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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

Patrick, Thomas Spencer

child relation
Offspring entities and appointments
Active 86
  • 1
    C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2018-05-31 ~ dissolved
    IIF 73 - Director → ME
  • 2
    C/o Begbies Traynor (london) Llp, 29th Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-05-30 ~ dissolved
    IIF 60 - Director → ME
  • 3
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-07-02 ~ now
    IIF 51 - Director → ME
  • 4
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-01 ~ now
    IIF 30 - Director → ME
  • 5
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-03-06 ~ dissolved
    IIF 76 - Director → ME
  • 6
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-05 ~ now
    IIF 7 - Director → ME
  • 7
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-29 ~ now
    IIF 23 - Director → ME
  • 8
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-10 ~ now
    IIF 46 - Director → ME
  • 9
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-01-21 ~ now
    IIF 53 - Director → ME
  • 10
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-22 ~ now
    IIF 38 - Director → ME
  • 11
    CHARTERHOUSE UKCF DM LIMITED - 2022-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 8 - Director → ME
  • 12
    CHARTERHOUSE UKCF LIMITED - 2022-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-03 ~ now
    IIF 55 - Director → ME
  • 13
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 61 - Director → ME
  • 14
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-02-10 ~ dissolved
    IIF 62 - Director → ME
  • 15
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 104 - Director → ME
  • 16
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-11-04 ~ now
    IIF 2 - Director → ME
  • 17
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-11-03 ~ now
    IIF 31 - Director → ME
  • 18
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 34 - Director → ME
  • 19
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-18 ~ now
    IIF 24 - Director → ME
  • 20
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2010-11-29 ~ now
    IIF 107 - LLP Designated Member → ME
  • 21
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 25 - Director → ME
  • 22
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 22 - Director → ME
  • 23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,748 GBP2019-12-31
    Officer
    2015-10-29 ~ now
    IIF 36 - Director → ME
  • 24
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2014-08-05 ~ now
    IIF 54 - Director → ME
  • 25
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 42 - Director → ME
  • 26
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 6 - Director → ME
  • 27
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 63 - Director → ME
  • 28
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2011-02-10 ~ dissolved
    IIF 65 - Director → ME
  • 29
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-10 ~ now
    IIF 33 - Director → ME
  • 30
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-10 ~ dissolved
    IIF 64 - Director → ME
    IIF 111 - Director → ME
  • 31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-10-26 ~ now
    IIF 49 - Director → ME
  • 32
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-08-05 ~ now
    IIF 32 - Director → ME
  • 33
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2011-02-10 ~ now
    IIF 13 - Director → ME
  • 34
    C/o David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-06-20 ~ dissolved
    IIF 103 - Director → ME
  • 35
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,073 GBP2019-12-31
    Officer
    2011-05-23 ~ now
    IIF 14 - Director → ME
  • 36
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-26 ~ now
    IIF 11 - Director → ME
  • 37
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-08-10 ~ now
    IIF 19 - Director → ME
  • 38
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-10 ~ now
    IIF 9 - Director → ME
  • 39
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 37 - Director → ME
  • 40
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 12 - Director → ME
  • 41
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-06-08 ~ now
    IIF 26 - Director → ME
  • 42
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-11-17 ~ now
    IIF 27 - Director → ME
  • 43
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 97 - Director → ME
  • 44
    7th Floor Warwick Court, Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-21 ~ dissolved
    IIF 106 - Director → ME
  • 45
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 78 - Director → ME
  • 46
    GREAT FORT (GENERAL PARTNERS) LIMITED - 2022-10-19
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 86 - Director → ME
  • 47
    CCP NO.9.2 LIMITED - 2024-04-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-08 ~ now
    IIF 4 - Director → ME
  • 48
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-27 ~ dissolved
    IIF 79 - Director → ME
  • 49
    CCP NO.6.1 LIMITED - 2023-05-08
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 41 - Director → ME
  • 50
    CCP NO.2.2 LIMITED - 2021-07-29
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-18 ~ now
    IIF 39 - Director → ME
  • 51
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 81 - Director → ME
  • 52
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2016-12-21
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED - 2006-03-03
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-01-19 ~ now
    IIF 45 - Director → ME
  • 53
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-05-03 ~ dissolved
    IIF 71 - Director → ME
  • 54
    CCP NO.4.2 LIMITED - 2023-02-10
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-01-11 ~ now
    IIF 15 - Director → ME
  • 55
    CCP NO.4.1 LIMITED - 2023-02-13
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-11 ~ now
    IIF 10 - Director → ME
  • 56
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-13 ~ dissolved
    IIF 105 - Director → ME
  • 57
    AGHOCO 1474 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 68 - Director → ME
  • 58
    AGHOCO 1473 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 66 - Director → ME
  • 59
    AGHOCO 1475 LIMITED - 2016-12-06
