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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

Stone, Lisa Jane

    Related profiles found in government register
  • Stone, Lisa Jane
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 More London Riverside, London, SE1 2AP

      IIF 1

    • icon of address Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 2
  • Stone, Lisa
    Uk investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Floor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 3

    • icon of address No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 4

    • icon of address No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 5

    • icon of address Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH

      IIF 6
  • Stone, Lisa Jane
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange, Sandhill Lane, Crawley Down, W. Suusex, RH10 4LB

      IIF 7
  • Stone, Lisa Jane
    British business executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB

      IIF 8
  • Stone, Lisa Jane
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tattleton, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom

      IIF 9
  • Stone, Lisa Jane
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 195, High Street, Cradley Heath, B64 5HW, United Kingdom

      IIF 10

    • icon of address 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 11 IIF 12 IIF 13

    • icon of address Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 14

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 15 IIF 16 IIF 17

    • icon of address C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 20 IIF 21

    • icon of address Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England

      IIF 22
  • Stone, Lisa Jane
    British finance born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom

      IIF 23
  • Stone, Lisa Jane
    British fund manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Lisa Jane
    British investment born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 41
  • Stone, Lisa Jane
    British investment director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 42
  • Stone, Lisa Jane
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH

      IIF 43 IIF 44
  • Stone, Lisa Jane
    British investment professional born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 45 IIF 46 IIF 47

    • icon of address Golden Cross House, Duncannon Street, London, WC2N 4JF, England

      IIF 48
  • Stone, Lisa Jane
    British non executive director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 49
  • Stone, Lisa Jane
    British private equity born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 50
  • Stone, Lisa Jane
    British board director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 51
  • Stone, Lisa Jane
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Lisa Jane
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 56
  • Stone, Lisa Jane
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 57

    • icon of address 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 58
  • Stone, Lisa Jane
    British managing director born in April 1962

    Registered addresses and corresponding companies

    • icon of address The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ

      IIF 59
  • Stone, Lisa
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 60
  • Stone, Lisa Jane
    British director born in April 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 61

    • icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 62 IIF 63 IIF 64

    • icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 69

    • icon of address 70, Paseo Del Parque 70, Playas En Sotogrande 19, Sotogrande 11310, Cadiz, Spain

      IIF 70
  • Stone, Lisa Jane
    British none born in April 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • icon of address 8th Floor, Hylo 103, 105 Bunhill Row, London, EC1Y 8LZ, United Kingdom

      IIF 71
  • Stone, Lisa Jane
    British managing director

    Registered addresses and corresponding companies

    • icon of address The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ

      IIF 72
  • Mrs Lisa Jane Stone
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 73 IIF 74 IIF 75

