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
Morrill, Nicholas David
- British born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companiesCunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 4Nova South, 160 Victoria Street, London, SW1E 5LB, England
IIF 5Rutland Partners Llp, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 6Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 7 IIF 827 Strawberry Hill Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PZ
IIF 9 IIF 10 IIF 11 (more)
- British corporate finance born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate finance director born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate finance executive born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British fund management born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companiesThe Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, Middlesex, TW12 3HF
IIF 33
- British fund manager born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British investment management born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1957
Morill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies27 Strawberry Hill Road, Strawberry Hill, Twickenham, TW1 4PZ
IIF 53
- British corporate finance born in August 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1957
Morrill, Nicholas David
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate finance born in December 1957Registered addresses and corresponding companies
Morrill, Nicholas David
27 Cole Park Gardens, Twickenham, London, TW1 1JB
IIF 60
- British born in December 1957
Mr Nicholas David Morrill
Resident in United Kingdom
Registered addresses and corresponding companiesThomas House, 84 Eccleston Square, London, SW1V 1PX, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-04-16 ~ dissolvedIIF 53 - Director → ME
- 2Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-04-16 ~ dissolvedIIF 31 - Director → ME
- 3Beaumont House, Beaumont Street, Darlington, United KingdomDissolved Corporate (2 parents)Officer2012-06-07 ~ dissolvedIIF 6 - Director → ME
- 4
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
- nowOther registered number: 07534771SUBSEA 1 LIMITED - 2011-08-15Royal Mead, 4-5a Railway Place, Bath, SomersetDissolved Corporate (3 parents)Officer2011-02-17 ~ dissolvedIIF 52 - Director → ME - 5SUBSEA 2 LIMITED - 2011-08-157 More London Riverside, LondonDissolved Corporate (4 parents)Officer2011-02-18 ~ dissolvedIIF 51 - Director → ME
- 6C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents, 1 offspring)Officer2014-05-02 ~ dissolvedIIF 39 - Director → ME
- 7C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, LeedsDissolved Corporate (8 parents, 1 offspring)Officer2014-06-10 ~ dissolvedIIF 40 - Director → ME
- 8Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (4 parents)Officer2020-03-12 ~ dissolvedIIF 45 - Director → ME
- 9C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, LeedsDissolved Corporate (10 parents, 1 offspring)Officer2014-05-02 ~ dissolvedIIF 44 - Director → ME
- 10Cunard House, 15 Regent Street, LondonDissolved Corporate (6 parents)Officer2004-04-16 ~ dissolvedIIF 32 - Director → ME
- 11TRUSHELFCO (NO.2469) LIMITED - 1999-02-11Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 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03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)Officer1999-02-11 ~ dissolvedIIF 11 - Director → ME
- 12
RFML PARTNERS LIMITED
