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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gerard Peter Burton

    Related profiles found in government register
  • Gerard Peter Burton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gerard Peter Burton
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 6

    • icon of address Flat 2 101 Station Road, Station Road, London, NW4 4NT, England

      IIF 7
  • Mr Peter Gerard Burton
    British born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom

      IIF 8
  • Burton, Gerard Peter
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burton, Gerard Peter
    British accountant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH

      IIF 34

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 35

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 36 IIF 37 IIF 38

    • icon of address 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 42

    • icon of address Rosedimond House, 11 Hatton Garden, London, EC1N 8AH

      IIF 43

    • icon of address 45, Penfold Way, Steyning, West Sussex, BN44 3PG, United Kingdom

      IIF 44

    • icon of address 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 45 IIF 46 IIF 47
  • Burton, Gerard Peter
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 48
  • Burton, Gerard Peter
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 49

    • icon of address Flat 2 101 Station Road, Station Road, London, NW4 4NT, England

      IIF 50
  • Burton, Gerard Peter
    British management consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, England

      IIF 51
  • Burton, Peter Gerard
    British recruitment consultant born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom

      IIF 52
  • Burton, Peter
    British director born in August 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Springfields, Ditchling, Wivelsfield, East Sussex, RH17 7RF

      IIF 53
  • Burton, Gerard Peter
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Gerard Peter
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, 3rd Floor, London, EC1N 8AH

      IIF 60

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 61 IIF 62

    • icon of address 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 63

    • icon of address 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 64
  • Burton, Gerard
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England

      IIF 65

    • icon of address Rosediamond House, 11 Hatton Garden, London, EC1N 8AH, England

      IIF 66
  • Burton, Gerard
    British accountant born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 67
  • Burton, Gerard
    English director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England

      IIF 68
  • Burton, Gerard Peter
    British

    Registered addresses and corresponding companies

    • icon of address Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH

      IIF 69

    • icon of address 11, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom

      IIF 70 IIF 71 IIF 72

    • icon of address 11, Hatton Garden 4th Floor, London, EC1N 8AH

      IIF 74

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 75 IIF 76

    • icon of address 7, Carlos Place, London, W1K 3AR, England

      IIF 77

    • icon of address 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 78 IIF 79
  • Burton, Gerard Peter
    British accountant

    Registered addresses and corresponding companies

    • icon of address Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH

      IIF 80

    • icon of address 11, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom

      IIF 81 IIF 82

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 83

    • icon of address 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 84 IIF 85
  • Burton, Gerard Peter
    British director

    Registered addresses and corresponding companies

    • icon of address Unit 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, United Kingdom

      IIF 86
  • Burton, Gerard Peter

    Registered addresses and corresponding companies

    • icon of address Unit 8, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England

