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Company Information for

DUKE STREET GENERAL PARTNER LIMITED

NATIONS HOUSE 9TH FLOOR, 103 WIGMORE STREET, LONDON, W1U 1QS,
Company Registration Number
03565673
Private Limited Company
Active

Company Overview

About Duke Street General Partner Ltd
DUKE STREET GENERAL PARTNER LIMITED was founded on 1998-05-18 and has its registered office in London. The organisation's status is listed as "Active". Duke Street General Partner Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DUKE STREET GENERAL PARTNER LIMITED
 
Legal Registered Office
NATIONS HOUSE 9TH FLOOR
103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1U
 
Previous Names
DUKE STREET CAPITAL GENERAL PARTNER LIMITED05/08/2008
DUKE STREET CAPITAL IV LIMITED10/02/2006
Filing Information
Company Number 03565673
Company ID Number 03565673
Date formed 1998-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
Last Datalog update: 2019-12-17 04:45:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE STREET GENERAL PARTNER LIMITED
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Company Officers of DUKE STREET GENERAL PARTNER LIMITED

Current Directors
Officer Role Date Appointed
ANDREW PANAYIDES
Company Secretary 2015-12-22
STUART RICHARD JOHN HALL
Director 2013-09-27
STUART RUSSELL MCMINNIES
Director 2015-06-15
PETER LANCE TAYLOR
Director 1998-06-05
ALISTAIR CHARLES WESTRAY TROUP
Director 2006-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
MILES MARIUS CRESSWELL-TURNER
Director 2008-11-09 2016-04-28
ELAINE MARIE FULLERTON
Company Secretary 2013-05-31 2015-12-22
ELAINE MARIE FULERTON
Director 2015-02-17 2015-12-22
THOMAS JAMES BUCHAN SCOTT
Director 2000-02-10 2015-09-30
ANTHONY PHILLIP GEORGE PULLIN
Director 2013-02-20 2013-09-17
IAIN ALEXANDER KENNEDY
Director 2002-02-14 2013-07-05
LILIMARLEN HOFF
Company Secretary 2007-08-06 2013-05-31
NIKOLA JAN SUTHERLAND
Director 2009-10-21 2012-12-31
OLIVER PAUL MAYER
Director 2010-03-15 2012-07-02
JOHN DAVID HARPER
Director 2008-09-10 2012-06-20
TIMOTHY ANDREW LEBUS
Director 2001-06-18 2011-04-30
COLIN KENNEDY CURVEY
Director 2008-09-10 2010-03-31
JEFFREY PHILIP BELKIN
Director 2002-01-28 2009-10-30
FREDERIC JEAN MARIE JOSEPH CHAUFFIER
Director 1999-04-01 2009-07-31
THOMAS JAMES BUCHAN SCOTT
Company Secretary 2000-02-10 2007-08-06
EDMUND GEORGE IMJIN FOSBROKE TRUELL
Director 1998-06-05 2007-03-30
JULIAN RICHARD CHRISTOPHER BROCK
Director 2001-01-24 2005-10-31
GILES ASHLEY CHEEK
Director 2002-02-14 2003-08-22
PATRICK RONALD VERNON MAXWELL
Director 2000-01-13 2003-07-31
JAMES RICHARD CANNING WEIR
Director 1998-06-05 2003-04-01
JOHN CHRISTOPHER MOZEEN HUDSON
Director 1999-11-18 2002-06-30
GRAHAM WILLIAM LEE
Director 1998-06-05 2001-03-30
MARTINA LYONS
Company Secretary 1998-06-05 2000-02-10
JEREMY HAND
Director 1998-06-05 1999-03-31
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 1998-05-18 1998-06-05
PETER JOHN CHARLTON
Nominated Director 1998-05-18 1998-06-05
MARTIN EDGAR RICHARDS
Nominated Director 1998-05-18 1998-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART RICHARD JOHN HALL DUKE STREET VII LIMITED Director 2017-01-04 CURRENT 1998-05-18 Active
STUART RICHARD JOHN HALL DUKE STREET PRIVATE EQUITY LIMITED Director 2013-09-13 CURRENT 2010-07-15 Active
STUART RICHARD JOHN HALL DS (SCOTLAND) GP LIMITED Director 2013-09-13 CURRENT 2006-01-05 Active
STUART RICHARD JOHN HALL DS SLP GP LIMITED Director 2013-09-13 CURRENT 2011-10-10 Active
STUART RICHARD JOHN HALL DUKE STREET CAPITAL LIMITED Director 2013-09-13 CURRENT 1998-05-18 Active
STUART RICHARD JOHN HALL DUKE STREET V LIMITED Director 2013-09-13 CURRENT 2000-09-14 Active
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE SERVICES LIMITED Director 2017-04-29 CURRENT 2007-04-27 Active
STUART RUSSELL MCMINNIES SOVA Director 2016-06-14 CURRENT 1998-10-06 Active
STUART RUSSELL MCMINNIES DUKE STREET V LIMITED Director 2016-03-22 CURRENT 2000-09-14 Active
STUART RUSSELL MCMINNIES CHANGE, GROW, LIVE Director 2015-12-02 CURRENT 1999-10-19 Active
STUART RUSSELL MCMINNIES DUKE STREET PRIVATE EQUITY LIMITED Director 2015-09-30 CURRENT 2010-07-15 Active
STUART RUSSELL MCMINNIES DUKE STREET INVESTMENT MANAGEMENT LIMITED Director 2015-09-30 CURRENT 2002-02-15 Active
STUART RUSSELL MCMINNIES DS (SCOTLAND) GP LIMITED Director 2015-09-30 CURRENT 2006-01-05 Active
STUART RUSSELL MCMINNIES DS SLP GP LIMITED Director 2015-09-30 CURRENT 2011-10-10 Active
STUART RUSSELL MCMINNIES DUKE STREET VII LIMITED Director 2015-09-30 CURRENT 1998-05-18 Active
STUART RUSSELL MCMINNIES WREN BUYERCO LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active
STUART RUSSELL MCMINNIES WREN MIDCO LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
STUART RUSSELL MCMINNIES FORK RENT LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STUART RUSSELL MCMINNIES WREN TOPCO LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
STUART RUSSELL MCMINNIES DUKE STREET CAPITAL LIMITED Director 2015-02-25 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR MABEL TOPCO LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR MABEL MEZZCO LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR MABEL MIDCO LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR MABEL BIDCO LIMITED Director 2012-06-14 CURRENT 2011-03-08 Active