- nowTRUSHELFCO (NO.2472) LIMITED - 1999-02-11Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 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03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (6 parents)Officer1999-02-11 ~ dissolvedIIF 12 - Director → ME - 13Cunard House, 15 Regent Street, LondonDissolved Corporate (8 parents)Officer2007-07-04 ~ dissolvedIIF 17 - Director → ME
- 14TRUSHELFCO (NO.2447) LIMITED - 1998-11-118 Salisbury Square, LondonDissolved Corporate (5 parents)Officer1998-11-12 ~ dissolvedIIF 10 - Director → ME
- 15Cunard House, 15 Regent Street, LondonDissolved Corporate (8 parents)Officer2013-10-25 ~ dissolvedIIF 4 - Director → ME
- 16LOTHIAN SHELF (445) LIMITED - 2006-10-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents)Equity (Company account)1 GBP2019-12-31Officer2006-10-20 ~ dissolvedIIF 20 - Director → ME
- 17
RUTLAND II GP LIMITED
- nowLOTHIAN SHELF (444) LIMITED - 2006-10-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents, 2 offsprings)Officer2006-10-20 ~ dissolvedIIF 27 - Director → ME - 18Cunard House, 15 Regent Street, LondonDissolved Corporate (3 parents)Officer2006-12-07 ~ dissolvedIIF 59 - LLP Designated Member → ME
- 19LAW 2384 LIMITED - 2002-12-31Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, KentDissolved Corporate (3 parents)Officer2003-01-08 ~ dissolvedIIF 54 - Director → ME
- 20LAW 2385 LIMITED - 2002-12-31Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, KentDissolved Corporate (3 parents)Officer2003-01-08 ~ dissolvedIIF 55 - Director → ME
- 21
THE MUSIC GROUP LIMITED
- nowLAW 2386 LIMITED - 2002-12-31Alcides Llp, Underwood, Wildernesse Avenue, Sevenoaks, KentDissolved Corporate (3 parents)Officer2003-01-08 ~ dissolvedIIF 56 - Director → ME
Ceased
39
- 1INTERSERVE HEALTHCARE HOLDINGS LIMITED - 2021-01-06ADVANTAGE HEALTHCARE HOLDINGS LIMITED - 2014-11-28DE FACTO 1169 LIMITED - 2004-11-12Related registration: 05266443Cardinal House Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (4 parents)Officer2005-03-10 ~ 2012-12-17IIF 30 - Director → ME
- 2NICOL ACQUISITIONS 2 LIMITED - 2008-03-06C/o Norose Company Secretarial Serices Ltd, 3 More London Riverside, LondonDissolved Corporate (4 parents)Officer2007-07-16 ~ 2007-07-20IIF 22 - Director → ME
- 3NICOL ACQUISITIONS 3 LIMITED - 2008-03-0610 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)-29,505 GBP2024-12-31Officer2007-07-16 ~ 2007-07-20IIF 21 - Director → ME
- 4NICOL ACQUISITIONS 1 LIMITED - 2008-03-0610 Mariner Court Mariner Court, Durkar, Wakefield, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-218,000 GBP2024-12-31Officer2007-07-09 ~ 2012-02-29IIF 26 - Director → ME
- 5BTH 1 LIMITED - 2012-03-26Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-07-29 ~ 2017-11-07IIF 28 - Director → ME
- 6BTH 2 LIMITED - 2012-03-26Central House Beckwith Knowle, Otley Road, Harrogate, North YorkshireActive Corporate (4 parents, 1 offspring)Officer2010-07-29 ~ 2017-11-07IIF 29 - Director → ME
- 7CASTLE MUSIC LIMITED - 1998-11-20Related registration: 00911474WHITE METAL MUSIC LIMITED - 1996-03-27AVERTONE LIMITED - 1988-06-27364-366 Kensington High Street, LondonDissolved Corporate (3 parents)Officer1998-11-25 ~ 2000-05-05IIF 15 - Director → ME
- 8
CEDO HOLDINGS LIMITED
- nowDECO EQUITY LIMITED - 2009-10-08Cedo, Halesfield 11, Telford, ShropshireActive Corporate (7 parents)Officer2009-07-16 ~ 2014-10-14IIF 50 - Director → ME - 9Cedo, Halesfield 11, Telford, Shropshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-07-16 ~ 2014-10-14IIF 49 - Director → ME
