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.

Parent entities and officers
Active 0
  • Not found in our database.
parent relation
Company in focus

DV3 ADMINISTRATION LIMITED

Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 95
  • 1
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 20 - Director → ME
  • 2
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 16 - Director → ME
  • 3
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 17 - Director → ME
  • 4
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 15 - Director → ME
  • 5
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 221 - Director → ME
  • 6
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 18 - Director → ME
  • 7
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 8 - Director → ME
  • 8
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 23 - Director → ME
  • 9
    Craigmuir Chambers, Road Town, Tortola Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    CIF 237 - Director → ME
  • 10
    DUNCARY 5 LIMITED - 2004-11-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 25 - Director → ME
  • 11
    13/f, Gloucester Tower, The Landmark, 15 Queen's Road Central, Central, Hong Kong
    Active Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    CIF 236 - Director → ME
  • 12
    CLIFF SCHOOL LIMITED - 2010-10-25
    SCHOOL CLUBS U.K. LIMITED - 2006-02-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 24 - Director → ME
  • 13
    BAILBROOK HOUSE HOTEL LIMITED - 2012-07-04
    Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2012-08-31 ~ now
    CIF 4 - Director → ME
  • 14
    Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2012-08-31 ~ now
    CIF 3 - Director → ME
  • 15
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Liquidation Corporate (1 parent)
    Officer
    2012-05-04 ~ now
    CIF 31 - Director → ME
  • 16
    DMWSL 434 LIMITED - 2004-09-01
    105 St Peter's Street, St Albans
    Dissolved Corporate (4 parents)
    Officer
    2008-07-02 ~ dissolved
    CIF 40 - Director → ME
  • 17
    NEWINCCO 1004 LIMITED - 2010-09-24
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-24 ~ dissolved
    CIF 39 - Director → ME
  • 18
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 105 - Director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 37 - Director → ME
  • 20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 7 - Director → ME
  • 21
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-07 ~ now
    CIF 150 - Director → ME
  • 22
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-10-04 ~ now
    CIF 152 - Director → ME
  • 23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    CIF 151 - Director → ME
  • 24
    NEWINCCO 959 LIMITED - 2009-12-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-12-17 ~ now
    CIF 11 - Director → ME
  • 25
    NEWINCCO 1035 LIMITED - 2010-09-24
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-09-24 ~ now
    CIF 100 - Director → ME
  • 26
    NEWINCCO 1036 LIMITED - 2010-09-24
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-09-24 ~ now
    CIF 14 - Director → ME
  • 27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    CIF 122 - Director → ME
  • 28
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    CIF 125 - Director → ME
  • 29
    DV4 COLTHAM INVESTMENTS LIMITED - 2022-04-05
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-06-16 ~ now
    CIF 128 - Director → ME
  • 30
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-13 ~ now
    CIF 220 - Director → ME
  • 31
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-04 ~ now
    CIF 126 - Director → ME
  • 32
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    CIF 123 - Director → ME
  • 33
    DV4 COLTHAM (REDDITCH) LIMITED - 2022-04-01
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-06-18 ~ dissolved
    CIF 127 - Director → ME
  • 34
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    CIF 49 - Director → ME
  • 35
    NEWINCCO 1028 LIMITED - 2010-08-31
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-31 ~ now
    CIF 219 - Director → ME
  • 36
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    CIF 95 - Director → ME
  • 37
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-05-22 ~ now
    CIF 116 - Director → ME
  • 38
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-05-23 ~ now
    CIF 115 - Director → ME
  • 39
    NEWINCCO 1031 LIMITED - 2010-09-17
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-09-17 ~ now
    CIF 101 - Director → ME
  • 40
    NEWINCCO 1082 LIMITED - 2011-02-25
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-02-22 ~ now
    CIF 98 - Director → ME
  • 41
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    CIF 120 - Director → ME
  • 42
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    2012-05-04 ~ now
    CIF 26 - Director → ME
  • 43
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 27 - Director → ME
  • 44
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 28 - Director → ME
  • 45
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 30 - Director → ME
  • 46
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 29 - Director → ME
  • 47
    Craigmuir Chambers Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for the director has all the powers necessary for managing, and for directing and supervising, the business and affairs of the company
    2022-09-15 ~ now
    CIF 240 - Managing Officer → ME
  • 48
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    CIF 121 - Director → ME
  • 49
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    CIF 112 - Director → ME
  • 50
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    CIF 223 - Director → ME
  • 51
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    CIF 113 - Director → ME
  • 52
