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

BRECHIN PLACE DIRECTORS LIMITED


child relation
Offspring entities and appointments
Active 1
  • GRIFFON TRUST COMPANY LIMITED - 1984-06-12
    GRIFFON TRUST COMPANY LIMITED - 1983-08-26
    8 - 10 South Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-04-08 ~ dissolved
    CIF 146 - director → ME
Ceased 145
  • 1
    HOLAW (359) LIMITED - 1996-06-13
    10 Hollywood Road, Chelsea, London, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1996-01-03 ~ 1998-09-15
    CIF 109 - director → ME
  • 2
    FINECORP PROPERTY MANAGEMENT COMPANY LIMITED - 1991-12-31
    73 Cornhill, London
    Corporate (4 parents)
    Equity (Company account)
    5,236 GBP2023-10-31
    Officer
    2000-03-21 ~ 2000-07-31
    CIF 18 - director → ME
  • 3
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    1996-12-09 ~ 1997-11-17
    CIF 100 - director → ME
  • 4
    HOLAW (489) LIMITED - 1999-07-28
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -158,266 GBP2023-09-30
    Officer
    1999-02-17 ~ 1999-07-09
    CIF 49 - director → ME
  • 5
    ONE TONE DRIVE PROPERTY LIMITED - 2010-04-27
    B.e Roberts & Co, 3 Kirkleas Road, Surbiton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,324,854 GBP2024-03-31
    Officer
    2005-02-28 ~ 2005-06-07
    CIF 130 - director → ME
  • 6
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-13 ~ 1998-02-25
    CIF 74 - director → ME
  • 7
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (2 parents)
    Officer
    1998-07-27 ~ 1998-10-02
    CIF 68 - director → ME
  • 8
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1998-07-27 ~ 1998-09-13
    CIF 67 - director → ME
  • 9
    BRECHIN PLACE HOLDINGS LIMITED - 2014-11-17
    C/o Williams & Co, 8-10 South Street, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    1997-12-03 ~ 2010-05-11
    CIF 141 - director → ME
  • 10
    106-110 Queensway, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2003-12-24 ~ 2004-07-27
    CIF 138 - director → ME
  • 11
    BRIDGEWATER ENTERTAINMENTS LIMITED - 1995-04-06
    143 Station Road, Hampton, Middlesex, England
    Corporate (2 parents)
    Officer
    1995-03-27 ~ 1995-10-19
    CIF 127 - director → ME
  • 12
    DAYWEALD LIMITED - 2005-02-08
    97 Old Brompton Road, London
    Corporate (4 parents)
    Officer
    2004-09-20 ~ 2004-10-20
    CIF 132 - director → ME
  • 13
    MICHAEL LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 24 - director → ME
  • 14
    BERRYWOOD LIMITED - 1999-06-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-09-10 ~ 1999-09-10
    CIF 25 - director → ME
  • 15
    HOLAW (337) LIMITED - 1995-08-31
    Midas, 198 West End Lane, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,218,236 GBP2023-06-30
    Officer
    1995-06-07 ~ 1995-11-01
    CIF 123 - director → ME
  • 16
    KENTLEAF LIMITED - 2005-06-07
    26 Cleveland Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,481,877 GBP2023-09-30
    Officer
    2005-05-11 ~ 2005-06-06
    CIF 129 - director → ME
  • 17
    C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-10 ~ 2003-12-22
    CIF 3 - director → ME
  • 18
    Workington Road, Flimby, Maryport, Cumbria
    Corporate (3 parents)
    Officer
    1998-05-20 ~ 1998-07-22
    CIF 70 - director → ME
  • 19
    81 Kensington Gardens Square, London
    Corporate (3 parents)
    Officer
    2004-02-11 ~ 2004-05-07
    CIF 136 - director → ME
  • 20
    C/o Williams And Co, 8-10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-06-28 ~ 2001-06-04
    CIF 16 - director → ME
  • 21
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,082,932 GBP2021-07-31
    Officer
    2001-07-05 ~ 2001-10-25
    CIF 8 - director → ME
  • 22
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,274,900 GBP2024-03-31
    Officer
    1998-07-27 ~ 1998-09-13
    CIF 66 - director → ME
  • 23
    26 Cleveland Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    555,292 GBP2023-08-31
    Officer
    2003-10-16 ~ 2004-09-08
    CIF 139 - director → ME
  • 24
    DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
    HOLAW (440) LIMITED - 1998-06-09
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    1998-04-07 ~ 1998-06-28
    CIF 71 - director → ME
  • 25
    HOLAW (363) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents, 31 offsprings)
