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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

Lord David Ivor Young Of Graffham

    Related profiles found in government register
  • Lord David Ivor Young Of Graffham
    British born in February 1932

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

      IIF 1 IIF 2

    • Camcon Technology, St John's Innovation Park, Cowley Road, Cambridge, CB4 4WS, United Kingdom

      IIF 3

    • St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom

      IIF 4
  • Lord David Ivor Young Of Graffham
    British born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

      IIF 5

    • Lakin Rose Limited, Pioneer House Vision Park Histon, Cambridge, Cambridgeshire, CB24 9NL, United Kingdom

      IIF 6

    • 2-7, Clerkenwell Green, London, EC1R 0DE, England

      IIF 7

    • 28, York Terrace West, London, NW1 4QA, England

      IIF 8 IIF 9

    • 28, York Terrace West, London, NW1 4QA, United Kingdom

      IIF 10
  • Rt. Hon Lord David Ivor Young Of Graffham Ch
    British born in February 1932

    Resident in England

    Registered addresses and corresponding companies

    • 133, Houndsditch, London, EC3A 7BX, England

      IIF 11
  • Young, David Ivor, Lord Young Of Graffham
    British chairman born in February 1932

    Resident in England

    Registered addresses and corresponding companies

    • Harcourt House, 19 Cavendish Square, London, W1G 0PL

      IIF 12
  • Young, David Ivor, Lord Young Of Graffham
    British company chairman born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom

      IIF 13

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 14
  • Young, David Ivor, Lord Young Of Graffham
    British company director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Marylebone Road, London, NW1 5DX, United Kingdom

      IIF 15

    • 31 York Terrace West, Regents Park, London, NW1 4QA

      IIF 16
  • Young, David Ivor, Lord Young Of Graffham
    British director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camcon Technology, St. Johns Innovation Park, Cowley Road, Cambridge, CB4 4WS, United Kingdom

      IIF 17
  • Young, David Ivor, Lord Young Of Graffham
    British none born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harcourt House 19, Cavendish Square, London, W1G 0PL, United Kingdom

      IIF 18

    • Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England

      IIF 19
  • Lord Young Of Graffham David Ivor Young
    British born in February 1932

    Resident in England

    Registered addresses and corresponding companies

    • 19, Harcourt House, Cavendish Square, London, W1G 0PL, United Kingdom

      IIF 20
  • Young Of Graffham, David Ivor, Lord
    British none born in February 1932

    Resident in England

    Registered addresses and corresponding companies

    • Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL, United Kingdom

      IIF 21
  • Young, David
    British hotelier born in February 1932

    Registered addresses and corresponding companies

    • The Royal Hotel, Allardice Street, Stonehaven, Kincardineshire, AB3 2BU

      IIF 22
  • Young, David
    British none born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Innovation Park, Cowley Road, Cambridge, CB4 4WS

      IIF 23
  • Young, Lord Of Graffham David, Lord
    British born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Harley House, Brunswick Place, London, NW1 4PR, United Kingdom

      IIF 24
  • Young, The Rt Hon Lord Young Of Graffham David Ivor, Lord
    British director born in February 1932

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 25
  • Young Of Graffham, David Ivor, Lord
    British chairman born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, York Terrace West, London, NW1 4AQ

      IIF 26
  • Young Of Graffham, David Ivor, Lord
    British company director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, Cheshire, WA14 5UA, England

      IIF 27

    • Ground Floor 8, St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA

      IIF 28

    • 28, York Terrace West, London, NW1 4AQ

      IIF 29

    • 28, York Terrace West, London, NW1 4QA

      IIF 30
  • Young Of Graffham, David Ivor, Lord
    British director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL, United Kingdom

      IIF 31

    • Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, England

      IIF 32
  • Young Of Graffham, David Ivor, Lord
    British none born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL, United Kingdom

      IIF 33

    • York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom

      IIF 34
  • Young Of Graffham, David Ivor, Lord
    British prime minister's advisor on enterprise born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-7, Clerkenwell Green, London, EC1R 0DE, England

