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

LINK ADMINISTRATION HOLDINGS LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 95
  • 1
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 35 - Ownership of shares – 75% or more OE
    CIF 35 - Ownership of voting rights - 75% or more OE
    CIF 35 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 35 - Has significant influence or control over the trustees of a trust OE
  • 2
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 17 - Has significant influence or control over the trustees of a trust OE
  • 3
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 38 - Ownership of shares – 75% or more OE
    CIF 38 - Ownership of voting rights - 75% or more OE
    CIF 38 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 38 - Has significant influence or control over the trustees of a trust OE
  • 4
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 40 - Ownership of shares – 75% or more OE
    CIF 40 - Ownership of voting rights - 75% or more OE
    CIF 40 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 40 - Has significant influence or control over the trustees of a trust OE
  • 5
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 39 - Ownership of shares – 75% or more OE
    CIF 39 - Ownership of voting rights - 75% or more OE
    CIF 39 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 39 - Has significant influence or control over the trustees of a trust OE
  • 6
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 41 - Ownership of shares – 75% or more OE
    CIF 41 - Ownership of voting rights - 75% or more OE
    CIF 41 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 41 - Has significant influence or control over the trustees of a trust OE
  • 7
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 37 - Ownership of shares – 75% or more OE
    CIF 37 - Ownership of voting rights - 75% or more OE
    CIF 37 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 37 - Has significant influence or control over the trustees of a trust OE
  • 8
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 34 - Ownership of shares – 75% or more OE
    CIF 34 - Ownership of voting rights - 75% or more OE
    CIF 34 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 34 - Has significant influence or control over the trustees of a trust OE
  • 9
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 36 - Ownership of shares – 75% or more OE
    CIF 36 - Ownership of voting rights - 75% or more OE
    CIF 36 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 36 - Has significant influence or control over the trustees of a trust OE
  • 10
    35 Kensington Gardens Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 12 - Has significant influence or control over the trustees of a trust OE
  • 11
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 27 - Ownership of shares – 75% or more OE
    CIF 27 - Ownership of voting rights - 75% or more OE
    CIF 27 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 27 - Has significant influence or control over the trustees of a trust OE
  • 12
    1 Devonshire Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Person with significant control
    2018-01-19 ~ 2018-01-19
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 4 - Has significant influence or control over the trustees of a trust OE
  • 13
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
    CIF 16 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 16 - Has significant influence or control over the trustees of a trust OE
  • 14
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 69 - Ownership of shares – 75% or more OE
    CIF 69 - Ownership of voting rights - 75% or more OE
    CIF 69 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 69 - Has significant influence or control over the trustees of a trust OE
  • 15
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 15 - Has significant influence or control over the trustees of a trust OE
  • 16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 80 - Ownership of shares – 75% or more OE
    CIF 80 - Ownership of voting rights - 75% or more OE
    CIF 80 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 80 - Has significant influence or control over the trustees of a trust OE
  • 17
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 70 - Ownership of shares – 75% or more OE
    CIF 70 - Ownership of voting rights - 75% or more OE
    CIF 70 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 70 - Has significant influence or control over the trustees of a trust OE
  • 18
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 76 - Ownership of shares – 75% or more OE
    CIF 76 - Ownership of voting rights - 75% or more OE
    CIF 76 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 76 - Has significant influence or control over the trustees of a trust OE
  • 19
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 64 - Ownership of shares – 75% or more OE
    CIF 64 - Ownership of voting rights - 75% or more OE
    CIF 64 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 64 - Has significant influence or control over the trustees of a trust OE
  • 20
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 77 - Ownership of shares – 75% or more OE
    CIF 77 - Ownership of voting rights - 75% or more OE
    CIF 77 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 77 - Has significant influence or control over the trustees of a trust OE
  • 21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 68 - Ownership of shares – 75% or more OE
    CIF 68 - Ownership of voting rights - 75% or more OE
    CIF 68 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 68 - Has significant influence or control over the trustees of a trust OE
  • 22
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 63 - Ownership of shares – 75% or more OE
    CIF 63 - Ownership of voting rights - 75% or more OE
    CIF 63 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 63 - Has significant influence or control over the trustees of a trust OE
  • 23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 67 - Ownership of shares – 75% or more OE
    CIF 67 - Ownership of voting rights - 75% or more OE
    CIF 67 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 67 - Has significant influence or control over the trustees of a trust OE
  • 24
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 65 - Ownership of shares – 75% or more OE
    CIF 65 - Ownership of voting rights - 75% or more OE
