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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edelman, Keith Graeme

    Related profiles found in government register
  • Edelman, Keith Graeme
    British born in July 1950

    Registered addresses and corresponding companies

    • 4 Heathside Close, Northwood, Middlesex, HA6 2EQ

      IIF 1
  • Edelman, Keith Graeme
    British company director born in July 1950

    Registered addresses and corresponding companies
  • Edelman, Keith Graeme
    British

    Registered addresses and corresponding companies

    • "laurimar" 7 Linksway, Northwood, Middlesex, HA6 2XA

      IIF 14
  • Edelman, Keith Graeme
    born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edelman, Keith Graeme
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
  • Edelman, Keith Graeme
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Orbital House, Peel Park, East Kilbride, South Lanarkshire, G74 5PA

      IIF 78
  • Edelman, Keith Graeme
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Laurimar, 7 Linksway, Northwood, Middlesex, HA6 2AX

      IIF 79
  • Edelman, Keith Graeme
    British non-executive director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Gorsey Lane, Coleshill, Birmingham, B46 1JU, United Kingdom

      IIF 80
  • Edelman, Keith

    Registered addresses and corresponding companies

    • 7, Linksway, Northwood, Middlesex, HA62XA, United Kingdom

      IIF 81
  • Mr Keith Graeme Edelman
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 260, Seven Sisters Road, London, N4 2HY, United Kingdom