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    CIF 233 - Director → ME
  • 53
    105 St Peters Street, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 38 - Director → ME
  • 54
    CASTLEMORE HAMPSHIRE TWO LIMITED - 2010-03-02
    INGLEBY (1418) LIMITED - 2001-09-28
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-02-18 ~ now
    CIF 102 - Director → ME
  • 55
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (1 parent)
    Officer
    Responsible for the director has all the powers necessary for managing, and for directing and supervising, the business and affairs of the company
    2022-09-16 ~ now
    CIF 238 - Managing Officer → ME
  • 56
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Removed Corporate (1 parent)
    Officer
    Responsible for the director has all the powers necessary for managing, and for directing and supervising, the business and affairs of the company.
    2022-09-12 ~ now
    CIF 239 - Managing Officer → ME
  • 57
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2023-05-23 ~ now
    CIF 114 - Director → ME
  • 58
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ now
    CIF 222 - Director → ME
  • 59
    NEWINCCO 968 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-03 ~ now
    CIF 10 - Director → ME
  • 60
    NEWINCCO 969 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-03 ~ now
    CIF 9 - Director → ME
  • 61
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2021-12-15 ~ now
    CIF 124 - Director → ME
  • 62
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    CIF 149 - Director → ME
  • 63
    EC&O LAND LIMITED - 2015-12-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    CIF 144 - Director → ME
  • 64
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    CIF 148 - Director → ME
  • 65
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-11-29 ~ now
    CIF 145 - Director → ME
  • 66
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-29 ~ now
    CIF 147 - Director → ME
  • 67
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    CIF 146 - Director → ME
  • 68
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 21 - Director → ME
  • 69
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    CIF 155 - Director → ME
  • 70
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    CIF 117 - Director → ME
  • 71
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-29 ~ now
    CIF 119 - Director → ME
  • 72
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    CIF 118 - Director → ME
  • 73
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    CIF 235 - Director → ME
  • 74
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    CIF 129 - Director → ME
  • 75
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-15 ~ now
    CIF 96 - Director → ME
  • 76
    ISDC DEVELOPMENTS (NO6) LIMITED - 2018-08-15
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-03 ~ dissolved
    CIF 211 - Director → ME
  • 77
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 19 - Director → ME
  • 78
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-14 ~ now
    CIF 110 - Director → ME
  • 79
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2025-04-14 ~ now
    CIF 107 - Director → ME
  • 80
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 108 - Director → ME
  • 81
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 111 - Director → ME
  • 82
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 109 - Director → ME
  • 83
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    CIF 104 - Director → ME
  • 84
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2025-04-14 ~ now
    CIF 106 - Director → ME
  • 85
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    CIF 92 - Director → ME
  • 86
    AXIOM (YORKSHIRE) DEVELOPMENT LIMITED - 2017-12-22
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-10-12 ~ dissolved
    CIF 218 - Director → ME
  • 87
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 32 - Director → ME
  • 88
    HERE EAST (INNOVATION CENTRE) LIMITED - 2016-12-15
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-18 ~ now
    CIF 51 - Director → ME
  • 89
    INNOVATION CENTRES ADVISORY (UK) LIMITED - 2016-12-15
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-05 ~ now
    CIF 50 - Director → ME
  • 90
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 22 - Director → ME
  • 91
    SPEED 9842 LIMITED - 2004-03-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-07-02 ~ now
    CIF 103 - Director → ME
  • 92
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 6 - Director → ME
  • 93
    SYMMETRY PARK SWINDON MANAGEMENT COMPANY LIMITED - 2019-04-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-17 ~ now
    CIF 210 - Director → ME
  • 94
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 35 - Director → ME
  • 95
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 34 - Director → ME
Ceased 91
  • 1
    BAILBROOK HOUSE HOTEL LIMITED - 2012-07-04
    Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2009-01-28 ~ 2012-05-23
    CIF 1 - Director → ME
  • 2
    Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
    Converted / Closed Corporate (1 parent)
    Officer
    2007-01-19 ~ 2012-05-23
    CIF 2 - Director → ME
  • 3
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    NEWINCCO 840 LIMITED - 2008-06-30
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-17 ~ 2013-06-27
    CIF 42 - Director → ME
    Officer
    2008-06-17 ~ 2013-07-18
    CIF 43 - Secretary → ME
  • 4
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Converted / Closed Corporate (1 parent)
    Officer
    2010-02-26 ~ 2013-06-27
    CIF 12 - Director → ME
  • 5
    Third Floor, One New Change, London
    Active Corporate (5 parents)
    Equity (Company account)
    126,187 GBP2024-03-31
    Officer