PETER LANCE TAYLOR OFS (DS) HOLDINGS LIMITED Director 2012-05-23 CURRENT 2007-11-26 Active
PETER LANCE TAYLOR DUKE STREET PRIVATE EQUITY LIMITED Director 2010-07-15 CURRENT 2010-07-15 Active
PETER LANCE TAYLOR DUKE STREET INVESTMENT MANAGEMENT LIMITED Director 2004-07-29 CURRENT 2002-02-15 Active
PETER LANCE TAYLOR DUKE STREET CAPITAL LIMITED Director 2004-07-29 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR DUKE STREET VII LIMITED Director 2004-07-15 CURRENT 1998-05-18 Active
PETER LANCE TAYLOR DUKE STREET V LIMITED Director 2000-10-04 CURRENT 2000-09-14 Active
PETER LANCE TAYLOR DUKE STREET III LIMITED Director 1998-04-02 CURRENT 1998-03-10 Dissolved 2014-10-14
ALISTAIR CHARLES WESTRAY TROUP TRILLIAM BIDCO LIMITED Director 2012-09-05 CURRENT 2011-10-27 Dissolved 2016-11-15
ALISTAIR CHARLES WESTRAY TROUP 21 MONTAGU SQUARE LIMITED Director 2012-08-15 CURRENT 1979-11-01 Active
ALISTAIR CHARLES WESTRAY TROUP 2E2 HOLDINGS LIMITED Director 2012-03-26 CURRENT 2006-09-08 Dissolved 2014-10-30
ALISTAIR CHARLES WESTRAY TROUP DUKE STREET CAPITAL LIMITED Director 2009-10-05 CURRENT 1998-05-18 Active
ALISTAIR CHARLES WESTRAY TROUP DUKE STREET V LIMITED Director 2006-02-16 CURRENT 2000-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER LANCE TAYLOR
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-05-21AP03Appointment of Mr Adam Levine as company secretary on 2019-04-01
2019-05-21TM02Termination of appointment of Andrew Panayides on 2019-04-01
2018-08-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 55000
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-08-09AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 55000
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MILES MARIUS CRESSWELL-TURNER
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MARIE FULERTON
2015-12-22TM02Termination of appointment of Elaine Marie Fullerton on 2015-12-22
2015-12-22AP03Appointment of Mr Andrew Panayides as company secretary on 2015-12-22
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES BUCHAN SCOTT
2015-06-15AP01DIRECTOR APPOINTED MR STUART RUSSELL MCMINNIES
2015-05-29LATEST SOC29/05/15 STATEMENT OF CAPITAL;GBP 55000
2015-05-29AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-25AP01DIRECTOR APPOINTED MISS ELAINE MARIE FULERTON
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 55000
2014-05-28AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-03MISCSection 519
2013-09-27AP01DIRECTOR APPOINTED MR STUART RICHARD JOHN HALL
2013-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PULLIN
2013-07-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-06-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-06-11AR0118/05/13 FULL LIST
2013-05-31AP03SECRETARY APPOINTED MISS ELAINE MARIE FULLERTON
2013-05-31TM02APPOINTMENT TERMINATED, SECRETARY LILIMARLEN HOFF
2013-02-20AP01DIRECTOR APPOINTED MR ANTHONY PHILLIP GEORGE PULLIN
2013-01-07TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLA SUTHERLAND
2012-07-05TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MAYER
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HARPER
2012-06-14AR0118/05/12 FULL LIST
2012-04-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-31MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-12-31MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5
2011-12-31MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2011-12-31MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to DUKE STREET GENERAL PARTNER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DUKE STREET GENERAL PARTNER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 26
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY INTEREST AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY INTEREST AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY INTEREST AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY INTEREST AGREEMENT 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
ASSIGNATION 2011-12-12 Satisfied INVESTEC BANK PLC
SECURITY ASSIGNMENT 2011-03-23 Outstanding INVESTEC BANK PLC
SECURITY DEED 2008-03-20 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKE STREET GENERAL PARTNER LIMITED

Intangible Assets
Patents
We have not found any records of DUKE STREET GENERAL PARTNER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUKE STREET GENERAL PARTNER LIMITED
Trademarks
We have not found any records of DUKE STREET GENERAL PARTNER LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE TIGERMETAL LIMITED 2008-05-02 Outstanding

We have found 1 mortgage charges which are owed to DUKE STREET GENERAL PARTNER LIMITED

Income
Government Income
We have not found government income sources for DUKE STREET GENERAL PARTNER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as DUKE STREET GENERAL PARTNER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUKE STREET GENERAL PARTNER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUKE STREET GENERAL PARTNER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DUKE STREET GENERAL PARTNER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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