      IIF 82

    • 7, Linksway, Northwood, HA6 2XA, England

      IIF 83

    • 7, Linksway, Northwood, Middlesex, HA6 2XA, England

      IIF 84
child relation
Offspring entities and appointments 78
  • 1
    61-62 LEINSTER SQUARE LIMITED
    05565308 03831035
    140 Tachbrook Street, London, England
    Active Corporate (17 parents)
    Officer
    2023-02-04 ~ 2024-01-16
    IIF 40 - Director → ME
  • 2
    ALTITUDE GROUP PLC
    - now 05193579
    DOWLIS CORPORATE SOLUTIONS PLC - 2008-06-11
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2005-09-29
    DOWLIS CORPORATE SOLUTIONS (HOLDINGS) LIMITED - 2005-09-28
    DOWLIS CORPORATE SOLUTIONS LIMITED - 2004-09-27
    250 QUARRY STREET LIMITED - 2004-09-10
    C/o Almond Cs Limited, 11 York Street, Manchester, England
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2018-11-27 ~ 2021-11-26
    IIF 75 - Director → ME
  • 3
    APPETISE LTD
    - now 06429611
    E-RESISTIBLE LTD - 2012-04-12
    FOOD CONNECTION PARTNERS LTD - 2008-01-11
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-10-13 ~ 2018-07-08
    IIF 39 - Director → ME
  • 4
    ARGENTIUM INTERNATIONAL LIMITED
    05984703
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2010-03-08 ~ 2012-03-15
    IIF 76 - Director → ME
  • 5
    ARSENAL (AFC HOLDINGS) LIMITED
    - now 05659803
    TRUSHELFCO (NO.3191) LIMITED - 2006-04-24
    Highbury House, 75 Drayton Park, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2008-05-01
    IIF 49 - Director → ME
  • 6
    ARSENAL (EMIRATES STADIUM) LIMITED
    - now 04106698
    ASHBURTON PROPERTIES LIMITED
    - 2006-05-23 04106698
    Highbury House, 75 Drayton Park, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2001-05-24 ~ 2008-05-01
    IIF 73 - Director → ME
  • 7
    ARSENAL BROADBAND LIMITED
    - now 04053669
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Active Corporate (35 parents)
    Officer
    2000-10-10 ~ 2008-05-01
    IIF 57 - Director → ME
    2000-10-10 ~ 2000-10-10
    IIF 14 - Secretary → ME
  • 8
    ARSENAL HOLDINGS LIMITED - now
    ARSENAL HOLDINGS PLC
    - 2018-10-05 04250459
    Highbury House, 75 Drayton Park, London
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2001-07-12 ~ 2008-05-01
    IIF 48 - Director → ME
  • 9
    ARSENAL SECURITIES LIMITED - now
    ARSENAL SECURITIES PLC
    - 2023-04-18 05659810
    ARSENAL SECURITIES LIMITED
    - 2006-05-25 05659810
    TRUSHELFCO (NO.3192) LIMITED - 2006-04-20
    Highbury House, 75 Drayton Park, London
    Active Corporate (20 parents)
    Officer
    2006-04-26 ~ 2008-05-01
    IIF 54 - Director → ME
  • 10
    ARSENAL STADIUM MANAGEMENT COMPANY LIMITED
    04680715
    Highbury House, 75 Drayton Park, London
    Active Corporate (8 parents)
    Officer
    2003-02-27 ~ 2008-05-01
    IIF 59 - Director → ME
  • 11
    ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED
    - now 04987886
    TRUSHELFCO (NO.3012) LIMITED - 2004-01-09
    Highbury House, 75 Drayton Park, London
    Active Corporate (12 parents)
    Officer
    2004-01-19 ~ 2008-05-01
    IIF 61 - Director → ME
  • 12
    ASHBURTON PROPERTIES (NORTHERN TRIANGLE) LIMITED
    04918263
    Highbury House, 75 Drayton Park, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2003-10-01 ~ 2008-05-01
    IIF 53 - Director → ME
  • 13
    ASHBURTON PROPERTIES HOLDINGS LIMITED
    - now 04987685
    TRUSHELFCO (NO.3013) LIMITED - 2004-01-09
    Highbury House, 75 Drayton Park, London
    Active Corporate (12 parents)
    Officer
    2004-01-19 ~ 2008-05-01
    IIF 51 - Director → ME
  • 14
    ASHBURTON TRADING LIMITED
    04224365
    Highbury House, 75 Drayton Park, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-05-29 ~ 2008-05-01
    IIF 60 - Director → ME
  • 15
    ATL (HOLDINGS) LIMITED
