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

Haines, Stephen Paul

    Related profiles found in government register
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 1 IIF 2 IIF 3

    • 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 9
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 10 IIF 11 IIF 12

    • St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 13

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 14 IIF 15

    • 8, Waterloo Court, Theed Street, London, SE1 8ST

      IIF 16
  • Haines, Stephen Paul
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Case House, 85-89 High Street, Walton-on-thames, Surrey, KT12 1DZ, England

      IIF 17
  • Haines, Stephen Paul
    British group chief operating officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group coo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 38
  • Haines, Stephen Paul
    British group head of governance born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group coo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 48
  • Haines, Stephen Paul
    British group chief operating officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 49
  • Haines, Stephen Paul
    British accountant born in August 1964

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British company director born in August 1964

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 56
  • Haines, Stephen Paul
    British director born in August 1964

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 57
  • Haines, Stephen Paul
    British regional financial director born in August 1964

    Registered addresses and corresponding companies

    • 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL

      IIF 58
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 59

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 60

    • 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 61
  • Haines, Stephen Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 62
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 63
  • Haines, Stephen Paul
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 64
  • Haines, Stephen Paul
    British

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British accountant

    Registered addresses and corresponding companies

    • 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 95
  • Haines, Stephen Paul
    British company director

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 96
  • Haines, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 97
  • Mr Stephen Paul Haines
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salamanca House, Stanbury Park, Reading, RG7 1BN, United Kingdom

      IIF 98

    • Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 99
  • Haines, Stephen Paul

