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

Mills, David John

    Related profiles found in government register
  • Mills, David John
    British bank executive born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

      IIF 1
  • Mills, David John
    British bank official born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British banker born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

      IIF 9 IIF 10
  • Mills, David John
    British chief executive born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British chief executive post office lt born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

      IIF 24
  • Miller, David John
    British business consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

      IIF 25
  • Miller, David John
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, David John
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, Euston Road, London, NW1 3AD, England

      IIF 30

    • Howick, Balls Cross, Petworth, GU28 9JY, United Kingdom

      IIF 31

    • Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

      IIF 32
  • Miller, David John
    British investment banker born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

      IIF 33
  • Miller, David John
    British retired born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Inverness Gardens, London, W8 4RN, United Kingdom

      IIF 34
  • Miller, David John
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 35
  • Miller, David John
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Oakmede Place, Terrace Road, Binfield, Bracknell, Berkshire, RG42 4JF, England

      IIF 36

    • C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 37

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 38 IIF 39 IIF 40
  • Miller, David John
    British chartered accoutant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB

      IIF 43
  • Miller, David John
    British chartered surveyor born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 44
  • Miller, David John
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 45 IIF 46
  • Miller, David John
    British director meteora partners serv born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 47
  • Miller, David John
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clapham Cottage, Clapham, Exeter, EX2 9UN, England

      IIF 48 IIF 49

    • 1 Asmara Road, London, NW2 3SS

      IIF 50

    • 1, Asmara Road, London, NW2 3SS, England

      IIF 51
  • Miller, David John
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, David John
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Asmara Road, London, NW2 3SS

      IIF 133
  • Miller, David John
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, David John
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-147, St. John Street, London, EC1V 4PY, United Kingdom

      IIF 136
  • Miller, David
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Kent Road, Congresbury, BS49 5BD, United Kingdom

      IIF 137
  • Miller, David John
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY

      IIF 138 IIF 139
  • Mr David John Miller
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howick, Balls Cross, Petworth, GU28 9JY, England

      IIF 140

    • Howick, Balls Cross, Petworth, GU28 9JY, United Kingdom

      IIF 141
  • Miller, David John
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1a Inverness Gardens, Inverness Gardens, London, W8 4RN, England

      IIF 142
  • Miller, David John
    British chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 143
  • Miller, David John
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 134, Whiteladies Road, Bristol, BS8 2RS, England

      IIF 144
  • Miller, David John
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 145
  • Miller, David John
    British advice worker born in February 1964

    Registered addresses and corresponding companies

    • 23 Winston Terrace, Lidget Green, Bradford, West Yorkshire, BD7 2EW

      IIF 146
  • Miller, David John
    British chief executive born in March 1947

    Registered addresses and corresponding companies

    • House 1 5 Mount Austin Road, The Peak, Hong Kong

      IIF 147
  • Miller, David John
    British managing director born in March 1947

    Registered addresses and corresponding companies
  • Miller, David John
    British accountant born in April 1962

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EU

      IIF 150
  • Miller, David John
    British chartered accountant born in April 1962

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EU

      IIF 151
  • Miller, David Asher
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 31 Monson Road, London, NW10 5UR, United Kingdom

      IIF 152
  • Miller, David Asher
    British head of gaming partnerships, war child born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 153
  • Miller, David
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 154
  • Miller, David
    British production manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Brook Cottages, Corston, Bath, BA2 9BA, England

      IIF 155
  • Miller, David John
    British

    Registered addresses and corresponding companies
  • Miller, David John
    British accountant

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 161 IIF 162
  • Miller, David John
    British chartered accountant

    Registered addresses and corresponding companies

    • Fairway, Fairfield Road, Goring-on-thames, RG8 0EX, United Kingdom

      IIF 163

    • C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 164

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 165 IIF 166 IIF 167
  • Miller, David John
    British company director

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 169
  • Miller, David John
    British director meteors partners ltd

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 170
  • Miller, David John
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 171
  • Miller, David
    British self employed born in March 1946

