logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hargrove, Ian Mark, Mr.

child relation
Offspring entities and appointments 35
  • 1
    AZIER LIMITED
    04585907
    46-47 Upper Berkeley Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-11-08 ~ dissolved
    IIF 27 - Director → ME
    2002-11-08 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    COMTESSE AF LIMITED
    05083505
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2004-04-01 ~ dissolved
    IIF 33 - Director → ME
    2004-04-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    COMTESSE ATN LIMITED
    05554195
    4 Floor, 43-45 Dorset Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 20 - Director → ME
    2005-09-13 ~ dissolved
    IIF 43 - Secretary → ME
  • 4
    COMTESSE BTH LIMITED
    05554174
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 25 - Director → ME
    2005-09-13 ~ dissolved
    IIF 59 - Secretary → ME
  • 5
    COMTESSE CARGO LIMITED
    05083511
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 11 - Director → ME
    2004-04-01 ~ dissolved
    IIF 47 - Secretary → ME
  • 6
    COMTESSE CTC LIMITED
    05554147 06558231
    4 Floor, 43-45 Dorset Street, London
    Dissolved Corporate (7 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 15 - Director → ME
    2005-09-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    COMTESSE DTD LIMITED
    05554187
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 19 - Director → ME
    2005-09-13 ~ dissolved
    IIF 67 - Secretary → ME
  • 8
    COMTESSE ETB LIMITED
    06022563 06558248
    1 Floor 34 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 28 - Director → ME
    2006-12-07 ~ dissolved
    IIF 66 - Secretary → ME
  • 9
    COMTESSE FINANCE LIMITED
    04818140
    46-47 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 21 - Director → ME
    2003-07-24 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    COMTESSE FTH LIMITED
    06022567 06052415... (more)
    1 Floor, 34 Dover Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 29 - Director → ME
    2006-12-07 ~ dissolved
    IIF 39 - Secretary → ME
  • 11
    COMTESSE GTW LIMITED
    06022570
    1 Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 30 - Director → ME
    2006-12-07 ~ dissolved
    IIF 38 - Secretary → ME
  • 12
    COMTESSE HTH LIMITED
    06052415 06022567... (more)
    1 Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 14 - Director → ME
    2007-01-15 ~ dissolved
    IIF 57 - Secretary → ME
  • 13
    COMTESSE INVESTMENTS LIMITED
    04832190 04818142
    46-47 Upper Berkeley Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 9 - Director → ME
    2003-07-24 ~ dissolved
    IIF 65 - Secretary → ME
  • 14
    COMTESSE ITH LIMITED
    06052392 06022567... (more)
    1 Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-01-15 ~ dissolved
    IIF 3 - Director → ME
    2007-01-15 ~ dissolved
    IIF 61 - Secretary → ME
  • 15
    COMTESSE JTB LIMITED
    06558248 06022563
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 16 - Director → ME
    2008-04-08 ~ dissolved
    IIF 42 - Secretary → ME
  • 16
    COMTESSE KTC LIMITED
    06558231 05554147
    1 Floor 34 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-04-08 ~ dissolved
    IIF 31 - Director → ME
    2008-04-08 ~ dissolved
    IIF 52 - Secretary → ME
  • 17
    COMTESSE LIMITED
    04818138
    46-47 Upper Berkeley Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-24 ~ dissolved
    IIF 5 - Director → ME
    2003-07-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 18
    COMTESSE RESERVE CO LIMITED
    - now 04818142
    COMTESSE INVESTMENTS LIMITED - 2003-07-14
    Moor Court Farm, Weston Road, Watlington, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-03-31 ~ dissolved
    IIF 6 - Director → ME
    2004-03-31 ~ dissolved
    IIF 62 - Secretary → ME
  • 19
    DUTCHMADE LIMITED
    03303387
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-01-29 ~ 2017-03-11
    IIF 8 - Director → ME
    2017-03-11 ~ 2019-09-30
    IIF 74 - Secretary → ME
    1997-01-29 ~ 2011-03-01
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 71 - Has significant influence or control OE
  • 20
    JUNECREST ASSOCIATES LIMITED
    03569559