    06427882
    Highbury House, 75 Drayton Park, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2007-11-20 ~ 2008-05-01
    IIF 74 - Director → ME
  • 16
    BEALE LIMITED
    - now 02755125 03002174
    BEALE PLC
    - 2015-05-19 02755125 03002174
    JEB PLC - 1995-03-03
    BEALE PLC - 1993-01-18
    10 Fleet Place, London
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2019-12-06 ~ dissolved
    IIF 33 - Director → ME
    2008-09-23 ~ 2013-09-12
    IIF 27 - Director → ME
  • 17
    BERKELEY HOMES SPECIAL CONTRACTS PUBLIC LIMITED COMPANY - now
    BERKELEY TWENTY-SEVEN PUBLIC LIMITED COMPANY - 2000-11-29
    BERKELEY HOMES PUBLIC LIMITED COMPANY - 2000-10-31
    THOMSON T - LINE PLC
    - 1996-06-28 SC045234
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (55 parents, 5 offsprings)
    Officer
    ~ 1991-04-30
    IIF 7 - Director → ME
  • 18
    BHS LIMITED - now
    BHS PLC
    - 2000-07-18 NF001705 00229606... (more)
    BRITISH HOME STORES P.L.C.
    - 1988-11-29 NF001705
    24/26,castle Place, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    1969-06-02 ~ 1999-05-28
    IIF 79 - Director → ME
  • 19
    CANNA CAPITAL PLC
    13308946
    85 Great Portland Street, First Floor, London
    Liquidation Corporate (7 parents)
    Officer
    2022-09-01 ~ 2023-08-30
    IIF 29 - Director → ME
  • 20
    CARLTON BOOKS LIMITED - now
    CARLTON BOOKS LTD.
    - 1995-03-08 02625229
    CARLTONCO FORTY-ONE LIMITED
    - 1991-11-29 02625229
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 1993-06-29
    IIF 9 - Director → ME
  • 21
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE)
    - 1983-02-24 00348312
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    ~ 1993-12-31
    IIF 10 - Director → ME
  • 22
    CARLTONCO EIGHTY-ONE LIMITED - now
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED
    - 1995-08-10 00836514 00988876... (more)
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1993-03-15 ~ 1993-06-29
    IIF 3 - Director → ME
  • 23
    CHANNEL TUNNEL GROUP LIMITED(THE)
    - now 01811435
    FOSSNORTH LIMITED - 1985-03-20
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1995-12-08 ~ 2004-04-07
    IIF 71 - Director → ME
  • 24
    CONNAUGHT BOOKMAKERS LIMITED
    06905976
    167 London Road, Leicester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    D III LLP
    - now OC306992
    THE FILM DEVELOPMENT PARTNERSHIP III LLP
    - 2005-03-01 OC306992 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (103 parents)
    Officer
    2004-11-02 ~ now
    IIF 16 - LLP Member → ME
  • 26
    D IV LLP
    - now OC308818
    THE FILM DEVELOPMENT PARTNERHSIP IV LLP
    - 2005-03-01 OC308818 OC304608... (more)
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (131 parents)
    Officer
    2004-11-05 ~ now
    IIF 15 - LLP Member → ME
  • 27
    DRAYTON PARK TRADING LIMITED
    04604901
    Highbury House, 75 Drayton Park, London
    Active Corporate (7 parents)
    Officer
    2002-11-29 ~ 2008-05-01
    IIF 63 - Director → ME
  • 28
    EUROTUNNEL TRUSTEES LIMITED
    - now 03599754
    PANLION LIMITED
    - 1998-09-22 03599754
    Uk Terminal, Ashford Road, Folkestone, Kent
    Active Corporate (26 parents)
    Officer
    1998-09-22 ~ 2004-04-07
    IIF 67 - Director → ME
  • 29
    GOALS SOCCER CENTRES PLC
    - now SC202545
    GOALS SOCCER CENTRES LIMITED - 2004-11-25
    FORTIS LEISURE LIMITED - 2001-02-12
    DMWS 389 LIMITED - 2000-01-14
    C/o Dla Piper Scotland Llp Collins House, Rutland Square, Edinburgh
    Liquidation Corporate (25 parents, 7 offsprings)
    Officer
    2013-07-19 ~ 2016-03-14
    IIF 78 - Director → ME
  • 30
    HEADLAM GROUP PLC
    - now 00460129
    HEADLAM, SIMS & COGGINS PUBLIC LIMITED COMPANY - 1989-05-12
