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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

Lawrence, William Sackville Gwynne

    Related profiles found in government register
  • Lawrence, William Sackville Gwynne
    British

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address 7 Byam Street, London, SW6 2RB

      IIF 60
  • Lawrence, William Sackville Gwynne
    British company secretary

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne

    Registered addresses and corresponding companies

    • icon of address 15 Hill Street, London, W1J 5QT

      IIF 63 IIF 64

    • icon of address 60 Knightsbridge, London, SW1X 7LF

      IIF 65 IIF 66

    • icon of address 36, Castle Road, Cowes, Isle Of Wight, PO31 7QZ, England

      IIF 67

    • icon of address 36, Castle Road, Cowes, PO31 7QZ, England

      IIF 68

    • icon of address 1 The Village Offices, Westfield, Ariel Way, London, W12 7GF

      IIF 69 IIF 70

    • icon of address 1, The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom

      IIF 71

    • icon of address 15, Hill Street, London, W1J 5QT

      IIF 72 IIF 73 IIF 74

    • icon of address 15, Hill Street, London, W1J 5QT, United Kingdom

      IIF 75

    • icon of address 60, Knightsbridge, London, SW1X 7LF

      IIF 76

    • icon of address 60, Knightsbridge, London, SW1X 7LF, United Kingdom

      IIF 77

    • icon of address 7 Byam Street, London, SW6 2RB

      IIF 78

    • icon of address Audley House, 57-58 South Audley Street, London, W1K 2ED

      IIF 79
  • Lawrence, William Sackville Gwynne
    British chartered secretary born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne
    British company secretary born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne
    British retired born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Knightsbridge, London, SW1X 7LF

      IIF 100

    • icon of address Wellow House, Main Road, Wellow, Yarmouth, Isle Of Wight, PO41 0SZ, England

      IIF 101
  • Lawrence, William Sackville Gwynne
    British chartered secretary born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Byam Street, London, SW6 2RB

      IIF 102
  • Lawrence, William Sackville Gwynne
    British company secretary born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne
    British cs born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne
    British retired born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wello Houser, Main Road, Wellow, Yarmouth, PO41 0SZ, England

