| Credit Guru

Overview

Key Data

Nationality

OTHER

Date of Birth

Jan 1970

Occupation

N/A

Is involved with the current companies

Name	Company Number	Date Appointed	Rating
@Viso Ltd	03873345	05/11/2001	Dissolved
ALBIDON UK LIMITED	06002120	17/11/2006	Dissolved
ARMADA SYNERGY LTD	08787044	22/11/2013	Dissolved
Anshen & Allen (Uk) Ltd	03071182	19/07/1995	Dissolved
BASGAS PLC	07656766	03/06/2011	Dissolved
BUMI ARMADA UK LIMITED	08241880	05/10/2012	One Red Flag
Baltic Offshore Ltd	03140478	12/01/1996	Dissolved
Cetlas Investments Ltd	03595250	30/07/1998	Dissolved
Chinsay Ltd	04025842	28/06/2000	Dissolved
Coastal Selfunloaders Limited	00036985	23/07/1991	Dissolved
Enalios Marine Ltd	03448748	13/01/1998	Dissolved
FORTIS PETROLEUM UK LIMITED	07229424	20/04/2010	Dissolved
Fairey Marine Ltd	02204391	04/06/1991	Dissolved
Fairey Marinteknik (Uk) Ltd	02204324	04/06/1991	Dissolved
Fcb 1190 Ltd	03257900	15/09/1998	Dissolved
GOOEI TECHNOLOGIES LIMITED	10328247	16/01/2017	Dissolved
HEAVY (UK) LIMITED	06187870	27/03/2007	Dissolved
HOTEL DU VIN (BIRMINGHAM) LIMITED	03828884	17/06/2015	Dissolved
HOTEL DU VIN (BRIGHTON) LIMITED	04273102	17/06/2015	Dissolved
HOTEL DU VIN (BRISTOL) LIMITED	03569323	17/06/2015	Dissolved
HOTEL DU VIN (CAMBRIDGE) LIMITED	05512541	17/06/2015	Dissolved
HOTEL DU VIN (CHELTENHAM) LIMITED	05867798	17/06/2015	Dissolved
HOTEL DU VIN (HARROGATE) LIMITED	04358960	17/06/2015	Dissolved
HOTEL DU VIN (HENLEY) LIMITED	04742906	17/06/2015	Dissolved
HOTEL DU VIN (POOLE) LIMITED	00521505	17/06/2015	Dissolved
HOTEL DU VIN (TUNBRIDGE WELLS ) LIMITED	03346172	17/06/2015	Dissolved
HOTEL DU VIN (WINCHESTER) LIMITED	02913178	17/06/2015	Dissolved
HOTEL DU VIN (YORK) LIMITED	05867988	17/06/2015	Strike Off
Hubshop (Uk) Ltd	03906419	13/01/2000	Dissolved
I B G Nikoil Ltd	03999353	21/06/2000	Dissolved
I-Co Global Communications Ltd	03002575	20/02/1995	Dissolved
I.M. Skaugen (Agencies) Ltd	03286359	17/12/1996	Dissolved
INMARK EUROPE LIMITED	05300753	18/02/2010	Dissolved
INTEGRAL CLEARING & FINANCE LIMITED	05628750	18/11/2005	Dissolved
Kwikpay (Holdings) Ltd	04038933	18/07/2000	Dissolved
Kwikpay (Technologies) Ltd	04170634	09/04/2001	Dissolved
Kwikpay Processing (Eu) Ltd	04997232	16/12/2003	Dissolved
Lotus Capital (U K) Ltd	02973572	05/10/1994	Dissolved
MALMAISON (BELFAST) LIMITED	04917884	17/06/2015	Dissolved
MALMAISON (LIVERPOOL) LIMITED	04407023	17/06/2015	Dissolved
MALMAISON (READING) LIMITED	03932085	17/06/2015	Dissolved
Mobileposition (Uk) Ltd	04054463	24/08/2000	Dissolved
Nextgentel Ltd	04003964	13/06/2000	Dissolved
Ortana Investments (U K) Ltd	01925573	19/04/1991	Dissolved
Payette Associates International (Uk) Ltd.	02894615	21/04/1994	Dissolved
Polardate Ltd	02050595	19/04/1991	Dissolved
Really Reel Productions Ltd	01940843	19/04/1991	Dissolved
Reksten (U K) Ltd	01936723	01/06/1991	Dissolved
Rentmedium Limited	02425550	22/09/1991	Dissolved
Renwick Corporation	01881648	19/04/1991	Dissolved
SANTA FE DRILLING COMPANY (U.K.) LIMITED	00595690	04/07/2008	Dissolved
Stockholm Finance Ltd	01802493	18/10/1993	Dissolved
T C P U K Nominees Ltd	02214471	14/06/1991	Dissolved
THE MALMAISON COMPANY (EDINBURGH) LIMITED	03437534	17/06/2015	Dissolved
THE MALMAISON HOTEL (LEEDS) LIMITED	03323049	17/06/2015	Dissolved
TRITON RIGP DCL HOLDCO LIMITED	08908996	24/02/2014	Dissolved
TRITON RIGP DD3 HOLDCO LIMITED	08908961	24/02/2014	Dissolved
TRITON RIGP DIN HOLDCO LIMITED	08908995	24/02/2014	Dissolved
Trinity Resources Ltd	04450755	29/05/2002	Dissolved
Ultra Retro Ltd	04037911	17/07/2000	Dissolved
WW10 GLOBAL UK LIMITED	10878964	21/07/2017	Dissolved
West Chartering Agency Ltd	03225776	19/09/1996	Dissolved
Windy Boats (Uk) Ltd	04231284	08/06/2001	Dissolved
Woodthorne Corporation	01956478	19/04/1991	Dissolved

