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

DV4 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 16 - Director → ME
  • 2
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 12 - Director → ME
  • 3
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 13 - Director → ME
  • 4
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 11 - Director → ME
  • 5
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 217 - Director → ME
  • 6
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 14 - Director → ME
  • 7
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 4 - Director → ME
  • 8
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 19 - Director → ME
  • 9
    Craigmuir Chambers, Road Town, Tortola Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    CIF 233 - 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 21 - 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 232 - 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 20 - 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 240 - 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 239 - Director → ME
  • 15
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Liquidation Corporate (1 parent)
    Officer
    2012-05-04 ~ now
    CIF 27 - 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 36 - 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 35 - Director → ME
  • 18
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 101 - Director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 33 - Director → ME
  • 20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 3 - 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 146 - 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 148 - Director → ME
  • 23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    CIF 147 - 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 7 - 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 96 - 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 10 - Director → ME
  • 27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    CIF 118 - Director → ME
  • 28
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    CIF 121 - 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 124 - 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 216 - 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 122 - Director → ME
  • 32
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    CIF 119 - 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 123 - Director → ME
  • 34
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    CIF 45 - 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 215 - 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 91 - 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 112 - Director → ME
  • 38
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-05-23 ~ now
    CIF 111 - 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 97 - 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 94 - Director → ME
  • 41
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    CIF 116 - Director → ME
  • 42
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (2 parents)
    Officer
    2012-05-04 ~ now
    CIF 22 - Director → ME
  • 43
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 23 - Director → ME
  • 44
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 24 - Director → ME
  • 45
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 26 - Director → ME
  • 46
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 25 - 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 236 - Managing Officer → ME
  • 48
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    CIF 117 - Director → ME
  • 49
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    CIF 108 - Director → ME
  • 50
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    CIF 219 - Director → ME
  • 51
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    CIF 109 - Director → ME
  • 52
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    CIF 229 - Director → ME
  • 53
    105 St Peters Street, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 34 - 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 98 - 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 234 - 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 235 - 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 110 - Director → ME
  • 58
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ now
    CIF 218 - 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 6 - 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 5 - 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 120 - Director → ME
  • 62
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    CIF 145 - 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 140 - 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 144 - 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 141 - Director → ME
  • 66
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-29 ~ now
    CIF 143 - Director → ME
  • 67
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    CIF 142 - Director → ME
  • 68
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 17 - 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 151 - Director → ME
  • 70
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    CIF 113 - 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 115 - Director → ME
  • 72
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    CIF 114 - Director → ME
  • 73
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    CIF 231 - Director → ME
  • 74
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    CIF 125 - 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 92 - 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 207 - Director → ME
  • 77
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 15 - 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 106 - 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 103 - Director → ME
  • 80
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 104 - 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 107 - Director → ME
  • 82
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 105 - 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 100 - 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 102 - Director → ME
  • 85
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    CIF 88 - 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 214 - Director → ME
  • 87
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 28 - 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 47 - 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 46 - Director → ME
  • 90
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 18 - 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 99 - Director → ME
  • 92
    David Rubin & Partners, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-24 ~ dissolved
    CIF 2 - 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 206 - Director → ME
  • 94
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 31 - Director → ME
  • 95
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 30 - 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 237 - 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 238 - 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 38 - Director → ME
    Officer
    2008-06-17 ~ 2013-07-18
    CIF 39 - 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 8 - 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 40 - 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 41 - Director → ME
    Officer
    2011-03-31 ~ 2012-07-02
    CIF 42 - 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 1 - Director → ME
    Officer
    2011-03-31 ~ 2012-07-02
    CIF 37 - 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 158 - Director → ME
    2013-09-30 ~ 2018-08-30
    CIF 9 - 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 161 - Director → ME
    2013-09-06 ~ 2018-08-30
    CIF 90 - Director → ME
  • 10
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-10 ~ 2020-08-21
    CIF 43 - Director → ME
  • 11
    1 East Park Walk, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-04 ~ 2020-08-21
    CIF 126 - 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 89 - 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 198 - Director → ME
    2016-06-17 ~ 2019-07-18
    CIF 44 - Director → ME
  • 14
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-07 ~ 2020-08-21
    CIF 230 - 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 149 - 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 157 - Director → ME
    2011-08-08 ~ 2018-08-30
    CIF 95 - 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 167 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 65 - 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 186 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 84 - 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 185 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 83 - 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 184 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 82 - 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 182 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 80 - 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 195 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 225 - 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 196 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 226 - 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 197 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 227 - 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 228 - 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 190 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 220 - 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 191 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 221 - 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 192 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 222 - 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 193 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 223 - 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 183 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 81 - 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 203 - 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 150 - 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 194 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 224 - 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 181 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 79 - 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 180 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 78 - 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 179 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 77 - 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 177 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 75 - 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 178 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 76 - 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 176 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 74 - 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 162 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 60 - 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 163 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 61 - Director → ME
  • 42
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 201 - Director → ME
    2018-07-19 ~ 2019-07-18
    CIF 209 - 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 200 - Director → ME
    2018-07-19 ~ 2019-07-18
    CIF 208 - Director → ME
  • 44
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-01-16 ~ 2020-08-21
    CIF 205 - Director → ME
  • 45
    1 East Park Walk, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 166 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 64 - Director → ME
  • 46
    1 East Park Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 168 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 66 - Director → ME
  • 47
    1 East Park Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 169 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 67 - Director → ME
  • 48
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 170 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 68 - Director → ME
  • 49
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 171 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 69 - Director → ME
  • 50
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 172 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 70 - Director → ME
  • 51
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-08 ~ 2020-08-21
    CIF 204 - Director → ME
  • 52
    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
  • 53
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 173 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 71 - Director → ME
  • 54
    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
  • 55
    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
  • 56
    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
  • 57
    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
  • 58
    1 East Park Walk, East Village, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 164 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 62 - Director → ME
  • 59
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 165 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 63 - 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 93 - Director → ME
  • 61
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 138 - Director → ME
  • 62
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 129 - Director → ME
  • 63
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 132 - Director → ME
  • 64
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 136 - Director → ME
  • 65
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 130 - Director → ME
  • 66
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 137 - Director → ME
  • 67
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 134 - Director → ME
  • 68
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 133 - 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 139 - Director → ME
  • 70
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 131 - Director → ME
  • 71
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 135 - Director → ME
  • 72
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 127 - Director → ME
  • 73
    1 East Park Walk, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 128 - Director → ME
  • 74
    1 East Park Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 199 - Director → ME
    2017-10-31 ~ 2019-07-18
    CIF 212 - 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 52 - 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 51 - Secretary → ME
  • 77
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-31 ~ 2020-08-21
    CIF 213 - 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 32 - Director → ME
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 50 - 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 53 - 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 202 - Director → ME
    2018-07-19 ~ 2019-07-18
    CIF 210 - Director → ME
  • 81
    319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 160 - 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 48 - 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 49 - 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 155 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 57 - 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 154 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 56 - 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 152 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 54 - 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 153 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 55 - 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 156 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 58 - Director → ME
  • 89
    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 59 - Director → ME
  • 90
    1 East Park Walk, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-04 ~ 2020-05-20
    CIF 211 - 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 29 - Director → ME

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