    Registered addresses and corresponding companies
  • Haines, Stephen

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 137

    • 8 Waterloo Court, 10 Theed Street, Waterloo, London, SE1 8ST

      IIF 138

    • 8, Waterloo Court, Theed Street, London, SE1 8ST

      IIF 139
child relation
Offspring entities and appointments
Active 13
  • 1
    BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
    TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
    Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 37 - director → ME
    2016-07-01 ~ dissolved
    IIF 136 - secretary → ME
  • 2
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 27 - director → ME
    2016-07-01 ~ dissolved
    IIF 135 - secretary → ME
  • 3
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 25 - director → ME
    2016-07-01 ~ dissolved
    IIF 129 - secretary → ME
  • 4
    MAINRIVAL LIMITED - 1987-08-12
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 26 - director → ME
    2016-07-01 ~ dissolved
    IIF 127 - secretary → ME
  • 5
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 23 - director → ME
    2016-07-01 ~ dissolved
    IIF 131 - secretary → ME
  • 6
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 28 - director → ME
    2016-07-01 ~ dissolved
    IIF 128 - secretary → ME
  • 7
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 21 - director → ME
    2016-07-01 ~ dissolved
    IIF 125 - secretary → ME
  • 8
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 24 - director → ME
    2016-07-01 ~ dissolved
    IIF 130 - secretary → ME
  • 9
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 29 - director → ME
    2016-07-01 ~ dissolved
    IIF 124 - secretary → ME
  • 10
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 35 - director → ME
    2016-07-01 ~ dissolved
    IIF 126 - secretary → ME
  • 11
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 18 - director → ME
    2016-07-01 ~ dissolved
    IIF 111 - secretary → ME
  • 12
    Salamanca House Stanbury Park, Wellington Court, Reading, Spencers Wood, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,686 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 13
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 36 - director → ME
    2016-07-01 ~ dissolved
    IIF 133 - secretary → ME
Ceased 86
  • 1
    AVANI CONSTRUCTION LTD - 2024-07-22
    AVANI SPACE LIMITED - 2017-08-07
    Suite 5 88 Lower Marsh, London, England
    Corporate (1 parent)
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 16 - director → ME
    2019-10-29 ~ 2022-09-30
    IIF 139 - secretary → ME
  • 2
    MOUNT ANVIL (SWM) LIMITED - 2017-02-02
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    260 GBP2023-12-31
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 65 - secretary → ME
  • 3
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 41 - director → ME
  • 4
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 42 - director → ME
  • 5
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-05 ~ 2014-07-22
    IIF 63 - director → ME
  • 6
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (7 parents, 14 offsprings)
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 11 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 102 - secretary → ME
  • 7
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 12 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 101 - secretary → ME
  • 8
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Corporate (5 parents)
    Officer
    2016-05-10 ~ 2016-05-10
    IIF 20 - director → ME
    2016-05-10 ~ 2017-03-31
    IIF 49 - director → ME
    2016-05-09 ~ 2016-05-09
    IIF 48 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 108 - secretary → ME
  • 9
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-04-02 ~ 2000-01-14
    IIF 50 - director → ME
    1998-04-02 ~ 2000-01-14
    IIF 95 - secretary → ME
  • 10
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    1997-07-02 ~ 2000-01-14
    IIF 54 - director → ME
    1998-03-31 ~ 2000-01-14
    IIF 92 - secretary → ME
  • 11
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,771 GBP2023-03-31
    Officer
    2012-02-24 ~ 2013-11-28
    IIF 59 - director → ME
  • 12
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    Monument Place, 24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 106 - secretary → ME
  • 13
    MOUNT ANVIL (CONGREVE STREET) LIMITED - 2011-09-19
    140 Aldersgate Street, London, London
    Corporate (5 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 69 - secretary → ME
  • 14
    1 Rushmills, Northampton, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    1997-03-27 ~ 2000-04-17
    IIF 52 - director → ME
  • 15
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Corporate (7 parents)
    Equity (Company account)
    22,848 GBP2023-12-31
    Officer
    1998-03-31 ~ 1999-06-28
    IIF 91 - secretary → ME
  • 16
    DWYER ASSET MANAGEMENT PLC - 2020-04-01
    4 Fitzhardinge Street, Fitzrovia, London
    Corporate (4 parents)
    Equity (Company account)
    1,642,395 GBP2024-03-31
    Officer
    2009-05-01 ~ 2013-11-29
    IIF 61 - director → ME
    2009-05-01 ~ 2013-11-29
    IIF 118 - secretary → ME
  • 17
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,923 GBP2023-03-31
    Officer
    2010-06-23 ~ 2013-11-28
    IIF 64 - director → ME
    2010-06-23 ~ 2013-11-28
    IIF 137 - secretary → ME
  • 18
    DWYER PLC - 2020-04-01
    DWYER GROUP LIMITED - 2000-11-07
    4 Fitzhardinge Street, Fitzrovia, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,016,915 GBP2024-03-31
    Officer
    2009-05-01 ~ 2013-11-28
    IIF 60 - director → ME
    2009-05-01 ~ 2013-11-29
    IIF 120 - secretary → ME
  • 19
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 100 - secretary → ME
  • 20
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    26,373,000 GBP2023-12-31
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 46 - director → ME
  • 21
    111 Westminster Bridge Road, London, England
    Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 117 - secretary → ME
  • 22
    JOSEPH HOMES LTD - 2024-06-06
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    -13,802,657 GBP2022-05-31
    Officer
    2019-10-07 ~ 2022-09-30
    IIF 138 - secretary → ME
  • 23
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,951,383 GBP2023-05-31
    Officer
    2017-08-17 ~ 2022-09-30
    IIF 3 - director → ME
    2018-07-16 ~ 2022-09-30
    IIF 112 - secretary → ME
  • 24
    Suite 5 88 Lower Marsh, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,175 GBP2023-05-31
    Officer
    2019-12-09 ~ 2022-09-30
    IIF 2 - director → ME
  • 25
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,698,728 GBP2023-05-31
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 14 - director → ME
  • 26
    Suite 5 88 Lower Marsh, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,116,952 GBP2023-05-31
    Officer
    2018-10-09 ~ 2022-12-07
    IIF 8 - director → ME
  • 27
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    -323,498 GBP2023-05-31
    Officer
    2019-12-09 ~ 2022-09-30
    IIF 1 - director → ME
  • 28
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    1,659,558 GBP2023-05-31
    Officer
    2018-12-20 ~ 2022-09-30
    IIF 7 - director → ME
  • 29
    6th Floor 2 London Wall Place, London
    Corporate (2 parents)
    Equity (Company account)
