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
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 131 - director → ME
  • 2
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2023-12-31
    Officer
    2024-09-27 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or control → OE
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2023-12-31
    Officer
    1994-01-13 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Has significant influence or control → OE
  • 4
    12 Carden Place, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Officer
    1993-12-22 ~ now
    IIF 50 - director → ME
  • 5
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 113 - director → ME
  • 6
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Corporate (3 parents)
    Officer
    2009-03-30 ~ now
    IIF 109 - director → ME
  • 7
    32 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 108 - director → ME
  • 8
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-07-27 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → 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
    One America Square, Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    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
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-09 ~ dissolved
    IIF 90 - director → ME
  • 11
    32 Cornhill, London
    Corporate (3 parents)
    Officer
    2009-09-25 ~ now
    IIF 79 - director → ME
  • 12
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 102 - director → ME
  • 13
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    CANETREND LIMITED - 2002-01-29
    EMSON & DUDLEY LIMITED - 2001-11-23
    DENTLIME LIMITED - 1985-03-27
    19th Floor 1 Westfield Avenue, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,339 GBP2023-12-31
    Officer
    1994-04-17 ~ now
    IIF 59 - director → ME
  • 14
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 85 - director → ME
  • 15
    ENIGMA MARINE LIMITED - 2009-09-29
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 80 - director → ME
  • 16
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 81 - director → ME
  • 17
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 104 - director → ME
  • 18
    Number One, Vicarage Lane, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 86 - director → ME
  • 19
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 119 - director → ME
  • 20
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 92 - director → ME
  • 21
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 114 - director → ME
  • 22
    IMPERIAL ZHENG LIMITED - 2009-10-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 111 - director → ME
  • 23
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-06-30
    Officer
    2013-06-20 ~ now
    IIF 71 - director → ME
  • 24
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2011-09-12 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 25
    One America Square, Crosswall, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 106 - director → ME
  • 26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ dissolved
    IIF 36 - director → ME
  • 27
    ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
    19th Floor 1 Westfield Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,557 GBP2023-12-31
    Officer
    1992-09-30 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 28
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 88 - director → ME
  • 29
    OLDHILL LIMITED - 2000-06-27
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    DISKSOUND LIMITED - 1980-12-31
    19th Floor 1 Westfield Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275 GBP2023-12-31
    Officer
    1993-01-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
  • 30
    19th Floor 1 Westfield Avenue, London, England
    Corporate (8 parents)
    Officer
    2003-03-28 ~ now
    IIF 45 - llp-designated-member → ME
  • 31
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2023-12-31
    Officer
    1992-12-31 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 32
    ROBERT FRASER GROUP LIMITED - 2007-07-20
    OAKRATE LIMITED - 1997-09-12
    ROBERT FRASER GROUP LIMITED - 1995-11-17
    JISTSTAR LIMITED - 1986-07-31
    19th Floor 1 Westfield Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,044,300 GBP2023-12-31
    Officer
    1993-02-08 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 33
    INDEXCOURT LIMITED - 2007-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    1995-12-22 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 141 - 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
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    1992-09-19 ~ dissolved
    IIF 89 - director → ME
  • 35
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2023-12-31
    Officer
    1997-04-04 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - 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
    One America Square, Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 99 - director → ME
  • 37
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-02 ~ dissolved
    IIF 101 - director → ME
  • 38
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 112 - director → ME
  • 39
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Has significant influence or control → OE
  • 40
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 120 - director → ME
  • 41
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 118 - director → ME
  • 42
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-04-28 ~ now
    IIF 116 - director → ME
  • 43
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 122 - director → ME
  • 44
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 132 - director → ME
  • 45
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 128 - director → ME
  • 46
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    19th Floor 1 Westfield Avenue, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,250 GBP2023-12-31
    Officer
    2004-08-26 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 47