Was formerly involved in the following companies

Name	Company Number	Date Appointed	Date Resigned	Rating
A L I Finance Ltd	00238155	17/07/1991	26/11/1991	Dissolved
A-1 International Relocations/Vip International Shipping Sys	04264470	14/12/2004	10/01/2008	Dissolved
ALTERA PRODUCTION UK LIMITED	03142470	22/12/1995	15/08/2002	Amber
ANSETT WORLDWIDE AVIATION UK LIMITED	02941825	26/06/1995	27/04/2000	Dissolved
APPLIED DRILLING TECHNOLOGY INTERNATIONAL LIMITED	08661610	22/08/2013	19/02/2014	Dissolved
ARMADA SYNERGY LTD	08787044	22/11/2013	22/11/2013	Dissolved
AVRA UK LTD	07775895	15/09/2011	21/08/2012	Dissolved
Altua Ltd	03988313	10/10/2002	10/11/2004	Dissolved
Ascot Leasing Ltd	02091055	30/11/1991	15/12/1993	Dissolved
BAOBAB STEEL LIMITED	05590467	12/10/2005	13/09/2006	One Red Flag
BDC (UK) LIMITED	03136581	11/12/1995	04/08/2000	Dissolved
BLUEWATER (FLOATING PRODUCTION) LIMITED	03291793	09/01/1997	22/09/2003	Gold
BLUEWATER (UK) LIMITED	03138155	11/12/1995	22/09/2003	Dissolved
BLUEWATER OPERATIONS (UK) LIMITED	02982172	18/10/1994	22/09/2003	Dissolved
BLUEWATER SERVICES (UK) LIMITED	03253206	17/09/1996	22/09/2003	Bronze
Bridgecroft Properties Ltd	03756387	14/04/2005	05/03/2007	Dissolved
CALEDONIA OFFSHORE DRILLING SERVICES LIMITED	09163577	06/08/2014	15/10/2019	Dissolved
CATERMAX LIMITED	02576451	01/06/1995	26/01/1996	Dissolved
CATERMAX LIMITED	02576451	01/06/1995	01/06/1995	Dissolved
CENTRAL ASIA SERVICES LIMITED	06121117	03/07/2007	14/08/2007	Dissolved
CHINA THREE GORGES (UK) LIMITED	10921184	01/09/2017	29/02/2020	Amber
CITEOFFER LIMITED	03422035	15/10/1997	22/10/1997	Silver
CLASSIC CAR RESTORATIONS LIMITED	02335637	17/01/1992	28/02/2017	Dissolved
CLEAN CONSCIENCE GROUP LTD	04323557	15/11/2001	14/11/2021	Not Trading
CORUS HOTELS LIMITED	00171238	22/05/1995	26/01/1996	Amber
DANOVO LIMITED	04330847	01/08/2002	29/07/2003	Dissolved
DBSD SERVICES LIMITED	03045294	18/11/2002	28/10/2009	One Red Flag
DELAQUEST LIMITED	02876189	01/06/1995	26/01/1996	Silver
Dudley Hotels Ltd	02803711	01/06/1995	26/01/1996	Dissolved
EDGEWATER OFFSHORE SHIPPING LTD	04276290	17/09/2001	01/01/2004	Dissolved
EDITALLIED LIMITED	03315273	21/02/1997	14/04/1997	One Red Flag
ENGEN RESOURCES LIMITED	05576982	28/09/2005	25/07/2006	Not Trading