    Gorsey Lane, Coleshill, Birmingham, United Kingdom
    Active Corporate (30 parents, 10 offsprings)
    Officer
    2018-10-01 ~ 2025-02-28
    IIF 80 - Director → ME
  • 31
    HHL HOLDINGS LIMITED
    - now 05719041
    TRUSHELFCO (NO.3198) LIMITED - 2006-04-24
    Highbury House, 75 Drayton Park, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2008-05-01
    IIF 50 - Director → ME
  • 32
    HIGHBURY HOLDINGS LIMITED
    04403163
    Highbury House, 75 Drayton Park, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-03-25 ~ 2008-05-01
    IIF 64 - Director → ME
  • 33
    HIGHBURY SQUARE MANAGEMENT COMPANY LIMITED
    05590896
    C/o Pod Group Services Limited Floor 1, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2005-10-12 ~ 2008-05-01
    IIF 68 - Director → ME
  • 34
    INCLUDE
    - now 02429781
    CITIES IN SCHOOLS
    - 1998-03-23 02429781
    URBAN EDUCATION INITIATIVE - 1990-07-16
    27 Pear Tree Street, London
    Active Corporate (45 parents)
    Officer
    1998-01-27 ~ 2000-09-14
    IIF 62 - Director → ME
  • 35
    INSTRUCTIVE BUSINESS LIMITED
    16188493 12515323
    7 Linksway, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-16 ~ now
    IIF 42 - Director → ME
    2025-05-16 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2025-05-16 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 36
    INVENTIVE GUARANTEECO LIMITED
    08838565
    21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 21 - Director → ME
  • 37
    INVENTIVE LEISURE (SERVICES) LIMITED
    - now 09269732 03918986... (more)
    INVENTIVECO 2 LIMITED - 2014-12-05
    21 Old Street, Ashton-under-lyne, Tameside
    Dissolved Corporate (9 parents)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 22 - Director → ME
  • 38
    INVENTIVE LEISURE LIMITED
    - now 09269723 02824084... (more)
    INVENTIVECO 1 LIMITED - 2014-12-05
    21 Old Street, Ashton-under-lyne, Tameside
    Dissolved Corporate (9 parents)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 19 - Director → ME
  • 39
    INVENTIVE SERVICE COMPANY LIMITED
    08838943
    21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 25 - Director → ME
  • 40
    J E BEALE PUBLIC LIMITED COMPANY
    00120002
    10 Fleet Place, London
    Dissolved Corporate (31 parents, 4 offsprings)
    Officer
    2008-09-23 ~ 2013-09-12
    IIF 28 - Director → ME
    2019-12-06 ~ dissolved
    IIF 34 - Director → ME
  • 41
    JEWELLERY QUARTER BULLION LIMITED
    06758398
    Centre City Tower Floor 16, 7 Hill Street, Birmingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-20 ~ now
    IIF 26 - Director → ME
  • 42
    LONDON RESIDENTIAL INVESTMENTS LIMITED
    07584768
    10 Jacobs Well Mews, London, England
    Active Corporate (7 parents)
    Officer
    2011-03-30 ~ 2012-05-25
    IIF 36 - Director → ME
  • 43
    LONG HILL CAPITAL LTD
    10095869
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-07-20
    IIF 38 - Director → ME
  • 44
    MACDONALD & MUIR LIMITED
    SC019038
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2002-05-16 ~ 2005-01-18
    IIF 52 - Director → ME
  • 45
    MEDIAZEST PLC
    - now 05151799
    SHELFCO (NO.2998) LIMITED - 2004-10-26
    Unit 9, Woking Business Park Albert Drive, Woking, Surrey, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-06-09 ~ now
    IIF 77 - Director → ME
  • 46
    METRO RACING LIMITED
    - now 05239857
    METRO RACING PLC - 2005-12-19
    METRO RACING LIMITED - 2005-12-06
    Kingswood Court 1 Hemlock Close, Kingswood, Tadworth, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2005-12-20 ~ dissolved
    IIF 70 - Director → ME
  • 47
    MONKS MEADOW LOC LIMITED
    16727627
    260 - 270 Butterfield Great Marlings, Luton, England
    Active Corporate (6 parents)
    Officer
