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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

Watson, Derek Stephen

    Related profiles found in government register
  • Watson, Derek Stephen

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British chartered accountant

    Registered addresses and corresponding companies

    • 2 Pattison Road, London, NW2 2HH

      IIF 51
  • Watson, Derek Stephen
    British company director

    Registered addresses and corresponding companies

    • Garfield House, 86-88 Edgware Road, London, W2 2EA

      IIF 52
  • Watson, Derek Stephen
    British director

    Registered addresses and corresponding companies
  • Watson, Derek

    Registered addresses and corresponding companies

    • 2, Pattinson Street, London, N2 2HH, United Kingdom

      IIF 55

    • 2, Pattison Road, London, NW2 2HH, England

      IIF 56

    • 2, Pattison Road, London, NW2 2HH, United Kingdom

      IIF 57

    • 109, Cheney Manor Industrial Estate, Swindon, SN2 2QE

      IIF 58
  • Watson, Derek Stephen
    born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pattison Road, London, NW2 2HH

      IIF 59
  • Watson, Derek Stephen
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 60

    • 2, Pattison Road, London, NW2 2HH, United Kingdom

      IIF 61

    • Unit 1, Marquess Estate, 1, St. Pauls Road, London, N1 2SY, England

      IIF 62
  • Watson, Derek Stephen
    British accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British cd born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pattison Road, London, NW2 2HH

      IIF 71
  • Watson, Derek Stephen
    British cfo born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Pattison Road, London, NW2 2HH, England

      IIF 72
  • Watson, Derek Stephen
    British chartered accountant born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British company director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British director born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, Derek Stephen
    British manager born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pattison Road, London, NW2 2HH

      IIF 105
  • Mr Derek Stephen Watson
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Pattison Road, London, NW2 2HH