EUROPEAN VENTURE PARTNERS LIMITED	03521606	20/03/1998	11/08/1998	Dissolved
European Venture Partners (General Partner) Ltd	03580843	09/07/1998	07/08/1998	Dissolved
FINANCIAL DATA CONSULTANTS LIMITED	03918040	18/02/2000	24/10/2002	Dissolved
FUKUDA DENSHI UK LTD	10746905	28/04/2017	01/02/2020	Silver
First Arcadia Ltd	03025300	22/02/1995	25/04/1995	Dissolved
Friedland Finance (Number One) Ltd	04292654	24/09/2001	01/07/2002	Dissolved
Friedland Finance (Number Two) Ltd	04292647	24/09/2001	01/07/2002	Dissolved
GEARBULK (UK) LIMITED	02652901	10/10/1992	12/09/1994	Gold
GLOBALSANTAFE C.R. LUIGS LIMITED	03653606	26/01/2010	15/10/2019	Dissolved
GLOBALSANTAFE DRILLING COMPANY (NORTH SEA) LIMITED	00782373	04/07/2008	15/10/2019	Dissolved
GLOBALSANTAFE DRILLING COMPANY (OVERSEAS) LIMITED	03547849	04/07/2008	15/10/2019	Dissolved
GLOBALSANTAFE DRILLING SERVICES (NORTH SEA) LIMITED	03914225	04/07/2008	15/10/2019	Dissolved
GLOBALSANTAFE HOLDING COMPANY (NORTH SEA) LIMITED	03047534	04/07/2008	15/10/2019	Dissolved
GLOBALSANTAFE TECHSERV (NORTH SEA) LIMITED	03047538	04/07/2008	15/10/2019	Dissolved
GOLAR-NOR (UK) LIMITED	03238016	09/08/1996	15/08/2002	Amber
Gelande Holdings (Overseas Undertakings) Ltd	04215909	22/02/2005	05/03/2007	Dissolved
Global Freight Exchange Ltd	03649765	09/10/1998	09/10/1998	Dissolved
Global Freight Exchange Ltd	03649765	09/10/1998	09/10/1998	Dissolved
HERMESPHONE LIMITED	04481063	09/07/2002	10/12/2004	Dissolved
HOTEL 123 LIMITED	03602049	17/06/2015	23/01/2017	Not Trading
HOTEL DU VIN (EDINBURGH) LIMITED	06156056	17/06/2015	23/01/2017	Not Trading
HOTEL DU VIN EDINBURGH PROPERTY LIMITED	06156085	17/06/2015	23/01/2017	Not Trading
HOTEL DU VIN EUROPE LP LIMITED	05757860	17/06/2015	23/01/2017	Dissolved
HOTEL DU VIN LIMITED	03193780	17/06/2015	23/01/2017	Not Trading
HOTEL DU VIN NEWCASTLE LIMITED	06156099	17/06/2015	23/01/2017	Not Trading
HOTEL DU VIN NEWCASTLE PROPERTY LIMITED	05990925	17/06/2015	23/01/2017	Not Trading
HOTEL DU VIN TRADING LIMITED	08960779	17/06/2015	23/01/2017	One Red Flag
HUTTON ENERGY LIMITED	07680815	23/06/2011	01/05/2021	Dissolved
Hartland Forest Property Development Co Ltd	01772782	15/11/1991	24/08/1992	Dissolved
Hibernia Energy Ltd	06482825	06/03/2008	12/02/2009	Dissolved
