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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.

Jump to: Offsprings
Parent entities and officers
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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 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 born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • 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 14

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

      IIF 15
  • 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 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 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 born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • 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 32

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

      IIF 33
  • 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 34

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 52
  • 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 53
  • 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 85
  • 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 86
child relation
Offspring entities and appointments 73
  • 1
    552 KINGS ROAD LIMITED
    03462654
    26 New Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1997-12-24 ~ 2000-11-25
    IIF 39 - Director → ME
  • 2
    ACCIDENT EXCHANGE LIMITED
    - now 04141140 05076603
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Active Corporate (33 parents, 11 offsprings)
    Officer
    2003-05-01 ~ 2006-07-22
    IIF 25 - Director → ME
  • 3
    AGP (2001) LIMITED - now
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC
    - 2001-04-09 03151920
    26 New Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-01-23 ~ 2000-11-25
    IIF 45 - Director → ME
  • 4
    AUTOMOTIVE AND INSURANCE SOLUTIONS GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-30
    Dissolved on 2021-11-10
    ACCIDENT EXCHANGE GROUP PLC
    - 2013-05-10 04360804
    XECUTIVERESEARCH GROUP PLC
    - 2004-04-20 04360804
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved Corporate (27 parents, 9 offsprings)
    Officer
    2004-04-19 ~ 2006-07-22
    IIF 79 - Director → ME
  • 5
    BRITISH EXECUTIVE SERVICE OVERSEAS
    01056119
    100 London Road, Kingston Upon Thames
    Dissolved Corporate (64 parents)
    Officer
    1993-08-01 ~ 1996-10-01
    IIF 56 - Director → ME
  • 6
    CABLE & WIRELESS LIMITED
    00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-11-21
    IIF 47 - Director → ME
  • 7
    CAMCON AUTO LIMITED
    - now 07033987
    YARDGARDEN LIMITED
    - 2009-11-16 07033987
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2009-10-05 ~ 2022-12-09
    IIF 32 - Director → ME
    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
  • 8
    CAMCON INDUSTRIAL LIMITED
    - now 07076808
    QUESTBAND LIMITED
    - 2009-12-12 07076808
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents)
    Officer
    2009-11-14 ~ 2022-12-09
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    CAMCON MEDICAL LIMITED
    - now 07076809 06760738... (more)
    QUESTALTER LIMITED
    - 2010-02-25 07076809
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (6 parents)
    Officer
    2009-11-14 ~ 2022-12-09
    IIF 21 - Director → ME
    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
  • 10
    CAMCON OIL CHINA LIMITED
    - now 07076824
    QUESTECHO LIMITED
    - 2009-12-12 07076824
    St John's Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-11-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    CAMCON OIL RUSSIA LIMITED
    - now 07096565
    CAMCON RUSSIA LIMITED
    - 2010-01-03 07096565
    Camcon Technology St. Johns Innovation Park, Cowley Road, Cambridge
    Dissolved Corporate (3 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    CAMPDEN HILL (CAMPUS) LIMITED
    03462673