- 10
HEART WITH SMART LIMITED
- nowPHH 2 LIMITED - 2021-10-06C/o Interpath Ltd, 2nd Floor 45 Church Street, BirminghamLiquidation Corporate (4 parents, 4 offsprings)Officer2012-11-02 ~ 2018-04-20IIF 36 - Director → ME - 11INTERFLOOR GROUP LIMITED - 2008-02-21Related registration: 05516829Broadway, Haslingden, RossendaleDissolved Corporate (4 parents)Officer2002-05-15 ~ 2005-08-19IIF 19 - Director → ME
- 12GOULDITAR NO. 49 LIMITED - 1989-07-19Tomline House, The Dock, Felixstowe, SuffolkActive Corporate (7 parents, 4 offsprings)Officer1995-11-07 ~ 1998-02-27IIF 25 - Director → ME
- 13
MAWLAW 673 LIMITED
- nowBESSON MUSICAL INSTRUMENTS LIMITED - 2006-01-30Grant Thornton House, Melton Street, Euston Square, LondonLiquidation Corporate (3 parents)Officer2003-02-28 ~ 2004-03-02IIF 9 - Director → ME - 14
MILLBROOK GROUP LIMITED
- nowMPG TOPCO LIMITED - 2015-06-03Millbrook, BedfordDissolved Corporate (3 parents, 1 offspring)Officer2013-09-19 ~ 2016-09-01IIF 43 - Director → ME - 15Millbrook, BedfordDissolved Corporate (3 parents)Officer2013-09-06 ~ 2016-09-01IIF 37 - Director → ME
- 16Millbrook, BedfordDissolved Corporate (3 parents, 1 offspring)Officer2013-09-19 ~ 2016-09-01IIF 42 - Director → ME
- 17LAW 659 LIMITED - 1996-02-28Tomline House, The Dock, Felixstowe, SuffolkActive Corporate (8 parents, 1 offspring)Officer1995-10-13 ~ 1998-02-27IIF 23 - Director → ME
- 18
MTS TRUSTEES LIMITED
- nowGOULDITAR NO. 291 LIMITED - 1993-08-18Tomline House, The Dock, Felixstowe, SuffolkDissolved Corporate (5 parents)Officer1995-11-07 ~ 1998-02-27IIF 24 - Director → ME - 19C/o Interpath Ltd 2nd Floor, 45 Church Street, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer2012-11-02 ~ 2018-04-20IIF 35 - Director → ME
- 20
RUTLAND FUND SPV LIMITED
- nowTRUSHELFCO (NO.2875) LIMITED - 2002-05-14Related registrations: 05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444, 03982445, 03982447, 04006677, 04006685, 04006718, 04006741, 04006758, 04006763, 04006766, 04027681, 04027711, 04027720, 04027724, 04027737, 04027738, 04027739, 04028008, 04053613, 04053650, 04053665, 04053667, 04053669, 04053915, 04056136, 04056146, 04056154, 04056191, 04056262, 04056276, 04056288, 04108695, 04108704, 04108852, 04108889, 04108905, 04108922, 04108925, 04108931, 04138203, 04138214, 04138218, 04138229, 04138232, 04138235, 04138237, 04140077, 04140116, 04140198, 04140203, 04150070, 04150220, 04150563, 04152239, 04152327, 04152342, 04221922, 04221928, 04221944, 04222730, 04222745, 04222753, 04222791, 04222797, 04256865, 04256876, 04256886, 04257032, 04257062, 04257121, 04257132, 04257139, 04271635, 04271748, 04271757, 04271971, 04271973, 04320653, 04320660, 04320672, 04320679, 04320696, 04320727, 04341768, 04341771, 04341830, 04341837, 04341999, 04404156, 04404165, 04404192, 04404461, 04404760, 04404777, 04404807, 04459056, 04459588, 04459609, 04459630, 04459633, 04459643, 04493562, 04493592, 04559681, 04559798, 04559805, 04560622, 04560735, 04560751, 04560760, 04560770, 04560778, 04636289, 04636301, 04636306, 04688494, 04688518, 04688544, 04688610, 04688632, 04688642, 04688647, 04718882, 04718888, 04718908, 04718926, 04718940, 04772894, 04772918, 04772974, 04773064, 04773131, 04773139, 04821098, 04821118, 04821125, 04821132, 04821146, 04821152, 04821157, 04821733, 04872028, 04872039, 04872046, 04872096, 04872112, 04872115, 04914693, 04914698, 04914737, 04914762, 04914792, 04914933, 04930456, 04930457, 04930602, 