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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

Theophilus, John Angus

child relation
Offspring entities and appointments 73
  • 1
    ALMEIDA MANAGEMENT LIMITED
    - now 03568732
    ALMEIDAMANAGEMENT LIMITED
    - 2003-10-22 03568732
    GENOA MANAGEMENT SERVICES LIMITED
    - 2003-10-14 03568732
    Ferndale House, Pound Hill, Alresford, England
    Active Corporate (6 parents)
    Officer
    1998-05-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
  • 2
    ARMY AND NAVY CLUB LIMITED
    08499108
    36 Pall Mall, London
    Active Corporate (58 parents)
    Officer
    2018-02-12 ~ 2025-07-02
    IIF 13 - Director → ME
  • 3
    BEARDMORE PROPERTIES LIMITED
    00213153
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 39 - Director → ME
  • 4
    BFE (WILBURY WAY) LIMITED
    02637229
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 64 - Director → ME
  • 5
    BURY FIELD ESTATES,LIMITED
    00293133
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 18 - Director → ME
  • 6
    CHART HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-03
    UNITED HOUSE GROUP LIMITED
    - 1995-02-09 00786436 02998303
    UNITED HEATING SERVICES LIMITED - 1985-04-23
    C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    1993-10-01 ~ 1994-02-07
    IIF 72 - Director → ME
  • 7
    E H (BEDFORD) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    HUNTING GATE MANAGEMENT SERVICES LIMITED
    - 1992-05-14 00500632
    ERECTA(CONTRACTORS)LIMITED
    - 1977-12-31 00500632
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 25 - Director → ME
  • 8
    E.P. INVESTMENTS LIMITED
    - now 01729648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    E.P. PROPERTIES LIMITED
    - 1986-11-14 01729648
    ELDERMARK LIMITED
    - 1983-07-08 01729648
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 55 - Director → ME
  • 9
    E.P.I. TRADING LIMITED
    02266029
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 38 - Director → ME
  • 10
    EP (ANDOVER) LIMITED
    02637233
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 20 - Director → ME
  • 11
    EP (HILLGATE) LIMITED
    02637235
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 56 - Director → ME
  • 12
    ERECTA (HITCHIN) LIMITED
    00995893
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-13
    Dissolved on 2016-01-27
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 31 - Director → ME
  • 13
    ERECTA (HUNTING GATE) LIMITED
    02637236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 67 - Director → ME
  • 14
    EUROPARKS LIMITED
    - now 02050037
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    LANDSOUND PLC - 1986-09-30
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 47 - Director → ME
  • 15
    EUROPARKS U.K. LIMITED
    01568141
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 48 - Director → ME
  • 16
    FESTALFINE LIMITED
    01362120
    The Estate Office, Lichfield Court, Sheen Road Richmond, Surrey
    Active Corporate (86 parents)
    Officer
    1992-10-20 ~ 1998-09-30
    IIF 73 - Secretary → ME
  • 17
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 69 - Director → ME
  • 18
    GIBSON GAMMON LIMITED
    04615989
    5 Borelli Yard, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2010-05-05 ~ dissolved
    IIF 3 - Director → ME
  • 19
    GIBSON GAMMON RESIDENTIAL LETTINGS LTD.
    04533982
    Mulberry House The Square, Storrington, Pulborough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2016-10-14
    IIF 4 - Director → ME
  • 20
    HANMEAD LIMITED
    01131714
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 17 - Director → ME
  • 21
    HIE (HUNTING GATE) LIMITED
    02637231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-08-13 ~ 1992-01-16
    IIF 58 - Director → ME
  • 22
    HITCHIN INDUSTRIAL ESTATES LIMITED
    00619865
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-08-02) ~ 1992-01-16
    IIF 52 - Director → ME
  • 23
    HOMEMAKERS (HOLDINGS) LIMITED
    00773108
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-08
    Dissolved on 2010-04-04
    C/o Bn Jackson Norton, 1 Grays Inn Square Grays Inn, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1991-05-03) ~ 1992-01-16
    IIF 33 - Director → ME
  • 24
    JLT PUBS LIMITED
    05153082
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-04-10
    Due to be dissolved on 2025-04-24
    Lucas Ross Limited, C/o Stanmore House 64-68 Blackburn Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2004-06-14 ~ 2014-06-14
    IIF 7 - Director → ME
    2004-06-14 ~ 2009-07-29
    IIF 74 - Secretary → ME
  • 25
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 15 - Director → ME
  • 26
    JOLLY PROPERTY SERVICES LTD
    04869376
    5 Borelli Yard, Farnham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2014-02-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 78 - Has significant influence or control OE
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Right to appoint or remove directors as a member of a firm OE
  • 27
    KINGSGATE CAR PARK LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-10-19
    Administration ended on 2016-11-25
    NCP CRAWLEY LIMITED
    - 2003-11-19 03112479
    WYNCOTE KINGSGATE LIMITED
    - 2001-01-24 03112479
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2000-03-20 ~ 2002-10-25
    IIF 68 - Director → ME
  • 28
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 23 - Director → ME
  • 29
    MASDUPOT LTD
    - now 05959364
    SOUTHERN PROPERTIES & MANAGEMENT (FRANCE) LIMITED
    - 2023-09-04 05959364
    Ferndale House, Pound Hill, Alresford, England
    Active Corporate (2 parents)
    Officer
    2006-10-06 ~ now
    IIF 2 - Director → ME
    2006-10-06 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-10-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    MOTOR LODGE DEVELOPMENTS LIMITED
    - now 00681683
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    TRANSPORT INNS LIMITED - 2000-04-07
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (28 parents)
    Officer
    2000-04-25 ~ 2002-10-25
    IIF 51 - Director → ME
  • 31
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-05-12
    Declaration of solvency sworn on 2026-05-12
    BEACONSCROSS LIMITED
    - 2001-02-22 01082604
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 28 - Director → ME
  • 32
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    Insolvency (Case 1) In administration
    Administration started on 2026-03-16