    26 New Broadway, Ealing, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1997-12-24 ~ 2000-11-25
    IIF 42 - Director → ME
  • 13
    CDT HOLDINGS LIMITED
    - now 03070465
    BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
    Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Active Corporate (48 parents, 1 offspring)
    Officer
    1997-06-26 ~ 1999-12-23
    IIF 59 - Director → ME
  • 14
    CHAI-LIFELINE CANCER CARE
    03640937
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2022-12-09
    IIF 24 - Director → ME
  • 15
    CITIGROUP GLOBAL MARKETS LIMITED - now
    SALOMON BROTHERS INTERNATIONAL LIMITED
    - 2003-04-07 01763297
    STOCKROBE LIMITED
    - 1984-02-01 01763297
    Citigroup Centre, Canada Square, Canary Wharf, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    (before 1992-03-28) ~ 1994-05-06
    IIF 85 - Director → ME
  • 16
    DEEP TEK IP LIMITED
    - now SC320998
    MBM SHELFCO (49) LIMITED
    - 2007-05-30 SC320998 SC320353... (more)
    Kilburns House, Newport On Tay, Fife
    Dissolved Corporate (5 parents)
    Officer
    2007-05-25 ~ 2015-07-23
    IIF 64 - Director → ME
  • 17
    DEEP TEK LIMITED
    - now SC191642
    CASTLELAW (NO. 246) LIMITED - 1998-12-30
    Kilburns House, Wormit, Newport On Tay, Fife
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2015-07-23
    IIF 37 - Director → ME
  • 18
    DEEP TEK OFFSHORE LIMITED
    - now 05422536
    DEEPTEK SALVAGE AND SCIENCE LIMITED
    - 2007-11-06 05422536
    PERE LIMITED
    - 2007-07-03 05422536
    100 Marylebone Road, 100 Marylebone Road York Gate, Regent's Park, London
    Dissolved Corporate (6 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 72 - Director → ME
  • 19
    DEEP TEK UNDERWATER IP LIMITED
    SC347227
    Kilburns House, Newport-on-tay, Fife
    Dissolved Corporate (3 parents)
    Officer
    2009-08-03 ~ 2015-07-23
    IIF 65 - Director → ME
  • 20
    DEEP TEK WINCH IP LIMITED
    SC347403
    Kilburns House, Newport-on-tay, Fife
    Dissolved Corporate (4 parents)
    Officer
    2009-08-03 ~ 2015-07-23
    IIF 30 - Director → ME
  • 21
    DEEVIEW HOMES LIMITED
    SC146697
    12-16 Albyn Place, Aberdeen
    Active Corporate (6 parents)
    Officer
    1993-09-29 ~ 2007-02-09
    IIF 22 - Director → ME
  • 22
    EUROPEAN LAND & PROPERTY CORPORATION (KC & UMDS) LIMITED
    03132165
    26 New Broadway, Ealing, London
    Dissolved Corporate (17 parents)
    Officer
    1995-11-24 ~ 2000-11-25
    IIF 63 - Director → ME
  • 23
    EUROPEAN LAND & PROPERTY LIMITED - now
    PADDINGTON DEVELOPMENT CORPORATION LIMITED
    - 2006-12-12 03128558
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC
    - 1998-06-25 03128558
    9 Harbet Road, London, United Kingdom
    Active Corporate (35 parents, 5 offsprings)
    Officer
    1995-11-17 ~ 2000-08-11
    IIF 70 - Director → ME
  • 24
    FONEXCO GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-12-05
    Date of completion or termination of CVA on 2005-07-01
    FONEXCO LIMITED
    - 2000-06-08 03254610 02801521
    TOUCHBASE SERVICES LIMITED - 1996-11-29
    78 Stafford Road, Wallington, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1997-11-14 ~ 2000-02-07
    IIF 43 - Director → ME
  • 25
    INDIGOVISION GROUP LIMITED - now
    INDIGOVISION GROUP PLC
    - 2020-06-23 SC208809
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2002-01-30 ~ 2002-09-19
    IIF 80 - Director → ME
  • 26
    INTERNATIONAL BUSINESS LEADERS FORUM - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-30
    Dissolved on 2016-04-20
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM
    - 2000-12-29 02552695
    INTERNATIONAL BUSINESS IN THE COMMUNITY
    - 1993-07-30 02552695
    BUSINESS IN THE COMMUNITY INTERNATIONAL
    - 1991-08-28 02552695
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (71 parents)
    Officer
