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.
Offspring entities and appointments
Active
26
- 1DARLEY ENERGY (UK) LIMITED - 2007-03-12HAMSARD 3059 LIMITED - 2007-01-29
Watson Morgan, 4100 Park Approach, Leeds, EnglandDissolved Corporate (2 parents)Officer
2014-12-22 ~ dissolvedCIF 39 - Director → ME - 2C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (4 parents)Equity (Company account)-187,741 GBP2020-12-31Officer 2020-01-28 ~ dissolvedCIF 38 - Director → ME
- 3Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)79,623 GBP2024-03-31Officer 2021-08-17 ~ nowCIF 8 - Director → ME
- 4Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,189,068 GBP2023-12-31Officer 2020-06-26 ~ nowCIF 6 - Director → ME
- 539 St. James's Place, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-14 ~ dissolvedCIF 18 - LLP Designated Member → ME
- 610 Old Burlington Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-5,291 GBP2018-12-31Officer 2008-01-09 ~ dissolvedCIF 36 - Director → ME
- 739-40 St James's Place, LondonDissolved Corporate (2 parents)Officer 2006-09-14 ~ dissolvedCIF 34 - LLP Designated Member → ME
- 8Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,244,759 GBP2024-02-28Officer 2023-02-21 ~ nowCIF 14 - Director → ME
- 9
GREENWELL & CO. LIMITED
- nowQUEENDALE ESTATES LIMITED - 1999-06-2539 St James's Place, LondonDissolved Corporate (4 parents)Officer 2008-09-30 ~ dissolvedCIF 40 - Director → ME - 10Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-54,797 GBP2023-12-31Officer 2021-09-28 ~ nowCIF 17 - Director → ME
- 11Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,896,507 GBP2023-12-31Officer 2021-10-04 ~ nowCIF 16 - Director → ME
- 12Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (4 parents)Equity (Company account)-10,692,927 GBP2023-12-31Officer 2021-12-21 ~ nowCIF 15 - Director → ME
- 1339 St Jamess Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-09-30 ~ dissolvedCIF 37 - Director → ME
- 14MONTREAUX ILFORD DEVELOPMENTS LTD - 2023-10-16Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-3,600,095 GBP2023-12-31Officer 2023-06-20 ~ nowCIF 13 - Director → ME
- 15R.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer 2011-07-14 ~ nowCIF 23 - Director → ME
- 16Commerce House, 1 Bowring Road, Ramsey, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2018-01-19 ~ nowCIF 20 - Director → ME
- 172nd Floor St George's Court, Upper Church Street, Douglas, Isle Of ManRegistered Corporate (2 parents)OfficerResponsible for corporate director of the overseas entity 2023-02-06 ~ nowCIF 7 - Managing Officer → ME
- 18Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-959 GBP2024-03-31Officer 2020-01-06 ~ nowCIF 12 - Director → ME
- 1939-40 St James's Place, LondonDissolved Corporate (3 parents)Officer 2006-09-14 ~ dissolvedCIF 33 - LLP Designated Member → ME
- 2039 St James Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2008-09-30 ~ dissolvedCIF 29 - Director → ME
- 21
QUALITAS LONDON LIMITED
- nowQUALITAS CAPITAL LIMITED - 2010-06-1139 St James's Place, LondonDissolved Corporate (3 parents)Officer 2009-01-12 ~ dissolvedCIF 28 - Director → ME - 22Commerce House, 1 Bowring Road, Ramsey, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2017-12-13 ~ nowCIF 26 - Director → ME
- 23Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On TeesDissolved Corporate (4 parents)Officer 2017-02-14 ~ dissolvedCIF 27 - Director → ME
- 24
STONEPIT LENDER LIMITED
- nowLJ STONEPIT GP LIMITED - 2019-01-1710 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-24,012 GBP2020-12-31Officer 2018-08-31 ~ dissolvedCIF 24 - Director → ME - 25Commerce House, 1 Bowring Road, Ramsey, Isle Of ManConverted / Closed Corporate (3 parents)Officer 2018-01-19 ~ nowCIF 21 - Director → ME
- 2639 St. James's Place, London, United KingdomDissolved Corporate (3 parents)Officer 2006-09-14 ~ dissolvedCIF 41 - LLP Designated Member → ME
Ceased
14
- 1Lynwood House, 373 - 375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-145,097 GBP2019-01-31Officer 2008-09-30 ~ 2008-09-30CIF 3 - Director → ME
- 2Belvedere House, Basing View, Basingstoke, EnglandActive Corporate (5 parents)Equity (Company account)-4,555,448 GBP2023-12-31Officer 2013-09-18 ~ 2024-08-30CIF 19 - Director → ME
- 339 St James's Place, LondonDissolved CorporateOfficer 2008-09-30 ~ 2011-05-16CIF 42 - Director → ME
- 4AUNDYR MANAGEMENT LIMITED - 2006-04-2644 Park Lofts, 63 Lyham Road, London, United KingdomDissolved Corporate (1 parent)Officer 2006-02-08 ~ 2006-04-03CIF 1 - Director → ME
- 539/40 St. James's Place, LondonDissolved Corporate (1 parent)Officer 2008-09-30 ~ 2013-05-09CIF 31 - Director → ME
- 610 Old Burlington Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)135,092 GBP2018-06-30Officer 2008-09-30 ~ 2013-03-01CIF 35 - Director → ME
- 7
LEON ADVISORY LIMITED
- nowLEON REAL ESTATE LIMITED - 2007-07-24Piper House, 4 Dukes Court, Bognor Road, Chichester, West SussexActive Corporate (1 parent)Equity (Company account)79,710 GBP2024-06-30Officer 2008-09-30 ~ 2010-03-16CIF 4 - Director → ME - 8
LJ SKYE LIMITED
- nowCM SKYE LIMITED - 2013-03-19CM GROUP SERVICES LIMITED - 2009-07-0310 Old Burlington Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2005-04-28 ~ 2005-07-07CIF 2 - Director → ME - 9843 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,770,900 GBP2023-12-31Officer 2015-08-04 ~ 2025-02-21CIF 9 - Director → ME
- 10843 Finchley Road, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)-40,861,002 GBP2023-12-31Officer 2015-08-03 ~ 2025-02-21CIF 10 - Director → ME
- 11843 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)-57,685,047 GBP2023-12-31Officer 2015-07-31 ~ 2025-02-21CIF 11 - Director → ME
- 12Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, EnglandActive Corporate (1 parent)Equity (Company account)59,226 GBP2023-12-31Officer 2008-09-30 ~ 2018-08-20CIF 32 - Director → ME 2005-08-04 ~ 2006-12-12CIF 5 - Director → ME
- 13Ground Floor, Dorchester House, Belmont Hill, Douglas, Im1 4re, Isle Of ManActive Corporate (2 parents)Officer 2018-01-19 ~ 2024-04-22CIF 22 - Director → ME
- 1429 Harley Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-10-23 ~ 2014-01-13CIF 25 - Director → ME 2008-09-30 ~ 2013-03-11CIF 30 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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