    Officer
    1996-02-02 ~ 1997-09-04
    CIF 108 - director → ME
  • 26
    HOLAW (402) LIMITED - 1997-10-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-04 ~ 1997-07-17
    CIF 90 - director → ME
  • 27
    HOLAW (583) LIMITED - 1999-08-19
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    351,528 GBP2023-12-31
    Officer
    1999-07-13 ~ 1999-11-04
    CIF 38 - director → ME
  • 28
    HOLAW (367) LIMITED - 1996-11-14
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-01 ~ 1996-09-19
    CIF 104 - director → ME
  • 29
    EPIC (TROY) LIMITED - 2017-10-04
    HOLAW (545) LIMITED - 1999-10-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-19 ~ 1999-07-08
    CIF 43 - director → ME
  • 30
    EPIC HOLDINGS LIMITED - 2003-04-22
    QUESTPEARL LIMITED - 1996-10-08
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    7,294,589 GBP2023-12-31
    Officer
    1996-10-04 ~ 1996-10-09
    CIF 101 - director → ME
  • 31
    ICP SOLAR TECHNOLOGIES UK LIMITED - 2007-06-26
    Centurion House, 129 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2003-01-23 ~ 2004-12-01
    CIF 140 - director → ME
  • 32
    HOLAW (336) LIMITED - 1997-04-16
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1995-06-07 ~ 1999-04-01
    CIF 124 - director → ME
  • 33
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 29 - director → ME
  • 34
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2004-02-13 ~ 2004-05-24
    CIF 135 - director → ME
  • 35
    HOLAW (438) LIMITED - 1998-06-22
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-20 ~ 1999-07-20
    CIF 31 - director → ME
  • 36
    30 Macaulay Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,238,216 GBP2023-05-31
    Officer
    1995-06-13 ~ 1996-10-07
    CIF 120 - director → ME
  • 37
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-02-25 ~ 2004-11-22
    CIF 142 - director → ME
  • 38
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 28 - director → ME
  • 39
    8-10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-09-30
    Officer
    2004-10-27 ~ 2008-11-20
    CIF 131 - director → ME
  • 40
    30 Macaulay Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    140,301 GBP2023-05-31
    Officer
    1995-08-08 ~ 2000-06-30
    CIF 116 - director → ME
  • 41
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1994-12-23 ~ 1995-07-14
    CIF 128 - director → ME
  • 42
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2001-01-25 ~ 2001-02-01
    CIF 12 - director → ME
  • 43
    42 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-25 ~ 1995-09-13
    CIF 125 - director → ME
  • 44
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (2 parents)
    Officer
    1995-06-20 ~ 1997-07-22
    CIF 119 - director → ME
  • 45
    30 Thurloe Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    1996-02-02 ~ 1996-11-08
    CIF 106 - director → ME
  • 46
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-04-01 ~ 1999-12-01
    CIF 105 - director → ME
  • 47
    C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1996-08-02 ~ 2001-03-19
    CIF 103 - director → ME
  • 48
    Home Farm House, Lilford Oundle, Peterborough
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1997-01-23 ~ 1997-01-23
    CIF 99 - director → ME
  • 49
    26 Cleveland Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-04-29 ~ 1998-06-23
    CIF 94 - director → ME
  • 50
    26 Cleveland Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-04-29 ~ 1998-06-23
    CIF 95 - director → ME
  • 51
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-04 ~ 1997-11-20
    CIF 92 - director → ME
  • 52
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-07-04 ~ 1997-11-14
    CIF 91 - director → ME
  • 53
    30 Macaulay Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    1997-07-22 ~ 1999-06-24
    CIF 89 - director → ME
  • 54
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1997-08-27 ~ 2007-03-06
    CIF 145 - director → ME
  • 55
    Kingsgate House, 114/115 High Holborn, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-12 ~ 1998-07-10
    CIF 80 - director → ME
    CIF 81 - director → ME
  • 56
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-02-12 ~ 1998-02-25
    CIF 76 - director → ME
  • 57
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-02-12 ~ 1998-03-27
