 128 - Secretary → ME
- 8HUMANA CONSULTING LIMITED - 1999-01-21THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-0960 London Wall, 2nd Floor, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2001-04-03 ~ 2004-09-21IIF 16 - Director → ME1999-06-07 ~ 2004-09-21IIF 122 - Secretary → ME
- 9
- 10ANACAP MEMBERS LLP - nowThe Met Building, 22 Percy Street, London, EnglandActive Corporate (74 parents, 16 offsprings)Officer2017-07-07 ~ 2019-12-31IIF 134 - LLP Member → ME
- 11VERONA ASSET FINANCE LIMITED - 2008-06-111 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (20 parents)Officer2012-07-24 ~ 2015-12-31IIF 65 - Director → ME
- 12Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2012-07-24 ~ dissolvedIIF 69 - Director → ME
- 131 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2012-07-24 ~ 2015-12-31IIF 68 - Director → ME
- 14BCW GROUP PLC - 2007-10-30BCW GROUP LIMITED - 2006-07-20APEX CREDIT MANAGEMENT LIMITED - 2006-07-04ANGLOPEN LIMITED - 2000-06-061 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents, 1 offspring)Officer2012-07-24 ~ 2015-12-31IIF 66 - Director → ME
- 15VERONA FINANCE LIMITED - 2011-08-09Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2012-07-26 ~ dissolvedIIF 67 - Director → ME
- 16
BENSON ROOFBOX HIRE LIMITED
156270089 Wessex Road, Benson, Wallingford, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 4 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 17
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (21 parents, 1 offspring)Officer2014-02-10 ~ 2015-12-31IIF 97 - Director → ME - 18HAZELL CARR TRAINING LIMITED - 1998-12-18COLESLAW 247 LIMITED - 1994-10-19Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, LondonActive Corporate (23 parents, 1 offspring)Officer2005-06-01 ~ 2011-09-22IIF 57 - Director → ME
- 19BURGINHALL 630 LIMITED - 1992-09-14Bpp House,aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, LondonDissolved Corporate (17 parents)Officer2006-08-24 ~ dissolvedIIF 60 - Director → ME
- 20
BPP CAMBRIDGE LIMITED
04346358Bpp House, 142-144 Uxbridge Road, LondonDissolved Corporate (12 parents)Officer2005-06-01 ~ 2011-09-22IIF 42 - Director → ME - 21
- 22
BPP CROYDON LIMITED
03422433Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (16 parents)Officer2005-06-01 ~ 2011-09-22IIF 10 - Director → ME - 23
BPP GLASGOW LIMITED
03487433Bpp House Aldine Place, 142/4 Uxbridge Road, LondonDissolved Corporate (12 parents)Officer2005-06-01 ~ 2011-09-22IIF 53 - Director → ME - 24BPP HOLDINGS LIMITED - now
BPP HOLDINGS PLC
- 2011-09-16 01245304BRIERLEY PRICE PRIOR LIMITED - 1985-09-12COLTMATT LIMITED - 1976-12-31Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonActive Corporate (51 parents, 13 offsprings)Officer2005-06-01 ~ 2011-08-26IIF 24 - Director → ME2009-12-24 ~ 2011-08-26IIF 7 - Secretary → ME - 25HYPERION TRAINING LIMITED - 2000-07-21DERIVATIVE SOLUTIONS LIMITED - 1993-09-02Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, LondonDissolved Corporate (22 parents)Officer2007-08-09 ~ 2011-09-22IIF 59 - Director → ME
- 26
BPP INTERNATIONAL INVESTMENTS LIMITED
04351814Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (18 parents)Officer2006-02-13 ~ 2011-09-22IIF 49 - Director → ME - 27
BPP INTERNATIONAL LIMITED
03626135Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonActive Corporate (27 parents, 1 offspring)Officer2005-06-01 ~ 2011-09-22IIF 27 - Director → ME - 28
BPP LEARNING MEDIA LIMITED
05959432Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonActive Corporate (13 parents)Officer2006-10-06 ~ 2011-09-22IIF 52 - Director → ME - 29
BPP LIVERPOOL LIMITED
03625937Bpp House Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (13 parents)Officer2005-06-01 ~ 2011-09-22IIF 48 - Director → ME - 30
BPP MAIDSTONE LIMITED
04186739Bpp House Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (10 parents)Officer2005-06-01 ~ 2011-09-22IIF 46 - Director → ME - 31MANTECH COMPUTER COURSES LIMITED - 1995-09-22MANTECH TRAINING LIMITED - 1990-06-07LEGIBUS 571 LIMITED - 1985-05-01Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, LondonDissolved Corporate (12 parents)Officer2007-08-09 ~ dissolvedIIF 62 - Director → ME
- 32BPP MEDICAL EDUCATION LIMITED - 1995-09-22DIVERSEPRIME LIMITED - 1992-02-25Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (14 parents)Officer2007-08-09 ~ dissolvedIIF 11 - Director → ME
- 33
BPP NEWCASTLE LIMITED
03422921Bpp House Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (13 parents)Officer2005-08-15 ~ 2011-09-22IIF 50 - Director → ME - 34
BPP NOTTINGHAM LIMITED
04068830Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (12 parents)Officer2005-06-01 ~ 2011-09-22IIF 47 - Director → ME - 35BPP LAW COURSES LTD. - 2006-09-08BPP PROFESSIONAL EDUCATION LIMITED - 2004-11-08Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonActive Corporate (20 parents)Officer2006-12-15 ~ 2011-09-22IIF 45 - Director → ME
- 36
- 37
BPP SERVICES LIMITED
06003756Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, LondonActive Corporate (12 parents, 2 offsprings)Officer2006-11-20 ~ 2011-09-22IIF 56 - Director → ME - 38BPP UNIVERSITY LIMITED - now
BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED
- 2013-08-05 02609100BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED
- 2010-07-15 02609100BPP PROFESSIONAL EDUCATION LTD.