    (before 1991-10-26) ~ 1995-12-12
    IIF 57 - Director → ME
  • 27
    JEWISH CARE
    02447900
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (99 parents, 5 offsprings)
    Officer
    (before 1991-11-20) ~ 1997-12-31
    IIF 84 - Director → ME
  • 28
    JEWISH CARE COMMUNITY FOUNDATION
    03071151
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (21 parents)
    Officer
    1995-06-21 ~ 1997-12-31
    IIF 82 - Director → ME
  • 29
    JEWISH CONTINUITY
    02836858
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Active Corporate (36 parents)
    Officer
    1993-11-10 ~ 1997-07-29
    IIF 60 - Director → ME
  • 30
    JML TRADING LIMITED
    07679923
    Residential Tower, 353-359 Finchley Road, London, England
    Active Corporate (13 parents)
    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
  • 31
    JOHN CABOT ACADEMY - now
    JOHN CABOT C.T.C. BRISTOL TRUST
    - 2007-08-30 02432546
    THE KINGSWOOD CITY TECHNOLOGY COLLEGE BRISTOL TRUST
    - 1992-06-08 02432546
    Woodside Road, Kingswood, South Gloucestershire
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-10-16) ~ 1997-02-18
    IIF 50 - Director → ME
  • 32
    KASHFLOW SOFTWARE LIMITED
    05674043
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (17 parents)
    Officer
    2007-11-21 ~ 2013-10-16
    IIF 27 - Director → ME
  • 33
    KYP HOLDINGS PLC
    - now 04677483
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-12-16
    Commencement of winding up on 2014-02-10
    Conclusion of winding up on 2018-10-15
    Dissolved on 2019-04-07
    KYP (HOLDINGS) PLC
    - 2004-12-23 04677483
    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 (17 parents)
    Officer
    2003-11-03 ~ 2010-09-22
    IIF 69 - Director → ME
  • 34
    LAUNCH IT TRUST - now
    LONDON YOUTH SUPPORT TRUST
    - 2019-05-08 04133046
    Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
    Active Corporate (24 parents)
    Officer
    2004-07-08 ~ 2006-10-01
    IIF 86 - Director → ME
  • 35
    LONDON ACTIVE MANAGEMENT LIMITED
    - now 04140339
    GLOBALSWIFT LIMITED
    - 2001-11-29 04140339
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-01-12 ~ 2008-05-12
    IIF 62 - Director → ME
  • 36
    LONDON PHILHARMONIC ORCHESTRA LIMITED
    00357059 09979254
    89 Albert Embankment, London
    Active Corporate (100 parents)
    Officer
    1995-07-10 ~ 1996-03-20
    IIF 40 - Director → ME
  • 37
    LORD YOUNG PHOTOGRAPHIC EXHIBITIONS LIMITED
    05756312
    Suite 26, Harcourt House, 19 Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 44 - Director → ME
  • 38
    MBI AL JABER FOUNDATION
    - now 04444093
    THE MBI FOUNDATION - 2006-07-31
    4385, 04444093 - Companies House Default Address, Cardiff
    Active Corporate (13 parents)
    Officer
    2007-05-18 ~ 2021-12-21
    IIF 12 - Director → ME
  • 39
    MICAD INVESTMENTS HOLDINGS LIMITED
    08921319
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2020-06-15
    IIF 28 - Director → ME
  • 40
    MICAD SYSTEMS (U.K.) LIMITED
    - now 02121580
    CAGEMINSTER LIMITED - 1987-12-02
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-08 ~ 2020-06-15
    IIF 29 - Director → ME
  • 41
    NEWHAVEN MANAGEMENT SERVICES LIMITED
    - now 03701990
    SECONDCASTLE LIMITED
    - 1999-02-18 03701990
    100 Marylebone Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 76 - Director → ME
  • 42
    NNXYZ LIMITED - now
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED
    - 2004-01-27 03477297
    INTER DIGITAL NETWORKS LIMITED
    - 2001-01-31 03477297 04123399
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (54 parents)
    Officer
    1997-12-02 ~ 2001-09-21
    IIF 66 - Director → ME
  • 43
    OPTIMA FOREX SERVICES LIMITED
    - now 05151594
    EUROTEL YA LIMITED
    - 2010-09-09 05151594
    SPECTRUM YA LIMITED
    - 2005-06-30 05151594