    Registered addresses and corresponding companies

    • 91a St Marks Road, London, W10 6JS

      IIF 172
  • Mills, John David
    British taxi operator born in February 1944

    Registered addresses and corresponding companies

    • 18/3 Causewayside, Edinburgh, Midlothian, EH9 1QB

      IIF 173
  • Miller, David John
    born in April 1949

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Wokingham, RG40 3HY

      IIF 174
  • Mr David John Miller
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1a Inverness Gardens, Inverness Gardens, London, W8 4RN, England

      IIF 175
  • Miller, David John

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 176 IIF 177
  • Mr David Asher Miller
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/ Hammel Accountancy Servs, 130 Railway Arches, Macfarlane Road, London, London, W12 7LA, England

      IIF 178
  • Miller, John David
    American

    Registered addresses and corresponding companies

    • 53355 Skyline Boulevard, Santa Rosa, California 95403, United States

      IIF 179
child relation
Offspring entities and appointments
Active 14
  • 1
    1 Asmara Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 51 - director → ME
  • 2
    145-157 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 145 - director → ME
  • 3
    Mr Stanley Smith, Flat 2, 21 St Georges Road, Twickenham Middlesex
    Corporate (3 parents)
    Officer
    1996-01-26 ~ now
    IIF 179 - secretary → ME
  • 4
    CONNECT MORTGAGES GROUP LIMITED - 2009-06-03
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 28 - director → ME
  • 5
    Montague Place, Quayside, Chatham Maritime, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,950,317 GBP2023-09-30
    Officer
    1998-04-09 ~ now
    IIF 33 - director → ME
  • 6
    BASE CAMP INTERNATIONAL LIMITED - 2011-03-18
    Howick Balls Cross, Petworth, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 156 - secretary → ME
  • 7
    134 Whiteladies Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 144 - director → ME
  • 8
    11 Oakland Road, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2020-05-07 ~ now
    IIF 154 - director → ME
  • 9
    METEORA PARTNERS LIMITED - 2003-09-11
    BMM (UK) LIMITED - 2002-05-14
    C/o Mercer & Hole Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 37 - director → ME
    2000-07-17 ~ dissolved
    IIF 164 - secretary → ME
  • 10
    1 Asmara Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 137 - director → ME
  • 11
    C/o Ms K Pearson, Clapham Cottage, Clapham, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 48 - director → ME
  • 12
    C/ Hammel Accountancy Servs 130 Railway Arches, Macfarlane Road, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,110 GBP2020-04-30
    Officer
    2015-03-26 ~ dissolved
    IIF 152 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
  • 13
    Clapham Cottage, Clapham, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 49 - director → ME
  • 14
    12 York Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 136 - director → ME
Ceased 148
  • 1
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 66 - director → ME
  • 2
    1 Inverness Gardens, London
    Corporate (5 parents)
    Officer
    1995-09-24 ~ 2021-06-25
    IIF 142 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 Latta Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-03-14 ~ 2007-06-11
    IIF 173 - director → ME
  • 4
    ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17
    HISPANIOLA SERVICE COMPANY LIMITED - 2003-09-17
    WB CO (1296) LIMITED - 2003-07-15
    31st Floor 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-27 ~ 2010-12-08
    IIF 40 - director → ME
    2003-08-27 ~ 2010-12-08
    IIF 166 - secretary → ME
  • 5
    Two, London Bridge, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    2007-01-12 ~ 2008-11-13
    IIF 150 - director → ME
  • 6
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2002-09-10
    IIF 79 - director → ME
  • 7
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2005-12-31
    IIF 15 - director → ME
  • 8
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 97 - director → ME
  • 9
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2002-09-10
    IIF 62 - director → ME
  • 10
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 52 - director → ME
  • 11
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 110 - director → ME
  • 12
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 57 - director → ME
  • 13
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 111 - director → ME
  • 14
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 129 - director → ME
  • 15
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 125 - director → ME
  • 16
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-19 ~ 2002-09-10
    IIF 80 - director → ME
