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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

Wilson, Andrew Stephen

    Related profiles found in government register
  • Wilson, Andrew Stephen
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 21 Dartmouth Street, London, SW1H 9BP, England

      IIF 1

    • 55, King Street, Manchester, M2 4LQ

      IIF 2

    • 55, King Street, Manchester, M2 4LQ, United Kingdom

      IIF 3 IIF 4
  • Wilson, Andrew Stephen
    British acquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 5
  • Wilson, Andrew Stephen
    British acquisitions & development dir born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 6
  • Wilson, Andrew Stephen
    British acquisitions and development d born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 7 IIF 8
  • Wilson, Andrew Stephen
    British acquisiton director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 9
  • Wilson, Andrew Stephen
    British aquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 10
  • Wilson, Andrew Stephen
    British banker born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Stephen
    British company director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Stephen
    British develop & acquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 33
  • Wilson, Andrew Stephen
    British develop & aquisition director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 34
  • Wilson, Andrew Stephen
    British development director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 35
  • Wilson, Andrew Stephen
    British dir of develop z acquisition born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 36
  • Wilson, Andrew Stephen
    British director born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Andrew Stephen
    British director developmen & aquis. born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 55
  • Wilson, Andrew Stephen
    British director of dev & acquisitions born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 56
  • Wilson, Andrew Stephen
    British director of development born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 57 IIF 58
  • Wilson, Andrew Stephen
    British director of development & acqu born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 59
  • Wilson, Andrew Stephen
    British senior vice president born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 60 IIF 61
  • Wilson, Andrew Stephen
    British director born in April 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 5, Court Lane Gardens, Dulwich, London, SW1P 3NB

      IIF 62

    • 7 Cowley Street, London, SW1P 3NB

      IIF 63

    • 55, King Street, Manchester, M2 4LQ

      IIF 64

    • C/o Brabners Chaffe Street Llp, 55 King Street, Manchester, M2 4LQ

      IIF 65
  • Wilson, Andrew Stephen
    British company director

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 66
  • Wilson, Andrew Stephen
    British director