    CIF 65 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 65 - Has significant influence or control over the trustees of a trust OE
  • 25
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 66 - Ownership of shares – 75% or more OE
    CIF 66 - Ownership of voting rights - 75% or more OE
    CIF 66 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 66 - Has significant influence or control over the trustees of a trust OE
  • 26
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control over the trustees of a trust OE
  • 27
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-10
    CIF 84 - Ownership of shares – 75% or more OE
    CIF 84 - Ownership of voting rights - 75% or more OE
    CIF 84 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 84 - Has significant influence or control over the trustees of a trust OE
  • 28
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-11
    CIF 89 - Ownership of shares – 75% or more OE
    CIF 89 - Ownership of voting rights - 75% or more OE
    CIF 89 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 89 - Has significant influence or control over the trustees of a trust OE
  • 29
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 78 - Ownership of shares – 75% or more OE
    CIF 78 - Ownership of voting rights - 75% or more OE
    CIF 78 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 78 - Has significant influence or control over the trustees of a trust OE
  • 30
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-13
    CIF 94 - Ownership of shares – 75% or more OE
    CIF 94 - Ownership of voting rights - 75% or more OE
    CIF 94 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 94 - Has significant influence or control over the trustees of a trust OE
  • 31
    4 Queen Square, Bath, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    246,185 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2017-11-03 ~ 2019-07-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 32
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 18 - Has significant influence or control over the trustees of a trust OE
  • 33
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 28 - Ownership of shares – 75% or more OE
    CIF 28 - Ownership of voting rights - 75% or more OE
    CIF 28 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 28 - Has significant influence or control over the trustees of a trust OE
  • 34
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 72 - Ownership of shares – 75% or more OE
    CIF 72 - Ownership of voting rights - 75% or more OE
    CIF 72 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 72 - Has significant influence or control over the trustees of a trust OE
  • 35
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-10
    CIF 85 - Ownership of shares – 75% or more OE
    CIF 85 - Ownership of voting rights - 75% or more OE
    CIF 85 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 85 - Has significant influence or control over the trustees of a trust OE
  • 36
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 31 - Ownership of shares – 75% or more OE
    CIF 31 - Ownership of voting rights - 75% or more OE
    CIF 31 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 31 - Has significant influence or control over the trustees of a trust OE
  • 37
    9, Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 10 - Has significant influence or control over the trustees of a trust OE
  • 38
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-10
    CIF 83 - Ownership of shares – 75% or more OE
    CIF 83 - Ownership of voting rights - 75% or more OE
    CIF 83 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 83 - Has significant influence or control over the trustees of a trust OE
  • 39
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 74 - Ownership of shares – 75% or more OE
    CIF 74 - Ownership of voting rights - 75% or more OE
    CIF 74 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 74 - Has significant influence or control over the trustees of a trust OE
  • 40
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 26 - Ownership of shares – 75% or more OE
    CIF 26 - Ownership of voting rights - 75% or more OE
    CIF 26 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 26 - Has significant influence or control over the trustees of a trust OE
  • 41
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 75 - Ownership of shares – 75% or more OE
    CIF 75 - Ownership of voting rights - 75% or more OE
    CIF 75 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 75 - Has significant influence or control over the trustees of a trust OE
  • 42
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 20 - Has significant influence or control over the trustees of a trust OE
  • 43
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 22 - Ownership of shares – 75% or more OE
    CIF 22 - Ownership of voting rights - 75% or more OE
    CIF 22 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 22 - Has significant influence or control over the trustees of a trust OE
  • 44
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 45 - Ownership of shares – 75% or more OE
    CIF 45 - Ownership of voting rights - 75% or more OE
    CIF 45 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 45 - Has significant influence or control over the trustees of a trust OE
  • 45
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 62 - Ownership of shares – 75% or more OE
    CIF 62 - Ownership of voting rights - 75% or more OE
    CIF 62 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 62 - Has significant influence or control over the trustees of a trust OE
  • 46
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 48 - Ownership of shares – 75% or more OE
    CIF 48 - Ownership of voting rights - 75% or more OE
    CIF 48 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 48 - Has significant influence or control over the trustees of a trust OE
  • 47
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 53 - Ownership of shares – 75% or more OE
    CIF 53 - Ownership of voting rights - 75% or more OE
    CIF 53 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 53 - Has significant influence or control over the trustees of a trust OE
  • 48
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2017-12-11
    CIF 23 - Ownership of shares – 75% or more OE
    CIF 23 - Ownership of voting rights - 75% or more OE
    CIF 23 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 23 - Has significant influence or control over the trustees of a trust OE