    26 Harcourt House, 19 Cavendish Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 68 - Director → ME
  • 44
    OXFORD CENTRE FOR HEBREW AND JEWISH STUDIES
    - now 01109384
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES
    - 1994-08-11 01109384
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Active Corporate (86 parents)
    Officer
    ~ 1995-05-31
    IIF 55 - Director → ME
  • 45
    PADDINGTON BASIN DEVELOPMENTS LIMITED
    - now 02300862
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-12-12 ~ 2000-08-11
    IIF 77 - Director → ME
  • 46
    PNI DIGITAL MEDIA EUROPE LIMITED - now
    PIXOLOGY SOFTWARE LIMITED
    - 2010-05-10 02626037 04848694
    PIXOLOGY LIMITED
    - 2003-12-01 02626037 04848694... (more)
    NBA QUALITY SYSTEMS LIMITED
    - 2000-02-15 02626037
    Suite R, Medina Chamber, Town Quay, Southampton
    Dissolved Corporate (33 parents)
    Officer
    1997-11-13 ~ 2007-07-02
    IIF 61 - Director → ME
  • 47
    PNI DIGITAL MEDIA LIMITED - now
    PIXOLOGY LIMITED - 2010-06-09
    PIXOLOGY PLC
    - 2007-10-27 04848694 02626037
    PIXOLOGY LIMITED
    - 2003-12-01 04848694 02626037
    PIXOLOGY SOFTWARE LIMITED
    - 2003-12-01 04848694 02626037
    BROOMCO (3267) LIMITED
    - 2003-11-18 04848694 04892198... (more)
    Suite R, Medina Chamber, Town Quay, Southampton
    Dissolved Corporate (26 parents)
    Officer
    2003-10-10 ~ 2007-07-02
    IIF 81 - Director → ME
  • 48
    PROPERTY & LAND INVESTMENT CORPORATION (HOLDINGS) LIMITED
    - now 04366524 04334968
    PROPERTY & LAND INVESTMENTS CORPORATION (HOLDINGS) LIMITED - 2002-02-05
    22 Old Bond Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-04-23 ~ dissolved
    IIF 36 - Director → ME
  • 49
    REEDBASE LIMITED
    02352850
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2015-11-17
    IIF 74 - Director → ME
  • 50
    RIDGEBRAE LIMITED
    00991485
    Upper Mezzanine, 67/69 George Street, London, England
    Active Corporate (6 parents)
    Officer
    2009-09-01 ~ 2022-12-08
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 10 - Has significant influence or control → OE
  • 51
    SAVILE CLUB LIMITED
    00108260
    69 Brook Street, London
    Active Corporate (142 parents)
    Officer
    2005-05-24 ~ 2011-05-18
    IIF 49 - Director → ME
  • 52
    SILVERWELL TECHNOLOGY LIMITED
    - now 04109119
    CAMCON OIL LIMITED
    - 2016-11-30 04109119
    CAMCON LIMITED
    - 2010-06-01 04109119
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2022-12-08
    IIF 33 - 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
  • 53
    SPECTRUM INTERACTIVE LIMITED
    - now 04440500 04414701... (more)
    SPECTRUM INTERACTIVE PLC
    - 2010-05-11 04440500 04414701... (more)
    SPECTRUM INTERACTIVE LIMITED
    - 2005-04-07 04440500 04414701... (more)
    COTERIE INVESTMENTS LIMITED
    - 2004-06-29 04440500
    Crawley Court, Winchester, Hampshire
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2004-06-18 ~ 2009-02-23
    IIF 67 - Director → ME
    2010-07-01 ~ 2012-07-31
    IIF 14 - Director → ME
  • 54
    SS REALISATIONS 2012 - now
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    TECHNOLOGY COLLEGES TRUST - 2003-02-12
    CITY TECHNOLOGY COLLEGES TRUST LIMITED
    - 1996-06-07 02124695
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (165 parents)
    Officer
    (before 1992-10-30) ~ 1995-11-01
    IIF 54 - Director → ME
  • 55
    STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
    00329785
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (82 parents)
    Officer
    1995-12-13 ~ 1997-12-31
    IIF 83 - Director → ME
  • 56
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2015-12-01 ~ 2022-12-09
    IIF 15 - Director → ME
  • 57
    THE CAREERS AND ENTERPRISE COMPANY - now
    THE CAREERS AND ENTERPRISE COMPANY LIMITED
    - 2026-01-14 09432724
    ENTERPRISE FOR EDUCATION LIMITED
    - 2015-07-16 09432724
