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
Individuals in focus
Sharp, Pandora
Sharp, Pandora
British chartered secretary born in July 1971Resident in England
Registered addresses and corresponding companiesSharp, Pandora
British company secretary born in July 1971Resident in England
Registered addresses and corresponding companiesSharp, Pandora
British corporate services manager born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 6 IIF 7 IIF 8 (more)
160, Dundee Street, Edinburgh, EH11 1DQ, Scotland
IIF 11 IIF 12 IIF 13 (more) 66, Chiltern Street, London, W1U 4GB
IIF 15 IIF 16 IIF 17 (more) 66, Chiltern Street, London, W1U 4GB, England
IIF 22 IIF 23 IIF 24 66, Chiltern Street, London, W1U 4GB, Uk
IIF 25 Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL
Sharp, Pandora
British deputy company secretary born in July 1971Resident in England
Registered addresses and corresponding companiesSharp, Pandora
British Registered addresses and corresponding companiesSharp, Pandora
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 (more) 160, Dundee Street, Edinburgh, EH11 1DQ, Scotland
IIF 42 IIF 43 66, Chiltern Street, London, W1U 4GB
IIF 44 IIF 45 IIF 46 (more) 66, Chiltern Street, London, W1U 4GB, England
IIF 51 66, Chiltern Street, London, W1U 4GB, United Kingdom
IIF 52 66, Chiltern Street, London, W1U 4JT, United Kingdom
IIF 53 IIF 54 IIF 55 (more) 6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 59 Hill House, 1 Little New Street, London, EC4A 3TR
IIF 60 The Poynt, Wollaton Street, Nottingham, NG1 5FW, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 66 Chiltern Street, London, UkDissolved Corporate (2 parents)Officer
2012-07-10 ~ dissolvedIIF 24 - Director → ME - 2TENON ENTREPRENEURS 123 LIMITED - 2008-09-08TENON ENTREPRENEURS LIMITED - 2008-08-27TENON ENTREPENEURS LIMITED - 2008-05-02 66 Chiltern Street, LondonDissolved Corporate (3 parents)Officer 2012-01-26 ~ dissolvedIIF 14 - Director → ME
- 3 66 Chiltern Street, London, UkDissolved Corporate (2 parents)Officer 2012-07-10 ~ dissolvedIIF 23 - Director → ME
- 4 66 Chiltern Street, London, UkDissolved Corporate (2 parents)Officer 2012-07-10 ~ dissolvedIIF 22 - Director → ME
Ceased
41
- 1ABERCROMBIE HOLDINGS LIMITED - 2007-11-12 3rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-03-06 ~ 2013-05-23IIF 8 - Director → ME 2009-12-30 ~ 2012-11-19IIF 39 - Secretary → ME
- 2 3rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-03-06 ~ 2013-05-23IIF 10 - Director → ME 2009-12-30 ~ 2012-11-19IIF 41 - Secretary → ME
- 3
ARRANDCO AUDIT LIMITED
- nowBAKER TILLY AUDIT LIMITED - 2014-12-22RSM TENON AUDIT LIMITED - 2013-09-30TENON AUDIT LIMITED - 2009-12-29BLUEPRINT AUDIT LIMITED - 2005-02-28BLUEPRINT-AUDIT LIMITED - 2000-09-06 7th Floor 7 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2012-07-16 ~ 2014-05-29IIF 58 - Secretary → ME - 4BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24RSM TENON LIMITED - 2013-09-30TENON LIMITED - 2009-12-30NON AUDIT 1 LIMITED - 2000-09-28 6th Floor 25 Farringdon Street, LondonActive Corporate (3 parents)Officer 2013-02-13 ~ 2013-08-20IIF 42 - Secretary → ME
- 5
BAKER TILLY CF LIMITED
- nowRSM TENON CORPORATE FINANCE LIMITED - 2013-09-30TENON INVESTMENTS LIMITED - 2011-03-31 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-02-13 ~ 2014-05-29IIF 57 - Secretary → ME - 6RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31RSM TENON CORPORATE FINANCE PLC - 2009-12-29TENON CORPORATE FINANCE PLC - 2009-12-29TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17H.W. FISHER ASSOCIATES LIMITED - 1985-06-17SILVERCHANCE LIMITED - 1984-10-15 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2013-02-13 ~ 2014-05-29IIF 54 - Secretary → ME