- 2006-09-08 02609100BPP LAW COURSES LIMITED - 2004-11-08ABLEDRESS LIMITED - 1991-07-16Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London.Active Corporate (53 parents)Officer2005-06-01 ~ 2006-09-29IIF 33 - Director → ME2010-06-04 ~ 2011-09-22IIF 12 - Director → ME - 39
BPP WALES LIMITED
04340801Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (15 parents)Officer2005-06-01 ~ 2011-09-22IIF 36 - Director → ME - 40
- 41KINGS HILL (NO.5) LIMITED - 2004-03-29BRONZEBAY LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2012-07-24 ~ dissolvedIIF 73 - Director → ME
- 42ICONGRANGE LIMITED - 2001-02-091 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (15 parents)Officer2012-07-24 ~ dissolvedIIF 84 - Director → ME
- 43INHOCO 4009 LIMITED - 2004-01-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (40 parents, 2 offsprings)Officer2012-07-24 ~ 2015-12-31IIF 71 - Director → ME
- 44CABOT CREDIT MANAGEMENT LIMITED - nowCABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09 05754978CABOT FINANCIAL GROUP LIMITED - 2011-07-29PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21ALNERY NO. 2580 LIMITED - 2006-04-041 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (34 parents, 3 offsprings)Officer2012-07-24 ~ 2015-12-31IIF 72 - Director → ME - 45
- 46COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (22 parents)Officer2012-07-24 ~ 2015-12-31IIF 83 - Director → ME
- 47
MARLIN FINANCIAL SERVICES LIMITED
- 2015-02-18 04618038MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29DOLFMAY LIMITED - 2003-01-22Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (21 parents)Officer2014-02-10 ~ 2015-12-31IIF 99 - Director → ME - 48
- 49IRISCOVE LIMITED - 2000-03-301 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (25 parents, 13 offsprings)Officer2012-07-24 ~ 2015-12-31IIF 89 - Director → ME
- 50
- 51CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-181 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 1 offspring)Officer2012-07-24 ~ 2015-12-31IIF 77 - Director → ME
- 52
- 53Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2014-02-10 ~ 2015-12-31IIF 102 - Director → ME
- 54
CPE COURSES LIMITED
01307075Bpp House,aldine Place, 142/144 Uxbridge Road, Shepherds Bush Green, LondonDissolved Corporate (12 parents)Officer2007-08-09 ~ dissolvedIIF 61 - Director → ME - 55
CSG HILL FARM LANE AND OTHERS COMMUNITY INTEREST COMPANY
13188841Woods End, Hill Farm Lane, Chalfont St. Giles, EnglandActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 38 - Director → ME - 56ENDAVA (MANAGED SERVICES) LIMITED - now
INTERNETWORKING STRATEGIES LIMITED
- 2006-07-11 03376509125 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2002-10-08 ~ 2004-09-21IIF 130 - Secretary → ME - 57ENDAVA (UK) LIMITED - now
CONCISE GROUP LIMITED
- 2006-07-11 03919935ALEXANDER MANN E-BUSINESS LIMITED.