    120 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2015-02-10 ~ 2019-02-11
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-11
    IIF 7 - Right to appoint or remove directors → OE
  • 58
    THE HOLOCAUST MEMORIAL CHARITABLE TRUST
    11796550
    25 Grosvenor Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-04-12 ~ 2022-12-09
    IIF 35 - Director → ME
  • 59
    THE JEWISH MUSEUM LONDON
    02655110
    Second Floor, 341-351 Finchley Road, London, United Kingdom
    Active Corporate (75 parents)
    Officer
    2010-06-01 ~ 2020-04-22
    IIF 19 - Director → ME
  • 60
    THE LOTTERY FOUNDATION
    02895139
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1994-02-01 ~ 2000-02-07
    IIF 58 - Director → ME
  • 61
    THE PETER CRUDDAS FOUNDATION
    05940210
    133 Houndsditch, London
    Dissolved Corporate (7 parents)
    Officer
    2006-11-30 ~ 2022-12-08
    IIF 13 - 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
  • 62
    THE ROYAL OPERA HOUSE FOUNDATION - now
    ROYAL OPERA HOUSE TRUST
    - 2001-08-21 00730466
    Royal Opera House, Covent Garden, London
    Dissolved Corporate (51 parents)
    Officer
    (before 1992-08-24) ~ 1995-04-12
    IIF 52 - Director → ME
  • 63
    THE SOUTH BANK FOUNDATION LIMITED
    03174667
    Southbank Centre, Belvedere Road, London
    Active Corporate (39 parents)
    Officer
    1996-07-05 ~ 1999-09-15
    IIF 53 - Director → ME
  • 64
    TSSI SYSTEMS LIMITED
    05433732
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-11-10
    Due to be dissolved on 2023-04-05
    197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2006-11-30 ~ 2011-10-25
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 65
    TUSSELL LIMITED
    09454393
    45 Gresham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-09-19 ~ 2022-12-08
    IIF 16 - Director → ME
  • 66
    UK ISRAEL BUSINESS - now
    BRITISH-ISRAEL CHAMBER OF COMMERCE
    - 2011-03-02 00488496
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    Station House Station Approach, East Horsley, Leatherhead, England
    Active Corporate (80 parents)
    Officer
    2001-09-13 ~ 2011-02-23
    IIF 71 - Director → ME
  • 67
    VODAFONE ENTERPRISE U.K. - now
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED
    - 1999-03-01 01541957 NF003053... (more)
    CABLE AND WIRELESS (BAHRAIN) LIMITED
    - 1981-12-31 01541957
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (69 parents, 15 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-11-21
    IIF 48 - Director → ME
  • 68
    WEST SUSSEX ECONOMIC PARTNERSHIP LIMITED
    04464782
    Belmont House, Station Way, Crawley, West Sussex
    Dissolved Corporate (23 parents)
    Officer
    2002-06-20 ~ dissolved
    IIF 46 - Director → ME
  • 69
    WHITE CITY (SHEPHERDS BUSH) GENERAL PARTNER LIMITED
    - now 03080512
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1996-12-11 ~ 1998-12-07
    IIF 78 - Director → ME
  • 70
    WHITEHALL CORPORATION PLC
    03091700
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1999-09-23
    Dissolved on 2011-05-24
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    1995-08-13 ~ 1997-12-22
    IIF 41 - Director → ME
  • 71
    Y&NTM LIMITED
    - now 03135243 04178159
    YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED - 2001-03-30
    91 Gower Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-06-12 ~ dissolved
    IIF 38 - Director → ME
  • 72
    YORK AND NOTTINGHAM TERRACES MANAGEMENT LIMITED
    - now 04178159 03135243
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Active Corporate (30 parents)
    Officer
    2002-06-12 ~ 2015-11-17
    IIF 73 - Director → ME
  • 73
    YOUNG ASSOCIATES LIMITED
    03164279
    100 Marylebone Road, London
    Active Corporate (4 parents)
    Officer
    1996-02-20 ~ 2022-12-08
    IIF 75 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.