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
Individuals in focus
Roberts, David Ian
- British born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 117, Hanover Square, London, W1S 1BN, England
IIF 225, Gosfield Street, London, W1W 6HQ
IIF 32nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 4 IIF 5 IIF 6 (more)2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom
IIF 19 IIF 20 IIF 214th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 22 IIF 23Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England
IIF 24 IIF 25 IIF 26 (more)Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 29Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 30 IIF 31Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR
IIF 32
- British company director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companiesCauseway House, 1 Dane Street, Bishop's Stortford, CM23 3BT
IIF 37Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
IIF 38 IIF 39 IIF 40 (more)1 Kings Avenue, London, N21 3NA, United Kingdom
IIF 4517, Hanover Square, London, W1S 1BN, England
IIF 462nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 47 IIF 48 IIF 494th, Floor Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 50 IIF 51 IIF 527th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 537th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 54 IIF 55 IIF 56 (more)7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
IIF 58 IIF 59 IIF 60 (more)Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR
IIF 62 IIF 63
- born in September 1956
Roberts, David Ian
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England
IIF 64
- British born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British company director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British director born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companies - British investment advisor born in September 1956
Roberts, David Ian
Resident in England
Registered addresses and corresponding companiesPinehurst, Friary Road, Ascot, SL5 9HD
IIF 76
- British director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- British property company director born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX
IIF 81
- British surveyor born in September 1956Registered addresses and corresponding companies
Roberts, David Ian
- British born in September 1956
Mr David Ian Roberts
Resident in United Kingdom
Registered addresses and corresponding companies111, Great Titchfield Street, London, W1W 6RY, England
IIF 8917, Hanover Square, London, W1S 1BN, England
IIF 902nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 91 IIF 92 IIF 93 (more)7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 977th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS
IIF 98Level 2, 5-6, Clipstone Street, London, W1W 6BB, England
IIF 99 IIF 100
- British born in September 1956
Mr David Ian Roberts
Resident in England
Registered addresses and corresponding companies2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England
IIF 101
Related profiles found in government register
Offspring entities and appointments
Active
57
- 1Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2003-07-01 ~ dissolvedIIF 41 - Director → ME
- 22nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer1997-07-30 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
- 32nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2020-08-05 ~ nowIIF 27 - Director → MEPerson with significant control2020-08-05 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE
- 4Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents, 2 offsprings)Officer2006-02-26 ~ dissolvedIIF 44 - Director → ME
- 5NEWLANDS INVESTMENTS LIMITED - 2003-08-01C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2002-05-30 ~ dissolvedIIF 60 - Director → ME
- 6TIMESWISE LIMITED - 2005-11-102nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer2024-05-15 ~ nowIIF 21 - Director → ME
- 72nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer2024-05-15 ~ nowIIF 20 - Director → ME
- 8MM&S (5075) LIMITED - 2006-04-27Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 4 offsprings)Officer2006-04-12 ~ nowIIF 36 - Director → ME
- 9MM&S (4051) LIMITED - 2005-06-292nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 14 offsprings)Officer2005-07-05 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10MM&S (5096) LIMITED - 2006-04-272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2006-04-12 ~ nowIIF 11 - Director → ME
- 1117 Hanover Square, London, EnglandDissolved Corporate (3 parents)Officer2006-10-25 ~ dissolvedIIF 46 - Director → ME
- 12Causeway House, 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2006-10-25 ~ dissolvedIIF 75 - Director → ME
- 13SPEAR ESTATES LIMITED - 2002-01-14 04335902SIMPART NO. 200 LIMITED - 1999-03-042nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2001-12-21 ~ nowIIF 14 - Director → ME
- 14SIMPART NO. 243 LIMITED - 2003-04-22 042854122nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2003-05-21 ~ nowIIF 13 - Director → ME
- 15SIMPART NO. 255 LIMITED - 2003-04-227th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2003-05-21 ~ dissolvedIIF 56 - Director → ME
