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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

Emson, Colin Jack

child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 131 - Director → ME
  • 2
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2024-12-31
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 149 - Has significant influence or control → OE
  • 3
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2024-12-31
    Officer
    icon of calendar 1994-01-13 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Has significant influence or control → OE
  • 4
    icon of address 12 Carden Place, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Officer
    icon of calendar 1993-12-22 ~ now
    IIF 74 - Director → ME
  • 5
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 113 - Director → ME
  • 6
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 109 - Director → ME
  • 7
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 108 - Director → ME
  • 8
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2001-07-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 9
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-17 ~ dissolved
    IIF 97 - Director → ME
  • 10
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2000-08-07
    STERLING MORRISON MUSIC PLC - 2000-08-07
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-09 ~ dissolved
    IIF 90 - Director → ME
  • 11
    icon of address 32 Cornhill, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 80 - Director → ME
  • 12
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 102 - Director → ME
  • 13
    EMSON & DUDLEY LIMITED - 2001-11-23
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    CANETREND LIMITED - 2002-01-29
    DENTLIME LIMITED - 1985-03-27
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -68,739 GBP2024-12-31
    Officer
    icon of calendar 1994-04-17 ~ now
    IIF 58 - Director → ME
  • 14
    icon of address Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 85 - Director → ME
  • 15
    ENIGMA MARINE LIMITED - 2009-09-29
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    IIF 81 - Director → ME
  • 16
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 82 - Director → ME
  • 17
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 104 - Director → ME
  • 18
    icon of address Number One, Vicarage Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 86 - Director → ME
  • 19
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 119 - Director → ME
  • 20
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    IIF 92 - Director → ME
  • 21
    icon of address Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 114 - Director → ME
  • 22
    IMPERIAL ZHENG LIMITED - 2009-10-22
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 111 - Director → ME
  • 23
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 71 - Director → ME
  • 24
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    icon of calendar 2011-09-12 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 25
    icon of address One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    IIF 106 - Director → ME
  • 26
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 27
    ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,461 GBP2024-12-31
    Officer
    icon of calendar 1992-09-30 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 28
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 88 - Director → ME
  • 29
    OLDHILL LIMITED - 2000-06-27
    DISKSOUND LIMITED - 1980-12-31
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275 GBP2024-12-31
    Officer
    icon of calendar 1993-01-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
  • 30
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-03-28 ~ now
    IIF 45 - LLP Designated Member → ME
  • 31
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2024-12-31
    Officer
    icon of calendar 1992-12-31 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 32
    ROBERT FRASER GROUP LIMITED - 1995-11-17
    OAKRATE LIMITED - 1997-09-12
    JISTSTAR LIMITED - 1986-07-31
    ROBERT FRASER GROUP LIMITED - 2007-07-20
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,044,300 GBP2024-12-31
    Officer
    icon of calendar 1993-02-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 33
    INDEXCOURT LIMITED - 2007-07-20
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1995-12-22 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 143 - Has significant influence or control → OE
  • 34
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-19 ~ dissolved
    IIF 89 - Director → ME
  • 35
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2024-12-31
    Officer
    icon of calendar 1997-04-04 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 36
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    SEPTIEME HOLDINGS PLC - 2006-01-19
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ dissolved
    IIF 99 - Director → ME
  • 37
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-02 ~ dissolved
    IIF 101 - Director → ME
  • 38
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    IIF 112 - Director → ME
  • 39
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    icon of calendar 2012-11-14 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 120 - Director → ME
  • 41
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 118 - Director → ME
  • 42
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-04-28 ~ now
    IIF 116 - Director → ME
  • 43
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    IIF 122 - Director → ME
  • 44
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 132 - Director → ME
  • 45
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 128 - Director → ME
  • 46
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,842 GBP2024-12-31
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 47
    RETURNMODE LIMITED - 2000-09-08
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2024-12-31
    Officer
    icon of calendar 1998-12-18 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Has significant influence or control → OE
  • 48
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2024-12-31
    Officer