      IIF 113
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2003-03-10 ~ now
    IIF 92 - Director → ME
    icon of calendar 2003-03-10 ~ now
    IIF 60 - Secretary → ME
  • 2
    icon of address 36 Castle Road, Cowes, Isle Of Wight, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 113 - Director → ME
    icon of calendar 2016-11-16 ~ now
    IIF 67 - Secretary → ME
  • 3
    icon of address 60 Knightsbridge, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    icon of calendar 2022-10-27 ~ now
    IIF 100 - Director → ME
  • 4
    icon of address 60 Knightsbridge, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 77 - Secretary → ME
  • 5
    icon of address 36 Castle Road, Cowes, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-11-16 ~ now
    IIF 101 - Director → ME
    icon of calendar 2016-11-16 ~ now
    IIF 68 - Secretary → ME
Ceased 75
  • 1
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-02 ~ 2012-12-31
    IIF 91 - Director → ME
    icon of calendar 2004-03-02 ~ 2012-12-31
    IIF 14 - Secretary → ME
  • 2
    icon of address 15 Hill Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-17 ~ 2012-12-31
    IIF 83 - Director → ME
    icon of calendar 2000-03-24 ~ 2012-12-31
    IIF 12 - Secretary → ME
  • 3
    icon of address Bourdon House 2 Davies Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-09-04
    IIF 107 - Director → ME
    icon of calendar 2007-09-04 ~ 2012-12-31
    IIF 17 - Secretary → ME
  • 4
    DUNHILL INTERNATIONAL LIMITED - 1994-09-30
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 80 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 10 - Secretary → ME
  • 5
    DUNHILL LIGHTERS LIMITED - 1995-11-23
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 86 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 9 - Secretary → ME
  • 6
    icon of address 15 Hill Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 6 - Secretary → ME
  • 7
    ALFRED DUNHILL PIPES LIMITED - 2003-05-01
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2012-12-31
    IIF 97 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 4 - Secretary → ME
  • 8
    LEASERANDOM LIMITED - 1993-05-06
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-06-01
    IIF 111 - Director → ME
    icon of calendar 1992-06-23 ~ 1995-06-01
    IIF 30 - Secretary → ME
  • 9
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-06-01
    IIF 110 - Director → ME
    icon of calendar 1993-09-14 ~ 1995-06-01
    IIF 47 - Secretary → ME
  • 10
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-06-01
    IIF 106 - Director → ME
    icon of calendar 1993-06-03 ~ 1995-06-01
    IIF 62 - Secretary → ME
  • 11
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-06-01
    IIF 112 - Director → ME
    icon of calendar 1993-09-14 ~ 1995-06-01
    IIF 35 - Secretary → ME
  • 12
    ANGLO FINANCE LIMITED - 1993-07-02
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-06-01
    IIF 108 - Director → ME
    icon of calendar 1992-01-10 ~ 1995-06-01
    IIF 51 - Secretary → ME
  • 13
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-10-19 ~ 1995-06-01
    IIF 109 - Director → ME
    icon of calendar 1993-06-03 ~ 1995-06-01
    IIF 42 - Secretary → ME
  • 14
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-01
    IIF 39 - Secretary → ME
  • 15
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-10-22 ~ 1995-06-01
    IIF 31 - Secretary → ME
  • 16
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-01
    IIF 38 - Secretary → ME
  • 17
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-01
    IIF 40 - Secretary → ME
  • 18
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 85 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 5 - Secretary → ME
  • 19
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2012-12-31
    IIF 1 - Secretary → ME
  • 20
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1998-12-31
    IIF 52 - Secretary → ME
  • 21
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 88 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 16 - Secretary → ME
  • 22
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-06 ~ 2012-12-31
    IIF 89 - Director → ME
    icon of calendar 2001-03-06 ~ 2012-12-31
    IIF 2 - Secretary → ME
  • 23
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-01
    IIF 46 - Secretary → ME
  • 24
    SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
    SUMMIT BUSINESS SERVICES LIMITED - 1999-01-20
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-06-13 ~ 1998-12-31
    IIF 22 - Secretary → ME
  • 25
    EDIFICE LIMITED - 2005-11-21
    SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25
    SUMMIT MANAGEMENT AND CONSULTING LIMITED - 2000-09-22
    ITVP LIMITED - 1997-10-29
    icon of address 10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-04-08 ~ 1998-12-31
    IIF 23 - Secretary → ME
  • 26
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1995-06-01
    IIF 25 - Secretary → ME
  • 27
    SUMMIT LEASE FINANCE LIMITED - 2006-07-14
    TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 37 - Secretary → ME
  • 28
    DUNHILL HOLDINGS LIMITED - 2004-09-07
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 82 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 13 - Secretary → ME
  • 29
    DZGB LTD
    - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED - 2000-07-25
    YOLBAR LIMITED - 1996-07-10
    icon of address 10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-05-21 ~ 1998-12-31
    IIF 49 - Secretary → ME
  • 30
    SAFEFULL LIMITED - 1988-09-19
    icon of address Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-06-01
    IIF 48 - Secretary → ME
  • 31
    ENVISION FINANCE LIMITED - 2007-09-04
    ADVANCED WASTE SOLUTIONS LIMITED - 2004-04-22
    ECOPACKAGING LIMITED - 1998-11-06
    icon of address Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-14 ~ 1998-12-31
    IIF 32 - Secretary → ME
  • 32
    F CHARATAN AND SON LIMITED - 2017-07-25
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 90 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 3 - Secretary → ME
  • 33
    GILLYWEST LIMITED - 1992-06-01
    icon of address 14 Savile Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2005-06-27
    IIF 78 - Secretary → ME
  • 34
    icon of address Audley House, 57-58 South Audley Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2001-09-14 ~ 2012-12-31
    IIF 79 - Secretary → ME
  • 35
    icon of address 1 The Village Offices, Ariel Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2010-04-22
    IIF 103 - Director → ME
    icon of calendar 2010-03-16 ~ 2012-12-31
    IIF 75 - Secretary → ME
  • 36
    icon of address 1 The Village Offices Westfield, Ariel Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-13 ~ 2012-12-31
    IIF 70 - Secretary → ME
  • 37
    MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
    icon of address 15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-16 ~ 2012-12-31
    IIF 95 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 59 - Secretary → ME
  • 38
    NEWINCCO 961 LIMITED - 2010-02-23
    icon of address 1 The Village Offices Westfield, Ariel Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-04 ~ 2012-12-31
    IIF 69 - Secretary → ME
  • 39
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2012-12-31
    IIF 19 - Secretary → ME
  • 40