04930959, 04987678, 04987685, 04987690, 04987694, 04987866, 04987886, 05074263, 05074503, 05095803, 05096889, 05143662, 05148519, 05148521, 05148695, 05163494, 05163517, 05163659, 05174294, 05174296, 05256825, 05256840, 05281934, 05289974, 05297072, 05297089, 05297095, 05297102, 05311325, 05311343, 05311363, 05317664, 05344508, 05344517, 05365645, 05407937, 05432367, 05432390, 05432394, 05432396, 05445871, 05446961, 05448448, 05448609, 05474072, 05492033, 05492179, 05492514, 05492531, 05494864, 05495053, 05595922, 05607007, 05607018, 05658131, 05658141, 05659803, 05659810, 05719041, 05719062, 05721180, 05721256, 05721344, 05753694, 05753751, 05753809, 05761924, 05763268, 05764864, 05792780, 05792807, 05807112, 05807165, 05826371, 05826386, 05826391, 05840266, 05840270, 05844033, 05844047, 05852158, 05852174, 01184635, 01420459, 01517140, 01901190, 01996056, 01996073, 02020401, 02191202, 02228255, 02403482, 02426169, 02426353, 02457724, 02457950, 02488040, 02633663, 02633664, 02669334, 02698671, 02711004, 02727248, 02727386, 02803347, 02803362, 02819746, 02849022, 02849105, 02849106, 02860996, 02861133, 02861138, 02861140, 02861142, 02861144, 02861168, 02861174, 02861185, 02867467, 02867471, 02867474, 02867476, 02873588, 02873590, 02873601, 02915904, 02915906, 02937720, 02937721, 02937734, 02937738, 02937745, 02987085, 02987168, 02987259, 02987261, 02987262, 03017052, 03017085, 03087749, 03087750, 03087761, 03087768, 03087786, 03118616, 03118624, 03118854, 03118863, 03118868, 03118885, 03118887, 03118888, 03118889, 03169267, 03169284, 03169304, 03169309, 03169312, 03249858, 03249862, 03249882, 03249884, 03249886, 03278369, 03278371, 03278431, 03278530, 03278531, 03278907, 03279332, 03279334, 03311041, 03311046, 03311052, 03311077, 03311078, 03311083, 03341326, 03341340, 03341348, 03341350, 03360096, 03360651, 03368611, 03368612, 03368617, 03368622, 03368625, 03368630, 03378840, 03379301, 03406617, 03406618, 03406623, 03406630, 03406879, 03406887, 03406902, 03437803, 03437807, 03437809, 03468784, 03468786, 03468787, 03499114, 03499143, 03499144, 03512363, 03512598, 03512600, 03512742, 03512754, 03512757, 03513178, 03513179, 03527715, 03527717, 03527725, 03528593, 03528599, 03528601, 03528626, 03528783, 03548759, 03548794, 03548800, 03548809, 03548821, 03548830, 03562015, 03562033, 03562118, 03562121, 03562123, 03562124, 03580586, 03580616, 03580641, 03601305, 03601314, 03601318, 03601324, 03646729, 03646741, 03646792, 03646801, 03646806, 03646815, 03646826, 03646933, 03647067, 03647080, 03647087, 03663441, 03663491, 03664109, 03671643, 03671653, 03671671, 03671677, 03671682, 03671688, 03671966, 03672209, 03672411, 03672893, 03689577, 03689599, 03689620, 03689626, 03689632, 03689743, 03689752, 03689769, 03689771, 03730389, 03730913, 03730933, 03730960, 03731122, 03731213, 03731221, 03731241, 03731248, 03731253, 03786627, 03786883, 03830022, 03830040, 03830059, 03830062, 03830067, 03830072, 03830151, 03830159, 03830169, 03830175, 03855059, 03855125, 03855139, 03855219, 03855582, 03855591, 03855638, 03872117, 03872122, 03872127, 03872129, 03872133, 03872170, 03872186, 03872192, 03888595, 03888706, 03888788, 03888789, 03888793, 03888795, 03918481, 03918551, 03918562, 03918571, 03918577, 03918884, 03918889, 03918907, 03945980, 03946001, 03946005, 03946292, 03946303, 03946310, 03946312, 03946617Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-12-31Officer2002-05-14 ~ 2023-12-31IIF 14 - Director → ME - 21
RUTLAND HOLDCO LIMITED