  • 17
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-20 ~ 2002-09-10
    IIF 101 - director → ME
  • 18
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-16 ~ 2002-09-10
    IIF 96 - director → ME
  • 19
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2002-09-10
    IIF 135 - director → ME
  • 20
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2002-05-31 ~ 2002-09-10
    IIF 83 - director → ME
  • 21
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    1999-03-10 ~ 2002-09-10
    IIF 64 - director → ME
  • 22
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2002-09-10
    IIF 56 - director → ME
  • 23
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 82 - director → ME
  • 24
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 121 - director → ME
  • 25
    EVER 1652 LIMITED - 2002-04-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2002-09-10
    IIF 117 - director → ME
  • 26
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2002-09-10
    IIF 86 - director → ME
  • 27
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-14 ~ 2002-09-10
    IIF 91 - director → ME
  • 28
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 84 - director → ME
  • 29
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 114 - director → ME
  • 30
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 75 - director → ME
  • 31
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-18 ~ 2002-09-10
    IIF 133 - director → ME
  • 32
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 81 - director → ME
  • 33
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2002-09-10
    IIF 107 - director → ME
  • 34
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-12 ~ 2002-09-10
    IIF 93 - director → ME
  • 35
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2002-09-10
    IIF 89 - director → ME
  • 36
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 103 - director → ME
  • 37
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 123 - director → ME
  • 38
    16 St. Chads Rise, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2001-06-13
    IIF 146 - director → ME
  • 39
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-01-07 ~ 2011-04-04
    IIF 45 - director → ME
    2003-01-07 ~ 2011-04-04
    IIF 169 - secretary → ME
  • 40
    9 Appold Street, 6th Floor, London, England
    Corporate (3 parents)
    Officer
    2003-09-30 ~ 2003-12-15
    IIF 139 - llp-member → ME
  • 41
    RH INVESTMENT MANAGEMENT LIMITED - 2003-10-17
    9 Appold Street, 6th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2003-12-31
    IIF 47 - director → ME
    2003-03-28 ~ 2003-12-31
    IIF 170 - secretary → ME
  • 42
    CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16
    CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-22
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 65 - director → ME
  • 43
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-27 ~ 1999-03-10
    IIF 29 - director → ME
  • 44
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-06-15 ~ 1998-10-28
    IIF 70 - director → ME
  • 45
    YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06
    YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15
    PLEDGECARE LIMITED - 1991-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 59 - director → ME
  • 46
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-07 ~ 2001-05-08
    IIF 6 - director → ME
  • 47
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2002-09-10
    IIF 98 - director → ME
  • 48
    EMPLOYERS' FORUM ON DISABILITY - 2012-09-26
    RIGHTPERMIT LIMITED - 1991-05-23
    Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Corporate (13 parents)
    Officer
    2002-06-25 ~ 2006-07-13
    IIF 23 - director → ME
    1994-09-21 ~ 2002-01-23
    IIF 2 - director → ME
  • 49
    CHADBRACE LIMITED - 1986-12-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-03-31 ~ 1998-09-03
    IIF 119 - director → ME
  • 50
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-24 ~ 2005-12-31
    IIF 14 - director → ME
  • 51
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-23 ~ 2007-12-05
    IIF 24 - director → ME
  • 52
    7th Floor 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2002-06-20 ~ 2019-02-28
    IIF 143 - director → ME
    2002-06-20 ~ 2016-05-18
    IIF 163 - secretary → ME
  • 53
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-15 ~ 1998-09-03
    IIF 106 - director → ME
  • 54
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2002-09-10
    IIF 78 - director → ME
  • 55
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 85 - director → ME
  • 56
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 128 - director → ME
  • 57
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 69 - director → ME
  • 58
    12 Soho Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 115 - director → ME