    CIF 79 - director → ME
  • 58
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-05-29 ~ 1998-09-14
    CIF 69 - director → ME
  • 59
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-08-24 ~ 1998-10-05
    CIF 65 - director → ME
  • 60
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 59 - director → ME
  • 61
    68 Grafton Way, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,798,203 GBP2021-11-30
    Officer
    1998-11-12 ~ 1999-07-15
    CIF 61 - director → ME
  • 62
    25-28 Old Burlington Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-12 ~ 1999-04-17
    CIF 60 - director → ME
  • 63
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-11-17 ~ 1999-01-11
    CIF 55 - director → ME
  • 64
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-11-17 ~ 1998-12-20
    CIF 54 - director → ME
  • 65
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents)
    Officer
    1999-01-27 ~ 1999-02-03
    CIF 50 - director → ME
  • 66
    Cole Street Studios, 6-8 Cole Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,590,550 GBP2024-04-30
    Officer
    1999-01-27 ~ 1999-02-11
    CIF 51 - director → ME
  • 67
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-03-22
    CIF 44 - director → ME
  • 68
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-07-09
    CIF 47 - director → ME
  • 69
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-07-09
    CIF 46 - director → ME
  • 70
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-07-27
    CIF 48 - director → ME
  • 71
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-03-19 ~ 1999-07-06
    CIF 42 - director → ME
  • 72
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 32 - director → ME
  • 73
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 35 - director → ME
  • 74
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -100 GBP2023-05-31
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 34 - director → ME
  • 75
    5th Floor Leconfield House, Curzon Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -98 GBP2023-05-31
    Officer
    1999-07-13 ~ 1999-07-28
    CIF 33 - director → ME
  • 76
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-07-13 ~ 2000-09-29
    CIF 41 - director → ME
  • 77
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1999-07-13 ~ 2000-09-29
    CIF 40 - director → ME
  • 78
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-07-13 ~ 1999-11-15
    CIF 39 - director → ME
  • 79
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-08-26 ~ 1999-09-06
    CIF 26 - director → ME
  • 80
    659 Holloway Road, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    1999-08-26 ~ 2001-01-31
    CIF 27 - director → ME
  • 81
    Ashley, Stansbatch, Leominster, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    239 GBP2019-12-31
    Officer
    1999-12-14 ~ 2001-03-27
    CIF 23 - director → ME
  • 82
    91 Paul Street, London
    Corporate (1 parent)
    Equity (Company account)
    571,786 GBP2023-12-31
    Officer
    1999-12-14 ~ 2000-06-12
    CIF 21 - director → ME
  • 83
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2000-03-09
    CIF 19 - director → ME
  • 84
    YORKLANE LIMITED - 2002-01-18
    25 Beauchamp Place, London
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2001-12-13 ~ 2002-12-10
    CIF 4 - director → ME
  • 85
    73 Cornhill, London
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-07-31
    Officer
    2001-07-15 ~ 2002-09-13
    CIF 7 - director → ME
  • 86
    WESTFIELD MH WATERFRONT LIMITED - 2014-05-13
    DUELGUIDE MH WATERFRONT LIMITED - 2005-08-12
    CHELSFIELD MH WATERFRONT LIMITED - 2005-06-07
    HOLAW (588) LIMITED - 1999-09-22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-07-13 ~ 1999-09-10
    CIF 37 - director → ME
  • 87
    First Floor, 21 Woodstock Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-25 ~ 2005-11-23
    CIF 143 - director → ME
  • 88
    First Floor, 21 Woodstock Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -140,566 GBP2015-09-30
    Officer
    2002-09-12 ~ 2002-10-31
    CIF 147 - director → ME
  • 89
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    1998-01-27 ~ 2007-03-08
    CIF 144 - director → ME
  • 90
    LINEYORK LIMITED - 2002-06-06
    1st Floor Kingsland House, 122-124 Regent Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-12-13 ~ 2002-12-20
