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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
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 17 - Director → ME
  • 2
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 13 - Director → ME
  • 3
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 14 - Director → ME
  • 4
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 12 - Director → ME
  • 5
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 218 - Director → ME
  • 6
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 15 - Director → ME
  • 7
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-23 ~ now
    CIF 5 - Director → ME
  • 8
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 20 - Director → ME
  • 9
    Craigmuir Chambers, Road Town, Tortola Vg 1110, Virgin Islands, British
    Active Corporate (2 parents)
    Officer
    2023-08-23 ~ now
    CIF 234 - 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 22 - Director → ME
  • 11
    13/f, Gloucester Tower, The Landmark, 15 Queen's Road Central, Central, Hong Kong
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    CIF 233 - 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 21 - 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 241 - 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 240 - Director → ME
  • 15
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Liquidation Corporate (1 parent)
    Officer
    2012-05-04 ~ now
    CIF 28 - 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 37 - 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 36 - Director → ME
  • 18
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 102 - Director → ME
  • 19
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-30 ~ dissolved
    CIF 34 - Director → ME
  • 20
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    CIF 4 - 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 147 - 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 149 - Director → ME
  • 23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-10-07 ~ now
    CIF 148 - 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 8 - 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 97 - 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 11 - Director → ME
  • 27
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ now
    CIF 119 - Director → ME
  • 28
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-05 ~ now
    CIF 122 - 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 125 - 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 217 - 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 123 - Director → ME
  • 32
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-01-10 ~ now
    CIF 120 - 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 124 - Director → ME
  • 34
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-05-13 ~ now
    CIF 46 - 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 216 - 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 92 - 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 113 - Director → ME
  • 38
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-05-23 ~ now
    CIF 112 - 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 98 - 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 95 - Director → ME
  • 41
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-04-28 ~ now
    CIF 117 - Director → ME
  • 42
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-04 ~ now
    CIF 23 - Director → ME
  • 43
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 24 - Director → ME
  • 44
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 25 - Director → ME
  • 45
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 27 - Director → ME
  • 46
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Active Corporate (1 parent)
    Officer
    2012-05-24 ~ now
    CIF 26 - 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 237 - Managing Officer → ME
  • 48
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    CIF 118 - Director → ME
  • 49
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    CIF 109 - Director → ME
  • 50
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ dissolved
    CIF 220 - Director → ME
  • 51
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-24 ~ now
    CIF 110 - Director → ME
  • 52
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    CIF 230 - Director → ME
  • 53
    105 St Peters Street, St Albans
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    CIF 35 - 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 99 - 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 235 - 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 236 - 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 111 - Director → ME
  • 58
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-07-07 ~ now
    CIF 219 - 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 7 - 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 6 - 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 121 - Director → ME
  • 62
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-01 ~ now
    CIF 146 - 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 141 - 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 145 - 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 142 - Director → ME
  • 66
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (5 parents)
    Officer
    2019-11-29 ~ now
    CIF 144 - Director → ME
  • 67
    Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-11-29 ~ now
    CIF 143 - Director → ME
  • 68
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 18 - Director → ME
  • 69
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-19 ~ now
    CIF 152 - Director → ME
  • 70
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-02-06 ~ now
    CIF 114 - 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 116 - Director → ME
  • 72
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-05-03 ~ now
    CIF 115 - Director → ME
  • 73
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-10-11 ~ now
    CIF 232 - Director → ME
  • 74
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-07-08 ~ dissolved
    CIF 126 - 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 93 - 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 208 - Director → ME
  • 77
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 16 - Director → ME
  • 78
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2025-04-14 ~ now
    CIF 107 - Director → ME
  • 79
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 104 - Director → ME
  • 80
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 105 - Director → ME
  • 81
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 108 - Director → ME
  • 82
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2025-04-14 ~ now
    CIF 106 - 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 101 - Director → ME
  • 84
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2025-04-14 ~ now
    CIF 103 - Director → ME
  • 85
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    CIF 89 - 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 215 - Director → ME
  • 87
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    CIF 29 - 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 48 - 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 47 - Director → ME
  • 90
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-23 ~ dissolved
    CIF 19 - 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 100 - 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 207 - Director → ME
  • 94
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 32 - Director → ME
  • 95
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    CIF 31 - 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 238 - 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 239 - 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 39 - Director → ME
    Officer
    2008-06-17 ~ 2013-07-18
    CIF 40 - 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 9 - Director → ME
  • 5
    Third Floor, One New Change, London
    Active Corporate (5 parents)
    Equity (Company account)
    135,461 GBP2025-03-31
    Officer
    2008-10-13 ~ 2010-10-05
    CIF 41 - 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 42 - Director → ME
    Officer
    2011-03-31 ~ 2012-07-02
    CIF 43 - 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)
    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 38 - Secretary → ME
  • 8
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2011-07-05 ~ 2012-02-29
    CIF 242 - Director → ME
    2013-09-30 ~ 2018-08-30
    CIF 10 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 159 - 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 (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 162 - Director → ME
    2013-09-06 ~ 2018-08-30
    CIF 91 - Director → ME
  • 10
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-10 ~ 2020-08-21
    CIF 44 - Director → ME
  • 11
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-04 ~ 2020-08-21
    CIF 127 - Director → ME
  • 12
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    20,243 GBP2016-03-31
    Officer
    2013-11-29 ~ 2020-08-21
    CIF 90 - Director → ME
  • 13
    ELEPHANT CENTRAL MANAGEMENT COMPANY LIMITED - 2016-07-12
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    32,158,391 GBP2023-12-31
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 199 - Director → ME
    2016-06-17 ~ 2019-07-18
    CIF 45 - Director → ME
  • 14
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-07 ~ 2020-08-21
    CIF 231 - Director → ME
  • 15
    QDD (VILLAGE PLOTS) HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-09-18 ~ 2020-08-21
    CIF 150 - 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 (2 parents, 3 offsprings)
    Officer
    2011-08-08 ~ 2018-08-30
    CIF 96 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 158 - Director → ME