  • 59
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2001-12-14 ~ 2002-09-10
    IIF 92 - director → ME
  • 60
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 67 - director → ME
  • 61
    SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16
    SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10
    ARCHERCREST LIMITED - 1989-11-27
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 61 - director → ME
  • 62
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1998-12-14 ~ 2002-03-05
    IIF 88 - director → ME
  • 63
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-26 ~ 1998-09-03
    IIF 132 - director → ME
  • 64
    ADEPTRA LIMITED - 2012-09-26
    REALCALL LIMITED - 2000-12-29
    ANSWER COMMUNICATIONS LIMITED - 1999-11-29
    Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-01 ~ 2003-05-06
    IIF 50 - director → ME
  • 65
    THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
    FINCHTEN LIMITED - 1984-07-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 130 - director → ME
  • 66
    FIDELITY JAPANESE VALUES PLC - 2018-05-22
    SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Corporate (6 parents)
    Officer
    2004-10-29 ~ 2016-05-24
    IIF 32 - director → ME
  • 67
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 124 - director → ME
  • 68
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Great West House, Great West Road, Brentford, London
    Corporate (14 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2004-04-22
    IIF 12 - director → ME
  • 69
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Great West House, Great West Road, Brentford, London
    Corporate (13 parents)
    Officer
    2002-09-18 ~ 2004-04-22
    IIF 11 - director → ME
  • 70
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-19 ~ 2002-09-10
    IIF 94 - director → ME
  • 71
    GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
    ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20
    GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
    TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
    8 Finsbury Circus, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ 2000-06-19
    IIF 39 - director → ME
    ~ 2000-06-19
    IIF 160 - secretary → ME
  • 72
    FINCHTELL LIMITED - 1984-04-13
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-06-19
    IIF 38 - director → ME
    ~ 2000-06-19
    IIF 159 - secretary → ME
  • 73
    GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
    ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
    HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-06-19
    IIF 158 - secretary → ME
  • 74
    TRUSHELFCO (NO. 597) LIMITED - 1983-12-02
    8 Finsbury Circus, London, England
    Corporate (5 parents)
    Officer
    ~ 2000-06-19
    IIF 157 - secretary → ME
  • 75
    AEGIS RECRUITMENT LIMITED - 2016-07-06
    Two, London Bridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-06-04 ~ 2008-11-13
    IIF 151 - director → ME
  • 76
    NEW TCC LIMITED - 1997-11-13
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-09-03
    IIF 54 - director → ME
  • 77
    EWPARK LIMITED - 1995-08-08
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-09-03
    IIF 116 - director → ME
  • 78
    TELECABLE OF CALDERDALE LIMITED - 1993-07-08
    TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
    LEGIBUS 1490 LIMITED - 1990-01-30
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 76 - director → ME
  • 79
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-25 ~ 2002-09-10
    IIF 112 - director → ME
  • 80
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2002-09-10
    IIF 87 - director → ME
  • 81
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    1994-01-25 ~ 1998-12-31
    IIF 1 - director → ME
  • 82
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-02-21 ~ 1994-02-20
    IIF 7 - director → ME
  • 83
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    1993-10-15 ~ 2002-02-07
    IIF 5 - director → ME
  • 84
    MAWLAW 96 LIMITED - 1991-03-15
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -317,739 GBP2016-03-31
    Officer
    1999-06-01 ~ 2005-12-06
    IIF 26 - director → ME
  • 85
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2002-09-10
    IIF 118 - director → ME
  • 86
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1998-01-12 ~ 1999-03-10
    IIF 27 - director → ME
  • 87
    Lion House, Red Lion Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-07 ~ 2012-02-01
    IIF 165 - secretary → ME
  • 88
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2005-05-31 ~ 2012-02-01
    IIF 43 - director → ME
    2005-05-31 ~ 2012-02-01
    IIF 177 - secretary → ME
  • 89
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents)
    Officer
    1995-02-10 ~ 1996-11-17
    IIF 3 - director → ME
  • 90