    2008-10-13 ~ 2010-10-05
    CIF 44 - Director → ME
  • 6
    CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08
    DMWS 749 LIMITED - 2006-02-06
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2011-03-31 ~ 2012-07-02
    CIF 45 - Director → ME
    Officer
    2011-03-31 ~ 2012-07-02
    CIF 46 - Secretary → ME
  • 7
    CENTROS MILLER LIMITED - 2008-02-08
    CENTROS MILLER 1999 LIMITED - 2004-12-22
    DMWS 669 LIMITED - 2004-09-15
    C/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    509,180 GBP2024-03-31
    Officer
    2008-07-02 ~ 2012-07-02
    CIF 5 - Director → ME
    Officer
    2011-03-31 ~ 2012-07-02
    CIF 41 - Secretary → ME
  • 8
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-05 ~ 2012-02-29
    CIF 241 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 162 - Director → ME
    2013-09-30 ~ 2018-08-30
    CIF 13 - Director → ME
  • 9
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 165 - Director → ME
    2013-09-06 ~ 2018-08-30
    CIF 94 - Director → ME
  • 10
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2020-08-21
    CIF 47 - Director → ME
  • 11
    1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-04 ~ 2020-08-21
    CIF 130 - Director → ME
  • 12
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2013-11-29 ~ 2020-08-21
    CIF 93 - Director → ME
  • 13
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 202 - Director → ME
    2016-06-17 ~ 2019-07-18
    CIF 48 - Director → ME
  • 14
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ 2020-08-21
    CIF 234 - Director → ME
  • 15
    QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-09-18 ~ 2020-08-21
    CIF 153 - Director → ME
  • 16
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 161 - Director → ME
    2011-08-08 ~ 2018-08-30
    CIF 99 - Director → ME
  • 17
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 171 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 69 - Director → ME
  • 18
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 190 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 88 - Director → ME
  • 19
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 189 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 87 - Director → ME
  • 20
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 188 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 86 - Director → ME
  • 21
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 186 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 84 - Director → ME
  • 22
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 199 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 229 - Director → ME
  • 23
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 200 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 230 - Director → ME
  • 24
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 201 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 231 - Director → ME
  • 25
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2020-08-21
    CIF 232 - Director → ME
  • 26
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 194 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 224 - Director → ME
  • 27
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 195 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 225 - Director → ME
  • 28
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 196 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 226 - Director → ME
  • 29
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 197 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 227 - Director → ME
  • 30
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 187 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 85 - Director → ME
  • 31
    QDD EV N08 (995) LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2020-08-21
    CIF 207 - Director → ME
  • 32
    QDD EV N08 HOLDCO LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-18 ~ 2020-08-21
    CIF 154 - Director → ME
  • 33
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 198 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 228 - Director → ME
  • 34
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 185 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 83 - Director → ME
  • 35
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 184 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 82 - Director → ME
  • 36
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 183 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 81 - Director → ME
  • 37
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 181 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 79 - Director → ME
  • 38
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 182 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 80 - Director → ME
  • 39
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 180 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 78 - Director → ME
  • 40
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 166 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 64 - Director → ME
  • 41
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 167 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 65 - Director → ME
  • 42
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 205 - Director → ME
    2018-07-19 ~ 2019-07-18
    CIF 213 - Director → ME
  • 43
    MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 204 - Director → ME
    2018-07-19 ~ 2019-07-18
    CIF 212 - Director → ME
  • 44
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-16 ~ 2020-08-21
    CIF 209 - Director → ME
  • 45
    1 East Park Walk, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 170 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 68 - Director → ME
  • 46
    1 East Park Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 172 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 70 - Director → ME