    4 Floor 43-45 Dorset Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-17 ~ dissolved
    IIF 23 - Director → ME
    1998-09-17 ~ 1999-02-23
    IIF 22 - Director → ME
    1998-09-17 ~ 2005-03-17
    IIF 49 - Secretary → ME
  • 21
    LIVELINK LIMITED
    03569570
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-12
    Level 33 One Canada Square, London
    Liquidation Corporate (13 parents)
    Officer
    1998-09-17 ~ 2011-02-01
    IIF 10 - Director → ME
    2011-02-01 ~ 2020-07-01
    IIF 70 - Secretary → ME
    1998-09-17 ~ 2009-11-01
    IIF 51 - Secretary → ME
  • 22
    LIVELINK PARTNERSHIP LLP
    OC364130
    1 Floor 34 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-04-26 ~ 2011-10-31
    IIF 35 - LLP Designated Member → ME
  • 23
    LIVELINK PROPERTIES LIMITED
    07706063
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-15 ~ 2014-09-04
    IIF 76 - Secretary → ME
  • 24
    LONGLEAF PROPERTIES LIMITED
    04452617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-12
    Level 33, 1 Canada Square, London
    Liquidation Corporate (14 parents)
    Officer
    2002-08-20 ~ 2011-02-01
    IIF 13 - Director → ME
    2002-05-31 ~ 2004-11-24
    IIF 56 - Secretary → ME
    2020-07-02 ~ 2020-07-21
    IIF 75 - Secretary → ME
    2011-02-01 ~ 2020-07-01
    IIF 69 - Secretary → ME
  • 25
    MOUNTADAM PROPERTIES LIMITED
    - now 02911880
    MOUNT ADAM PROPERTIES LIMITED
    - 1994-04-05 02911880
    4 Floor, 43-45 Dorset Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    1994-03-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 26
    SMO SECRETARIAL SERVICES LIMITED
    04595183
    Moor Court Farm, Weston Road, Lewknor, Watlington, Oxfordshire
    Active Corporate (7 parents, 8 offsprings)
    Officer
    2002-11-20 ~ 2009-04-01
    IIF 34 - Director → ME
    2010-04-01 ~ now
    IIF 26 - Director → ME
    2009-04-01 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    STANDFORD HOMES LIMITED
    - now 04025159
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CASEGROVE LIMITED - 2000-07-25
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2004-03-17 ~ 2005-04-01
    IIF 4 - Director → ME
    2000-07-27 ~ 2005-03-17
    IIF 54 - Secretary → ME
  • 28
    TICL ENTERPRISES LIMITED
    04527795
    4 Floor, 43-45 Dorset Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-09-24 ~ dissolved
    IIF 12 - Director → ME
    2002-09-24 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control OE
  • 29
    TRAJAN LIMITED
    07291444
    49 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 1 - Director → ME
  • 30
    TRITON (CL) LIMITED
    03842023
    1 Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-09-10 ~ dissolved
    IIF 17 - Director → ME
    1999-09-10 ~ dissolved
    IIF 58 - Secretary → ME
  • 31
    TRITON AF LIMITED
    04527788
    4 Floor, 43-45 Dorset Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-09-24 ~ dissolved
    IIF 18 - Director → ME
    2002-09-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 32
    TRITON AIR FINANCE LIMITED
    - now 02203137
    TRITON CAPITAL LIMITED
    - 1988-11-17 02203137 02222369
    LEGISLATOR 1011 LIMITED
    - 1988-02-26 02203137 03690186... (more)
    1 Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-07-19) ~ 1992-02-17
    IIF 68 - Director → ME
    2011-07-01 ~ dissolved
    IIF 2 - Director → ME
    (before 1991-07-19) ~ dissolved
    IIF 53 - Secretary → ME
  • 33
    TRITON CAPITAL LIMITED
    - now 02222369 02203137
    LEGISLATOR 1030 LIMITED
    - 1988-11-17 02222369 03021975... (more)
    1 Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-07-19) ~ dissolved
    IIF 24 - Director → ME
    (before 1991-07-19) ~ dissolved
    IIF 48 - Secretary → ME
  • 34
    TRITON HOLDINGS LIMITED
    - now 02628367
    LEGISLATOR 1128 LIMITED - 1991-08-08
    1 Floor, 34 Dover Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1991-08-16 ~ dissolved
    IIF 32 - Director → ME
    1991-08-16 ~ dissolved
    IIF 45 - Secretary → ME
  • 35
    TRITON INVESTMENT (CARGO) LIMITED
    04527793
    4 Floor, 43-45 Dorset Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-24 ~ dissolved
    IIF 7 - Director → ME
    2002-09-24 ~ dissolved
    IIF 36 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.