    2025-12-31 ~ now
    IIF 41 - Director → ME
  • 48
    MOTHERCARE PLC. - now
    STOREHOUSE PLC
    - 2000-08-03 01950509
    15TH LEGIBUS PLC - 1985-12-06
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (52 parents, 11 offsprings)
    Officer
    1993-08-23 ~ 1999-05-28
    IIF 65 - Director → ME
  • 49
    N.I.R.A.H. HOLDINGS LIMITED
    05008000
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 55 - Director → ME
  • 50
    N.I.R.A.H. LIMITED
    04151182
    28 Speed House, Barbican, London
    Dissolved Corporate (9 parents)
    Officer
    2009-10-08 ~ dissolved
    IIF 45 - Director → ME
  • 51
    NEW INVENTIVE BAR COMPANY LIMITED
    - now 09339640 08838504
    INVENTIVECO 4 LIMITED - 2014-12-05
    21 Old Street, Ashton-under-lyne
    Dissolved Corporate (10 parents)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 18 - Director → ME
  • 52
    OLYMPIC PARK LEGACY COMPANY LIMITED
    06900359
    Level 10 One Stratford Place, Montfichet Road, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2009-12-16 ~ 2012-04-03
    IIF 35 - Director → ME
  • 53
    6 Heddon Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-05-02 ~ 2021-04-15
    IIF 37 - Director → ME
  • 54
    PHOENIX CAPITAL ADVISORS LIMITED
    06951002
    10 Jacobs Well Mews, London, England
    Active Corporate (3 parents)
    Officer
    2009-07-02 ~ 2019-12-17
    IIF 44 - Director → ME
  • 55
    QUANTEL GROUP LIMITED
    - now 01666566
    MICRO CONSULTANTS GROUP LIMITED
    - 1985-07-08 01666566
    ICETECH LIMITED
    - 1982-12-09 01666566
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (41 parents, 3 offsprings)
    Officer
    ~ 1993-06-29
    IIF 1 - Director → ME
  • 56
    QUANTEL LIMITED
    01130271
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Active Corporate (41 parents)
    Officer
    ~ 1993-06-29
    IIF 11 - Director → ME
  • 57
    QUEENSLAND ROAD TRADING LIMITED
    04591491
    Highbury House, 75 Drayton Park, London
    Active Corporate (7 parents)
    Officer
    2002-11-15 ~ 2008-05-01
    IIF 47 - Director → ME
  • 58
    REV BARS LIMITED
    - now 09269673 03599847
    INVENTIVECO 3 LIMITED - 2014-12-05
    21 Old Street, Ashton-under-lyne, Tameside
    Dissolved Corporate (9 parents)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 23 - Director → ME
  • 59
    REVOLUCION DE CUBA LIMITED
    08838595
    21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (11 parents)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 20 - Director → ME
  • 60
    REVOLUTION BARS LIMITED
    08838980 03599847
    21 Old Street, Ashton-under-lyne, Tameside
    Active Corporate (11 parents)
    Officer
    2018-01-29 ~ 2018-10-08
    IIF 24 - Director → ME
  • 61
    SAFESTORE HOLDINGS PLC
    - now 04726380
    SAFESTORE HOLDINGS LIMITED - 2007-02-28
    BELAZURE HOLDINGS LIMITED - 2003-12-18
    BELAZURE LIMITED - 2003-08-15
    ICYTIE LIMITED - 2003-05-16
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2009-09-22 ~ 2016-12-31
    IIF 32 - Director → ME
  • 62
    SHB REALISATIONS LIMITED - now
    BHS LIMITED
    - 2016-09-28 00229606 NF001705... (more)
    2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    1993-08-23 ~ 1999-05-28
    IIF 46 - Director → ME
  • 63
    STADIUM CAPITAL WEST LIMITED - now
    ASHBURTON DEVELOPMENTS LIMITED
    - 2006-02-22 04634605
    10 Jacobs Well Mews, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2003-01-13 ~ 2006-01-31
    IIF 66 - Director → ME
  • 64
    STADIUM INVESTMENT LIMITED - now
    STADIUM CAPITAL EAST LIMITED - 2007-03-05
    ASHBURTON TRADING (SALES) LIMITED
    - 2006-08-17 04604895
    10 Jacobs Well Mews, London, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2002-11-29 ~ 2006-08-04
    IIF 69 - Director → ME
  • 65