      IIF 35
  • Young-of-graffham, David Ivor, Lord
    British born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 36
  • Young-of-graffham, David Ivor, Lord
    British chairman born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young-of-graffham, David Ivor, Lord
    British chairman cable & wireless born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 43
  • Young-of-graffham, David Ivor, Lord
    British chairman(young associates ltd) born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 44
  • Young-of-graffham, David Ivor, Lord
    British company chairman born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young-of-graffham, David Ivor, Lord
    British company director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young-of-graffham, David Ivor, Lord
    British director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young-of-graffham, David Ivor, Lord
    British investment banker born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 79
  • Young-of-graffham, David Ivor, Lord
    British none ex cabinet minister born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 80
child relation
Offspring entities and appointments
Active 8
  • 1
    YARDGARDEN LIMITED - 2009-11-16
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,587,851 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    QUESTBAND LIMITED - 2009-12-12
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,916 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    QUESTALTER LIMITED - 2010-02-25
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,385,878 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    QUESTECHO LIMITED - 2009-12-12
    St John's Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-11-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    CAMCON RUSSIA LIMITED - 2010-01-03
    Camcon Technology St. Johns Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    DEEPTEK SALVAGE AND SCIENCE LIMITED - 2007-11-06
    PERE LIMITED - 2007-07-03
    100 Marylebone Road, 100 Marylebone Road York Gate, Regent's Park, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 66 - Director → ME
  • 7
    SECONDCASTLE LIMITED - 1999-02-18
    100 Marylebone Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 70 - Director → ME
  • 8
    EUROTEL YA LIMITED - 2010-09-09
    SPECTRUM YA LIMITED - 2005-06-30
    26 Harcourt House, 19 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 60 - Director → ME
Ceased 62
  • 1
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,609,520 GBP2024-06-30
    Officer
    1997-12-24 ~ 2000-11-25
    IIF 61 - Director → ME
  • 2
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2003-05-01 ~ 2006-07-22
    IIF 25 - Director → ME
  • 3
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC - 2001-04-09
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,138 GBP2024-06-30
    Officer
    1996-01-23 ~ 2000-11-25
    IIF 36 - Director → ME
  • 4
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2004-04-19 ~ 2006-07-22
    IIF 73 - Director → ME
  • 5
    100 London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    1993-08-01 ~ 1996-10-01
    IIF 47 - Director → ME
  • 6
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1995-11-21
    IIF 37 - Director → ME
  • 7
    YARDGARDEN LIMITED - 2009-11-16
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,587,851 GBP2024-11-30
    Officer
    2009-10-05 ~ 2022-12-09
    IIF 31 - Director → ME
  • 8
    QUESTBAND LIMITED - 2009-12-12
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,916 GBP2024-11-30
    Officer
    2009-11-14 ~ 2022-12-09
    IIF 33 - Director → ME
  • 9
    QUESTALTER LIMITED - 2010-02-25
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,385,878 GBP2024-11-30
    Officer
    2009-11-14 ~ 2022-12-09
    IIF 21 - Director → ME
  • 10
    26 New Broadway, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,538,150 GBP2024-06-30
    Officer
    1997-12-24 ~ 2000-11-25
    IIF 64 - Director → ME
  • 11
    BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
    Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-06-26 ~ 1999-12-23
    IIF 51 - Director → ME
  • 12
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2022-12-09
    IIF 24 - Director → ME
  • 13
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (12 parents)
    Officer
    ~ 1994-05-06
    IIF 79 - Director → ME
  • 14
    MBM SHELFCO (49) LIMITED - 2007-05-30
    Kilburns House, Newport On Tay, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -242,108 GBP2017-12-31
    Officer
    2007-05-25 ~ 2015-07-23
    IIF 56 - Director → ME
  • 15
    CASTLELAW (NO. 246) LIMITED - 1998-12-30
    Kilburns House, Wormit, Newport On Tay, Fife
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -84,278 GBP2024-12-31
    Officer
    2006-06-07 ~ 2015-07-23
    IIF 38 - Director → ME
  • 16
    Kilburns House, Newport-on-tay, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,831 GBP2017-12-31
    Officer
    2009-08-03 ~ 2015-07-23
    IIF 57 - Director → ME
  • 17
    Kilburns House, Newport-on-tay, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -214,567 GBP2019-12-31
    Officer
    2009-08-03 ~ 2015-07-23
    IIF 29 - Director → ME
  • 18
    12-16 Albyn Place, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    1,185,597 GBP2024-09-30
    Officer
    1993-09-29 ~ 2007-02-09
    IIF 22 - Director → ME
  • 19
    26 New Broadway, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    1995-11-24 ~ 2000-11-25
    IIF 55 - Director → ME
  • 20
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,241,748 GBP2024-12-31
    Officer
    1995-11-17 ~ 2000-08-11
    IIF 63 - Director → ME
  • 21
    INDIGOVISION GROUP PLC - 2020-06-23
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-01-30 ~ 2002-09-19
    IIF 74 - Director → ME
  • 22
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-12-12
    IIF 49 - Director → ME
  • 23
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    ~ 1997-12-31
    IIF 78 - Director → ME
  • 24
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    1995-06-21 ~ 1997-12-31
    IIF 76 - Director → ME