      IIF 106 IIF 107

    • 2, Pattison Road, London, NW2 2HH, United Kingdom

      IIF 108

    • Unit 1, Marquess Estate, 1, St. Pauls Road, London, N1 2SY, England

      IIF 109
child relation
Offspring entities and appointments
Active 11
  • 1
    DEREK WATSON LLP
    Other registered number: 13742491
    2 Pattison Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 2
    DEREK WATSON CONSULTING LTD - 2018-01-30
    2 Pattison Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,030 GBP2020-03-31
    Officer
    2011-12-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DEREK WATSON SERVICES LTD
    Other registered number: OC313961
    2 Pattison Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,022 GBP2024-11-30
    Officer
    2021-11-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DIGITAL LEARNING MARKETPLACE LTD - 2012-01-03
    Related registration: 05212388
    2 Pattison Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-07 ~ dissolved
    IIF 72 - Director → ME
    2011-09-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    50 LESSONS LIMITED - 2011-02-25
    2 Pattison Road, London, Greater London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    2 Pattison Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-20 ~ dissolved
    IIF 42 - Secretary → ME
  • 7
    2 Pattison Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    YOUNG ADVENTURERS LTD - 1997-07-31
    49a Woodlands Avenue, Wanstead, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-11 ~ dissolved
    IIF 24 - Secretary → ME
  • 9
    SOUNDBRIDGE GROUP LIMITED
    - now
    Other registered number: 06545479
    LES50NS (HOLDINGS) LIMITED - 2008-09-19
    2 Pattison Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    THE GREAT HEALTH CLINIC LTD
    - now
    Other registered number: 16903697
    THE GREAT HEALTH COMPANY LIMITED - 2010-10-19
    2 Pattison Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,170 GBP2019-12-31
    Officer
    2019-10-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 11
    THE GREAT HEALTH CLINIC LTD
    Other registered number: 04012365
    Unit 1 Marquess Estate, St Paul's Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
Ceased 68
  • 1
    Spa House, 18 Upper Grosvenor Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,090,747 GBP2020-03-31
    Officer
    2013-01-08 ~ 2013-10-01
    IIF 56 - Secretary → ME
  • 2
    ANGELA MORTIMER LIMITED - 2022-02-03
    Related registration: 04072696
    ANGELA MORTIMER PLC - 2022-01-24
    Related registration: 04072696
    7 St Petersgate, Stockport, Cheshire
    In Administration Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    -938,890 GBP2023-06-27
    Officer
    2008-07-21 ~ 2012-04-05
    IIF 60 - Director → ME
  • 3
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2009-08-21 ~ 2012-04-05
    IIF 77 - Director → ME
  • 4
    42 Berners Street, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,100 GBP2022-06-30
    Officer
    2009-08-21 ~ 2012-04-05
    IIF 75 - Director → ME
  • 5
    ANGELA MORTIMER RECRUITMENT LIMITED - 2010-12-22
    Related registration: 07478346
    58 Wardour Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    411,503 GBP2024-06-30
    Officer
    2009-08-21 ~ 2012-04-05
    IIF 80 - Director → ME
  • 6
    42 Berners Street, London, England, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2010-12-29 ~ 2012-01-15
    IIF 1 - Secretary → ME
  • 7
    STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1993-12-20
    Related registration: 01155599
    J.T.K. TRANSPORT LIMITED - 1979-12-31
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-25 ~ 2005-03-31
    IIF 91 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 23 - Secretary → ME
  • 8
    LEASIDE BUS COMPANY LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-09-26 ~ 1994-09-29
    IIF 79 - Director → ME
  • 9
    SOUTH LONDON TRANSPORT LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    1994-11-04 ~ 1995-01-10
    IIF 105 - Director → ME
  • 10
    8th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-08-31 ~ 1994-09-02
    IIF 66 - Director → ME
  • 11
    CORNHILL PUBLICATIONS HOLDINGS LIMITED - 2003-05-22
    LEGIBUS 1498 LIMITED - 1990-03-01
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2005-04-08
    IIF 99 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 40 - Secretary → ME
