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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

Banks, Andrew

    Related profiles found in government register
  • Banks, Andrew
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 1
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 2 IIF 3
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 10, Albemarle Street, London, W1S 4HH

      IIF 7
    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 8 IIF 9 IIF 10
    • 10, Albemarle Street, London, W1S 4HH, United Kingdom

      IIF 13
    • One, Coleman Street, London, EC2R 5AA

      IIF 14
    • The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 15
  • Banks, Andrew
    British accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British chartered accountant born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 92
  • Banks, Andrew
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Coleman Street, London, EC2R 5AA, England

      IIF 93 IIF 94
    • One, Coleman Street, London, London, EC2R 5AA

      IIF 95
  • Banks, Andrew
    British finance director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance director, property born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Banks, Andrew
    British finance directro born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Downs Cottage, Melton Avenue, Storrington, West Sussex, RH20 4BH

      IIF 112
  • Banks, Andrew
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, GU7 3HN, England

      IIF 113
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 114
  • Banks, Andrew
    British finance director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 115
  • Banks, Andrew
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
    • 10, Albemarle Street, London, W1S 4HH, England

      IIF 116
  • Banks, Andrew
    British finance director born in September 1964

    Registered addresses and corresponding companies
    • 3 Queen Victoria Street, Bucklersbury House, London, EC4N 8NH

      IIF 117 IIF 118
  • Banks, Andrew
    born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 119
  • Banks, Andrew

    Registered addresses and corresponding companies
    • The White House, 2 Meadrow, Godalming, GU7 3HN

      IIF 120
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 121 IIF 122 IIF 123
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 124
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 125 IIF 126
    • The White House, 2 Meadow Godalming, Surrey, GU7 3HN