    CIF 5 - director → ME
  • 91
    HOLAW (618) LIMITED - 2000-06-09
    8-10 South Street, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    1999-12-14 ~ 2000-05-30
    CIF 20 - director → ME
  • 92
    1st Floor 35 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 1998-01-29
    CIF 86 - director → ME
  • 93
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-29 ~ 2002-05-31
    CIF 2 - director → ME
  • 94
    LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED - 2025-04-24
    Elm Park House, Elm Park Court, Pinner, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2002-05-31 ~ 2002-06-02
    CIF 1 - director → ME
  • 95
    HOLAW (345) LIMITED - 1996-06-26
    Edelman House 1238 High Street, Whetstone, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    1995-12-28 ~ 1999-04-01
    CIF 110 - director → ME
  • 96
    HOLAW (570) LIMITED - 1999-08-12
    52 Watermint Quay, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-07-13 ~ 1999-08-19
    CIF 36 - director → ME
  • 97
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2001-03-30 ~ 2002-02-18
    CIF 11 - director → ME
  • 98
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2001-01-04 ~ 2001-01-04
    CIF 14 - director → ME
  • 99
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1998-02-13 ~ 1998-05-21
    CIF 75 - director → ME
  • 100
    HOLAW (346) LIMITED - 1996-01-10
    Parkfield House, Farley Lane, Braishfield, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    87,685 GBP2024-03-31
    Officer
    1995-12-01 ~ 1996-01-20
    CIF 113 - director → ME
  • 101
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2001-01-08 ~ 2001-07-11
    CIF 13 - director → ME
  • 102
    MINEFLOW LIMITED - 1996-04-03
    HOLAW (340) LIMITED - 1996-03-11
    68 Grafton Way, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-20 ~ 1996-01-03
    CIF 118 - director → ME
  • 103
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Officer
    2004-05-24 ~ 2004-10-01
    CIF 133 - director → ME
  • 104
    HOLAW (334) LIMITED - 1995-10-05
    15 Glentham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1995-06-07 ~ 1995-10-06
    CIF 122 - director → ME
  • 105
    N H (FINANCE) LIMITED - 1998-03-12
    HOLAW (394) LIMITED - 1997-09-19
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Officer
    1997-04-28 ~ 1997-08-21
    CIF 96 - director → ME
  • 106
    NEWBRASS LIMITED - 1998-03-27
    1-3 Heathmans Road, London, England, Heathmans Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,564,952 GBP2023-09-30
    Officer
    1998-03-27 ~ 2005-02-16
    CIF 72 - director → ME
  • 107
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-04-07 ~ 1995-06-09
    CIF 126 - director → ME
  • 108
    HOLAW (460) LIMITED - 1999-08-19
    Orchardleigh House, Orchardleigh, Frome, Somerset
    Corporate (2 parents)
    Equity (Company account)
    741,506 GBP2024-03-31
    Officer
    1998-10-07 ~ 2000-09-29
    CIF 63 - director → ME
  • 109
    HOLAW (364) LIMITED - 1996-07-08
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-02 ~ 1997-07-22
    CIF 107 - director → ME
  • 110
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents)
    Officer
    1997-05-28 ~ 1997-09-23
    CIF 93 - director → ME
  • 111
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1995-06-13 ~ 2000-03-08
    CIF 121 - director → ME
  • 112
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-24 ~ 2007-03-06
    CIF 134 - director → ME
  • 113
    Edelman House, 1238 High Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-06 ~ 1999-06-25
    CIF 87 - director → ME
  • 114
    5th Floor Leconfield House, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-18 ~ 1999-08-20
    CIF 30 - director → ME
  • 115
    HOLAW (543) LIMITED - 1999-04-27
    30 Macaulay Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Officer
    1999-03-10 ~ 1999-07-08
    CIF 45 - director → ME
  • 116
    COURTDOCK LIMITED - 1998-01-22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-11-06 ~ 1997-12-19
    CIF 84 - director → ME
  • 117
    TICKDON LIMITED - 1998-01-19
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 1997-12-19
    CIF 85 - director → ME
  • 118
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2000-06-28 ~ 2001-06-04
    CIF 15 - director → ME
  • 119