  • 47
    1 East Park Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 173 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 71 - Director → ME
  • 48
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 174 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 72 - Director → ME
  • 49
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 175 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 73 - Director → ME
  • 50
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 176 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 74 - Director → ME
  • 51
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2020-08-21
    CIF 208 - Director → ME
  • 52
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 179 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 77 - Director → ME
  • 53
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 177 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 75 - Director → ME
  • 54
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 178 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 76 - Director → ME
  • 55
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 193 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 91 - Director → ME
  • 56
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 192 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 90 - Director → ME
  • 57
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 191 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 89 - Director → ME
  • 58
    1 East Park Walk, East Village, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 168 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 66 - Director → ME
  • 59
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 169 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 67 - Director → ME
  • 60
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2018-08-30
    CIF 97 - Director → ME
  • 61
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 142 - Director → ME
  • 62
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 133 - Director → ME
  • 63
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 136 - Director → ME
  • 64
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 140 - Director → ME
  • 65
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 134 - Director → ME
  • 66
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 141 - Director → ME
  • 67
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 138 - Director → ME
  • 68
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 137 - Director → ME
  • 69
    1 East Park Walk, East Village, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 143 - Director → ME
  • 70
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 135 - Director → ME
  • 71
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 139 - Director → ME
  • 72
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 131 - Director → ME
  • 73
    1 East Park Walk, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 132 - Director → ME
  • 74
    1 East Park Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 203 - Director → ME
    2017-10-31 ~ 2019-07-18
    CIF 216 - Director → ME
  • 75
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,044,198 GBP2024-03-31
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 56 - Secretary → ME
  • 76
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,072,078 GBP2024-03-31
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 55 - Secretary → ME
  • 77
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ 2020-08-21
    CIF 217 - Director → ME
  • 78
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Officer
    2009-09-15 ~ 2018-01-30
    CIF 36 - Director → ME
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 54 - Secretary → ME
  • 79
    NEWINCCO 999 LIMITED - 2010-07-16
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 57 - Secretary → ME
  • 80
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,167,583 GBP2022-12-31
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 206 - Director → ME
    2018-07-19 ~ 2019-07-18
    CIF 214 - Director → ME
  • 81
    319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 164 - Director → ME
  • 82
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,106,445 GBP2024-03-31
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 52 - Secretary → ME
  • 83
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,372,245 GBP2024-03-31
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 53 - Secretary → ME
  • 84
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 159 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 61 - Director → ME
  • 85
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 158 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 60 - Director → ME
  • 86
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 156 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 58 - Director → ME
  • 87
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 157 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 59 - Director → ME
  • 88
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 160 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 62 - Director → ME
  • 89
    1 East Park Walk, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 163 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 63 - Director → ME
  • 90
    1 East Park Walk, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-04 ~ 2020-05-20
    CIF 215 - Director → ME
  • 91
    DB SYMMETRY GROUP LTD - 2024-10-24
    NEWINCCO 1330 LIMITED - 2015-01-15
    Unit B, Grange Park Court, Roman Way, Northampton, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2014-12-18
    CIF 33 - Director → ME

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