      IIF 127
    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN

      IIF 128
child relation
Offspring entities and appointments
Active 51
  • 1
    TRENDSTAGE LIMITED - 2002-05-01
    One, Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 39 - Director → ME
  • 2
    BELFAST LEISURE CORPORATION LIMITED - 2007-05-09
    ALLORO INVESTMENTS LIMITED - 2005-11-25
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    51,679 GBP2021-06-30
    Officer
    2019-10-22 ~ dissolved
    IIF 106 - Director → ME
    2019-10-22 ~ dissolved
    IIF 128 - Secretary → ME
  • 3
    BELFAST LEISURE CORPORATION LIMITED - 2005-11-25
    BESTSTRIP LIMITED - 1996-11-29
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    422 GBP2020-06-30
    Officer
    2019-10-22 ~ dissolved
    IIF 97 - Director → ME
    2019-10-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 4
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 42 - Director → ME
  • 5
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 61 - Director → ME
  • 6
    Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 47 - Director → ME
  • 7
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 66 - Director → ME
  • 8
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 58 - Director → ME
  • 9
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 22 - Director → ME
  • 10
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 27 - Director → ME
  • 11
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 12
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,556 GBP2024-09-30
    Officer
    2019-10-31 ~ now
    IIF 5 - Director → ME
  • 13
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2020-03-02 ~ dissolved
    IIF 119 - LLP Designated Member → ME
  • 14
    Quay House, South Esplanade, St Peter Port, Guernsey
    Active Corporate (5 parents)
    Officer
    2021-07-05 ~ now
    IIF 13 - Director → ME
  • 15
    Quay House, South Esplanade, St Peter Port, Gy1 4ej, Guernsey
    Active Corporate (6 parents)
    Officer
    2021-07-15 ~ now
    IIF 7 - Director → ME
  • 16
    The White House, 2 Meadow Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    761,776 GBP2025-04-30
    Officer
    2019-10-22 ~ now
    IIF 15 - Director → ME
    2019-10-22 ~ now
    IIF 127 - Secretary → ME
  • 17
    COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
    PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    -2,073,694 EUR2024-09-30
    Officer
    2019-10-31 ~ now
    IIF 6 - Director → ME
    2019-10-31 ~ now
    IIF 125 - Secretary → ME
  • 18
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,194,399 GBP2024-08-31
    Officer
    2019-10-22 ~ now
    IIF 3 - Director → ME
    2019-10-22 ~ now
    IIF 121 - Secretary → ME
  • 19
    CITYGROVE SECURITIES PLC - 2025-03-07
    The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,220,655 GBP2024-03-31
    Officer
    2019-10-22 ~ now
    IIF 1 - Director → ME
    2019-10-22 ~ now
    IIF 120 - Secretary → ME
  • 20
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-31 ~ now
    IIF 4 - Director → ME
  • 21
    JIGSAW ASSETS WELLINGTON STREET LIMITED - 2019-11-13
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,148 GBP2021-11-19
    Officer
    2019-10-31 ~ dissolved
    IIF 102 - Director → ME
  • 22
    LAWGRA (NO. 1269) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 17 - Director → ME
  • 23
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (8 parents)
    Equity (Company account)
    24,798 GBP2025-04-30
    Officer
    2019-11-12 ~ now
    IIF 10 - Director → ME
  • 24
    NATREX LIMITED - 1995-04-10
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    649,004 GBP2025-03-31
    Officer
    2019-10-31 ~ now
    IIF 9 - Director → ME
  • 25
    CITYGROVE SECURITIES LIMITED - 2003-05-08
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,087 GBP2020-05-31
    Officer
    2019-10-31 ~ dissolved
    IIF 100 - Director → ME
  • 26
    The White House, 2 Meadrow, Godalming
    Active Corporate (4 parents)
    Equity (Company account)
    -25,759 GBP2025-04-30
    Officer
    2019-11-12 ~ now
    IIF 12 - Director → ME
  • 27
    SJP SOLENT LIMITED - 2018-02-21
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,474 GBP2024-12-31
    Officer
    2026-01-12 ~ now
    IIF 113 - Director → ME
  • 28
    PUTNEY CENTRAL DEVELOPMENTS LIMITED - 2017-01-31
    MCGROVE PUTNEY LIMITED - 2016-02-20
    LITTLEHAMPTON DEVELOPMENTS LTD - 2015-05-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -118,315 GBP2024-04-30
    Officer
    2019-10-31 ~ now
    IIF 114 - Director → ME
    2019-10-31 ~ now
    IIF 123 - Secretary → ME
  • 29
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 21 - Director → ME
  • 30
    BL GRENFELL LIMITED - 2015-01-06
    CASTLEMORE (MAIDENHEAD) LIMITED - 2011-07-12
    INGLEBY (1145) LIMITED - 1998-11-27
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 107 - Director → ME
  • 31
    BL KINGSTON UPON HULL LIMITED - 2015-01-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 109 - Director → ME
  • 32
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 33
    MCGROVE DEVELOPMENTS LIMITED - 2015-02-16
    The White House, 2 Meadrow, Godalming, Surrey, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,900,122 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 115 - Director → ME
    2019-10-31 ~ dissolved
    IIF 124 - Secretary → ME
  • 34