    5th Floor Leconfield House, Curzon Street, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,848,285 GBP2022-06-01 ~ 2023-05-31
    Officer
    2001-08-03 ~ 2001-08-03
    CIF 6 - director → ME
  • 120
    5th Floor Leconfield House, Curzon Street, London
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2001-07-04 ~ 2001-12-12
    CIF 10 - director → ME
  • 121
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2001-07-04 ~ 2001-10-12
    CIF 9 - director → ME
  • 122
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-02-05 ~ 2004-05-24
    CIF 137 - director → ME
  • 123
    HOLAW (447) LIMITED - 1998-09-29
    1st Floor 35 Park Lane, London, England
    Corporate (4 parents)
    Officer
    1998-08-24 ~ 1998-09-29
    CIF 64 - director → ME
  • 124
    5th Floor Leconfield House, Curzon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-01-27 ~ 1998-02-12
    CIF 83 - director → ME
  • 125
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    21,241 GBP2024-03-31
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 56 - director → ME
  • 126
    HOLAW (432) LIMITED - 1998-07-13
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-02-12 ~ 1998-03-17
    CIF 78 - director → ME
  • 127
    HOLAW (423) LIMITED - 1998-06-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-11-04 ~ 1998-03-17
    CIF 88 - director → ME
  • 128
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    1998-03-17 ~ 1998-03-17
    CIF 73 - director → ME
  • 129
    C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Corporate (5 parents)
    Officer
    1998-01-30 ~ 2004-02-11
    CIF 82 - director → ME
  • 130
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 58 - director → ME
  • 131
    5ht Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-12 ~ 1998-12-20
    CIF 57 - director → ME
  • 132
    HOLAW (386) LIMITED - 1997-09-19
    68 Grafton Way, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-03-13 ~ 1997-09-04
    CIF 98 - director → ME
  • 133
    HOLAW (615) LIMITED - 2000-07-24
    68 Grafton Way, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 2000-07-22
    CIF 22 - director → ME
  • 134
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    1995-08-08 ~ 1998-06-17
    CIF 115 - director → ME
  • 135
    TRIPLOCK LIMITED - 1998-10-23
    Bezier, 91 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2023-08-31
    Officer
    1998-10-13 ~ 2005-07-18
    CIF 62 - director → ME
  • 136
    THE PENINSULAR BARRACKS MANAGEMENT COMPANY LIMITED - 1995-08-16
    Belgarum Property Management Ltd, The Estate Office Old Manor Nursery, Kilham Lane, Winchester, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    108 GBP2023-12-31
    Officer
    1995-08-07 ~ 1996-02-26
    CIF 117 - director → ME
  • 137
    73 Cornhill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,037,024 GBP2023-05-31
    Officer
    1999-01-05 ~ 2000-07-31
    CIF 53 - director → ME
  • 138
    Midas House, 198 West End Lane, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-30
    Officer
    2000-06-20 ~ 2000-06-20
    CIF 17 - director → ME
  • 139
    HOLAW (350) LIMITED - 1997-04-16
    Edelman House 1238 High Street, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-15 ~ 1999-04-01
    CIF 111 - director → ME
  • 140
    HOLAW (435) LIMITED - 1998-10-15
    1st Floor 35 Park Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    1998-02-12 ~ 1998-02-26
    CIF 77 - director → ME
  • 141
    GROUNDLANE LIMITED - 2002-11-01
    17 Grosvenor Street, London, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Officer
    1997-03-17 ~ 2004-12-31
    CIF 97 - director → ME
  • 142
    HOLAW (348) LIMITED - 2001-08-29
    6 Upper Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-12-14 ~ 2001-12-14
    CIF 112 - director → ME
  • 143
    1 Hyde Park Gate, London
    Corporate (2 parents)
    Officer
    1995-11-10 ~ 1996-02-22
    CIF 114 - director → ME
  • 144
    HOLAW (478) LIMITED - 1999-04-28
    1 C/o Zaika Restaurant, Kensington High Street, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    541,750 GBP2024-03-31
    Officer
    1999-01-27 ~ 1999-03-23
    CIF 52 - director → ME
  • 145
    1st Floor 35 Park Lane, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-09-26 ~ 1997-09-23
    CIF 102 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.