  • 12
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-14 ~ 2005-03-31
    IIF 97 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 34 - Secretary → ME
  • 13
    DEBRETT'S PEERAGE (ADVERTISING) LIMITED - 1998-08-14
    HEPPLEWHITE LIMITED - 1988-05-04
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 86 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 38 - Secretary → ME
  • 14
    DIGITAL ASSESS SOFTWARE LIMITED - 2016-09-12
    SHERSTON SOFTWARE LIMITED - 2015-01-28
    MAJORGLADE LIMITED - 1984-06-19
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2015-03-17
    IIF 58 - Secretary → ME
  • 15
    DIGITAL ASSESS LIMITED
    - now
    Other registered number: 09199377
    SHERSTON PUBLISHING GROUP LIMITED - 2014-10-01
    VELOCITY 278 LIMITED - 2003-08-06
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-11 ~ 2015-03-17
    IIF 2 - Secretary → ME
  • 16
    Ground Floor, 55-56 St James's Street, London, England
    Dissolved Corporate
    Officer
    2012-01-10 ~ 2012-09-30
    IIF 17 - Secretary → ME
  • 17
    Ground Floor, 55-56 St James's Street, London, England
    Dissolved Corporate
    Officer
    2012-01-10 ~ 2012-09-30
    IIF 13 - Secretary → ME
  • 18
    Ground Floor, 55-56 St James's Street, London, England
    Dissolved Corporate
    Officer
    2012-01-10 ~ 2012-09-30
    IIF 16 - Secretary → ME
  • 19
    3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-12 ~ 2012-10-25
    IIF 14 - Secretary → ME
  • 20
    3 Field Court, Grays Inn, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ 2012-10-25
    IIF 12 - Secretary → ME
  • 21
    Ground Floor, 55-56 St James's Street, London, England
    Dissolved Corporate
    Officer
    2012-01-10 ~ 2012-09-30
    IIF 15 - Secretary → ME
  • 22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-09-05 ~ 1994-09-06
    IIF 70 - Director → ME
  • 23
    ELECTRONIC MEDIA INTERNATIONAL LIMITED - 2004-12-08
    INDUSTRY SOLUTIONS ONLINE LIMITED - 2004-08-10
    STERLING CONFERENCES LIMITED - 1999-10-28
    PORTMAN PLANNERS LIMITED - 1987-02-02
    STERLING PROFESSIONAL JOURNALS LIMITED - 1979-12-31
    BELRAKER LIMITED - 1977-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 95 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 28 - Secretary → ME
  • 24
    50 LESSONS LIMITED - 2011-02-25
    2 Pattison Road, London, Greater London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2009-10-20
    IIF 45 - Secretary → ME
  • 25
    Rwk Goodman, 69 Carter Lane, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,264,122 GBP2022-01-04 ~ 2022-12-31
    Officer
    2011-01-17 ~ 2012-02-09
    IIF 9 - Secretary → ME
  • 26
    DEBRETT'S VIDEO EDITIONS LIMITED - 1996-12-17
    HIGHSTAND LIMITED - 1988-05-11
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 87 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 44 - Secretary → ME
  • 27
    GLOBAL PROFESSIONAL PUBLISHING LIMITED
    - now
    Other registered number: 05990640
    LES50NS (PUBLISHING) LIMITED - 2007-03-08
    22 Hillcrest, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -210,017 GBP2018-06-30
    Officer
    2006-02-10 ~ 2007-01-31
    IIF 37 - Secretary → ME
  • 28
    SPACEDOME LIMITED - 1990-08-06
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-29
    IIF 78 - Director → ME
    ~ 1993-10-29
    IIF 46 - Secretary → ME
  • 29
    GRACEMOVE LIMITED - 1987-08-03
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-29
    IIF 30 - Secretary → ME
  • 30
    HI-TEC INTERNATIONAL LIMITED - 1991-10-07
    Related registration: 02578107
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-10-29
    IIF 103 - Director → ME
    ~ 1993-10-29
    IIF 47 - Secretary → ME
  • 31
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-01-30
    IIF 94 - Director → ME
    ~ 1993-06-14
    IIF 25 - Secretary → ME
  • 32
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2021-06-04
    HI-TEC SPORTS LIMITED - 2003-07-14
    HI-TEC SPORTS PUBLIC LIMITED COMPANY - 2003-07-10
    INTER-FOOTWEAR LIMITED - 1984-06-20
    Related registration: 01344873
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1993-01-25
    IIF 63 - Director → ME
    ~ 1993-10-29
    IIF 22 - Secretary → ME
  • 33
    BAD BOYS UK LIMITED - 1994-09-21
    HI-TEC LEISURE LIMITED - 1990-03-14
    INTER-FOOTWEAR LIMITED - 1986-06-25