    Registered addresses and corresponding companies

    • 5 Court Lane Gardens, Dulwich, London, SE21 7DZ

      IIF 67
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 64
  • 1
    Unit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents)
    Officer
    2007-10-17 ~ 2009-01-01
    IIF 42 - Director → ME
  • 2
    BARCHESTER CLOSE CARE PROPERTIES (CHORLEYWOOD) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (CHORLEYWOOD) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-15 ~ 1999-07-30
    IIF 14 - Director → ME
  • 3
    BARCHESTER CLOSE CARE PROPERTIES (EDGBASTON) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES (EDGBASTON) LIMITED - 1997-06-06
    TEYSHAM LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 11 - Director → ME
  • 4
    BARCHESTER CLOSE CARE PROPERTIES (SOUTHGATE) LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES (SOUTHGATE) LIMITED - 2007-10-15
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-09-15 ~ 1999-07-30
    IIF 56 - Director → ME
  • 5
    BARCHESTER CLOSE CARE PROPERTIES LIMITED - 2008-05-13
    WESTMINSTER BEAUMONT PROPERTIES LIMITED - 2007-10-15
    PPP BEAUMONT PROPERTIES LIMITED - 1997-06-06
    CAPILL LIMITED - 1993-10-11
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 13 - Director → ME
  • 6
    BEST PUBLISHING EVER LIMITED - 2010-11-11
    21 Marina Court, Castle Street, Hull
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -693,790 GBP2016-09-30
    Officer
    2010-08-26 ~ 2014-01-03
    IIF 50 - Director → ME
  • 7
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-09 ~ 1999-07-30
    IIF 26 - Director → ME
  • 8
    STRAND SPORTS LIMITED - 2011-05-20
    STRAND SPORT LIMITED - 2011-02-11
    No. 3 74 Pembroke Road, Clifton, Bristol, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    150,080 GBP2016-12-31
    Officer
    2010-12-20 ~ 2011-11-22
    IIF 53 - Director → ME
  • 9
    JCCO 218 LIMITED - 2009-11-11
    21 Marina Court, Castle Street, Hull
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -598,464 GBP2023-03-31
    Officer
    2013-03-12 ~ 2014-05-15
    IIF 4 - Director → ME
  • 10
    ANNE STREET INVESTMENTS LIMITED - 2018-05-09
    STRAND ASSOCIATES LIMITED - 2014-01-24
    MISLEX (558) LIMITED - 2008-04-14
    59 Loampit Vale, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2008-04-11 ~ 2008-09-25
    IIF 24 - Director → ME
  • 11
    ANNE STREET PARTNERS LIMITED - 2018-05-09
    STRAND ASSOCIATES LIMITED - 2008-02-08
    STRAND PARTNERS SECURITIES LIMITED - 2006-03-09
    59 Loampit Vale, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    473,825 GBP2024-09-30
    Officer
    2006-02-15 ~ 2008-09-25
    IIF 20 - Director → ME
  • 12
    SENTURION LIMITED - 2006-09-29
    SEASHELL SERVICE COMPANY LIMITED - 2006-03-22
    ALNERY NO. 2556 LIMITED - 2006-02-16
    Players House, 300 Attercliffe Common, Sheffield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-02-16 ~ 2010-06-11
    IIF 38 - Director → ME
  • 13
    Kpmg Restructuring Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1997-01-06 ~ 1999-07-30
    IIF 57 - Director → ME
  • 14
    VELOCITY 142 LIMITED - 1992-07-14
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-11 ~ 1999-07-30
    IIF 35 - Director → ME
  • 15
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2013-10-08 ~ 2013-10-16
    IIF 49 - Director → ME
  • 16
    GLOBAL HEALTH PARTNER PUBLIC LIMITED COMPANY - 2009-10-09
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ 2011-02-28
    IIF 18 - Director → ME
  • 17
    GLOBAL HEALTH PARTNER LIMITED - 2006-06-27
    GLOBAL HEALTH PARTNERS LIMITED - 2006-03-01
    3 Hardman Street, Manchester
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-06-02 ~ 2007-06-15
    IIF 46 - Director → ME
  • 18
    INN INVESTMENT LIMITED - 2008-02-08
    MISLEX (504) LIMITED - 2006-10-16
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    2006-11-20 ~ 2009-06-08
    IIF 43 - Director → ME
  • 19
    BANKSIDE PUBS LIMITED - 2008-02-08
    BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11
    TATE TOWER LIMITED - 2001-05-03
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-20 ~ 2009-06-08
    IIF 45 - Director → ME
  • 20
    SHELLPROOF WINES LIMITED - 2013-09-27
    SHELLPROOF UK LIMITED - 2012-09-21
    Gusbourne Estate, Kenardington Road, Appledore, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,435,603 GBP2022-12-30
    Officer
    2011-06-10 ~ 2014-05-15
    IIF 54 - Director → ME
  • 21
    GUSBOURNE PLC - 2025-04-09
    SHELLPROOF PLC - 2013-09-27