    • icon of address 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    440,549 GBP2024-07-31
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 70 - Director → ME
  • 2
    icon of address 8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Profit/Loss (Company account)
    -54,351 GBP2017-10-01 ~ 2018-09-30
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 61 - Director → ME
  • 3
    icon of address 8th Floor Hylo 103, 105 Bunhill Row, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 71 - Director → ME
  • 4
    UNATERRA CONSULTING LTD - 2023-05-16
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,683 GBP2019-05-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 63 - Director → ME
  • 5
    CINTRA SOFTWARE LIMITED - 2009-03-24
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 65 - Director → ME
  • 6
    TRACE PAYROLL SERVICES LIMITED - 2021-12-16
    TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
    TRACE GROUP LIMITED - 2001-04-17
    TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
    TRACE-MIS LIMITED - 2000-12-20
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 62 - Director → ME
  • 7
    icon of address 20 Gander Green, Haywards Heath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,906,956 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-06-12 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,857 GBP2020-12-31
    Officer
    icon of calendar 2022-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 9
    icon of address Golden Cross House, Duncannon Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 48 - Director → ME
  • 10
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 66 - Director → ME
  • 11
    HILARY BIDCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 67 - Director → ME
  • 12
    HILARY MIDCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 64 - Director → ME
  • 13
    HILARY TOPCO LIMITED - 2020-06-29
    icon of address Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 69 - Director → ME
  • 14
    AGHOCO 1659 LIMITED - 2018-03-09
    icon of address 20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,410,791 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-14 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    206,055 GBP2020-12-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 68 - Director → ME
  • 16
    icon of address 20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,999 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-10-01 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 20 Gander Green, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,473,842 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 57
  • 1
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2007-08-08
    IIF 29 - Director → ME
  • 2
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2016-12-15
    IIF 16 - Director → ME
  • 3
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    icon of address 99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2016-12-15
    IIF 15 - Director → ME
  • 4
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    icon of calendar 2008-06-04 ~ 2016-08-04
    IIF 17 - Director → ME
  • 5
    icon of address Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-21 ~ 2016-02-29
    IIF 19 - Director → ME
  • 6
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    icon of address C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2016-12-15
    IIF 18 - Director → ME
  • 7
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2012-04-18
    IIF 3 - Director → ME
  • 8
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2012-04-18
    IIF 60 - Director → ME
  • 9
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2007-08-08
    IIF 33 - Director → ME
  • 10
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    icon of address C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2007-04-25
    IIF 28 - Director → ME
  • 11
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    icon of address Hgcaptial, 2 More London Riverside, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2007-04-25
    IIF 25 - Director → ME
  • 12
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2007-04-25
    IIF 24 - Director → ME
  • 13
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2021-08-16
    IIF 20 - Director → ME
  • 14
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-09-15 ~ 2007-07-03
    IIF 50 - Director → ME
  • 15
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2007-03-07 ~ 2007-08-08
    IIF 34 - Director → ME
  • 16
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2023-12-29
    IIF 54 - Director → ME
  • 17
    REMPLOY,LIMITED - 2015-04-09
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-01-04 ~ 2007-07-26
    IIF 41 - Director → ME
  • 18
    icon of address 20 Gander Green, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,229 GBP2024-01-31
    Officer
    icon of calendar 2017-02-15 ~ 2025-03-10
    IIF 10 - Director → ME
  • 19
    icon of address 20 Gander Green, Haywards Heath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,906,956 GBP2024-01-31
    Officer
    icon of calendar 2016-02-02 ~ 2025-03-10
    IIF 13 - Director → ME
  • 20
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2007-08-08
    IIF 37 - Director → ME
  • 21
    HACKTEE LIMITED - 2007-03-08
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ 2007-08-08
    IIF 31 - Director → ME
  • 22
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    icon of address 30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-07 ~ 2007-08-08
    IIF 27 - Director → ME
  • 23