- 2001-02-23 03919935ALEXANDER MANN E.BUSINESS LIMITED
- 2000-02-08 03919935125 Old Broad Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2001-01-27 ~ 2004-09-21IIF 34 - Director → ME2000-02-01 ~ 2004-09-21IIF 127 - Secretary → ME - 58HBJ 220 LIMITED - 1993-07-143 Michaelson Square, Kirkton Campus, Livingston, West LothianDissolved Corporate (16 parents)Officer2005-06-01 ~ 2011-09-22IIF 20 - Director → ME
- 59Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2010-02-04PROFITSEARCH LIMITED - 1990-10-29Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (20 parents)Officer1996-09-30 ~ 1998-08-01IIF 17 - Director → ME1996-04-01 ~ 1997-10-06IIF 132 - Secretary → ME - 60
- 61
GRIFFIN TOPCO LIMITED
1523880019a Amington Industrial Estate, Tamworth, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 2 - Director → ME - 62
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-12-07GOULDITAR NO. 237 LIMITED - 1992-11-266th Floor 9 Appold Street, LondonDissolved Corporate (45 parents)Officer1996-06-03 ~ 1998-09-28IIF 25 - Director → ME1996-04-01 ~ 1998-09-28IIF 120 - Secretary → ME - 64FACCENDA LEASING LIMITED - 1980-12-311 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-06-01 ~ 2015-12-31IIF 14 - Director → ME
- 65
KILN CLOSE RESIDENTIAL MANAGEMENT COMPANY LTD
1504767744 Kiln Close, Mevagissey, St. Austell, EnglandActive Corporate (4 parents)Officer2023-08-03 ~ nowIIF 1 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 5 - Has significant influence or control → OE - 66CABOT FINANCIAL (UK) LIMITED - 2007-01-15COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2012-07-24 ~ dissolvedIIF 82 - Director → ME
- 67FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14KINGS HILL (NO.4) LIMITED - 2005-02-02CHOIRGROVE LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2012-07-24 ~ dissolvedIIF 86 - Director → ME
- 68CABOT FINANCIAL LIMITED - 2006-06-21COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2012-07-24 ~ dissolvedIIF 85 - Director → ME
- 69BANNERDRIVE LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2012-07-24 ~ dissolvedIIF 79 - Director → ME
- 70LINGUARAMA INTERNATIONAL GROUP PLC - 1997-03-14LINGUARAMA INTERNATIONAL CONSULTANTS LIMITED - 1990-01-17Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (15 parents)Officer2007-07-17 ~ 2011-09-22IIF 51 - Director → ME2010-01-28 ~ 2011-09-22IIF 8 - Secretary → ME
- 71272 Bath Street, Glasgow, ScotlandDissolved Corporate (26 parents)Officer2012-07-24 ~ 2015-12-31IIF 41 - Director → ME
- 72
MALPAS FLEXIBLE LEARNING LIMITED
02728601Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, LondonDissolved Corporate (12 parents)Officer2005-06-01 ~ 2011-09-22IIF 58 - Director → ME - 73
MANDER PORTMAN WOODWARD LIMITED
0128077890-92 Queen's Gate, LondonActive Corporate (30 parents, 3 offsprings)Officer2005-06-01 ~ 2011-10-06IIF 54 - Director → ME - 74
MARLIN CAPITAL EUROPE LIMITED
04623224Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (21 parents)Officer2014-02-10 ~ 2015-12-31IIF 100 - Director → ME - 75BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (19 parents)Officer2014-02-10 ~ 2015-12-31IIF 104 - Director → ME
- 76Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (19 parents)Officer2014-02-10 ~ 2015-12-31IIF 111 - Director → ME
- 77Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2014-02-10 ~ 2015-12-31IIF 106 - Director → ME
- 78Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (16 parents)Officer2014-02-10 ~ 2015-12-31IIF 98 - Director → ME
- 79Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (16 parents)Officer2014-02-10 ~ 2015-12-31IIF 95 - Director → ME
- 80Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2014-02-10 ~ 2015-12-31IIF 105 - Director → ME
- 81UNIT ECONOMICS LIMITED - 2010-09-06Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (19 parents, 1 offspring)Officer2014-02-10 ~ 2015-12-31IIF 108 - Director → ME
- 82
- 83
- 84MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC
- 2020-05-13 08248105MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2014-02-10 ~ 2015-12-31IIF 96 - Director → ME - 85
MARLIN LEGAL SERVICES LIMITED
06200270Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (18 parents)Officer2014-02-10 ~ 2015-12-31IIF 109 - Director → ME - 86
MARLIN MIDWAY LIMITED
08255990Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2014-02-10 ~ 2015-12-31IIF 101 - Director → ME - 87
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (16 parents)Officer2014-02-10 ~ 2015-12-31IIF 93 - Director → ME - 88
MARLIN SENIOR HOLDINGS LIMITED
08215555Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (16 parents, 3 offsprings)Officer2014-02-10 ~ 2015-12-31IIF 92 - Director → ME - 89