    Gusbourne Kenardington Road, Appledore, Ashford, Kent, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-09-24 ~ 2014-05-15
    IIF 48 - Director → ME
  • 22
    HANNAM & PARTNERS (ADVISORY) GROUP SERVICES LIMITED - 2018-02-21
    STRAND PARTNERS LIMITED - 2017-03-30
    NEW STRAND LIMITED - 2009-10-15
    3rd Floor, 7-10 Chandos Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-10-15 ~ 2010-12-22
    IIF 30 - Director → ME
  • 23
    TLA WORLDWIDE PLC - 2019-08-29
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ 2014-05-15
    IIF 1 - Director → ME
  • 24
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-12-09 ~ 1998-02-06
    IIF 22 - Director → ME
  • 25
    IMPELLAM GROUP PLC - 2024-04-25
    IMPELUM GROUP PLC - 2008-03-04
    ALNERY NO.2770 PLC - 2008-03-03
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-05-07 ~ 2014-05-15
    IIF 31 - Director → ME
  • 26
    THE CORPORATE SERVICES GROUP LIMITED - 2014-12-05
    THE CORPORATE SERVICES GROUP PLC - 2008-12-18
    SOUTHWEST RESOURCES P.L.C. - 1990-11-07
    BURMA MINES PLC - 1983-01-17
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-01-03
    Officer
    2003-03-26 ~ 2008-12-22
    IIF 27 - Director → ME
  • 27
    JAYWING PLC - 2025-02-13
    WEARE 2020 PLC - 2013-04-19
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    SEASHELL II PLC - 2006-09-22
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2006-09-20 ~ 2014-05-15
    IIF 2 - Director → ME
  • 28
    ALNERY NO. 2684 LIMITED - 2007-05-23
    3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ 2007-10-10
    IIF 44 - Director → ME
    2007-05-23 ~ 2007-10-10
    IIF 67 - Secretary → ME
  • 29
    NESTOR MEDICAL SERVICES LIMITED - 1994-08-09
    TENTHORPE WELLS LIMITED - 1979-12-31
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 33 - Director → ME
  • 30
    NESTOR NURSING HOMES LIMITED - 1994-12-06
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 34 - Director → ME
  • 31
    LOCAL WORLD LIMITED - 2013-01-16
    MOFO FORTY-FIVE LIMITED - 2011-08-15
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2013-01-07 ~ 2014-05-15
    IIF 15 - Director → ME
  • 32
    LONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21
    CHARLTON ASSETS PLC - 1988-08-23
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2002-04-05 ~ 2003-05-05
    IIF 40 - Director → ME
    2003-11-28 ~ 2014-05-15
    IIF 64 - Director → ME
  • 33
    LT PUB MANAGEMENT LIMITED - 2010-04-15
    PROJECT FOLGATE SUBSIDIARY 1 LIMITED - 2010-02-18
    31 Haverscroft Industrial Estate, New Road, Attleborough, Norfolk
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-18 ~ 2014-05-15
    IIF 65 - Director → ME
  • 34
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-02-11 ~ 1999-07-30
    IIF 7 - Director → ME
  • 35
    MERIT GROUP PLC - 2025-03-03
    DODS GROUP PLC - 2021-04-22
    DODS (GROUP) PLC - 2016-05-17
    HUVEAUX PLC - 2010-06-17
    9th Floor The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2010-12-01 ~ 2014-05-15
    IIF 16 - Director → ME
  • 36
    01948433 LIMITED - 2012-06-21
    WESTMINSTER HEALTH CARE (PROPERTIES) LIMITED - 1994-01-26
    HELMGLASS LIMITED - 1985-10-31
    Kpmg Restructuring Arlington Business Park, Theale, Reading
    Dissolved Corporate (3 parents)
    Officer
    1996-12-09 ~ 1999-07-30
    IIF 6 - Director → ME
  • 37
    ALNERY NO.2296 LIMITED - 2003-01-09
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-06 ~ 2005-03-31
    IIF 17 - Director → ME
    2003-01-06 ~ 2003-08-26
    IIF 66 - Secretary → ME
  • 38
    PEVEREL GROUP LIMITED - 2012-03-14
    HOLIDAY RETIREMENT UK LIMITED - 2007-07-30
    PEVEREL HOLDINGS LIMITED - 2000-05-02
    SHELFCO (NO.1087) LIMITED - 1995-12-19
    C/o, Zolfo Cooper, The Zenith Building 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    1996-09-19 ~ 1999-07-30
    IIF 59 - Director → ME
  • 39
    PEVEREL LIMITED - 2012-03-14
    CYDONIA LIMITED - 1993-11-10
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    1996-09-19 ~ 1999-05-31
    IIF 41 - Director → ME
  • 40
    JCCO 241 LIMITED - 2010-07-13
    21 Marina Court, Castle Street, Hull
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    -1,954,917 GBP2023-03-31
    Officer
    2010-08-17 ~ 2014-05-15
    IIF 3 - Director → ME
  • 41
    MARPLACE (NUMBER 748) LIMITED - 2009-09-04
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (2 parents)
    Officer
    2009-09-19 ~ 2014-05-15
    IIF 51 - Director → ME
  • 42
    C/o M&c Corporate Services Ltd, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2010-01-12