    Related registration: 01159203
    ALBION SPORTSFOOTWEAR LIMITED - 1984-06-20
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-29
    IIF 33 - Secretary → ME
  • 34
    TRYNICE LIMITED - 1989-01-20
    1st Floor 19 Clifftown Road, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,662,160 GBP2021-12-31
    Officer
    ~ 1993-10-29
    IIF 48 - Secretary → ME
  • 35
    DOUBLEFORD LIMITED - 1982-07-02
    7 Nelson Street, Southend-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-10-29
    IIF 35 - Secretary → ME
  • 36
    2 Pattison Road, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2009-10-01
    IIF 49 - Secretary → ME
  • 37
    5 Endeavour Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1994-01-01 ~ 1995-03-31
    IIF 67 - Director → ME
  • 38
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-09-19 ~ 1994-10-18
    IIF 65 - Director → ME
  • 39
    Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1994-10-14 ~ 1994-11-03
    IIF 68 - Director → ME
  • 40
    Garrick House, Stamford Brook Bus Garage, 74, Chiswick High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -26,000 GBP2024-12-31
    Officer
    1994-10-24 ~ 1994-11-04
    IIF 69 - Director → ME
  • 41
    42 Berners Street, London, England, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2010-01-25 ~ 2012-04-05
    IIF 84 - Director → ME
  • 42
    Ground Floor, 27 Ongar Road, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ 2012-06-30
    IIF 3 - Secretary → ME
  • 43
    REBMALIM LTD - 2010-04-08
    Related registration: 07010463
    30 Percy Street, Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2012-01-01
    IIF 81 - Director → ME
    2010-03-02 ~ 2012-06-30
    IIF 10 - Secretary → ME
  • 44
    30 Percy Street, London
    Dissolved Corporate
    Officer
    2011-05-04 ~ 2012-06-30
    IIF 83 - Director → ME
    2010-07-12 ~ 2012-06-30
    IIF 8 - Secretary → ME
  • 45
    MILAMBER LIMITED
    Other registered number: 07173696
    30 Percy Street, Percy Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-02-26 ~ 2012-06-30
    IIF 57 - Secretary → ME
  • 46
    Ground Floor, 27 Ongar Road, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-04 ~ 2012-06-30
    IIF 11 - Secretary → ME
  • 47
    MILAMBER VENTURES LTD
    - now
    Other registered number: 08331304
    MILAMBER VENTURES PLC - 2022-01-11
    Related registration: 08331304
    RONALDSWAY PRIVATE EQUITY PLC - 2013-12-05
    Related registration: 08331304
    CONDUCO PLC - 2011-03-01
    Related registration: 06999871
    SMART IDENTITY PLC - 2009-11-20
    Related registration: 06999871
    SMART IDENTITY PLC - 2007-07-19
    Related registration: 06999871
    SMART IDENTITY LIMITED - 2007-07-19
    Related registration: 06999871
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Net Assets/Liabilities (Company account)
    -507,479 GBP2024-09-28
    Officer
    2012-12-14 ~ 2013-04-24
    IIF 6 - Secretary → ME
  • 48
    YOUNG ADVENTURERS LTD - 1997-07-31
    49a Woodlands Avenue, Wanstead, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-11 ~ 1997-07-05
    IIF 104 - Director → ME
  • 49
    SPG EMEDIA LIMITED - 2013-01-22
    DEBRETT'S PEERAGE LIMITED - 2004-12-09
    Related registration: 01244105
    DEBRETT'S LIMITED - 2003-03-17
    Related registration: 01244105
    RELEVENTIS LIMITED - 2003-01-22
    HAMSARD 2252 LIMITED - 2001-01-15
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-01-12 ~ 2005-03-31
    IIF 76 - Director → ME
    2001-01-12 ~ 2005-03-31
    IIF 54 - Secretary → ME
  • 50
    STERLING PUBLICATIONS LIMITED - 2005-03-23
    Related registration: 01155599
    SPG MEDIA LIMITED - 2003-12-19
    Related registration: 01155599
    STERLING PUBLICATIONS INTERNATIONAL LIMITED - 2003-12-15
    STERLING INTERNATIONAL PUBLICATIONS LIMITED - 1989-05-11
    ROXBROOK LIMITED - 1989-03-30
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 98 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 21 - Secretary → ME
  • 51
    MAGAZINES INTERNATIONAL LIMITED - 2003-07-05
    ROXBUSH LIMITED - 1989-03-30
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 89 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 27 - Secretary → ME
  • 52
    SPL ASSOCIATES LIMITED - 1997-11-25
    SPP BOOKS LIMITED - 1985-11-11
    RUBYHART LIMITED - 1978-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-26 ~ 2005-03-31