MARLIN UNRESTRICTED HOLDINGS LIMITED
08617335Marlin House, 16-22 Grafton Road, WorthingActive Corporate (15 parents, 6 offsprings)Officer2014-02-10 ~ 2015-12-31IIF 94 - Director → ME - 90
MCE PORTFOLIO LIMITED
05892466Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (20 parents)Officer2014-02-10 ~ 2015-12-31IIF 103 - Director → ME - 91Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2014-02-10 ~ 2015-12-31IIF 107 - Director → ME
- 92
ME III LIMITED
07255614Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (18 parents)Officer2014-02-10 ~ 2015-12-31IIF 114 - Director → ME - 93
ME IV LIMITED
07256706Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (18 parents)Officer2014-02-10 ~ 2015-12-31IIF 110 - Director → ME - 94HILLESDEN FARMS LIMITED - 1997-12-09NEATHOLD LIMITED - 1986-04-181 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2015-12-31IIF 137 - Director → ME
- 95
MESPILUS HOLDINGS LIMITED
12832323Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2020-08-24 ~ nowIIF 37 - Director → ME - 96
MFS PORTFOLIO LIMITED
05477405Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (21 parents)Officer2014-02-10 ~ 2015-12-31IIF 113 - Director → ME - 97
MICHILD HOLDINGS LIMITED
11908051Insolvency (Case 1) In administration
Administration started on 2022-01-04Insolvency (Case 1) In administration
Administration ended on 2022-02-04 during the appointment or period of control01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2022-02-07 ~ dissolvedIIF 64 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 136 - Has significant influence or control → OE - 98
MICHILD MIDCO LIMITED
1191118201 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (8 parents, 9 offsprings)Officer2022-02-07 ~ nowIIF 63 - Director → ME - 99
- 100
- 101
MIPARENT HOLDINGS LIMITED
1380975201 Meadlake Place, Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-12-20 ~ nowIIF 39 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (20 parents)Officer2012-07-24 ~ dissolvedIIF 80 - Director → ME
- 103FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (27 parents)Officer2012-07-24 ~ 2015-12-31IIF 87 - Director → ME
- 104
MORTIMER CLARKE SOLICITORS LIMITED
0621173316-22 Grafton Road, Worthing, West Sussex, EnglandActive Corporate (17 parents)Officer2015-07-01 ~ 2015-12-31IIF 91 - Director → ME - 105OES REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13
Dissolved on 2013-07-08Insolvency (Case 1) In administration
Administration started on 2010-03-12MADISON EXECUTIVE SEARCH LIMITED
- 2000-03-27 03878885Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer1999-11-12 ~ 2003-02-26IIF 35 - Director → ME1999-11-12 ~ 2003-02-26IIF 129 - Secretary → ME - 106Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-17
Dissolved on 2015-07-15ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (34 parents)Officer1997-01-27 ~ 1998-07-21IIF 21 - Director → ME1996-04-01 ~ 1998-07-21IIF 117 - Secretary → ME - 107
QED RECRUITMENT SPECIALISTS LIMITED
03470417Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer1999-06-07 ~ 2004-09-21IIF 30 - Director → ME1999-06-07 ~ 2004-09-21IIF 124 - Secretary → ME - 108
SEAHAM PARK SOCIAL CLUB CIC
15686004Seaham Park Cricket Club, Byron Terrace, Seaham, Durham, United KingdomActive Corporate (4 parents)Officer2024-04-27 ~ nowIIF 3 - Director → ME - 109
SPAARK CIC
16645857Abu Nowshed Centre, 71 Wordsworth Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 9 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE - 110TELEMESSENGER LIMITED - 2005-07-251 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (11 parents)Officer2012-07-24 ~ dissolvedIIF 88 - Director → ME
- 111Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2015-07-15TEAMHOUR LIMITED - 1992-01-31Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (24 parents)Officer1996-01-08 ~ 1998-08-01IIF 26 - Director → ME1996-04-01 ~ 1997-10-01IIF 121 - Secretary → ME - 112Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-19
Dissolved on 2015-08-19EQUALROAD LIMITED - 1994-03-14Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (29 parents)Officer1996-04-01 ~ 1997-10-06IIF 131 - Secretary → ME - 113
WARRANTY HOLDINGS LIMITED
01343258Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (36 parents)Officer1996-01-08 ~ 1998-08-01IIF 29 - Director → ME1996-04-01 ~ 1997-10-06IIF 119 - Secretary → ME - 114Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07ELITECLAIM LIMITED
- 1997-10-09 03436188Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (16 parents)Officer1997-10-02 ~ 1998-04-09IIF 23 - Director → ME
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