    RETURNMODE LIMITED - 2000-09-08
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2023-12-31
    Officer
    1998-12-18 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Has significant influence or control → OE
  • 48
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2023-12-31
    Officer
    1999-07-12 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 49
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 91 - director → ME
  • 50
    PRIMEMIST LIMITED - 1996-08-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025 GBP2023-12-31
    Officer
    1994-01-13 ~ now
    IIF 78 - director → ME
    Person with significant control
    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
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    137,345 GBP2023-12-31
    Officer
    1992-07-16 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 52
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    2011-02-18 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 53
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Corporate (4 parents, 6 offsprings)
    Officer
    1993-05-21 ~ now
    IIF 58 - director → ME
  • 54
    BALSAMINE LIMITED - 2011-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-20 ~ now
    IIF 83 - director → ME
  • 55
    One America Square, Crosswall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 129 - director → ME
  • 56
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    1995-01-31 ~ now
    IIF 67 - director → ME
  • 57
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Officer
    1995-11-24 ~ dissolved
    IIF 11 - director → ME
  • 58
    One America Square, Crosswall, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 46 - llp-designated-member → ME
  • 59
    TITHE HALL LIMITED - 2012-10-10
    The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -200,943 GBP2023-06-30
    Officer
    2007-06-11 ~ now
    IIF 105 - director → ME
  • 60
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,014 GBP2023-12-31
    Officer
    1991-10-24 ~ now
    IIF 74 - director → ME
  • 61
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-29 ~ now
    IIF 1 - director → ME
  • 62
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 121 - director → ME
  • 63
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 110 - director → ME
  • 64
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,842,212 GBP2023-12-31
    Officer
    2005-12-13 ~ now
    IIF 76 - director → ME
  • 65
    Company number 06963860
    Non-active corporate
    Officer
    2009-07-16 ~ now
    IIF 98 - director → ME
  • 66
    Company number 07029613
    Non-active corporate
    Officer
    2009-09-24 ~ now
    IIF 93 - director → ME
  • 67
    Company number 07092857
    Non-active corporate
    Officer
    2009-12-02 ~ now
    IIF 127 - director → ME
  • 68
    Company number 07322105
    Non-active corporate
    Officer
    2010-07-21 ~ now
    IIF 126 - director → ME
  • 69
    Company number 07322106
    Non-active corporate
    Officer
    2010-07-21 ~ now
    IIF 130 - director → ME
Ceased 65
  • 1
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1992-11-17 ~ 1995-02-24
    IIF 10 - director → ME
  • 2
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-04-11 ~ 2008-01-23
    IIF 56 - director → ME
  • 3
    12 Carden Place, Aberdeen
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Officer
    ~ 1992-11-02
    IIF 34 - director → ME
  • 4
    EATING DISORDERS ASSOCIATION - 2018-10-18
    1 Chalk Hill House, 19 Rosary Road, Norwich, England
    Corporate (9 parents)
    Officer
    2008-06-10 ~ 2011-10-08
    IIF 115 - director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    287,021 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 28 - director → ME
  • 6
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 4 - director → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ 2014-08-21
    IIF 103 - director → ME
  • 8
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    975,883 GBP2023-06-30
    Officer
    2008-02-12 ~ 2013-11-04
    IIF 100 - director → ME
  • 9
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -128 GBP2023-07-31
    Officer
    2010-07-07 ~ 2019-07-22
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Has significant influence or control → OE
  • 10
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,871 GBP2023-11-30
    Officer
    2010-11-18 ~ 2019-07-22
    IIF 125 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 158 - Has significant influence or control → OE
    IIF 142 - Has significant influence or control → OE
  • 11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,744,438 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 14 - director → ME
  • 12
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-12-08 ~ 2012-10-17
    IIF 95 - director → ME
  • 13
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-12-14 ~ 2002-12-23
    IIF 23 - director → ME
  • 14
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    153,825 GBP2023-12-31
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 27 - director → ME
  • 15
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    88,887 GBP2023-12-31
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 29 - director → ME
  • 16
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    70,194 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 25 - director → ME
  • 17
    17 Grosvenor Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    2010-06-21 ~ 2016-02-10
    IIF 123 - director → ME
  • 18
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    984,941 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 32 - director → ME
  • 19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,257 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 35 - director → ME
  • 20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    177,967 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 5 - director → ME
  • 21
    7 The Broadway, Broadstairs, Kent
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,192 GBP2023-12-31
    Officer
    2007-04-24 ~ 2007-06-07