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 36 - Director → ME
  • 35
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 23 - Director → ME
  • 36
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 31 - Director → ME
  • 37
    Downs Cottage, Melton Avenue, Storrington, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 126 - Secretary → ME
  • 38
    PARKWAY LEISURE INVESTMENTS LIMITED - 2005-12-05
    The White House, 2 Meadrow, Godalming
    Active Corporate (3 parents)
    Equity (Company account)
    561,725 GBP2025-04-30
    Officer
    2019-10-31 ~ now
    IIF 8 - Director → ME
  • 39
    SHELFCO (NO.2631) LIMITED - 2002-02-06
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 45 - Director → ME
  • 40
    MEDROCK LIMITED - 2007-01-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 108 - Director → ME
  • 41
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ dissolved
    IIF 57 - Director → ME
  • 42
    CITYGROVE WESTGATE LIMITED - 2014-01-22
    LLP (ALDERSHOT) LIMITED - 2011-12-07
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    809 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 99 - Director → ME
  • 43
    The White House, 2 Meadrow, Godalming
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,444 GBP2020-04-30
    Officer
    2019-10-31 ~ dissolved
    IIF 98 - Director → ME
  • 44
    LAWGRA (NO.1093) LIMITED - 2004-05-07
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 49 - Director → ME
  • 45
    One Coleman Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 65 - Director → ME
  • 46
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    613,185 GBP2025-04-30
    Officer
    2019-10-31 ~ now
    IIF 11 - Director → ME
  • 47
    WESTGATE ALDERSHOT LIMITED - 2014-01-22
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -14,018 GBP2020-03-31
    Officer
    2019-10-30 ~ dissolved
    IIF 96 - Director → ME
  • 48
    WESTMORELAND LEISURE LIMITED - 2013-10-01
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    13,797,504 GBP2021-10-31
    Officer
    2019-10-31 ~ dissolved
    IIF 101 - Director → ME
  • 49
    WESTMORELAND LEISURE CORPORATION LIMITED - 2000-04-04
    CROWLINK LIMITED - 1998-02-16
    The White House, 2 Meadrow, Godalming, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -1,710,340 GBP2025-01-31
    Officer
    2019-10-29 ~ now
    IIF 2 - Director → ME
  • 50
    BERKELEY CLAPHAM 1 LIMITED - 2009-08-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 53 - Director → ME
  • 51
    BERKELEY CLAPHAM 2 LIMITED - 2009-08-03
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 59 - Director → ME
Ceased 60
  • 1
    One Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-06-24 ~ 2019-09-18
    IIF 51 - Director → ME
  • 2
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 62 - Director → ME
  • 3
    One Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-01 ~ 2019-09-18
    IIF 64 - Director → ME
  • 4
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2003-06-27 ~ 2006-12-22
    IIF 117 - Director → ME
    2008-07-21 ~ 2008-12-23
    IIF 112 - Director → ME
  • 5
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2014-03-06 ~ 2019-09-18
    IIF 103 - Director → ME
  • 6
    DRAZ LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 75 - Director → ME
  • 7
    ARNDALE CENTRE NOMINEE (NO 2.) LIMITED - 2001-10-15
    CARMINT LIMITED - 2001-08-31
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 85 - Director → ME
  • 8
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 79 - Director → ME
  • 9
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 90 - Director → ME
  • 10
    One, Coleman Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    45,116 GBP2020-12-31
    Officer
    2018-08-09 ~ 2019-09-18
    IIF 94 - Director → ME
  • 11
    One, Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-09 ~ 2019-09-18
    IIF 48 - Director → ME
  • 12
    One Coleman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-01-15 ~ 2019-09-18
    IIF 52 - Director → ME
  • 13
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-15 ~ 2006-12-22
    IIF 77 - Director → ME
  • 14
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 87 - Director → ME
  • 15
    ST GILES COURT GENERAL PARTNER LIMITED - 2007-06-14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 20 - Director → ME
  • 16
    LAWGRA (NO. 1268) LIMITED - 2006-11-30
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 26 - Director → ME
  • 17
    One, Curzon Street, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2016-06-08
    IIF 69 - Director → ME
  • 18
    8th Floor 100 Bishopsgate, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-08-02 ~ 2016-06-08
    IIF 34 - Director → ME
  • 19
    ABSTRACT (BASINGSTOKE) LIMITED - 2019-03-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-12-12 ~ 2019-09-18
    IIF 105 - Director → ME
  • 20
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2005-09-20 ~ 2005-12-23
    IIF 118 - Director → ME
  • 21
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 25 - Director → ME
  • 22
    SJP SOLENT LIMITED - 2018-02-21
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    150,474 GBP2024-12-31
    Officer
    2019-10-31 ~ 2025-11-15
    IIF 116 - Director → ME
  • 23
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 83 - Director → ME
  • 24
    One Coleman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-08-02 ~ 2019-09-18
    IIF 55 - Director → ME