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    In Administration Corporate (64 parents, 24 offsprings)
    Officer
    1999-01-31 ~ 2002-10-25
    IIF 42 - Director → ME
  • 33
    NATIONAL CAR PARKS LIMITED
    NF003660 00253240
    Montgomery Street Car Park, Montgomery Street, Belfast
    Converted / Closed Corporate (12 parents)
    Officer
    2002-07-02 ~ now
    IIF 14 - Director → ME
  • 34
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Liquidation Corporate (61 parents)
    Officer
    1999-04-22 ~ 2002-10-25
    IIF 21 - Director → ME
  • 35
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    LEGKNIGHT LIMITED - 1985-10-04
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    1999-04-22 ~ 2002-10-25
    IIF 32 - Director → ME
  • 36
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 35 - Director → ME
  • 37
    NCP HOLDINGS LIMITED
    - now 03577164
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 30 - Director → ME
  • 38
    NCP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    SHARESCOOP LIMITED
    - 2008-02-08 00931998
    PARKING INTERNATIONAL LIMITED
    - 2002-05-27 00931998
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 71 - Director → ME
  • 39
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 45 - Director → ME
  • 40
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 70 - Director → ME
  • 41
    NCP LONDON SOHO LIMITED
    - now 03577557
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 16 - Director → ME
  • 42
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 29 - Director → ME
  • 43
    NCP LONDON WEST LIMITED
    - now 03577472
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 36 - Director → ME
  • 44
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 57 - Director → ME
  • 45
    NCP MIDLANDS LIMITED
    - now 03577551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 24 - Director → ME
  • 46
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 46 - Director → ME
  • 47
    NCP NORTH EAST LIMITED
    - now 03577187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 43 - Director → ME
  • 48
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 49 - Director → ME
  • 49
    NCP NORTH WEST LIMITED
    - now 03577772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 53 - Director → ME
  • 50
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 61 - Director → ME
  • 51
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 26 - Director → ME
  • 52
    NCP SCOTLAND LIMITED
    - now 03577575
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 19 - Director → ME
  • 53
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (29 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 66 - Director → ME
  • 54
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 63 - Director → ME
  • 55
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (29 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 22 - Director → ME
  • 56
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (30 parents)
    Officer
    1999-02-05 ~ 2002-10-25
    IIF 54 - Director → ME
  • 57
    NEWFOUND PROPERTY INTERNATIONAL LTD.
    - now 04950707
    HARTRON LIMITED - 2005-12-29
    42 Bruton Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-01-29 ~ 2008-04-17
    IIF 12 - Director → ME
  • 58
    NEWFOUND UK LIMITED
    - now 03174544
    NETTEC PLC - 2006-10-05
    YPCS 45 PLC - 1996-07-03
    Stephen William Robson, 42 Bruton Place, London, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2007-11-07 ~ 2008-04-17
    IIF 10 - Director → ME
  • 59
    OEM PUBLIC LIMITED COMPANY
    - now 00477051
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-04
    OFFICE AND ELECTRONIC MACHINES P L C - 1994-04-01
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2007-05-14 ~ 2009-06-19
    IIF 11 - Director → ME
  • 60
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 59 - Director → ME
  • 61
    PARKING MANAGEMENT LIMITED
    00802817
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 60 - Director → ME
  • 62
    PARKING SECURITY SERVICES LIMITED
    01268297
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (32 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 40 - Director → ME
  • 63
    PRIME ESTATES (C I) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    CARTERET INVESTMENTS LIMITED
    - 1994-03-29 02632616 02916688
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 50 - Director → ME
  • 64
    PRIME ESTATES (NORTHUMBRIA) LIMITED
    02659460
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-05-12
    Dissolved on 2021-03-22
    C/0 Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    1991-10-31 ~ 1992-01-16
    IIF 41 - Director → ME
  • 65
    PRIME ESTATES LIMITED
    - now 01823607 00502714
    RIBRAIL LIMITED
    - 1984-11-15 01823607
    64 Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Officer
    (before 1991-10-19) ~ 1992-01-16
    IIF 44 - Director → ME
  • 66
    REGENT LION PROPERTIES LIMITED
    00574175
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-12
    8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (33 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 62 - Director → ME
  • 67
    S P & M GROUP LIMITED
    03460289
    70 St. Mary Axe, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1997-11-04 ~ 2023-09-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-25
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 68
    SMALTON INVESTMENTS LIMITED
    00738611
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (31 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 37 - Director → ME
  • 69
    SOUTHERN PROPERTIES & MANAGEMENT LIMITED
    03458931
    70 St. Mary Axe, London, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1997-10-31 ~ 2023-09-25
    IIF 8 - Director → ME
  • 70
    THE SOCIETY OF DESIGNER-CRAFTSMEN
    02380473
    311 Chase Road, London, England
    Active Corporate (31 parents)
    Officer
    2023-11-22 ~ now
    IIF 6 - Director → ME
  • 71
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-05-12
    Commencement of winding up on 2026-05-13
    The Bailey, 16 Old Bailey, London, England
    Liquidation Corporate (31 parents)
    Officer
    1999-04-26 ~ 2002-10-25
    IIF 65 - Director → ME
  • 72
    WILBURY ESTATES LIMITED
    02632624
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21
    Dissolved on 2015-01-02
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 34 - Director → ME
  • 73
    WILBURY INVESTMENTS LIMITED
    02632625
    64 Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1991-07-25 ~ 1992-01-16
    IIF 27 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.