- 7RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11WBS GRANVILLE LIMITED - 2004-07-26GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04GRANVILLE BAIRD ONE LIMITED - 2000-08-03 6th Floor, 25 Farringdon Street, LondonActive Corporate (3 parents, 2 offsprings)Officer 2009-12-30 ~ 2014-05-29IIF 55 - Secretary → ME
- 8RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30LEMONTREE WEALTH LIMITED - 2013-01-04RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10TENON FINANCIAL SERVICES LIMITED - 2009-12-29OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08 6th Floor, 25 Farringdon Street, LondonActive Corporate (3 parents)Officer 2012-11-13 ~ 2014-05-29IIF 56 - Secretary → ME
- 9 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2012-01-26 ~ 2013-05-23IIF 17 - Director → ME
- 10DRAGONGROVE LIMITED - 2003-04-07 6th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2012-03-06 ~ 2013-05-23IIF 20 - Director → ME 2009-12-30 ~ 2012-11-19IIF 48 - Secretary → ME
- 11
CHANCERY GROUP LIMITED
- nowCHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17 7th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer 2012-03-06 ~ 2013-05-23IIF 16 - Director → ME 2009-12-30 ~ 2012-11-19IIF 45 - Secretary → ME - 12 6th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2012-03-06 ~ 2013-05-23IIF 15 - Director → ME 2009-12-30 ~ 2012-11-19IIF 46 - Secretary → ME
- 13CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01CHANCERY GROUP LIMITED - 2003-02-17 6th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2012-03-08 ~ 2013-05-23IIF 19 - Director → ME 2009-12-30 ~ 2012-11-19IIF 50 - Secretary → ME
- 14RSM TENON LIMITED - 2009-12-29DHAND HATCHARD DAVIES LIMITED - 2009-12-11HWP SHELFCO 120 LIMITED - 1997-08-13 Sumner House, St Thomas's Road, Chorley, Lancashire, EnglandDissolved CorporateOfficer 2012-01-26 ~ 2013-05-23IIF 2 - Director → ME
- 15 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2012-03-06 ~ 2013-05-23IIF 18 - Director → ME 2009-12-30 ~ 2012-11-19IIF 49 - Secretary → ME
- 16COTTLE PASSMAN GILES LIMITED - 2003-08-29MACNEWCO SIXTY ONE LIMITED - 2001-10-04 C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2012-03-08 ~ 2013-05-23IIF 9 - Director → ME 2009-12-30 ~ 2012-11-19IIF 38 - Secretary → ME
- 17 Breckenridge House, 274 Sauchiehall Street, GlasgowDissolved Corporate (3 parents)Officer 2012-03-08 ~ 2013-05-23IIF 6 - Director → ME 2009-12-30 ~ 2012-11-19IIF 40 - Secretary → ME
- 18RSM TENON CAPITAL MANAGEMENT LIMITED - 2012-06-28TENON CAPITAL MANAGEMENT LIMITED - 2011-04-14 Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2008-11-13 ~ 2012-06-28IIF 43 - Secretary → ME
- 19 66 Chiltern Street, LondonDissolved CorporateOfficer 2012-01-26 ~ 2013-05-23IIF 13 - Director → ME
- 20
HWSEG LIMITED
- nowPIMCO 2570 LIMITED - 2006-11-28 66 Chiltern Street, LondonDissolved CorporateOfficer 2012-01-26 ~ 2013-05-23IIF 5 - Director → ME 2009-02-09 ~ 2012-11-19IIF 33 - Secretary → ME - 21TENON EDUCATION, TRAINING AND SKILLS LIMITED - 2013-06-14TENON ETS PARTNERSHIPS LIMITED - 2010-10-08 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesActive Corporate (3 parents, 1 offspring)Equity (Company account)382,827 GBP2024-07-31Officer 2010-02-22 ~ 2013-08-21IIF 51 - Secretary → ME
- 22CASTLEGATE 668 LIMITED - 2012-01-25 Office 637, Spaces Crossway 156 Great Charles Street Queensway, Birmingham, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-07-31Officer 2012-01-25 ~ 2013-08-21IIF 37 - Secretary → ME