    icon of address 20 Gander Green, Haywards Heath, England
    Active Corporate (6 parents)
    Equity (Company account)
    -1,744,346 GBP2024-03-31
    Officer
    icon of calendar 2017-04-13 ~ 2025-03-13
    IIF 9 - Director → ME
  • 24
    icon of address 2 More London Riverside, London
    Active Corporate (13 parents, 43 offsprings)
    Officer
    icon of calendar 2002-03-26 ~ 2018-04-01
    IIF 1 - LLP Member → ME
  • 25
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-14 ~ 2012-04-10
    IIF 2 - LLP Member → ME
  • 26
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-07 ~ 2007-08-08
    IIF 35 - Director → ME
  • 27
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    icon of calendar 2019-10-08 ~ 2023-12-29
    IIF 53 - Director → ME
  • 28
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2023-12-29
    IIF 55 - Director → ME
  • 29
    icon of address Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-08 ~ 2023-11-30
    IIF 52 - Director → ME
  • 30
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-09-22
    IIF 49 - Director → ME
  • 31
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-21 ~ 2015-11-01
    IIF 23 - Director → ME
  • 32
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-07-23
    IIF 4 - Director → ME
  • 33
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    CHECKEURO LIMITED - 1992-10-02
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2012-04-18
    IIF 5 - Director → ME
  • 34
    icon of address C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    203,646 GBP2019-03-31
    Officer
    icon of calendar 1992-07-31 ~ 1997-11-10
    IIF 59 - Director → ME
    icon of calendar 1992-07-31 ~ 1997-11-10
    IIF 72 - Secretary → ME
  • 35
    PARC GROUP INTERNATIONAL LIMITED - 2004-11-12
    PARC GROUP INTERNATIONAL PLC - 2001-05-24
    PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
    SILVERGLO INVESTMENTS LIMITED - 1998-08-25
    icon of address Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-01 ~ 2001-09-12
    IIF 7 - Director → ME
  • 36
    PARC GROUP LIMITED - 2004-11-12
    PARC NI LIMITED - 2001-10-02
    CRAGROCK LIMITED - 2001-05-24
    icon of address Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-06-26 ~ 2001-09-12
    IIF 8 - Director → ME
  • 37
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-24 ~ 2021-08-16
    IIF 56 - Director → ME
  • 38
    AGHOCO 1659 LIMITED - 2018-03-09
    icon of address 20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,410,791 GBP2024-03-31
    Officer
    icon of calendar 2018-03-09 ~ 2025-03-10
    IIF 58 - Director → ME
  • 39
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2013-11-11
    IIF 47 - Director → ME
  • 40
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    icon of address Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2013-11-11
    IIF 46 - Director → ME
  • 41
    REGINA ROYAL JELLY LIMITED - 1991-05-28
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
    WARDGLEN LIMITED - 1985-01-14
    ORANWELL LIMITED - 1981-12-31
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2011-05-31
    IIF 43 - Director → ME
  • 42
    icon of address Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,395,033 GBP2023-12-31
    Officer
    icon of calendar 2019-08-19 ~ 2023-04-25
    IIF 51 - Director → ME
  • 43
    SURREY 1 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-04 ~ 2012-08-02
    IIF 39 - Director → ME
  • 44
    SURREY 2 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-04 ~ 2007-02-12
    IIF 36 - Director → ME
  • 45
    SURREY 3 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-10 ~ 2012-08-02
    IIF 40 - Director → ME
    icon of calendar 2006-09-04 ~ 2007-02-12
    IIF 26 - Director → ME
  • 46
    SURREY 4 LIMITED - 2007-03-05
    icon of address The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-04 ~ 2007-02-12
    IIF 30 - Director → ME
  • 47
    PINCO 1681 LIMITED - 2001-11-07
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-04 ~ 2021-08-16
    IIF 14 - Director → ME
  • 48
    icon of address 20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,999 GBP2024-05-31
    Officer
    icon of calendar 2017-11-01 ~ 2025-03-10
    IIF 12 - Director → ME
  • 49
    icon of address Monmouth House, 38-40 Artillery Lane, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ 2016-11-08
    IIF 38 - Director → ME
  • 50
    icon of address 2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ 2021-08-16
    IIF 21 - Director → ME
  • 51
    NEWCHURCH LIMITED - 2011-05-24
    AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
    icon of address Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-01-28 ~ 2006-09-15
    IIF 32 - Director → ME
  • 52
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    icon of address Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2005-09-14
    IIF 42 - Director → ME
  • 53
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,671,000 ARS2020-12-31
    Officer
    icon of calendar 2015-02-04 ~ 2017-05-08
    IIF 22 - Director → ME
  • 54
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2013-11-11
    IIF 45 - Director → ME
  • 55
    GOLDSHIELD LIMITED - 2011-08-02
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2011-05-31
    IIF 6 - Director → ME
  • 56
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-02 ~ 2011-05-31
    IIF 44 - Director → ME
  • 57
    icon of address 20 Gander Green, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,473,842 GBP2024-01-31
    Officer
    icon of calendar 2016-02-01 ~ 2025-03-10
    IIF 11 - Director → ME

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