    685,609 GBP2023-05-31
    Officer
    2019-03-06 ~ 2022-09-30
    IIF 5 - director → ME
  • 30
    Caenwood Court, Hampstead Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    2009-05-01 ~ 2012-05-18
    IIF 119 - secretary → ME
  • 31
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 2002-09-02
    IIF 121 - secretary → ME
  • 32
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 22 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 122 - secretary → ME
  • 33
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-02-19 ~ 2000-01-14
    IIF 53 - director → ME
    1998-01-08 ~ 2000-01-14
    IIF 93 - secretary → ME
  • 34
    20 Bedford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-12-03 ~ 2022-09-30
    IIF 6 - director → ME
  • 35
    20 Bedford Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2018-12-03 ~ 2022-09-30
    IIF 4 - director → ME
  • 36
    RINGARM LIMITED - 1989-08-14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    1995-03-31 ~ 1996-12-31
    IIF 58 - director → ME
  • 37
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 78 - secretary → ME
  • 38
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-17 ~ 2008-06-17
    IIF 62 - director → ME
    2007-08-10 ~ 2008-05-21
    IIF 83 - secretary → ME
  • 39
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2008-11-03
    IIF 57 - director → ME
    2008-02-29 ~ 2008-11-03
    IIF 97 - secretary → ME
  • 40
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 76 - secretary → ME
  • 41
    LEA BRIDGE HOMES LIMITED - 2010-08-04
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 89 - secretary → ME
  • 42
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 88 - secretary → ME
  • 43
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 73 - secretary → ME
  • 44
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 68 - secretary → ME
  • 45
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 70 - secretary → ME
  • 46
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 84 - secretary → ME
  • 47
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 86 - secretary → ME
  • 48
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Corporate (7 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 113 - secretary → ME
  • 49
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 82 - secretary → ME
  • 50
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 67 - secretary → ME
  • 51
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 80 - secretary → ME
  • 52
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 87 - secretary → ME
  • 53
    LONDON EUROTOWER LIMITED - 2006-05-02
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 66 - secretary → ME
  • 54
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED - 2010-03-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 75 - secretary → ME
  • 55
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-10 ~ 2008-05-21
    IIF 56 - director → ME
    2007-05-10 ~ 2008-05-21
    IIF 96 - secretary → ME
  • 56
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 71 - secretary → ME
  • 57
    140 Aldersgate Street, London, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 74 - secretary → ME
  • 58
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 72 - secretary → ME
  • 59
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 77 - secretary → ME
  • 60
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140 Aldersgate Street, London
    Corporate (8 parents, 2 offsprings)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 116 - secretary → ME
  • 61
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Corporate (8 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 115 - secretary → ME
  • 62
    140 Aldersgate Street, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 81 - secretary → ME
  • 63
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 79 - secretary → ME
  • 64
    MOUNT ANVIL PLC - 2010-10-20
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Corporate (7 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 114 - secretary → ME
  • 65
    Case House, 85-89 High Street, Walton-on-thames, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    12,001 GBP2023-03-31
    Officer
    2014-02-26 ~ 2014-05-30
    IIF 17 - director → ME
  • 66
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-03-06 ~ 2015-05-07
    IIF 40 - director → ME
  • 67
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 19 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 110 - secretary → ME
  • 68
    LACEROUND LIMITED - 1985-01-25
    The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Corporate (3 parents)
    Officer
    1999-04-19 ~ 2001-09-26
    IIF 51 - director → ME
  • 69
    Monument Place, 24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 104 - secretary → ME
  • 70
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (5 parents)
    Officer
    2016-05-10 ~ 2016-05-10
    IIF 31 - director → ME
  • 71
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2016-02-16 ~ 2017-03-31
    IIF 38 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 109 - secretary → ME
  • 72
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 30 - director → ME
    2016-05-10 ~ 2016-05-10
    IIF 34 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 134 - secretary → ME
  • 73
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 32 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 123 - secretary → ME
  • 74
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    27 Clements Lane, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2017-03-31
    IIF 13 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 105 - secretary → ME
  • 75
    27 Clements Lane, London, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Officer
    2016-02-19 ~ 2017-03-31
    IIF 10 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 103 - secretary → ME
  • 76
    Suite 5 88 Lower Marsh, London, England
    Corporate (2 parents)
    Equity (Company account)
    36,162,363 GBP2023-05-31
    Officer
    2019-12-20 ~ 2022-09-30
    IIF 15 - director → ME
  • 77
    BILLGOLD LIMITED - 2006-07-10
    Monument Placd, 24 Monument Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 107 - secretary → ME
  • 78
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-01-11 ~ 2000-01-14
    IIF 55 - director → ME
    1998-01-08 ~ 2000-01-14
    IIF 94 - secretary → ME
  • 79
    Chequers House, 162 High Street, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    1996-06-12 ~ 1996-11-29
    IIF 90 - secretary → ME
  • 80
    111 Westminster Bridge Road, London, England
    Corporate (2 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 85 - secretary → ME
  • 81
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    11,215,000 GBP2023-12-31
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 39 - director → ME
  • 82
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 43 - director → ME
  • 83
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 44 - director → ME
  • 84
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 47 - director → ME
  • 85
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 33 - director → ME
    2016-07-01 ~ 2017-03-31
    IIF 132 - secretary → ME
  • 86
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 45 - director → ME

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