- 23 66 Chiltern Street, LondonDissolved CorporateOfficer 2012-01-24 ~ 2013-05-23IIF 4 - Director → ME
- 24 66 Chiltern Street, LondonDissolved CorporateOfficer 2012-12-18 ~ 2013-05-23IIF 27 - Director → ME 2009-06-16 ~ 2012-12-18IIF 32 - Secretary → ME
- 25
MUTUAL ONE LIMITED
- nowINGLEBY (1059) LIMITED - 1998-02-26 Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer 2013-08-09 ~ 2014-05-29IIF 53 - Secretary → ME - 26BERKELEY JACKSON LIMITED - 1997-07-09BERKELEY HALL & CO. LIMITED - 1984-12-03HUNTRILE LIMITED - 1982-06-22 66 Chiltern Street, LondonDissolved CorporateOfficer 2012-01-26 ~ 2013-05-23IIF 3 - Director → ME
- 27 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2012-03-06 ~ 2013-05-23IIF 21 - Director → ME 2009-12-30 ~ 2012-11-19IIF 47 - Secretary → ME
- 28TPT TWO LIMITED - 2012-05-14NUMERICA PENSION TRUSTEES LIMITED - 2011-04-18STOUGHTON HOUSE TRUSTEES LIMITED - 2003-06-23VERDANA SERVICES LIMITED - 2000-01-17 16 Narborough Wood Park, Desford Road, Enderby, LeicesterDissolved Corporate (2 parents)Officer 2011-03-29 ~ 2012-03-31IIF 52 - Secretary → ME
- 29BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05CORESECTOR LIMITED - 1998-09-10 Hill House, 1 Little New Street, LondonDissolved CorporateOfficer 2013-02-13 ~ 2013-08-22IIF 59 - Secretary → ME
- 30CONVYCLARK LTD. - 2008-12-23ANDERSON MENZIES LIMITED - 1999-10-29 Rsm Tenon Limited, 160 Dundee Street, Edinburgh, ScotlandDissolved CorporateOfficer 2012-01-26 ~ 2013-05-23IIF 7 - Director → ME
- 31
RSM (OVERSEAS) LIMITED
- nowBAKER TILLY (OVERSEAS) LIMITED - 2015-10-26RSM TENON GIBRALTAR LIMITED - 2014-04-30HLB VANTIS AUDIT INTERNATIONAL LIMITED - 2011-01-25AV AUDIT INTERNATIONAL LIMITED - 2007-03-15JAYSON NEWMAN LIMITED - 2001-11-02 7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer 2012-07-16 ~ 2014-05-29IIF 60 - Secretary → ME - 32
RSM (UK) LIMITED
- nowLATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26CADIM LIMITED - 1990-07-26CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16CAREFLEET LIMITED - 1987-08-17 66 Chiltern Street, LondonDissolved CorporateOfficer 2012-01-26 ~ 2013-05-23IIF 12 - Director → ME - 33
RSM GROUP (UK) LIMITED
- nowRSM BJ FM GROUP LIMITED - 2012-09-06 6th Floor, 25 Farringdon Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer 2009-12-30 ~ 2012-11-19IIF 44 - Secretary → ME - 34CASTLEGATE 650 LIMITED - 2011-10-03 66 Chiltern Street, LondonDissolved Corporate (1 offspring)Officer 2012-12-18 ~ 2013-08-21IIF 26 - Director → ME 2011-09-30 ~ 2012-12-18IIF 35 - Secretary → ME
- 35CASTLEGATE 652 LIMITED - 2011-10-03 66 Chiltern Street, LondonDissolved CorporateOfficer 2012-12-18 ~ 2013-08-21IIF 28 - Director → ME 2011-09-30 ~ 2012-12-18IIF 31 - Secretary → ME
- 36 Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer 2012-01-25 ~ 2012-06-28IIF 25 - Director → ME
- 37 160 Dundee Street, EdinburghDissolved Corporate (3 parents)Officer 2009-04-22 ~ 2012-06-28IIF 30 - Secretary → ME
- 38 Sumner House, St Thomas's Road, Chorley, LancashireDissolved CorporateOfficer 2012-01-26 ~ 2013-05-23IIF 1 - Director → ME
- 39CASTLEGATE 651 LIMITED - 2011-10-03 66 Chiltern Street, LondonDissolved CorporateOfficer 2012-12-18 ~ 2013-05-23IIF 29 - Director → ME 2011-09-30 ~ 2012-12-18IIF 36 - Secretary → ME
- 40 Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesActive Corporate (3 parents)Equity (Company account)479,819 GBP2024-07-31Officer 2009-06-16 ~ 2012-08-07IIF 34 - Secretary → ME
- 41 66 Chiltern Street, LondonDissolved CorporateOfficer 2012-01-26 ~ 2013-05-23IIF 11 - Director → ME
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