logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Prideaux, Emily Joanna
    Born in September 1979
    Individual (72 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wisniewski, Damian Mark Alan
    Born in June 1961
    Individual (115 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Young, Stephen Gareth
    Chartered Management Accountant born in May 1955
    Individual (56 offsprings)
    Officer
    2010-08-02 ~ 2019-05-17
    OF - Director → CIF 0
  • 4
    Sharma, Sanjeev
    Born in April 1963
    Individual (20 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Neathercoat, Simon John
    Investment Banker born in February 1949
    Individual (12 offsprings)
    Officer
    1999-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Friedlos, Nicholas Robert
    Director born in November 1957
    Individual (134 offsprings)
    Officer
    2007-02-01 ~ 2007-07-18
    OF - Director → CIF 0
  • 7
    David Charles Dakin, Richard
    Director born in December 1963
    Individual (13 offsprings)
    Officer
    2013-08-06 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    De Moller, June Frances
    Director born in June 1947
    Individual (26 offsprings)
    Officer
    2007-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Arney, Claudia Isobel
    Company Director born in January 1971
    Individual (39 offsprings)
    Officer
    2015-05-18 ~ 2024-05-10
    OF - Director → CIF 0
  • 10
    Snowball, Priscilla Deborah
    Chairman And Ceo Advertising born in October 1958
    Individual (26 offsprings)
    Officer
    2015-09-01 ~ 2025-05-16
    OF - Director → CIF 0
  • 11
    Rayne, Robert Anthony, The Honourable
    Director born in January 1949
    Individual (95 offsprings)
    Officer
    2007-02-01 ~ 2019-05-17
    OF - Director → CIF 0
  • 12
    Lawler, David Andrew
    Individual (84 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Dixon, John Ernest
    Chartered Accountant born in December 1927
    Individual (7 offsprings)
    Officer
    ~ 1999-03-01
    OF - Director → CIF 0
    Dixon, John Ernest
    Individual (7 offsprings)
    Officer
    ~ 1996-09-11
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Robert William Ian
    Born in June 1972
    Individual (22 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Mcdougall, Madeleine Alice
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Fraser, Simon William David
    Born in December 1963
    Individual (12 offsprings)
    Officer
    2012-09-01 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    George, Nigel Quentin
    Born in May 1963
    Individual (94 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Odom, Christopher James
    Chartered Accountant born in February 1951
    Individual (47 offsprings)
    Officer
    ~ 2010-02-01
    OF - Director → CIF 0
  • 19
    Breuer, Mark Andrew
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 20
    Corbyn, Stuart Alan
    Chartered Surveyor born in February 1945
    Individual (43 offsprings)
    Officer
    2006-05-23 ~ 2017-05-19
    OF - Director → CIF 0
  • 21
    Silver, Simon Paul
    Born in November 1950
    Individual (84 offsprings)
    Officer
    ~ 2021-02-26
    OF - Director → CIF 0
  • 22
    Burns, John David
    Director born in May 1944
    Individual (95 offsprings)
    Officer
    ~ 2021-05-14
    OF - Director → CIF 0
  • 23
    Bell, Lucinda Margaret
    Born in September 1964
    Individual (399 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 24
    Cook, Roy Edward
    Retired born in April 1927
    Individual (1 offspring)
    Officer
    ~ 1994-11-22
    OF - Director → CIF 0
  • 25
    Williams, Paul Malcolm
    Born in March 1960
    Individual (109 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
  • 26
    Yeatman, Ivan
    Managing Director born in October 1937
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ 2006-05-23
    OF - Director → CIF 0
  • 27
    Ivey, John Charles
    Company Director born in December 1941
    Individual (45 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 28
    Silverman, David Gary
    Director born in October 1969
    Individual (106 offsprings)
    Officer
    2008-01-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 29
    Farnes, Robert Andrew
    Chartered Surveyor born in October 1945
    Individual (14 offsprings)
    Officer
    2003-04-01 ~ 2015-05-17
    OF - Director → CIF 0
  • 30
    Newell, Donald
    Chartered Surveyor born in August 1942
    Individual (19 offsprings)
    Officer
    2007-02-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 31
    Kite, Timothy James
    Individual (69 offsprings)
    Officer
    1996-09-11 ~ 2017-10-02
    OF - Secretary → CIF 0
  • 32
    Gordon, Helen Christine
    Born in May 1959
    Individual (219 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DERWENT LONDON PLC

Period: 2007-01-30 ~ now
Company number: 01819699
Registered names
DERWENT LONDON PLC - now
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25 01841294... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • DERWENT LONDON PLC
    Info
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    JORDANS 172 PUBLIC LIMITED COMPANY - 2007-01-30
    Registered number 01819699
    25 Savile Row, London W1S 2ER
    PUBLIC LIMITED COMPANY incorporated on 1984-05-25 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • DERWENT LONDON PLC
    S
    Registered number 01819699
    25, Savile Row, London, England, W1S 2ER
    Corporate in England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    80 CHARLOTTE STREET LIMITED
    10579271
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-01-24 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 2
    BBR PROPERTY LIMITED
    08486476
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    DERWENT ASSET MANAGEMENT LIMITED
    07325387 07320084
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 4
    DERWENT CENTRAL CROSS LIMITED
    07320070
    25 Savile Row, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 5
    DERWENT HENRY WOOD LIMITED
    07412653
    25 Savile Row, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 6
    DERWENT LONDON AD LIMITED
    13227143
    25 Savile Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-02-25 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    DERWENT LONDON BH LIMITED
    13136439
    25 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    DERWENT LONDON BLACKFRIARS LIMITED