- nowRFML HOLDCO LIMITED - 2006-10-24RFML HOLLAND SPV LIMITED - 2004-05-05ARCADEVOCAL LIMITED - 2003-12-16Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 7 offsprings)Equity (Company account)10,010 GBP2024-12-31Officer2004-05-17 ~ 2023-12-31IIF 18 - Director → ME - 22
RUTLAND III CILP GP LIMITED
Other registered number: SC30830650 Lothian Road, Festival Square, EdinburghActive Corporate (7 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2013-09-26 ~ 2023-12-31IIF 5 - Director → ME - 23Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer2013-07-18 ~ 2023-12-31IIF 57 - LLP Designated Member → ME
- 24Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2013-07-17 ~ 2023-12-31IIF 7 - Director → ME
- 25Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (4 parents, 21 offsprings)Officer2003-11-05 ~ 2023-12-31IIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-12-31IIF 61 - Has significant influence or control → OE
- 26Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2016-04-29 ~ 2023-12-31IIF 8 - Director → ME
- 27CASTLE COPYRIGHTS LIMITED - 2000-06-13Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)117 GBP2024-12-31Officer1998-11-25 ~ 2000-05-05IIF 13 - Director → ME
- 28CASTLE MUSIC LIMITED - 2000-06-27Related registration: 02256639CASTLE COMMUNICATIONS PLC - 1998-11-20CASTLE ADMINISTRATION LIMITED - 1984-02-16O.R.JESSEL INVESTMENTS LIMITED - 1981-12-31Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer1998-11-25 ~ 2000-05-05IIF 16 - Director → ME
- 29WALSTEAD FINANCE LIMITED - 2025-07-01WALLACE MIDCO LIMITED - 2016-06-2418 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-60,000 GBP2023-12-31Officer2015-12-22 ~ 2016-07-01IIF 38 - Director → ME
- 30POMONA MIDCO LIMITED - 2020-01-131 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-16 ~ 2020-12-31IIF 3 - Director → ME
- 31POMONA TOPCO LIMITED - 2020-01-241 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-07-16 ~ 2020-12-31IIF 1 - Director → ME
- 32POMONA BIDCO LIMITED - 2020-01-131 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (6 parents, 1 offspring)Officer2019-07-16 ~ 2020-12-31IIF 2 - Director → ME
- 33The Bursary The Lady Eleanor Holles School, Hanworth Road, Hampton, MiddlesexActive Corporate (15 parents, 2 offsprings)Officer2013-09-01 ~ 2014-08-12IIF 33 - Director → ME
- 34ALPHAMERIC WASHOSP LIMITED - 2010-06-02ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03CRAVENSTONE COMPUTERS LIMITED - 1982-11-05Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer1993-12-15 ~ 2002-09-02IIF 60 - Director → ME
- 35Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-10,776,017 GBP2022-12-31Officer2020-01-16 ~ 2023-10-26IIF 46 - Director → ME
- 36Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-12,802,454 GBP2022-12-31Officer2020-01-16 ~ 2023-10-26IIF 48 - Director → ME
- 37Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)107,430 GBP2022-12-31Officer2020-01-16 ~ 2023-10-26IIF 47 - Director → ME
- 38
WALSTEAD GROUP LIMITED
- nowWALLACE BIDCO LIMITED - 2016-06-2418 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (8 parents, 5 offsprings)Profit/Loss (Company account)21,000 GBP2024-01-01 ~ 2024-12-31Officer2015-12-22 ~ 2017-01-26IIF 34 - Director → ME - 39WALLACE TOPCO LIMITED - 2016-06-2418 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)57,000 GBP2024-01-01 ~ 2024-12-31Officer2015-12-22 ~ 2017-01-26IIF 41 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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