      IIF 87

    • icon of address 11, Hatton Garden, 4th Floor, London, EC1N 8AH, Uk

      IIF 88

    • icon of address 46 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF

      IIF 89
  • Burton, Gerard

    Registered addresses and corresponding companies

    • icon of address 11, Hatton Garden, London, EC1N 8AH, England

      IIF 90 IIF 91

    • icon of address 11, Hatton Garden, London, EC1N 8AH, United Kingdom

      IIF 92

    • icon of address 21, Bedford Square, London, WC1B 3HH, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 48
  • 1
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-10 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2006-04-27 ~ dissolved
    IIF 76 - Secretary → ME
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 28 - Director → ME
  • 3
    icon of address 21 Bedford Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 35 - Director → ME
  • 4
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -56,856 GBP2024-03-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 29 - Director → ME
  • 5
    icon of address 11 Hatton Garden, 3rd Floor, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2006-09-05 ~ dissolved
    IIF 69 - Secretary → ME
  • 6
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ dissolved
    IIF 61 - Director → ME
    icon of calendar 2006-06-05 ~ dissolved
    IIF 75 - Secretary → ME
  • 7
    icon of address 11 Hatton Garden, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-29 ~ dissolved
    IIF 72 - Secretary → ME
  • 8
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    icon of calendar 2014-03-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    icon of calendar 2011-03-21 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 8 Bartholomews, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-04 ~ dissolved
    IIF 53 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,133 GBP2024-03-31
    Officer
    icon of calendar 2015-11-16 ~ now
    IIF 30 - Director → ME
  • 12
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2018-06-30 ~ now
    IIF 31 - Director → ME
  • 13
    BRICKCREST (PORTLAND PLACE) LIMITED - 2017-03-20
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2017-03-17 ~ dissolved
    IIF 37 - Director → ME
  • 14
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    icon of calendar 2014-02-24 ~ now
    IIF 18 - Director → ME
  • 15
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    341,717 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 55 - Director → ME
  • 16
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-30 ~ dissolved
    IIF 39 - Director → ME
  • 17
    ROSEDIMOND (CITY) LIMITED - 1989-01-13
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 40 - Director → ME
  • 18
    ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,271,821 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 26 - Director → ME
  • 19
    FRESHWATER ESTATES (LONDON) LIMITED - 2013-07-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,941 GBP2024-03-31
    Officer
    icon of calendar 2013-07-12 ~ now
    IIF 21 - Director → ME
  • 20
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-12 ~ dissolved
    IIF 63 - Director → ME
  • 21
    ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,674,037 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    607,069 GBP2024-03-31
    Officer
    icon of calendar 2012-01-13 ~ now
    IIF 16 - Director → ME
  • 23
    ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-17
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,261,761 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 25 - Director → ME
  • 24
    DOPLIN LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    29,545,367 GBP2024-03-31
    Officer
    icon of calendar 2008-11-01 ~ now
    IIF 12 - Director → ME
  • 25
    ROSEDIMOND HOUSE LIMITED - 1989-01-13
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,335,894 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 20 - Director → ME
  • 26
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    icon of calendar 2010-02-23 ~ dissolved
    IIF 38 - Director → ME
  • 27
    LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28
    LINDEN SPECIAL PROJECTS LIMITED - 2014-01-20
    icon of address The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire
    Active Corporate (5 parents)
    Equity (Company account)
    112,805 GBP2024-03-31
    Officer
    icon of calendar 2014-01-10 ~ now
    IIF 33 - Director → ME
  • 28
    ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,558,587 GBP2024-03-31
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 17 - Director → ME
  • 29
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,456 GBP2024-12-31
    Officer
    icon of calendar 2014-04-24 ~ now
    IIF 32 - Director → ME
  • 31
    icon of address 11 Hatton Garden Hatton Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    310 GBP2024-12-31
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 57 - Director → ME
  • 32
    icon of address 11 Hatton Garden, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 33
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 36 - Director → ME
  • 34
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,029 GBP2024-03-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 19 - Director → ME
  • 35
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,857,720 GBP2024-03-31
    Officer
    icon of calendar 2011-03-14 ~ now
    IIF 10 - Director → ME
  • 36
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,194 GBP2024-03-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-10-30 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    icon of address Rosediamond House, 11 Hatton Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 66 - Director → ME
  • 38
    icon of address 11 Hatton Garden, London
    Active Corporate (2 parents)
    Equity (Company account)
    40,914 GBP2024-03-31
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 23 - Director → ME
  • 39
    DIAMOND RECORDS LIMITED - 2006-12-18
    WORLDS END LIMITED - 1997-11-26
    icon of address Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 1997-06-30 ~ dissolved
    IIF 83 - Secretary → ME
  • 40
    icon of address 42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 9 - Director → ME
  • 41
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Officer
    icon of calendar 2015-01-19 ~ now
    IIF 58 - Director → ME
  • 42