    IIF 54 - director → ME
  • 22
    C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -527,243 GBP2023-05-31
    Officer
    2019-04-24 ~ 2019-09-30
    IIF 136 - director → ME
  • 23
    19 Harley Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-25 ~ 2019-09-30
    IIF 135 - llp-designated-member → ME
  • 24
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    556,937 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 16 - director → ME
  • 25
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Corporate (11 parents, 14 offsprings)
    Officer
    ~ 1991-10-03
    IIF 43 - director → ME
  • 26
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    196,073 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 2 - director → ME
  • 27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    196,072 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 21 - director → ME
  • 28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2006-11-09 ~ 2013-11-04
    IIF 96 - director → ME
  • 29
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-16 ~ 2007-04-10
    IIF 52 - director → ME
  • 30
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Officer
    2013-11-14 ~ 2014-03-05
    IIF 40 - director → ME
  • 31
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -622 GBP2023-12-31
    Officer
    1992-07-10 ~ 2006-04-03
    IIF 49 - director → ME
  • 32
    40 Manchester Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2007-04-24 ~ 2007-12-05
    IIF 53 - director → ME
  • 33
    GLENOAK LIMITED - 1987-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    76,913 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 24 - director → ME
  • 34
    SIDEGLEN LIMITED - 1987-12-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -634,342 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 18 - director → ME
  • 35
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 3 - director → ME
  • 36
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2023-12-31
    Officer
    1996-07-18 ~ 1996-09-27
    IIF 30 - director → ME
  • 37
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    70,191 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 20 - director → ME
  • 38
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 12 - director → ME
  • 39
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    278,421 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 7 - director → ME
  • 40
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    984,939 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 6 - director → ME
  • 41
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 17 - director → ME
  • 42
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 33 - director → ME
  • 43
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    5 St. John's Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2015-10-13
    IIF 82 - director → ME
  • 44
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 133 - director → ME
  • 45
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -801,547 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 19 - director → ME
  • 46
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,103 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 26 - director → ME
  • 47
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -30,353,300 GBP2023-06-30
    Officer
    2006-08-24 ~ 2016-02-26
    IIF 94 - director → ME
  • 48
    RYDAWN LIMITED - 1994-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,362,749 GBP2023-12-31
    Officer
    1994-06-20 ~ 1995-03-01
    IIF 15 - director → ME
  • 49
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1992-11-02
    IIF 31 - director → ME
  • 50
    MANTIS COLLECTION LTD. - 2024-11-13
    MANTIS LONDON LTD. - 2012-04-16
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    THE DRAYCOTT LIMITED - 1996-02-09
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    35,101 GBP2022-03-31
    Officer
    2007-11-16 ~ 2013-11-25
    IIF 57 - director → ME
  • 51
    THAMES HELIPAD PLC. - 1992-12-21
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1994-08-12 ~ 2014-03-07
    IIF 87 - director → ME
  • 52
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 51 - director → ME
  • 53
    DISC HOLDINGS LIMITED - 2005-02-09
    9 Colville Houses, Talbot Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-12 ~ 2005-03-04
    IIF 48 - director → ME
  • 54
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2010-07-20 ~ 2015-06-18
    IIF 84 - director → ME
  • 55
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-11-07
    IIF 13 - director → ME
  • 56
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    78,206 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 9 - director → ME
  • 57
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    76,914 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 8 - director → ME
  • 58
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,222 GBP2023-12-31
    Officer
    ~ 1995-02-24
    IIF 22 - director → ME
  • 59
    GROVEPARK VENTURES LIMITED - 2012-12-13
    483 Green Lanes, London
    Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 37 - director → ME
  • 60
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED - 2014-07-15
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    483 Green Lanes, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2014-03-05
    IIF 39 - director → ME
  • 61
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    Corporate (2 parents, 18 offsprings)
    Officer
    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
    483 Green Lanes, London, England
    Corporate (2 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 42 - director → ME
  • 63
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 41 - director → ME
  • 64
    Company number 02122201
    Non-active corporate
    Officer
    1993-01-26 ~ 2007-02-28
    IIF 47 - director → ME
  • 65
    Company number 06190624
    Non-active corporate
    Officer
    2007-03-28 ~ 2007-09-06
    IIF 55 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.