- 16Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2006-06-28 ~ dissolvedIIF 38 - Director → ME
- 172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)1 GBP2024-12-31Officer2004-04-20 ~ nowIIF 67 - Director → ME
- 182nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2015-07-02 ~ nowIIF 25 - Director → ME
- 19Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 31 - Director → ME
- 20Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2013-06-14 ~ dissolvedIIF 42 - Director → ME
- 21Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-14 ~ nowIIF 62 - Director → ME
- 227th Floor Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 57 - Director → ME
- 23
EHE 5 LIMITED
- nowINHOCO 2302 LIMITED - 2001-04-187th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents)Officer2002-04-25 ~ dissolvedIIF 35 - Director → ME - 242nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 28 - Director → ME
- 252nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2014-05-27 ~ nowIIF 8 - Director → ME
- 262nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2014-04-11 ~ nowIIF 4 - Director → ME
- 272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2020-07-16 ~ nowIIF 26 - Director → MEPerson with significant control2020-07-16 ~ nowIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OE
- 282nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2014-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Ownership of shares – More than 50% but less than 75% → OE
- 29
ESTAMA I LTD
- nowTRIPLE NET LIMITED - 2019-01-14Anglia House, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents)Officer2011-05-18 ~ nowIIF 63 - Director → ME - 307th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2006-03-21 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Ownership of shares – 75% or more → OE
- 31C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2002-06-14 ~ dissolvedIIF 59 - Director → ME
- 32BAWTRY INVESTMENTS LIMITED - 2010-02-04MM&S (2802) LIMITED - 2002-03-25 030719682nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2002-03-26 ~ nowIIF 15 - Director → ME
- 33FITPINE LIMITED - 1989-02-28B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer~ dissolvedIIF 76 - Director → ME
- 34Anglia Houise, 6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (5 parents)Officer2014-10-15 ~ nowIIF 29 - Director → ME
- 35Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2005-08-01 ~ dissolvedIIF 39 - Director → ME
- 36PORTALTIME LIMITED - 2006-03-16Causeway House, 1 Dane Street, Bishop's StortfordDissolved Corporate (3 parents)Officer2006-01-26 ~ dissolvedIIF 37 - Director → ME
- 37ALINSTONE LIMITED - 2005-10-172nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-10-10 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE
- 38Causeway House 1, Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (3 parents)Officer2003-07-01 ~ dissolvedIIF 43 - Director → ME
- 39TARABUCKLE LTD - 2021-04-12111 Great Titchfield Street, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2020-07-27 ~ nowIIF 1 - Director → MEPerson with significant control2020-07-27 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 402nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2001-12-07 ~ nowIIF 18 - Director → ME
- 412nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2020-08-06 ~ nowIIF 2 - Director → MEPerson with significant control2020-08-06 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 427th Flooor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (4 parents)Officer2014-06-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 50% but less than 75% → OE
- 432nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2018-06-21 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 442nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2011-06-14 ~ nowIIF 7 - Director → ME
- 452nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2015-11-02 ~ nowIIF 5 - Director → ME
- 462nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-06-14 ~ nowIIF 12 - Director → ME
- 47Anglia House,6 Central Avenue, St. Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 32 - Director → ME
- 48Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents, 1 offspring)Officer2013-06-17 ~ dissolvedIIF 40 - Director → ME
- 49Anglia House, 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (3 parents, 1 offspring)Officer2013-06-17 ~ nowIIF 30 - Director → ME
- 507th Floor, Dashwood House, 69 Old Broad Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2013-06-21 ~ dissolvedIIF 55 - Director → ME
- 512nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-12-08 ~ nowIIF 23 - Director → ME
- 522nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2014-07-14 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 532nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)0 GBP2024-12-31Officer2023-11-29 ~ nowIIF 19 - Director → ME
- 54INHOCO 2300 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2002-04-25 ~ dissolvedIIF 33 - Director → ME
- 55INHOCO 2301 LIMITED - 2001-04-18Causeway House, 1 Dane Street, Bishop's Stortford, HertfordshireDissolved Corporate (5 parents)Officer2002-04-25 ~ dissolvedIIF 34 - Director → ME