    IIF 85 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 26 - Secretary → ME
  • 53
    STERLING EXHIBITIONS LIMITED - 1999-09-16
    DEBRETT'S TRAVEL SERVICES LIMITED - 1993-07-30
    SPIRO LIMITED - 1988-04-28
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 71 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 43 - Secretary → ME
  • 54
    MOONHAVEN LIMITED - 1998-03-23
    12 Bridge Wharf 156 Caledonian Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    130 GBP2025-06-30
    Officer
    1995-12-11 ~ 1997-05-02
    IIF 64 - Director → ME
    1995-12-11 ~ 1997-05-02
    IIF 50 - Secretary → ME
  • 55
    37-38 Golden Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-15 ~ 2012-10-25
    IIF 4 - Secretary → ME
  • 56
    RONALDSWAY PRIVATE EQUITY LIMITED
    - now
    Other registered number: 05667178
    MILAMBER VENTURES LTD - 2013-12-05
    Related registration: 05667178
    30 Percy Street Percy Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-14 ~ 2013-12-05
    IIF 82 - Director → ME
  • 57
    SOUNDBRIDGE GROUP LIMITED
    - now
    Other registered number: 06545479
    LES50NS (HOLDINGS) LIMITED - 2008-09-19
    2 Pattison Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-10 ~ 2008-06-13
    IIF 32 - Secretary → ME
  • 58
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-09-05 ~ 1994-09-06
    IIF 74 - Director → ME
  • 59
    DEBRETT'S LIMITED - 2004-12-08
    Related registration: 04124575
    DEBRETT'S PEERAGE LIMITED - 2003-03-17
    Related registration: 04124575
    FARRANBY LIMITED - 1976-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-04-14 ~ 2005-03-31
    IIF 93 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 29 - Secretary → ME
  • 60
    SPG MEDIA GROUP LIMITED - 2004-02-03
    Related registration: 01309004
    HOSPITALMANAGEMENT.NET LIMITED - 2003-12-09
    TOMORROWS DEALINGS LIMITED - 2001-01-29
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-11-28 ~ 2005-03-31
    IIF 102 - Director → ME
    2000-11-28 ~ 2005-03-31
    IIF 53 - Secretary → ME
  • 61
    SPG MEDIA GROUP LIMITED
    - now
    Other registered number: 04050185
    SPG MEDIA GROUP PLC - 2009-03-10
    Related registration: 04050185
    STERLING PUBLISHING GROUP PLC - 2004-02-03
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
    SABRECROWN LIMITED - 1983-06-24
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    1997-03-17 ~ 2005-04-08
    IIF 100 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 31 - Secretary → ME
  • 62
    SPG MEDIA LIMITED
    - now
    Other registered number: 02341303
    STERLING PUBLICATIONS LIMITED - 2003-12-19
    Related registration: 02341303
    STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1979-12-31
    Related registration: 01207773
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-04-14 ~ 2005-03-31
    IIF 88 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 41 - Secretary → ME
  • 63
    DEBRETT'S PUBLICATIONS LIMITED - 2004-12-08
    AZAZT LIMITED - 1988-04-28
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-01 ~ 2005-03-31
    IIF 90 - Director → ME
    1997-06-13 ~ 2005-03-31
    IIF 36 - Secretary → ME
  • 64
    47 Fitzjohns Avenue, London
    Active Corporate (6 parents)
    Officer
    1991-09-05 ~ 2005-04-20
    IIF 101 - Director → ME
  • 65
    Highlands House, Basingstoke Road, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,487 GBP2021-03-31
    Officer
    2013-01-08 ~ 2015-01-01
    IIF 55 - Secretary → ME
  • 66
    Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,681 GBP2015-12-31
    Officer
    2007-05-25 ~ 2008-03-17
    IIF 39 - Secretary → ME
  • 67
    KABLE INTELLIGENCE LIMITED - 2018-05-17
    NET RESOURCES INTERNATIONAL LIMITED - 2013-10-23
    EUROTIME ASSOCIATES LIMITED - 1996-04-11
    John Carpenter House, John Carpenter Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-19 ~ 2005-03-31
    IIF 96 - Director → ME
    1999-07-19 ~ 2005-03-31
    IIF 52 - Secretary → ME
  • 68
    ANALYSIS & NETWORKING LTD - 2004-02-05
    VISION & INFORMATION IN BUSINESS LIMITED - 2002-10-14
    FILEPLACE LIMITED - 2002-09-26
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-03-13 ~ 2005-03-31
    IIF 92 - Director → ME
    2003-03-13 ~ 2005-03-31
    IIF 51 - Secretary → ME

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