  • 49
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 49 - Ownership of shares – 75% or more OE
    CIF 49 - Ownership of voting rights - 75% or more OE
    CIF 49 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 49 - Has significant influence or control over the trustees of a trust OE
  • 50
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 52 - Ownership of shares – 75% or more OE
    CIF 52 - Ownership of voting rights - 75% or more OE
    CIF 52 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 52 - Has significant influence or control over the trustees of a trust OE
  • 51
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 51 - Ownership of shares – 75% or more OE
    CIF 51 - Ownership of voting rights - 75% or more OE
    CIF 51 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 51 - Has significant influence or control over the trustees of a trust OE
  • 52
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 50 - Ownership of shares – 75% or more OE
    CIF 50 - Ownership of voting rights - 75% or more OE
    CIF 50 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 50 - Has significant influence or control over the trustees of a trust OE
  • 53
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 42 - Ownership of shares – 75% or more OE
    CIF 42 - Ownership of voting rights - 75% or more OE
    CIF 42 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 42 - Has significant influence or control over the trustees of a trust OE
  • 54
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 44 - Ownership of shares – 75% or more OE
    CIF 44 - Ownership of voting rights - 75% or more OE
    CIF 44 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 44 - Has significant influence or control over the trustees of a trust OE
  • 55
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2017-12-11
    CIF 24 - Ownership of shares – 75% or more OE
    CIF 24 - Ownership of voting rights - 75% or more OE
    CIF 24 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 24 - Has significant influence or control over the trustees of a trust OE
  • 56
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 46 - Ownership of shares – 75% or more OE
    CIF 46 - Ownership of voting rights - 75% or more OE
    CIF 46 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 46 - Has significant influence or control over the trustees of a trust OE
  • 57
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 43 - Ownership of shares – 75% or more OE
    CIF 43 - Ownership of voting rights - 75% or more OE
    CIF 43 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 43 - Has significant influence or control over the trustees of a trust OE
  • 58
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-11
    CIF 90 - Ownership of shares – 75% or more OE
    CIF 90 - Ownership of voting rights - 75% or more OE
    CIF 90 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 90 - Has significant influence or control over the trustees of a trust OE
  • 59
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-10
    CIF 87 - Ownership of shares – 75% or more OE
    CIF 87 - Ownership of voting rights - 75% or more OE
    CIF 87 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 87 - Has significant influence or control over the trustees of a trust OE
  • 60
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Person with significant control
    2018-01-19 ~ 2018-06-01
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 6 - Has significant influence or control over the trustees of a trust OE
  • 61
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-11
    CIF 91 - Ownership of shares – 75% or more OE
    CIF 91 - Ownership of voting rights - 75% or more OE
    CIF 91 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 91 - Has significant influence or control over the trustees of a trust OE
  • 62
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Person with significant control
    2018-01-19 ~ 2018-01-19
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 5 - Has significant influence or control over the trustees of a trust OE
  • 63
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 81 - Ownership of shares – 75% or more OE
    CIF 81 - Ownership of voting rights - 75% or more OE
    CIF 81 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 81 - Has significant influence or control over the trustees of a trust OE
  • 64
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-10
    CIF 86 - Ownership of shares – 75% or more OE
    CIF 86 - Ownership of voting rights - 75% or more OE
    CIF 86 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 86 - Has significant influence or control over the trustees of a trust OE
  • 65
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Person with significant control
    2018-01-19 ~ 2018-01-19
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
  • 66
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-11
    CIF 92 - Ownership of shares – 75% or more OE
    CIF 92 - Ownership of voting rights - 75% or more OE
    CIF 92 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 92 - Has significant influence or control over the trustees of a trust OE
  • 67
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 19 - Ownership of shares – 75% or more OE
    CIF 19 - Ownership of voting rights - 75% or more OE
    CIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 19 - Has significant influence or control over the trustees of a trust OE
  • 68
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 21 - Ownership of shares – 75% or more OE
    CIF 21 - Ownership of voting rights - 75% or more OE
    CIF 21 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 21 - Has significant influence or control over the trustees of a trust OE
  • 69
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-11
    CIF 88 - Ownership of shares – 75% or more OE
    CIF 88 - Ownership of voting rights - 75% or more OE
    CIF 88 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 88 - Has significant influence or control over the trustees of a trust OE
  • 70
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 79 - Ownership of shares – 75% or more OE
    CIF 79 - Ownership of voting rights - 75% or more OE
    CIF 79 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 79 - Has significant influence or control over the trustees of a trust OE
  • 71
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 13 - Has significant influence or control over the trustees of a trust OE