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-01-19 ~ dissolved
    IIF 67 - Director → ME
  • 60
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-10-29 ~ dissolved
    IIF 96 - Director → ME
  • 61
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 102 - Director → ME
  • 62
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-11-30 ~ now
    IIF 18 - Director → ME
  • 63
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 21 - Director → ME
  • 64
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-07 ~ now
    IIF 48 - Director → ME
  • 65
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 20 - Director → ME
  • 66
    Warwick Court, Paternoster Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-14 ~ dissolved
    IIF 100 - Director → ME
  • 67
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-08-15 ~ now
    IIF 17 - Director → ME
  • 68
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-14 ~ now
    IIF 44 - Director → ME
  • 69
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-07-26 ~ now
    IIF 3 - Director → ME
  • 70
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-26 ~ now
    IIF 29 - Director → ME
  • 71
    EDUCTIVE UK 2 LIMITED - 2022-04-01
    CCP NO.2.12 LIMITED - 2022-03-19
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-10-21 ~ now
    IIF 40 - Director → ME
  • 72
    CCP NO.2.1 LIMITED - 2022-04-05
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-17 ~ now
    IIF 5 - Director → ME
  • 73
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2021-04-30 ~ dissolved
    IIF 85 - Director → ME
  • 74
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ dissolved
    IIF 83 - Director → ME
  • 75
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 90 - Director → ME
  • 76
    CCP NO.1.2 LIMITED - 2022-01-13
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-06 ~ now
    IIF 35 - Director → ME
  • 77
    CCP NO.1.1 LIMITED - 2022-01-13
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-04 ~ now
    IIF 28 - Director → ME
  • 78
    Camelot, Penn Street Village, Amersham, Buckinghamshire
    Active Corporate (6 parents)
    Equity (Company account)
    21,960 GBP2020-12-31
    Officer
    2003-02-23 ~ now
    IIF 1 - Director → ME
  • 79
    26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    IIF 94 - Director → ME
  • 80
    CCP NO.7.1 LIMITED - 2023-10-20
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 16 - Director → ME
  • 81
    CCP NO.7.2 LIMITED - 2023-10-20
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-03-20 ~ now
    IIF 50 - Director → ME
  • 82
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2011-11-09 ~ now
    IIF 108 - LLP Designated Member → ME
  • 83
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-11-10 ~ now
    IIF 52 - Director → ME
  • 84
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-12 ~ now
    IIF 56 - Director → ME
  • 85
    CCP NO.5.1 LIMITED - 2023-08-10
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-20 ~ now
    IIF 43 - Director → ME
  • 86
    CCP NO.5.2 LIMITED - 2023-08-10
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ now
    IIF 47 - Director → ME
Ceased 23
  • 1
    CCP NO.3.2 LIMITED - 2022-07-05
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-11-22 ~ 2022-11-15
    IIF 89 - Director → ME
  • 2
    CCP NO.3.1 LIMITED - 2022-07-05
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-11-18 ~ 2022-11-15
    IIF 82 - Director → ME
  • 3
    30 Tower View, Kings Hill, West Malling, Kent, England, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-08 ~ 2022-11-15
    IIF 72 - Director → ME
  • 4
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2014-08-06 ~ 2016-03-23
    IIF 109 - LLP Designated Member → ME
    IIF 110 - LLP Designated Member → ME
  • 5
    ALNERY NO. 2240 LIMITED - 2002-08-27
    26-28 Bedford Row, London
    Dissolved Corporate
    Officer
    2011-06-30 ~ 2018-03-15
    IIF 95 - Director → ME
  • 6
    DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-23 ~ 2011-07-06
    IIF 112 - Director → ME
  • 7
    TUNSTALL HEALTHCARE GROUP LIMITED - 2020-10-14
    DMWSL 593 LIMITED - 2008-04-07
    6 Snow Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-12 ~ 2020-10-08
    IIF 70 - Director → ME
  • 8
    TGH INVESTMENTS LIMITED - 2020-10-14
    DMWSL 592 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-08
    IIF 69 - Director → ME
  • 9
    TGH FINANCE LIMITED - 2020-10-14
    DMWSL 591 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-09-19 ~ 2020-10-08
    IIF 59 - Director → ME
  • 10
    TGH ACQUISITIONS LIMITED - 2020-10-14
    DMWSL 590 LIMITED - 2008-04-07
    Cork Gully Llp, 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2020-09-17 ~ 2020-10-08
    IIF 58 - Director → ME
    2018-09-19 ~ 2020-04-22
    IIF 57 - Director → ME
  • 11
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    2020-07-15 ~ 2025-07-10
    IIF 84 - Director → ME
  • 12
    C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2020-07-15 ~ 2025-07-10
    IIF 91 - Director → ME
  • 13
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-23
    IIF 88 - Director → ME
  • 14
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-02 ~ 2020-12-23
    IIF 75 - Director → ME
  • 15
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-12-04 ~ 2020-12-23
    IIF 77 - Director → ME
  • 16
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-12-01 ~ 2020-12-23
    IIF 80 - Director → ME
  • 17
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2019-06-26 ~ 2023-09-15
    IIF 74 - Director → ME
  • 18
    CCP NO.8.3 LIMITED - 2024-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-14 ~ 2024-02-29
    IIF 93 - Director → ME
  • 19
    CCP NO.8.1 LIMITED - 2024-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-01 ~ 2024-02-29
    IIF 87 - Director → ME
  • 20
    CCP NO.8.2 LIMITED - 2024-01-23
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-04 ~ 2024-02-29
    IIF 92 - Director → ME
  • 21
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-09 ~ 2019-09-17
    IIF 99 - Director → ME
  • 22
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-05-15 ~ 2019-09-17
    IIF 101 - Director → ME
  • 23
    5 Howick Place, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-05-09 ~ 2019-09-17
    IIF 98 - Director → ME

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