    icon of address 10 Cloisters House 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-03 ~ 1998-12-31
    IIF 34 - Secretary → ME
  • 41
    REINET INVESTMENT ADVISORS (UK) LIMITED - 2010-05-11
    icon of address 15 Hill Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-11-28 ~ 2012-12-31
    IIF 73 - Secretary → ME
  • 42
    REINET INTERNATIONAL LIMITED - 2008-10-22
    NEWINCCO 862 LIMITED - 2008-07-24
    icon of address 15 Hill Street, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-07-02 ~ 2012-12-31
    IIF 74 - Secretary → ME
  • 43
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    icon of address 15 Hill Street, London
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 87 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 63 - Secretary → ME
  • 44
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    icon of address 15 Hill Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-02 ~ 2012-12-31
    IIF 64 - Secretary → ME
  • 45
    VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 81 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 7 - Secretary → ME
  • 46
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-02 ~ 2012-12-31
    IIF 11 - Secretary → ME
  • 47
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    icon of address 15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-30 ~ 2012-12-31
    IIF 93 - Director → ME
    icon of calendar 1999-03-30 ~ 2012-12-31
    IIF 20 - Secretary → ME
  • 48
    RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21
    icon of address 15 Hill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-31 ~ 2012-12-31
    IIF 99 - Director → ME
    icon of calendar 2012-05-31 ~ 2012-12-31
    IIF 72 - Secretary → ME
  • 49
    icon of address 60 Knightsbridge, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    icon of calendar 2005-11-01 ~ 2007-10-17
    IIF 105 - Director → ME
    icon of calendar 2003-01-14 ~ 2004-12-31
    IIF 104 - Director → ME
    icon of calendar 2017-11-30 ~ 2019-09-18
    IIF 76 - Secretary → ME
  • 50
    MESL MAKDISSI LIMITED - 2011-12-23
    SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
    PITCOMP 144 LIMITED - 1997-03-24
    icon of address D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,530 GBP2016-08-31
    Officer
    icon of calendar 1997-03-12 ~ 1998-12-31
    IIF 61 - Secretary → ME
  • 51
    icon of address 60 Knightsbridge, London
    Active Corporate (9 parents)
    Equity (Company account)
    205,065 GBP2024-03-31
    Officer
    icon of calendar 2020-11-18 ~ 2022-10-05
    IIF 66 - Secretary → ME
    icon of calendar 2017-11-30 ~ 2020-01-23
    IIF 65 - Secretary → ME
  • 52
    SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
    APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
    SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
    SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
    ASSET RENTAL CORPORATION LIMITED - 1996-10-29
    icon of address Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -10,968 GBP2024-03-31
    Officer
    icon of calendar 1992-11-23 ~ 1998-12-31
    IIF 44 - Secretary → ME
  • 53
    QUICKEMIT LIMITED - 1992-03-30
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1992-03-18 ~ 1998-12-31
    IIF 54 - Secretary → ME
  • 54
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1992-04-10 ~ 1998-12-31
    IIF 53 - Secretary → ME
  • 55
    SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24
    AURIT SERVICES LIMITED - 1988-09-15
    VARENIC LIMITED - 1979-12-31
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 56 - Secretary → ME
  • 56
    SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
    SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12
    INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
    GRARIGHT LIMITED - 1976-12-31
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 55 - Secretary → ME
  • 57
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-05-14 ~ 1998-12-31
    IIF 21 - Secretary → ME
  • 58
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED - 2001-12-04
    icon of address Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-25 ~ 1998-12-31
    IIF 36 - Secretary → ME
  • 59
    QUERMIC LIMITED - 1995-12-22
    icon of address 10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-12 ~ 1998-12-31
    IIF 27 - Secretary → ME
  • 60
    SUMMIT PROPERTY SERVICES LIMITED - 1994-02-25
    SUMMIT PROPERTY DEVELOPMENTS LIMITED - 1991-07-23
    PROJECT DEVELOPMENT GROUP LIMITED - 1989-01-25
    SHELFCO (NO.85) LIMITED - 1987-03-24
    icon of address 10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 45 - Secretary → ME
  • 61
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-28 ~ 1998-12-31
    IIF 41 - Secretary → ME
  • 62
    SHELFCO (NO 129) LIMITED - 1987-10-08
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 28 - Secretary → ME
  • 63
    SUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20
    DRILLSPIRE LIMITED - 1988-07-08
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 29 - Secretary → ME
  • 64
    icon of address 123 Pall Mall St. James's, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,682,749 GBP2023-12-31
    Officer
    icon of calendar 2000-09-07 ~ 2012-12-31
    IIF 96 - Director → ME
    icon of calendar 2000-09-07 ~ 2012-12-31
    IIF 8 - Secretary → ME
  • 65
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    icon of address The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1998-12-31
    IIF 58 - Secretary → ME
  • 66
    SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-01 ~ 1998-12-31
    IIF 50 - Secretary → ME
  • 67
    RBCO 242 LIMITED - 1997-09-10
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-09-02 ~ 1998-12-31
    IIF 33 - Secretary → ME
  • 68
    icon of address The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-16 ~ 2006-03-31
    IIF 102 - Director → ME
  • 69
    NET-A-PORTER LIMITED - 2011-07-28
    JAKELAND LIMITED - 1999-08-23
    icon of address 1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2003-09-24 ~ 2012-12-31
    IIF 18 - Secretary → ME
  • 70
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    icon of address 5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar ~ 1998-12-31
    IIF 26 - Secretary → ME
  • 71
    icon of address 1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-02-18 ~ 2012-12-31
    IIF 71 - Secretary → ME
  • 72
    icon of address 15 Hill Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-05-24 ~ 2012-12-31
    IIF 98 - Director → ME
    icon of calendar 2001-05-02 ~ 2004-05-24
    IIF 57 - Secretary → ME
  • 73
    icon of address 15 Hill Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-22 ~ 2012-12-31
    IIF 84 - Director → ME
    icon of calendar 2001-06-06 ~ 2012-12-31
    IIF 15 - Secretary → ME
  • 74
    icon of address 436 Herengracht, Amsterdam, 1017 Bz, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 1999-03-30 ~ 2012-12-31
    IIF 94 - Director → ME
    icon of calendar 1999-03-31 ~ 2012-12-31
    IIF 24 - Secretary → ME
  • 75
    WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
    SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
    SUMMIT HEALTH LIMITED - 2000-11-09
    icon of address 12 Millhedge Close, Cobham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1998-01-20 ~ 1998-12-31
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.