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-02-10 ~ 1996-11-17
    IIF 4 - director → ME
  • 91
    Windlesham House School, Washington, Pulborough, W Sussex
    Corporate (10 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2009-03-09
    IIF 25 - director → ME
  • 92
    MANULIFE ASSET MANAGEMENT (EUROPE) LIMITED - 2019-05-03
    MFC GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2010-12-16
    MANULIFE INTERNATIONAL FUND MANAGEMENT LIMITED - 2002-08-29
    TRENDHANDY TRADING LIMITED - 1993-09-17
    1 London Wall, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-10 ~ 2004-08-16
    IIF 41 - director → ME
  • 93
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-07 ~ 2001-05-08
    IIF 8 - director → ME
  • 94
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-06-10
    IIF 10 - director → ME
  • 95
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-12-03 ~ 1998-09-03
    IIF 127 - director → ME
  • 96
    MEGURO PROPERTY LIMITED - 2017-10-06
    2 Milland House Cottages, Milland Lane, Liphook, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,504 GBP2020-09-30
    Officer
    2017-09-19 ~ 2017-09-25
    IIF 31 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-09-25
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 97
    MEGURO INVESTMENTS LIMITED - 2017-10-09
    Quarry Hill, Grove Lane, Petworth, England
    Corporate (1 parent)
    Equity (Company account)
    95,010 GBP2024-03-31
    Officer
    2017-09-15 ~ 2017-09-20
    IIF 34 - director → ME
    Person with significant control
    2017-09-15 ~ 2017-09-20
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 98
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-11 ~ 2019-03-31
    IIF 171 - llp-designated-member → ME
  • 99
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2004-03-19 ~ 2005-12-31
    IIF 16 - director → ME
  • 100
    INGLEBY ( 467 ) LIMITED - 1990-02-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-26 ~ 1998-09-03
    IIF 60 - director → ME
  • 101
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 74 - director → ME
  • 102
    ALNERY NO. 1523 LIMITED - 1996-02-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-18 ~ 2001-06-29
    IIF 9 - director → ME
  • 103
    Wheelock Natwest Securities Ltd, 43rd Floor, Natwest Tower Times Square, Causeway Bay Hong Kong, Hong Kong
    Corporate (15 parents)
    Officer
    1996-02-06 ~ 1997-01-15
    IIF 147 - director → ME
  • 104
    BRADFORD CABLE TELECOM LIMITED - 1997-04-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-09-03
    IIF 122 - director → ME
  • 105
    NILS TAUBE INVESTMENTS LIMITED - 2013-06-25
    96 Kensington High Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,513 GBP2016-03-31
    Officer
    2006-10-06 ~ 2011-10-01
    IIF 44 - director → ME
  • 106
    OMEGA CAPITAL ASSET MANAGEMENT LIMITED - 2004-04-06
    OMEGA UNIVERSAL LIMITED - 2004-04-02
    10 Charles Ii Street, London
    Dissolved corporate (7 parents)
    Officer
    2004-03-05 ~ 2008-12-31
    IIF 46 - director → ME
    2004-03-05 ~ 2008-12-31
    IIF 176 - secretary → ME
  • 107
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2011-02-23 ~ 2014-05-02
    IIF 17 - director → ME
  • 108
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ 2014-05-19
    IIF 138 - llp-designated-member → ME
  • 109
    P.K. INVESTMENT MANAGEMENT LIMITED - 2003-11-18
    PK CAPITAL LIMITED - 2002-06-19
    PIQUET CAPITAL LIMITED - 2002-04-03
    Mercer & Hole Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-26 ~ 2013-07-22
    IIF 35 - director → ME
    2002-02-26 ~ 2013-07-22
    IIF 161 - secretary → ME
  • 110
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    IIF 21 - director → ME
  • 111
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2002-04-15 ~ 2005-12-31
    IIF 22 - director → ME
  • 112
    WOKINGHAM, BRACKNELL AND DISTRICTS MENCAP LIMITED - 2020-01-23
    WOKINGHAM AND DISTRICT MENCAP LIMITED - 2008-12-23
    Waterford House Erfstadt Court, Denmark Street, Wokingham, England
    Corporate (6 parents)
    Equity (Company account)
    106,409 GBP2018-12-31
    Officer
    2007-10-24 ~ 2016-03-14
    IIF 36 - director → ME
    2007-10-24 ~ 2016-03-14
    IIF 167 - secretary → ME
  • 113
    SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16
    PACIFIC TELESIS UK (10) LIMITED - 1993-02-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 99 - director → ME
  • 114
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2005-12-31
    IIF 19 - director → ME
  • 115
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    IIF 18 - director → ME
  • 116
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-02-09 ~ 2002-09-10
    IIF 113 - director → ME
  • 117
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    1999-02-09 ~ 2002-09-10
    IIF 90 - director → ME
  • 118
    SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 108 - director → ME
  • 119
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-10 ~ 2007-06-07
    IIF 174 - llp-designated-member → ME
  • 120
    90 Mill Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,483 GBP2024-03-31
    Officer
    1998-04-01 ~ 1999-05-01
    IIF 172 - director → ME
  • 121
    STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED - 2002-09-26
    STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED - 2000-07-14
    LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
    20 Churchill Place, Canary Wharf, London
    Corporate (9 parents)
    Officer
    1992-07-01 ~ 1994-10-14
    IIF 149 - director → ME
  • 122
    GLADECROFT LIMITED - 1992-04-23
    20 Churchill Place, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1992-09-09 ~ 1994-10-14
    IIF 148 - director → ME
  • 123
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-12-12 ~ 1998-09-03
    IIF 131 - director → ME
  • 124
    CABLE TELECOM LIMITED - 1995-12-05
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-12-01 ~ 1998-09-03
    IIF 105 - director → ME
  • 125
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-01-17
    IIF 20 - director → ME
  • 126
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2012-02-01
    IIF 168 - secretary → ME
  • 127
    ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE) - 2009-08-24
    BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE) - 1977-12-31
    32 Stamford Street, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2009-10-12
    IIF 13 - director → ME
  • 128
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 71 - director → ME
  • 129
    TITUS INTERNATIONAL PLC - 2008-02-05
    R. & D. ROLLS DESIGNS LIMITED - 1980-12-31
    SEPLAM LIMITED - 1979-12-31
    28 Fitzroy Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,821,194 GBP2024-03-31
    Officer
    2006-06-01 ~ 2019-03-31
    IIF 30 - director → ME
  • 130
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,994 GBP2017-11-30
    Officer
    2000-12-21 ~ 2007-04-17
    IIF 42 - director → ME
    2000-11-29 ~ 2007-04-17
    IIF 162 - secretary → ME
  • 131
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-11-25 ~ 2002-09-10
    IIF 134 - director → ME
  • 132
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2002-09-10
    IIF 73 - director → ME
  • 133
    IMMINUS LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 63 - director → ME
  • 134
    GENERAL CABLE PROGRAMMING LIMITED - 2015-11-11
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-08-05 ~ 1998-09-03
    IIF 72 - director → ME
  • 135
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 1989-11-06
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-05-16 ~ 1998-09-03
    IIF 58 - director → ME
  • 136
    GENERAL CABLE HOLDINGS LIMITED - 2016-08-11
    STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
    ALNERY NO.1279 LIMITED - 1993-08-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1996-08-06 ~ 1998-09-03
    IIF 95 - director → ME
  • 137
    WAKEFIELD CABLE LIMITED - 1993-09-16
    LEGIBUS 1423 LIMITED - 1989-08-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 100 - director → ME
  • 138
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-14 ~ 2002-03-25
    IIF 126 - director → ME
  • 139
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2001-02-14 ~ 2002-03-25
    IIF 102 - director → ME
  • 140
    35 Merriman Road, Street, England
    Corporate (3 parents)
    Equity (Company account)
    1,800 GBP2023-12-31
    Officer
    2016-08-18 ~ 2022-04-28
    IIF 155 - director → ME
  • 141
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 120 - director → ME
  • 142
    INVICTAGEM LIMITED - 1983-10-19
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-01-26 ~ 1998-09-03
    IIF 77 - director → ME
  • 143
    BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
    BRADFORD GENERAL CABLE LIMITED - 1992-03-17
    RULEACTIVE LIMITED - 1990-09-24
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 55 - director → ME
  • 144
    CAFEDREAM LIMITED - 1995-01-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-21 ~ 1998-09-03
    IIF 109 - director → ME
  • 145
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 104 - director → ME
  • 146
    EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED - 1997-04-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-05 ~ 1998-09-03
    IIF 53 - director → ME
  • 147
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 68 - director → ME
  • 148
    YOUNG GAMERS AND GAMBLERS EDUCATION TRUST LTD - 2019-11-22
    YOUNG GAMBLERS EDUCATION TRUST - 2019-04-01
    71-75 Shelton Street, Covent Garden, London
    Corporate (10 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2025-03-25
    IIF 153 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.