  • 17
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 168 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 66 - Director → ME
  • 18
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 85 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 187 - Director → ME
  • 19
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 186 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 84 - Director → ME
  • 20
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 185 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 83 - Director → ME
  • 21
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 81 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 183 - Director → ME
  • 22
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-11-18 ~ 2018-08-30
    CIF 226 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 196 - Director → ME
  • 23
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 197 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 227 - 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 198 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 228 - 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 229 - Director → ME
  • 26
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 191 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 221 - Director → ME
  • 27
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 192 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 222 - Director → ME
  • 28
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 193 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 223 - Director → ME
  • 29
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 194 - Director → ME
    2016-11-18 ~ 2018-08-30
    CIF 224 - Director → ME
  • 30
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 82 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 184 - Director → ME
  • 31
    QDD EV N08 (995) LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-08 ~ 2020-08-21
    CIF 204 - Director → ME
  • 32
    QDD EV N08 HOLDCO LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-18 ~ 2020-08-21
    CIF 151 - Director → ME
  • 33
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-18 ~ 2018-08-30
    CIF 225 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 195 - Director → ME
  • 34
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 80 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 182 - Director → ME
  • 35
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 79 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 181 - Director → ME
  • 36
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 78 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 180 - Director → ME
  • 37
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 76 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 178 - Director → ME
  • 38
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 179 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 77 - Director → ME
  • 39
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 75 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 177 - Director → ME
  • 40
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 61 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 163 - Director → ME
  • 41
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 164 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 62 - Director → ME
  • 42
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 202 - Director → ME
    2018-07-19 ~ 2019-07-18
    CIF 210 - Director → ME
  • 43
    MIDDLEWOOD LOCKS GROUP LIMITED - 2019-01-14
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2018-07-19 ~ 2019-07-18
    CIF 209 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 201 - Director → ME
  • 44
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-01-16 ~ 2020-08-21
    CIF 206 - Director → ME
  • 45
    1 East Park Walk, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 167 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 65 - Director → ME
  • 46
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 67 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 169 - Director → ME
  • 47
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 170 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 68 - Director → ME
  • 48
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 69 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 171 - Director → ME
  • 49
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 172 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 70 - Director → ME
  • 50
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 71 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 173 - Director → ME
  • 51
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-02-08 ~ 2020-08-21
    CIF 205 - Director → ME
  • 52
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 176 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 74 - Director → ME
  • 53
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 72 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 174 - Director → ME
  • 54
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 175 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 73 - Director → ME
  • 55
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 88 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 190 - Director → ME
  • 56
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 189 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 87 - Director → ME
  • 57
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 86 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 188 - Director → ME
  • 58
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 165 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 63 - Director → ME
  • 59
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 166 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 64 - Director → ME
  • 60
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2018-08-30
    CIF 94 - Director → ME
  • 61
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 139 - Director → ME
  • 62
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 130 - Director → ME
  • 63
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 133 - Director → ME
  • 64
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 137 - Director → ME
  • 65
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 131 - Director → ME
  • 66
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 138 - Director → ME
  • 67
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 135 - Director → ME
  • 68
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 134 - Director → ME
  • 69
    1 East Park Walk, East Village, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 140 - Director → ME
  • 70
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 132 - Director → ME
  • 71
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 136 - Director → ME
  • 72
    1 East Park Walk, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 128 - Director → ME
  • 73
    1 East Park Walk, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2020-02-25 ~ 2020-08-21
    CIF 129 - Director → ME
  • 74
    1 East Park Walk, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 200 - Director → ME
    2017-10-31 ~ 2019-07-18
    CIF 213 - Director → ME
  • 75
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,808,747 GBP2025-03-31
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 53 - Secretary → ME
  • 76
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,070,184 GBP2025-03-31
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 52 - Secretary → ME
  • 77
    1 East Park Walk, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-31 ~ 2020-08-21
    CIF 214 - Director → ME
  • 78
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Officer
    2009-09-15 ~ 2018-01-30
    CIF 33 - Director → ME
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 51 - 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 54 - Secretary → ME
  • 80
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,117,989 GBP2023-12-31
    Officer
    2018-07-19 ~ 2019-07-18
    CIF 211 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 203 - Director → ME
  • 81
    319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2015-05-06 ~ 2018-08-30
    CIF 3 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 161 - Director → ME
  • 82
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,115,363 GBP2025-03-31
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 49 - Secretary → ME
  • 83
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,370,324 GBP2025-03-31
    Officer
    2015-02-11 ~ 2018-01-30
    CIF 50 - Secretary → ME
  • 84
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 156 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 58 - Director → ME
  • 85
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 155 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 57 - Director → ME
  • 86
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ 2020-08-21
    CIF 153 - Director → ME
    2015-01-12 ~ 2018-08-30
    CIF 55 - Director → ME
  • 87
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 56 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 154 - Director → ME
  • 88
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Active Corporate (3 parents)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 59 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 157 - Director → ME
  • 89
    1 East Park Walk, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-01-12 ~ 2018-08-30
    CIF 60 - Director → ME
    2019-07-18 ~ 2020-08-21
    CIF 160 - Director → ME
  • 90
    1 East Park Walk, London, England
    Active Corporate (7 parents)
    Officer
    2018-06-04 ~ 2020-05-20
    CIF 212 - 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 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.