- 56BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14DE FACTO 865 LIMITED - 2000-10-05 05874696, 05874699, 05874707... (more)Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2001-10-10 ~ dissolvedIIF 61 - Director → ME
- 57Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2001-10-15 ~ dissolvedIIF 58 - Director → ME
Ceased
29
- 1Albury Mill Mill Lane, Chilworth, Guildford, SurreyDissolved Corporate (1 parent)Officer1993-01-04 ~ 1997-12-22IIF 88 - Director → ME
- 2TIMESWISE LIMITED - 2005-11-102nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-800 GBP2024-06-30Officer2005-11-03 ~ 2015-11-18IIF 22 - Director → ME
- 32nd Floor 5-6 Clipstone Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-4,153,087 GBP2024-06-30Officer2003-07-16 ~ 2015-11-18IIF 52 - Director → ME
- 4Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-5,119,440 GBP2021-07-31Officer2020-09-09 ~ 2021-12-09IIF 70 - Director → ME
- 58 Angel Mews, London, EnglandActive Corporate (5 parents)Equity (Company account)238,086 GBP2023-03-31Officer2005-06-21 ~ 2006-09-18IIF 66 - Director → ME
- 62nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2010-10-01 ~ 2023-12-04IIF 49 - Director → ME
- 7
ESTAMA GROUP LIMITED
- nowWALBANK MANAGEMENT LIMITED - 2008-05-08SHELFCO (NO.2663) LIMITED - 2002-03-212nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents)Officer2002-03-20 ~ 2008-05-29IIF 68 - Director → ME2010-01-01 ~ 2023-12-04IIF 48 - Director → ME - 81 Kings Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)34,302 GBP2024-12-31Officer2010-10-01 ~ 2023-07-18IIF 45 - Director → ME
- 93rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1994-01-04 ~ 1997-11-27IIF 84 - Director → ME
- 10BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07DE FACTO 719 LIMITED - 1998-07-22 05874696, 05874699, 05874707... (more)Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (3 parents)Officer1998-07-13 ~ 1999-12-23IIF 85 - Director → ME
- 11BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07DRAWPLUS LIMITED - 1991-03-1132 Cornhill, LondonDissolved Corporate (4 parents)Officer1994-01-04 ~ 1999-12-23IIF 87 - Director → ME
- 12Moorfields Corporate Recovery Llp, 88 Wood Street, LondonDissolved Corporate (4 parents)Officer1994-01-25 ~ 1999-12-23IIF 86 - Director → ME
- 13GALLERY ONE ONE ONE LIMITED - 2012-10-10Anglia House 6 Central Avenue, St Andrews Business Park, NorwichLiquidation Corporate (2 parents)Officer2007-03-05 ~ 2007-03-05IIF 72 - Director → ME
- 143rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1994-03-02 ~ 1997-11-27IIF 78 - Director → ME
- 15
I WANT 2 B LIMITED
- nowCONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01LOTHIAN FIFTY (510) LIMITED - 1998-07-30 SC1867966 Atholl Crescent, PerthDissolved Corporate (2 parents)Officer2000-03-30 ~ 2001-06-06IIF 81 - Director → ME - 16OVALBOURNE LIMITED - 1988-11-21New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (8 parents)Officer1992-01-04 ~ 1993-12-21IIF 82 - Director → ME
- 17LOCH LOMOND MEMBERS LIMITED - 2011-01-26DMWS 924 LIMITED - 2010-03-04 SC389326Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (12 parents)Officer2012-03-30 ~ 2018-04-18IIF 69 - Director → ME
- 18MM&S (2956) LIMITED - 2003-05-15Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)852,040 GBP2017-12-31Officer2003-05-13 ~ 2015-11-18IIF 51 - Director → ME
- 19Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Equity (Company account)-3,784,433 GBP2017-12-31Officer2001-12-18 ~ 2015-11-18IIF 50 - Director → ME1994-06-20 ~ 2000-06-14IIF 79 - Director → ME
- 20Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)Officer1994-01-04 ~ 1999-12-23IIF 83 - Director → ME
- 21HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27LANGNEY INVESTMENTS LIMITED - 2006-08-3155 Baker Street, LondonDissolved Corporate (3 parents)Officer2003-07-16 ~ 2006-07-31IIF 73 - Director → ME
- 222nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Officer2016-12-15 ~ 2017-03-01IIF 64 - LLP Designated Member → ME
- 232nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (3 parents)Officer2007-01-12 ~ 2007-12-03IIF 65 - Director → ME
- 24The Hepworth Wakefield, Gallery Walk, Wakefield, West YorkshireActive Corporate (8 parents, 2 offsprings)Officer2012-02-17 ~ 2018-11-22IIF 3 - Director → ME
- 253rd Floor 5 Wigmore Street, LondonDissolved Corporate (4 parents)Officer1994-04-21 ~ 1997-12-22IIF 77 - Director → ME
- 26C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-03-31Officer2003-09-01 ~ 2006-07-31IIF 71 - Director → ME
- 272nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer2011-05-26 ~ 2023-12-04IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2023-12-04IIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – 75% or more → OE
- 282nd Floor 5-6 Clipstone Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2004-10-01 ~ 2009-01-01IIF 74 - Director → ME
- 29BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14DE FACTO 865 LIMITED - 2000-10-05 05874696, 05874699, 05874707... (more)Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, EnglandDissolved Corporate (3 parents)Officer2000-09-26 ~ 2001-02-28IIF 80 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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