    icon of calendar 1999-07-12 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 49
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    IIF 91 - Director → ME
  • 50
    PRIMEMIST LIMITED - 1996-08-05
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025 GBP2024-12-31
    Officer
    icon of calendar 1994-01-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 51
    RATLEIGH FINANCE LIMITED - 1996-07-30
    TOWNDALE PROPERTIES LIMITED - 1992-11-25
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    137,345 GBP2024-12-31
    Officer
    icon of calendar 1992-07-16 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 52
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 53
    icon of address Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ now
    IIF 57 - Director → ME
  • 54
    BALSAMINE LIMITED - 2011-07-20
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-07-20 ~ now
    IIF 70 - Director → ME
  • 55
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 129 - Director → ME
  • 56
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 1995-01-31 ~ now
    IIF 66 - Director → ME
  • 57
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-24 ~ dissolved
    IIF 11 - Director → ME
  • 58
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 59
    TITHE HALL LIMITED - 2012-10-10
    icon of address The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,121 GBP2024-06-30
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 105 - Director → ME
  • 60
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,014 GBP2024-12-31
    Officer
    icon of calendar 1991-10-24 ~ now
    IIF 75 - Director → ME
  • 61
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-29 ~ now
    IIF 1 - Director → ME
  • 62
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 121 - Director → ME
  • 63
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 110 - Director → ME
  • 64
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,147,757 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ now
    IIF 77 - Director → ME
  • 65
    Company number 06963860
    Non-active corporate
    Officer
    icon of calendar 2009-07-16 ~ now
    IIF 98 - Director → ME
  • 66
    Company number 07029613
    Non-active corporate
    Officer
    icon of calendar 2009-09-24 ~ now
    IIF 93 - Director → ME
  • 67
    Company number 07092857
    Non-active corporate
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 127 - Director → ME
  • 68
    Company number 07322105
    Non-active corporate
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 126 - Director → ME
  • 69
    Company number 07322106
    Non-active corporate
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 130 - Director → ME
Ceased 65
  • 1
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -449,728 GBP2024-12-31
    Officer
    icon of calendar 1992-11-17 ~ 1995-02-24
    IIF 10 - Director → ME
  • 2
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2008-01-23
    IIF 55 - Director → ME
  • 3
    icon of address 12 Carden Place, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-11-02
    IIF 34 - Director → ME
  • 4
    EATING DISORDERS ASSOCIATION - 2018-10-18
    icon of address 1 Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2011-10-08
    IIF 115 - Director → ME
  • 5
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,021 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 28 - Director → ME
  • 6
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-02-24
    IIF 4 - Director → ME
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ 2014-08-21
    IIF 103 - Director → ME
  • 8
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,369 GBP2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ 2013-11-04
    IIF 100 - Director → ME
  • 9
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -778 GBP2024-07-31
    Officer
    icon of calendar 2010-07-07 ~ 2019-07-22
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-21
    IIF 147 - Has significant influence or control → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,486 GBP2024-11-30
    Officer
    icon of calendar 2010-11-18 ~ 2019-07-22
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    IIF 158 - Has significant influence or control → OE
    IIF 144 - Has significant influence or control → OE
  • 11
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,744,372 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 14 - Director → ME
  • 12
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-08 ~ 2012-10-17
    IIF 95 - Director → ME
  • 13
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-14 ~ 2002-12-23
    IIF 23 - Director → ME
  • 14
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,825 GBP2024-12-31
    Officer
    icon of calendar 1992-11-17 ~ 1995-12-01
    IIF 27 - Director → ME
  • 15
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,887 GBP2024-12-31
    Officer
    icon of calendar 1992-11-17 ~ 1995-12-01
    IIF 29 - Director → ME
  • 16
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,194 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 25 - Director → ME
  • 17
    icon of address 17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    icon of calendar 2010-06-21 ~ 2016-02-10
    IIF 123 - Director → ME
  • 18
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,941 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 32 - Director → ME
  • 19
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,257 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 35 - Director → ME
  • 20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Total Assets Less Current Liabilities (Company account)
    177,967 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 5 - Director → ME
  • 21
    icon of address 7 The Broadway, Broadstairs, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,742 GBP2024-12-31
    Officer
    icon of calendar 2007-04-24 ~ 2007-06-07
    IIF 53 - Director → ME
  • 22
    icon of address C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -431,593 GBP2024-05-31
    Officer
    icon of calendar 2019-04-24 ~ 2019-09-30
    IIF 136 - Director → ME
  • 23
    icon of address 19 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2019-09-30
    IIF 135 - LLP Designated Member → ME