    STONEBURY PROPERTIES LIMITED
    06596799
    7 Linksway, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2010-06-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-05-23 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 66
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED
    - 2010-03-08 07063562 07938117
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2010-02-04 ~ 2018-09-11
    IIF 30 - Director → ME
  • 67
    TECHNICOLOR AUDIO VISUAL SYSTEMS (RENTALS) LIMITED
    01135320
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (14 parents)
    Officer
    1993-03-31 ~ 1993-06-29
    IIF 2 - Director → ME
  • 68
    TECHNICOLOR AUDIO VISUAL SYSTEMS LIMITED
    01093284
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (17 parents)
    Officer
    1993-03-31 ~ 1993-06-29
    IIF 12 - Director → ME
  • 69
    TECHNICOLOR IMAGING LIMITED - now
    DAILIES 21 LIMITED - 2000-11-17
    COLOR-POINT MARKETING LIMITED
    - 1999-09-01 00762100
    Resolve Advisory Limited, 22 York Buildings John Adam Street, London
    Dissolved Corporate (24 parents)
    Officer
    1993-03-31 ~ 1993-06-29
    IIF 13 - Director → ME
  • 70
    TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    - now 02021930
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED
    - 1992-10-26 02021930 02226228
    TAPETECH LIMITED
    - 1990-11-08 02021930
    MATAHARI 109 LIMITED
    - 1986-06-30 02021930 02002861... (more)
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1993-06-29
    IIF 5 - Director → ME
  • 71
    TECHNICOLOR VIDTRONICS LIMITED
    01000907
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (14 parents)
    Officer
    1993-03-31 ~ 1993-06-29
    IIF 4 - Director → ME
  • 72
    THE ARSENAL FOOTBALL CLUB LIMITED - now
    THE ARSENAL FOOTBALL CLUB PUBLIC LIMITED COMPANY
    - 2023-04-18 00109244
    Highbury House, 75 Drayton Park, London
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-06-01 ~ 2008-05-01
    IIF 72 - Director → ME
  • 73
    THE GLENMORANGIE COMPANY LIMITED - now
    GLENMORANGIE PUBLIC LIMITED COMPANY
    - 2005-03-29 SC026752
    MACDONALD MARTIN DISTILLERIES PUBLIC LIMITED COMPANY - 1996-04-29
    6 St Andrew Square, Level 4, Edinburgh, Scotland
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2002-05-16 ~ 2005-01-18
    IIF 58 - Director → ME
  • 74
    THE REVEL COLLECTIVE PLC - now
    REVOLUTION BARS GROUP PLC
    - 2024-10-10 08838504 15025901
    REVOLUTION BARS GROUP LIMITED
    - 2015-02-17 08838504 15025901
    NEW INVENTIVE BAR COMPANY LIMITED - 2014-12-05
    21 Old Street, Ashton Under Lyne, Tameside
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2015-02-16 ~ 2024-09-06
    IIF 17 - Director → ME
  • 75
    THOMSON BROADBAND UK LIMITED - now
    TECHNICOLOR FILM SERVICES LIMITED
    - 2002-06-26 00871445
    16 Great Queen Street, Covent Garden, London
    Active Corporate (27 parents)
    Officer
    1993-03-31 ~ 1993-06-29
    IIF 8 - Director → ME
  • 76
    THORNTONS LIMITED - now
    THORNTONS PLC
    - 2016-11-21 00174706 02116383
    J.W. THORNTON LIMITED - 1988-01-26
    889 Greenford Road, Greenford, Middlesex
    Active Corporate (59 parents, 15 offsprings)
    Officer
    2012-02-21 ~ 2014-10-03
    IIF 31 - Director → ME
  • 77
    TNU PLC - now
    EUROTUNNEL P L C
    - 2007-10-09 01960271
    PRECIS (481) LIMITED - 1986-02-25
    Uk Terminal, Ashford Road, Folkestone, Kent
    Converted / Closed Corporate (1 parent)
    Officer
    1995-12-08 ~ 2004-04-07
    IIF 56 - Director → ME
  • 78
    VANTIVA LIMITED - now
    TECHNICOLOR LIMITED
    - 2023-12-07 00303309
    16 Great Queen Street, Covent Garden, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    ~ 1993-06-29
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.