Holder U.K. Ltd	03839436	10/09/1999	09/10/2002	Dissolved
Imdex Asia Ltd	03073340	05/07/2001	31/07/2004	Dissolved
Industry Consultants (Uk) Ltd.	03253204	17/09/1996	13/09/1999	Dissolved
JAY HOTELS LIMITED	04174255	17/06/2015	23/01/2017	Not Trading
KASPERSKY LABS LIMITED	04249748	26/07/2001	01/09/2002	Bronze
KRISHIP (UK) LTD.	02833598	21/07/1993	01/06/1995	Dissolved
LGH (UK) LTD.	06638972	10/07/2008	22/10/2010	Dissolved
LIBERTY CAPITAL MANAGEMENT LIMITED	07519309	04/01/2012	31/07/2018	Dissolved
LONDON WAR RISKS LIMITED	04559141	10/10/2002	17/12/2003	Amber
Lakeglow Ltd	02652610	05/12/1991	30/09/1993	Dissolved
Lill Interiors Ltd	02609865	07/07/1992	17/12/1992	Dissolved
MALMAISON (CHART SQUARE) LIMITED	03490682	17/06/2015	23/01/2017	Silver
MALMAISON (OXFORD) LIMITED	04231599	17/06/2015	23/01/2017	Amber
MALMAISON ABERDEEN PROPERTY HOLDINGS LIMITED	05990901	17/06/2015	23/01/2017	Not Trading
MALMAISON ABERDEEN PROPERTY LIMITED	06155395	17/06/2015	23/01/2017	Not Trading
MALMAISON AND HOTEL DU VIN HOLDINGS LIMITED	06172260	17/06/2015	23/01/2017	Not Trading
MALMAISON AND HOTEL DU VIN LIMITED	06155301	17/06/2015	23/01/2017	Not Trading
MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED	05990905	17/06/2015	23/01/2017	Silver
MALMAISON AND HOTEL DU VIN PROPERTY LIMITED	06155144	17/06/2015	23/01/2017	Not Trading
MALMAISON BRAND LIMITED	04024442	17/06/2015	23/01/2017	Not Trading
MALMAISON EUROPE GENERAL PARTNER LIMITED	05703227	17/06/2015	23/01/2017	Dissolved
MALMAISON EUROPE LP LIMITED	05694284	17/06/2015	23/01/2017	Dissolved
MALMAISON HDV UNLIMITED	06155181	17/06/2015	23/01/2017	Not Trading
MALMAISON HOTEL DU VIN HOLDINGS LIMITED	03917393	17/06/2015	23/01/2017	Gold
MALMAISON HOTELS LIMITED	03532178	17/06/2015	23/01/2017	Not Trading
MALMAISON LIMITED	03141385	17/06/2015	23/01/2017	Not Trading
MALMAISON RESOURCES LIMITED	03532348	17/06/2015	23/01/2017	Dissolved
MALMAISON TRADING LIMITED	08960725	17/06/2015	23/01/2017	One Red Flag
MANIC INC. LIMITED	05825394	23/05/2006	01/09/2006	Dissolved
MHDV HOLDINGS (UK) LIMITED	08313187	17/06/2015	23/01/2017	One Red Flag
Mawlaw 229 Ltd	02881738	22/12/1994	16/01/1995	Dissolved
Minette Ltd	03999357	20/06/2000	21/06/2002	Dissolved
NEW AGE UK LIMITED	06367248	09/03/2008	11/01/2010	One Red Flag