  • 25
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,916 GBP2024-09-30
    Officer
    1993-11-10 ~ 1997-07-29
    IIF 52 - Director → ME
  • 26
    Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,626 GBP2020-03-31
    Officer
    2011-08-03 ~ 2020-04-22
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 20 - Has significant influence or control → OE
  • 27
    JOHN CABOT C.T.C. BRISTOL TRUST - 2007-08-30
    THE KINGSWOOD CITY TECHNOLOGY COLLEGE BRISTOL TRUST - 1992-06-08
    Woodside Road, Kingswood, South Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1997-02-18
    IIF 41 - Director → ME
  • 28
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2007-11-21 ~ 2013-10-16
    IIF 26 - Director → ME
  • 29
    KYP (HOLDINGS) PLC - 2004-12-23
    KYP PLC - 2003-09-19
    KNOW YOUR PLACE PLC - 2003-08-14
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2003-11-03 ~ 2010-09-22
    IIF 62 - Director → ME
  • 30
    LONDON YOUTH SUPPORT TRUST - 2019-05-08
    Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
    Active Corporate (11 parents)
    Officer
    2004-07-08 ~ 2006-10-01
    IIF 80 - Director → ME
  • 31
    GLOBALSWIFT LIMITED - 2001-11-29
    49 4th Floor, 49 St James's Street, London, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,026 GBP2023-02-01 ~ 2024-01-31
    Officer
    2001-01-12 ~ 2008-05-12
    IIF 54 - Director → ME
  • 32
    89 Albert Embankment, London
    Active Corporate (17 parents)
    Officer
    1995-07-10 ~ 1996-03-20
    IIF 48 - Director → ME
  • 33
    THE MBI FOUNDATION - 2006-07-31
    78/80 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    2007-05-18 ~ 2021-12-21
    IIF 12 - Director → ME
  • 34
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2020-06-15
    IIF 27 - Director → ME
  • 35
    CAGEMINSTER LIMITED - 1987-12-02
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2020-06-15
    IIF 28 - Director → ME
  • 36
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-12-02 ~ 2001-09-21
    IIF 58 - Director → ME
  • 37
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (15 parents)
    Officer
    ~ 1995-05-31
    IIF 46 - Director → ME
  • 38
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,577 GBP2024-12-31
    Officer
    1996-12-12 ~ 2000-08-11
    IIF 71 - Director → ME
  • 39
    PIXOLOGY SOFTWARE LIMITED - 2010-05-10
    PIXOLOGY LIMITED - 2003-12-01
    NBA QUALITY SYSTEMS LIMITED - 2000-02-15
    Suite R, Medina Chamber, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Officer
    1997-11-13 ~ 2007-07-02
    IIF 53 - Director → ME
  • 40
    PIXOLOGY LIMITED - 2010-06-09
    PIXOLOGY PLC - 2007-10-27
    PIXOLOGY SOFTWARE LIMITED - 2003-12-01
    PIXOLOGY LIMITED - 2003-12-01
    BROOMCO (3267) LIMITED - 2003-11-18
    Suite R, Medina Chamber, Town Quay, Southampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    349,441 GBP2018-01-31
    Officer
    2003-10-10 ~ 2007-07-02
    IIF 75 - Director → ME
  • 41
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2015-11-17
    IIF 68 - Director → ME
  • 42
    Upper Mezzanine, 67/69 George Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-01 ~ 2022-12-08
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 10 - Has significant influence or control → OE
  • 43
    69 Brook Street, London
    Active Corporate (21 parents)
    Officer
    2005-05-24 ~ 2011-05-18
    IIF 40 - Director → ME
  • 44
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2022-12-08
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-26
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2012-07-31
    IIF 13 - Director → ME
    2004-06-18 ~ 2009-02-23
    IIF 59 - Director → ME
  • 46
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (9 parents)
    Officer
    ~ 1995-11-01
    IIF 45 - Director → ME
  • 47
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-12-13 ~ 1997-12-31
    IIF 77 - Director → ME
  • 48
    Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-12-01 ~ 2022-12-09
    IIF 14 - Director → ME
  • 49
    ENTERPRISE FOR EDUCATION LIMITED - 2015-07-16
    120 Aldersgate Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-10 ~ 2019-02-11
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-11
    IIF 7 - Right to appoint or remove directors → OE
  • 50
    25 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-04-12 ~ 2022-12-09
    IIF 34 - Director → ME
  • 51
    Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2010-06-01 ~ 2020-04-22
    IIF 19 - Director → ME
  • 52
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-02-01 ~ 2000-02-07
    IIF 50 - Director → ME
  • 53
    133 Houndsditch, London
    Active Corporate (4 parents)
    Officer
    2006-11-30 ~ 2022-12-08
    IIF 16 - Director → ME
    Person with significant control
    2016-04-07 ~ 2022-12-08
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 54
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1995-04-12
    IIF 43 - Director → ME
  • 55
    Southbank Centre, Belvedere Road, London
    Active Corporate (3 parents)
    Officer
    1996-07-05 ~ 1999-09-15
    IIF 44 - Director → ME
  • 56
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -432,541 GBP2018-12-01 ~ 2019-11-30
    Officer
    2006-11-30 ~ 2011-10-25
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 57
    45 Gresham Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,012,286 GBP2024-12-31
    Officer
    2017-09-19 ~ 2022-12-08
    IIF 15 - Director → ME
  • 58
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    2001-09-13 ~ 2011-02-23
    IIF 65 - Director → ME
  • 59
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (6 parents, 11 offsprings)
    Officer
    ~ 1995-11-21
    IIF 39 - Director → ME
  • 60
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-12-11 ~ 1998-12-07
    IIF 72 - Director → ME
  • 61
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (7 parents)
    Officer
    2002-06-12 ~ 2015-11-17
    IIF 67 - Director → ME
  • 62
    100 Marylebone Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    14,282 GBP2024-12-31
    Officer
    1996-02-20 ~ 2022-12-08
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.