    - now 13655681
    DERWENT LONDON NO.4 LIMITED
    - 2024-10-31 13655681 13034088... (more)
    25 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    DERWENT LONDON BRIXTON LIMITED
    12405614
    25 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2020-01-15 ~ now
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 10
    DERWENT LONDON CHARLOTTE STREET LIMITED
    08667222
    25 Savile Row, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 11
    DERWENT LONDON COPYRIGHT HOUSE LIMITED
    09469309
    25 Savile Row, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 12
    DERWENT LONDON DEVELOPMENT SERVICES LIMITED
    09850541
    25 Savile Row, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
  • 13
    DERWENT LONDON EUSTON ROAD LIMITED
    - now 13136412
    DERWENT LONDON NO.2 LIMITED
    - 2024-10-31 13136412 13034088... (more)
    DERWENT LONDON ANGEL BUILDING LIMITED
    - 2021-03-02 13136412 13247175
    25 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 14
    DERWENT LONDON FARRINGDON LIMITED
    - now 09310500
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    25 Savile Row, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 15
    DERWENT LONDON FEATHERSTONE LIMITED
    - now 11296132
    DERWENT LONDON MONMOUTH HOUSE LIMITED
    - 2018-08-15 11296132
    25 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 16
    DERWENT LONDON GALLERY LIMITED
    12752908
    25 Savile Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-07-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 17
    DERWENT LONDON GEORGE STREET LIMITED
    - now 13034088
    DERWENT LONDON NO.1 LIMITED
    - 2021-07-23 13034088 13906854... (more)
    DERWENT LONDON NO.2 LIMITED - 2021-03-02
    DERWENT LONDON NO.1 LIMITED - 2021-03-01
    25 Savile Row, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-07-01 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    DERWENT LONDON GRAFTON LIMITED
    08112883
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 19
    DERWENT LONDON GREEN ENERGY LIMITED
    - now 12824452
    CALEDONIAN TAMBOWIE LIMITED
    - 2020-08-28 12824452
    25 Savile Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 20
    DERWENT LONDON GREENCOAT LIMITED
    16250221
    25 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 21
    DERWENT LONDON HOLDEN HOUSE LIMITED
    11325906
    25 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2018-04-24 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 22
    DERWENT LONDON HOLFORD WORKS LIMITED
    - now 13302967
    DERWENT LONDON NO.3 LIMITED
    - 2021-05-11 13302967 13034088... (more)
    25 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 23
    DERWENT LONDON HORSEFERRY LIMITED
    13136399
    25 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 24
    DERWENT LONDON HOWLAND LIMITED
    08112836
    25 Savile Row, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 25
    DERWENT LONDON KSW LIMITED
    08802313
    25 Savile Row, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 26
    DERWENT LONDON MEMBER SERVICES LIMITED
    14958936
    25 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-24 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 27
    DERWENT LONDON NETWORK LIMITED
    - now 14009618
    DERWENT LONDON NO.6 LIMITED
    - 2024-10-31 14009618 13034088... (more)
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 28
    DERWENT LONDON NO.5 LIMITED
    13906854 13034088... (more)
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 29
    DERWENT LONDON NO.7 LIMITED
    16230405 13034088... (more)
    25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-05 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 30
    DERWENT LONDON OLIVER’S YARD LIMITED
    10775826
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 31
    DERWENT LONDON PAGE STREET LIMITED
    07540699
    25 Savile Row, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 32
    DERWENT LONDON SAVILE ROW LIMITED
    12902975
    25 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-24 ~ now
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 33
    DERWENT LONDON WHITE CHAPEL LIMITED
    13136446
    25 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 34
    DERWENT LONDON WHITE COLLAR LIMITED
    13136415
    25 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 35
    DERWENT LONDON WHITFIELD STREET LIMITED
    10775868
    25 Savile Row, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-17 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 36
    DERWENT VALLEY CENTRAL LIMITED
    - now 00205226
    COLEBROOK ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 37
    DERWENT VALLEY EMPLOYEE TRUST LIMITED
    - now 04177132
    YEWVEND LIMITED - 2004-06-02
    25 Savile Row, London
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 38
    DERWENT VALLEY LONDON LIMITED
    - now 00229333
    WILMAR ESTATES LIMITED - 2002-07-01
    25 Savile Row, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 39
    DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED
    - now 02148266
    GOOD GROOVER LIMITED - 1987-10-21
    25 Savile Row, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 40
    DERWENT VALLEY PROPERTY INVESTMENTS LIMITED
    - now 01885847
    WADEHOME LIMITED - 1985-03-20
    25 Savile Row, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 41
    DERWENT VALLEY PROPERTY TRADING LIMITED
    - now 03087749
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    25 Savile Row, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 42
    DERWENT VALLEY WEST END LIMITED
    - now 02035801
    EARTHDEAL LIMITED - 2002-07-03
    25 Savile Row, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 43
    LONDON MERCHANT SECURITIES LIMITED
    - now 00007064
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    25 Savile Row, London
    Active Corporate (30 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 44
    OLD STREET QUARTER LIMITED
    16827608
    25 Savile Row, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 45
    PRIMISTER LIMITED
    02068292
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    TS ANGEL SQUARE LIMITED - now
    DERWENT LONDON ANGEL SQUARE LIMITED
    - 2021-08-18 09303764
    10 Bressenden Place, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-13
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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