New Cable Technologies Ltd	04231040	08/06/2001	03/04/2002	Dissolved
Notepower Ltd	02497394	30/04/1991	24/03/1997	Dissolved
ORION LAMINATING LIMITED	02791862	26/02/1993	02/03/1993	Dissolved
PARAKOU SHIPPING (UK) LIMITED	04995750	15/12/2003	16/06/2004	Dissolved
PAUL U.K. LIMITED	03839415	10/09/1999	09/10/2002	Bronze
PIERCE PRODUCTION COMPANY LIMITED	03492253	09/11/2001	22/09/2003	One Red Flag
QUINTAS ENERGY UK LTD	07252267	13/05/2010	24/10/2013	Gold
R & B FALCON DEEPWATER (UK) LIMITED	03900915	04/07/2008	15/10/2019	Dissolved
R&B FALCON (CALEDONIA) LIMITED	01591065	04/07/2008	15/10/2019	Amber
R&B FALCON (U.K.) LIMITED	01731764	04/07/2008	15/10/2019	Amber
SDS OFFSHORE LIMITED	01822670	04/07/2008	15/10/2019	Dissolved
SMARTCOMM LTD	03800523	29/09/1999	31/07/2003	One Red Flag
SSL INSURANCE SERVICES LIMITED	04708531	24/03/2003	07/04/2004	Not Trading
ST JAMES`S CHARTERING LIMITED	05678260	18/03/2014	23/08/2016	Dissolved
STURDY INSURANCE BROKERS LIMITED	04603972	28/11/2002	05/12/2003	Gold
Solisun Uk Ltd.	04329886	27/11/2001	14/03/2002	Dissolved
Spectrum Business Associates Ltd	05228566	10/09/2004	10/09/2005	Dissolved
Spirella Holdings Ltd	04439568	15/05/2002	24/05/2002	Dissolved
Surrey Proofing Ltd	02791859	26/02/1993	02/03/1993	Dissolved
TECNOLOGÍA AP LTD	10842813	29/06/2017	02/09/2019	Bronze
THE MALMAISON HOTEL (BIRMINGHAM) LIMITED	03767885	17/06/2015	23/01/2017	Silver
THE MALMAISON HOTEL (MANCHESTER) LIMITED	02934866	17/06/2015	23/01/2017	Silver
THE MALMAISON HOTEL (NEWCASTLE) LIMITED	03276263	17/06/2015	23/01/2017	Silver
THE WATERSIDE APARTMENTS (PRINCES DOCK MANAGEMENT COMPANY) LIMITED	05404936	17/06/2015	23/01/2017	Not Trading
TRANSOCEAN OFFSHORE DRILLING LIMITED	02571878	04/07/2008	15/10/2019	Dissolved
TRANSOCEAN SERVICES UK LIMITED	02506922	04/07/2008	15/10/2019	Dissolved
TRANSOCEAN UK LIMITED	04017574	04/07/2008	15/10/2019	Silver
Tegumentum U K Ltd	02386648	21/12/1994	16/01/1995	Dissolved
VIRIDIS ENERGY (NORGEN) LIMITED	03059500	06/04/2006	03/06/2010	Silver
VIRIDIS I LIMITED	05759659	28/03/2006	03/06/2010	Dissolved
WILRIG OFFSHORE (UK) LIMITED	01913362	04/07/2008	15/10/2019	Dissolved
WOBURN PROPERTIES LTD	08668762	29/08/2013	30/08/2013	Gold
WOODMOUNT LIMITED	02721396	01/06/1995	26/01/1996	Dissolved