  • 25
    FIX-UK GENERAL PARTNER LIMITED - 2016-03-09
    One, Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 44 - Director → ME
  • 26
    FIX-UK NOMINEE LIMITED - 2016-02-26
    One, Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2019-09-18
    IIF 46 - Director → ME
  • 27
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 82 - Director → ME
    2008-07-21 ~ 2019-09-18
    IIF 29 - Director → ME
  • 28
    GLOUCESTER HOUSE NOMINEE (NO. 1) LIMITED - 2003-09-12
    One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 80 - Director → ME
  • 29
    LATCHMORE PARK NOMINEE NO.2 LIMITED - 2004-03-19
    One Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 70 - Director → ME
    2008-07-21 ~ 2019-09-18
    IIF 32 - Director → ME
  • 30
    One Coleman Street, London
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2016-06-13 ~ 2019-09-18
    IIF 24 - Director → ME
  • 31
    TRUSHELFCO (NO. 1083) LIMITED - 1987-04-27
    One Coleman Street, London
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2008-08-21 ~ 2019-09-18
    IIF 19 - Director → ME
    2003-04-17 ~ 2006-12-22
    IIF 72 - Director → ME
  • 32
    One Coleman Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 16 - Director → ME
  • 33
    One, Coleman Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-08-31 ~ 2019-09-18
    IIF 68 - Director → ME
  • 34
    One Coleman Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 18 - Director → ME
  • 35
    WHALECO (NO.6) LIMITED - 2008-11-06
    1 Coleman Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-06 ~ 2019-09-18
    IIF 33 - Director → ME
  • 36
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2009-02-25 ~ 2019-09-18
    IIF 43 - Director → ME
  • 37
    LEGAL & GENERAL PROPERTY PARTNERS (OPERATOR) LIMITED - 2017-03-16
    One Coleman Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-07-28 ~ 2006-12-22
    IIF 71 - Director → ME
    2008-09-23 ~ 2019-09-18
    IIF 28 - Director → ME
  • 38
    One, Coleman Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2017-03-16 ~ 2019-09-18
    IIF 56 - Director → ME
  • 39
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2018-06-14 ~ 2019-09-18
    IIF 95 - Director → ME
  • 40
    One Coleman Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-09-18
    IIF 67 - Director → ME
  • 41
    25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-09 ~ 2006-12-22
    IIF 88 - Director → ME
  • 42
    METEOR WALTHAM CROSS (NO. 1) LIMITED - 2004-05-14
    DREWINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2006-12-22
    IIF 86 - Director → ME
  • 43
    METEOR WALTHAM CROSS (NO. 2) LIMITED - 2004-05-14
    TIDLINGTON LIMITED - 2003-10-29
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-27 ~ 2006-12-22
    IIF 84 - Director → ME
  • 44
    LAWGRA (NO. 1202) LIMITED - 2005-11-28
    Lcp House First Avenue, Pensnett Trading Estate, Kingswinford, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-21 ~ 2019-09-18
    IIF 30 - Director → ME
    2005-11-24 ~ 2006-12-22
    IIF 91 - Director → ME
  • 45
    One, Coleman Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 50 - Director → ME
  • 46
    One, Coleman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-07-11 ~ 2019-09-18
    IIF 63 - Director → ME
  • 47
    BEDDINGTON NOMINEE (NO.1) LIMITED - 2003-09-12
    LAWGRA (NO.795) LIMITED - 2001-09-17
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-08-29 ~ 2003-09-12
    IIF 76 - Director → ME
  • 48
    LAWGRA (NO.1164) LIMITED - 2005-07-04
    One Coleman Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-02-17 ~ 2019-09-18
    IIF 40 - Director → ME
    2005-07-14 ~ 2005-09-16
    IIF 81 - Director → ME
    2008-08-08 ~ 2009-01-14
    IIF 74 - Director → ME
  • 49
    LAWGRA (NO.1166) LIMITED - 2005-07-14
    One Coleman Street, London
    Active Corporate (4 parents)
    Officer
    2005-07-14 ~ 2005-09-16
    IIF 78 - Director → ME
    2010-05-11 ~ 2019-09-18
    IIF 41 - Director → ME
  • 50
    BRIXTON (NO.16) LIMITED - 2010-03-16
    One, Coleman Street, London
    Active Corporate (5 parents)
    Officer
    2013-01-04 ~ 2019-09-18
    IIF 104 - Director → ME
  • 51
    MITRESHELF 325 LIMITED - 2002-03-01
    Eversheds Llp, 3-5 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2003-08-29 ~ 2006-12-22
    IIF 89 - Director → ME
  • 52
    Suite 702 Crown House North Circular Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,600 GBP2024-12-31
    Officer
    2011-02-21 ~ 2011-02-23
    IIF 14 - Director → ME
  • 53
    One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-20 ~ 2019-09-18
    IIF 93 - Director → ME
  • 54
    BROOMCO (3201) LIMITED - 2003-06-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2019-09-18
    IIF 37 - Director → ME
  • 55
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 60 - Director → ME
  • 56
    One Coleman Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-20 ~ 2019-09-18
    IIF 54 - Director → ME
  • 57
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-05-27 ~ 2006-12-20
    IIF 73 - Director → ME
  • 58
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-02-25 ~ 2012-01-31
    IIF 92 - Director → ME
  • 59
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-13 ~ 2019-09-18
    IIF 110 - Director → ME
  • 60
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-05-29 ~ 2019-09-18
    IIF 111 - Director → ME

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