    icon of address Springfields Ditchling Road, Wivelsfield, Haywards Heath, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-09-30
    Officer
    icon of calendar 2018-09-28 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,515 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 44
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-11-05 ~ dissolved
    IIF 67 - Director → ME
  • 45
    icon of address 11 Hatton Garden, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-09-09 ~ now
    IIF 59 - Director → ME
  • 46
    icon of address 35 Ballard Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,555 GBP2024-03-31
    Officer
    icon of calendar 2022-11-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-11-18 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 49 - Director → ME
  • 48
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,796 GBP2024-03-31
    Officer
    icon of calendar 2015-04-15 ~ now
    IIF 14 - Director → ME
Ceased 29
  • 1
    icon of address Flat 2 101 Station Road Station Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    icon of calendar 2018-10-10 ~ 2018-11-15
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ 2018-11-15
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2008-03-28
    IIF 45 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    80,963 GBP2024-03-31
    Officer
    icon of calendar 2010-04-20 ~ 2015-05-12
    IIF 91 - Secretary → ME
  • 4
    icon of address 11 Hatton Garden, 3rd Floor, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2008-03-28
    IIF 47 - Director → ME
  • 5
    icon of address Flat 1 11 Cleve Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -147 GBP2024-06-30
    Officer
    icon of calendar 2015-01-19 ~ 2016-11-29
    IIF 60 - Director → ME
    icon of calendar 2006-02-27 ~ 2016-11-29
    IIF 82 - Secretary → ME
  • 6
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -626,234 GBP2024-03-31
    Officer
    icon of calendar 2010-04-20 ~ 2014-03-03
    IIF 92 - Secretary → ME
  • 7
    icon of address 11 Hatton Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,316,825 GBP2024-03-31
    Officer
    icon of calendar 2003-12-15 ~ 2014-03-03
    IIF 74 - Secretary → ME
  • 8
    icon of address Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,787 GBP2024-03-31
    Officer
    icon of calendar 2003-06-19 ~ 2010-10-08
    IIF 70 - Secretary → ME
  • 9
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    299,549 GBP2024-03-31
    Officer
    icon of calendar 2016-09-30 ~ 2018-05-17
    IIF 42 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,834 GBP2024-03-31
    Officer
    icon of calendar 2014-02-24 ~ 2016-02-25
    IIF 93 - Secretary → ME
  • 11
    OUTSOURCE CONSULTANCY LTD - 2012-06-19
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ 2013-01-02
    IIF 86 - Secretary → ME
  • 12
    ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-19
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -13,300 GBP2021-03-31
    Officer
    icon of calendar 2010-02-23 ~ 2014-03-03
    IIF 43 - Director → ME
  • 13
    icon of address Penns Cottage, Horsham Road, Steyning, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,456 GBP2024-12-31
    Officer
    icon of calendar 2014-04-24 ~ 2016-02-25
    IIF 87 - Secretary → ME
  • 14
    icon of address Cityview, Lansdowne Lane, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    115,512 GBP2024-12-31
    Officer
    icon of calendar 2010-11-11 ~ 2017-09-06
    IIF 64 - Director → ME
  • 15
    icon of address 3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    225,242 GBP2023-12-31
    Officer
    icon of calendar 2024-11-02 ~ 2024-12-20
    IIF 65 - Director → ME
    icon of calendar 2024-12-24 ~ 2024-12-24
    IIF 54 - Director → ME
  • 16
    icon of address 11 Hatton Garden Hatton Garden, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    310 GBP2024-12-31
    Officer
    icon of calendar 2011-03-28 ~ 2013-10-10
    IIF 44 - Director → ME
    icon of calendar 2006-11-29 ~ 2006-12-01
    IIF 89 - Secretary → ME
  • 17
    icon of address 3 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12 GBP2024-06-30
    Officer
    icon of calendar 2019-12-20 ~ 2025-02-06
    IIF 68 - Director → ME
  • 18
    icon of address 7 Carlos Place, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-12-27 ~ 2023-11-30
    IIF 77 - Secretary → ME
  • 19
    icon of address Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-26 ~ 2002-12-02
    IIF 46 - Director → ME
    icon of calendar 2002-02-26 ~ 2011-02-20
    IIF 71 - Secretary → ME
  • 20
    HUYTON LIMITED - 2001-10-26
    NETTWERK MANAGEMENT (UK) LIMITED - 2022-02-22
    icon of address 15 Adeline Place, 3rd Floor, London 15 Adeline Place, 3rd Floor, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,375,894 GBP2024-06-30
    Officer
    icon of calendar 2001-03-26 ~ 2010-08-20
    IIF 88 - Secretary → ME
  • 21
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,373,369 GBP2015-06-30
    Officer
    icon of calendar 2005-10-25 ~ 2010-08-20
    IIF 85 - Secretary → ME
  • 22
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    75,662 GBP2015-06-30
    Officer
    icon of calendar 1999-09-10 ~ 2010-08-20
    IIF 78 - Secretary → ME
  • 23
    icon of address Rear Of 44 Chiswick Lane, Chiswick, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-13 ~ 2010-08-20
    IIF 73 - Secretary → ME
  • 24
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    180,265 GBP2024-03-31
    Officer
    icon of calendar 2004-07-05 ~ 2014-03-31
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-01-29
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2019-07-16 ~ 2019-07-31
    IIF 48 - Director → ME
  • 26
    icon of address 4 Baseline Business Studios, Whitchurch Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-02 ~ 2003-01-01
    IIF 84 - Secretary → ME
  • 27
    icon of address The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2011-01-27
    IIF 81 - Secretary → ME
  • 28
    icon of address 21 Bedford Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-11 ~ 2018-12-14
    IIF 90 - Secretary → ME
  • 29
    FRESHCORP MANAGEMENT LIMITED - 2004-12-01
    XEIM LIMITED - 2018-12-12
    CENTAUR MARCOMMS LIMITED - 2019-01-14
    THE PROFILE GROUP(UK) LIMITED - 2018-12-05
    icon of address 10 York Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-28 ~ 2008-09-24
    IIF 79 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.