  • 72
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 82 - Ownership of shares – 75% or more OE
    CIF 82 - Ownership of voting rights - 75% or more OE
    CIF 82 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 82 - Has significant influence or control over the trustees of a trust OE
  • 73
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-02-10
    CIF 95 - Ownership of shares – 75% or more OE
    CIF 95 - Ownership of voting rights - 75% or more OE
    CIF 95 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 95 - Has significant influence or control over the trustees of a trust OE
  • 74
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 11 - Has significant influence or control over the trustees of a trust OE
  • 75
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 73 - Ownership of shares – 75% or more OE
    CIF 73 - Ownership of voting rights - 75% or more OE
    CIF 73 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 73 - Has significant influence or control over the trustees of a trust OE
  • 76
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 29 - Ownership of shares – 75% or more OE
    CIF 29 - Ownership of voting rights - 75% or more OE
    CIF 29 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 29 - Has significant influence or control over the trustees of a trust OE
  • 77
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 30 - Ownership of shares – 75% or more OE
    CIF 30 - Ownership of voting rights - 75% or more OE
    CIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 30 - Has significant influence or control over the trustees of a trust OE
  • 78
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-01-19 ~ 2018-06-01
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 7 - Has significant influence or control over the trustees of a trust OE
  • 79
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 8 - Has significant influence or control over the trustees of a trust OE
  • 80
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-11
    CIF 93 - Ownership of shares – 75% or more OE
    CIF 93 - Ownership of voting rights - 75% or more OE
    CIF 93 - Has significant influence or control over the trustees of a trust OE
  • 81
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-09
    CIF 71 - Ownership of shares – 75% or more OE
    CIF 71 - Ownership of voting rights - 75% or more OE
    CIF 71 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 71 - Has significant influence or control over the trustees of a trust OE
  • 82
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 25 - Ownership of shares – 75% or more OE
    CIF 25 - Ownership of voting rights - 75% or more OE
    CIF 25 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 25 - Has significant influence or control over the trustees of a trust OE
  • 83
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 14 - Has significant influence or control over the trustees of a trust OE
  • 84
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2017-11-03
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 9 - Has significant influence or control over the trustees of a trust OE
  • 85
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 32 - Ownership of shares – 75% or more OE
    CIF 32 - Ownership of voting rights - 75% or more OE
    CIF 32 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 32 - Has significant influence or control over the trustees of a trust OE
  • 86
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-04
    CIF 47 - Ownership of shares – 75% or more OE
    CIF 47 - Ownership of voting rights - 75% or more OE
    CIF 47 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 47 - Has significant influence or control over the trustees of a trust OE
  • 87
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 54 - Ownership of shares – 75% or more OE
    CIF 54 - Ownership of voting rights - 75% or more OE
    CIF 54 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 54 - Has significant influence or control over the trustees of a trust OE
  • 88
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 58 - Ownership of shares – 75% or more OE
    CIF 58 - Ownership of voting rights - 75% or more OE
    CIF 58 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 58 - Has significant influence or control over the trustees of a trust OE
  • 89
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 59 - Ownership of shares – 75% or more OE
    CIF 59 - Ownership of voting rights - 75% or more OE
    CIF 59 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 59 - Has significant influence or control over the trustees of a trust OE
  • 90
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 60 - Ownership of shares – 75% or more OE
    CIF 60 - Ownership of voting rights - 75% or more OE
    CIF 60 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 60 - Has significant influence or control over the trustees of a trust OE
  • 91
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 61 - Ownership of shares – 75% or more OE
    CIF 61 - Ownership of voting rights - 75% or more OE
    CIF 61 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 61 - Has significant influence or control over the trustees of a trust OE
  • 92
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 57 - Ownership of shares – 75% or more OE
    CIF 57 - Ownership of voting rights - 75% or more OE
    CIF 57 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 57 - Has significant influence or control over the trustees of a trust OE
  • 93
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 56 - Ownership of shares – 75% or more OE
    CIF 56 - Ownership of voting rights - 75% or more OE
    CIF 56 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 56 - Has significant influence or control over the trustees of a trust OE
  • 94
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    2017-11-03 ~ 2018-01-05
    CIF 55 - Ownership of shares – 75% or more OE
    CIF 55 - Ownership of voting rights - 75% or more OE
    CIF 55 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 55 - Has significant influence or control over the trustees of a trust OE
  • 95
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Person with significant control
    2017-11-03 ~ 2018-01-01
    CIF 33 - Ownership of shares – 75% or more OE
    CIF 33 - Ownership of voting rights - 75% or more OE
    CIF 33 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 33 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.