    IIF 62 - Director → ME
  • 43
    PRIORY SECURE SERVICES LIMITED - 2007-06-25
    BLENHEIM HEALTHCARE LIMITED - 2007-03-22
    BLENHEIM HOUSE LIMITED - 2003-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1998-10-08 ~ 1999-07-30
    IIF 58 - Director → ME
  • 44
    LIBRA HEALTH GROUP LIMITED - 2003-05-20
    BREAMCO 116 LIMITED - 1994-09-16
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 10 - Director → ME
  • 45
    LAB STAFF LIMITED - 1994-04-01
    APTFEED LIMITED - 1990-03-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-04 ~ 2005-03-31
    IIF 23 - Director → ME
  • 46
    SOUTHERN CROSS EQUITYCO LIMITED - 2007-08-15
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-01 ~ 2005-05-06
    IIF 25 - Director → ME
  • 47
    MAVINWOOD PLC. - 2010-09-08
    DYNO GROUP PLC - 2004-09-17
    8 Beam Reach, Coldharbour Lane, Rainham, Essex, England
    Active Corporate (7 parents, 20 offsprings)
    Officer
    2009-06-08 ~ 2013-11-18
    IIF 52 - Director → ME
  • 48
    Third Floor, 20 Old Bailey, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ 2010-11-08
    IIF 39 - Director → ME
  • 49
    P1 HOSPITALS PROPCO LIMITED - 2014-09-11
    UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
    HACKREMCO (NO. 2048) LIMITED - 2003-06-05
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-06-06 ~ 2006-04-26
    IIF 61 - Director → ME
  • 50
    SOUTHERN CROSS HEALTHCARE GROUP LIMITED - 2006-06-13
    TBG OPCO 1 LIMITED - 2005-12-29
    SPRINTDEW LIMITED - 2005-02-16
    Fifth Floor, 100 Wood Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-04-08 ~ 2006-06-05
    IIF 63 - Director → ME
  • 51
    STRAND HEALTHCARE LIMITED - 2002-08-14
    ALNERY NO. 2243 LIMITED - 2002-05-31
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    2002-05-30 ~ 2004-09-15
    IIF 21 - Director → ME
  • 52
    TRACEDANCE HOLDINGS LIMITED - 2002-03-21
    ALNERY NO. 2189 LIMITED - 2001-09-26
    Liberty House Greenham Business Park, Greenham, Thatcham, England
    Dissolved Corporate (2 parents)
    Officer
    2001-10-01 ~ 2002-10-28
    IIF 19 - Director → ME
  • 53
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
    21 Marina Court, Castle Street, Hull
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    795,990 GBP2024-06-30
    Officer
    2008-01-17 ~ 2014-05-15
    IIF 32 - Director → ME
  • 54
    URBAN STATEMENT LIMITED - 2005-05-13
    28 All Saints Road, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    160,705 GBP2024-06-30
    Officer
    2010-08-27 ~ 2014-05-15
    IIF 37 - Director → ME
  • 55
    THOMAS RIVERS AND SON,LIMITED - 1990-07-02
    One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2003-10-17 ~ 2006-04-30
    IIF 60 - Director → ME
  • 56
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-20 ~ 1999-07-30
    IIF 5 - Director → ME
  • 57
    Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-06-30
    Officer
    2002-12-17 ~ 2009-02-23
    IIF 29 - Director → ME
  • 58
    WATFORD LEISURE PLC - 2011-10-20
    WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-07-11
    SHELFCO (NO. 1331) LIMITED - 1997-05-14
    25 Farringdon Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-17 ~ 2009-02-23
    IIF 28 - Director → ME
  • 59
    TWINEXIT LIMITED - 1999-05-26
    Suite 201 Second Floor, Design Centre East Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-04-20 ~ 1999-07-30
    IIF 36 - Director → ME
  • 60
    PPP BEAUMONT PLC - 1997-06-06
    BEAUMONT HEALTH CARE PLC - 1988-12-21
    GLS 26 LIMITED - 1983-05-13
    Suite 201 Second Floor Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-06-04 ~ 1999-07-30
    IIF 12 - Director → ME
  • 61
    SHELFCO (NO.1413) LIMITED - 1998-03-06
    Suite 201 Second Floor, Design Centre East, Chelsea Harbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-02-06 ~ 1999-07-30
    IIF 9 - Director → ME
  • 62
    ISOBARON LIMITED - 1985-10-31
    3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-09-25 ~ 1999-07-30
    IIF 55 - Director → ME
  • 63
    WESTMINSTER CAREFORCE LIMITED - 1999-11-12
    WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09
    SPRINGPLANET LIMITED - 1997-05-20
    22 Church Road, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    13,446,468 GBP2024-04-30
    Officer
    1997-05-13 ~ 1999-07-30
    IIF 8 - Director → ME
  • 64
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2005-02-07 ~ 2007-02-22
    IIF 47 - Director → ME

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