  • 24
    RAPID 7250 LIMITED - 1989-01-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    556,937 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 16 - Director → ME
  • 25
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1991-10-03
    IIF 43 - Director → ME
  • 26
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    196,073 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 2 - Director → ME
  • 27
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    196,072 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 21 - Director → ME
  • 28
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2013-11-04
    IIF 96 - Director → ME
  • 29
    SPEED 7297 LIMITED - 1998-10-22
    icon of address Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2007-04-10
    IIF 51 - Director → ME
  • 30
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Officer
    icon of calendar 2013-11-14 ~ 2014-03-05
    IIF 40 - Director → ME
  • 31
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -622 GBP2024-12-31
    Officer
    icon of calendar 1992-07-10 ~ 2006-04-03
    IIF 49 - Director → ME
  • 32
    icon of address 40 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    icon of calendar 2007-04-24 ~ 2007-12-05
    IIF 52 - Director → ME
  • 33
    GLENOAK LIMITED - 1987-09-24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,913 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 24 - Director → ME
  • 34
    SIDEGLEN LIMITED - 1987-12-23
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -634,318 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 18 - Director → ME
  • 35
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-02-24
    IIF 3 - Director → ME
  • 36
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2024-12-31
    Officer
    icon of calendar 1996-07-18 ~ 1996-09-27
    IIF 30 - Director → ME
  • 37
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,191 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 20 - Director → ME
  • 38
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 12 - Director → ME
  • 39
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-02-24
    IIF 7 - Director → ME
  • 40
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,939 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 6 - Director → ME
  • 41
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 17 - Director → ME
  • 42
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -224,834 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 33 - Director → ME
  • 43
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    icon of address 5 St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2015-10-13
    IIF 83 - Director → ME
  • 44
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    icon of address 5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    icon of calendar 2011-02-09 ~ 2011-03-31
    IIF 133 - Director → ME
  • 45
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -801,517 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 19 - Director → ME
  • 46
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -125,018 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 26 - Director → ME
  • 47
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,304,477 GBP2024-06-30
    Officer
    icon of calendar 2006-08-24 ~ 2016-02-26
    IIF 94 - Director → ME
  • 48
    RYDAWN LIMITED - 1994-11-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,778,505 GBP2024-12-31
    Officer
    icon of calendar 1994-06-20 ~ 1995-03-01
    IIF 15 - Director → ME
  • 49
    icon of address Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    IIF 31 - Director → ME
  • 50
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    THE DRAYCOTT LIMITED - 1996-02-09
    MANTIS LONDON LTD. - 2012-04-16
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    MANTIS COLLECTION LTD. - 2024-11-13
    icon of address C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    35,101 GBP2022-03-31
    Officer
    icon of calendar 2007-11-16 ~ 2013-11-25
    IIF 56 - Director → ME
  • 51
    THAMES HELIPAD PLC. - 1992-12-21
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-12 ~ 2014-03-07
    IIF 87 - Director → ME
  • 52
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    icon of address 40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2007-04-10
    IIF 50 - Director → ME
  • 53
    DISC HOLDINGS LIMITED - 2005-02-09
    icon of address 9 Colville Houses, Talbot Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2005-03-04
    IIF 48 - Director → ME
  • 54
    icon of address Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2015-06-18
    IIF 84 - Director → ME
  • 55
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-07
    IIF 13 - Director → ME
  • 56
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    78,206 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 9 - Director → ME
  • 57
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,914 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 8 - Director → ME
  • 58
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,222 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 22 - Director → ME
  • 59
    GROVEPARK VENTURES LIMITED - 2012-12-13
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-05
    IIF 37 - Director → ME
  • 60
    WELLESLEY FINANCE LIMITED - 2014-07-15
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY FINANCE PLC - 2020-10-14
    icon of address 483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-03-05
    IIF 39 - Director → ME
  • 61
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-05
    IIF 38 - Director → ME
  • 62
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    icon of address 483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2014-03-05
    IIF 42 - Director → ME
  • 63
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-03-05
    IIF 41 - Director → ME
  • 64
    Company number 02122201
    Non-active corporate
    Officer
    icon of calendar 1993-01-26 ~ 2007-02-28
    IIF 47 - Director → ME
  • 65
    Company number 06190624
    Non-active corporate
    Officer
    icon of calendar 2007-03-28 ~ 2007-09-06
    IIF 54 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.