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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Hardip Singh

    Related profiles found in government register
  • Mr Hardip Singh
    British born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Park Street, London, Mayfair, W1K 2HZ, England

      IIF 1

    • icon of address 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 22, Bruton Street, Berkeley Square Mayfair, London, W1J 6QE

      IIF 7

    • icon of address 18, Park Street, Mayfair, London, W1K 2HZ, England

      IIF 8

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW

      IIF 9

    • icon of address C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 10 IIF 11

    • icon of address 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, England

      IIF 12 IIF 13 IIF 14

    • icon of address 47 Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom

      IIF 16
  • Mr Hardip Singh
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Park Street, London, W1K 2HZ, England

      IIF 17
  • Singh, Hardip
    British cd born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Fairholme Crescent, Hayes, Middx, UB4 8QS

      IIF 18
  • Singh, Hardip
    British company director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Hardip
    British director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cornerstone, 107 West Regent Street, Glasgow, G2 2BA

      IIF 33

    • icon of address 29, Fairholme Crescent, Hayes, Middlesex, UB4 8QS, United Kingdom

      IIF 34

    • icon of address 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 35

    • icon of address 11 Upper Grosvenor Street, Mayfair, London, W1K 2ND

      IIF 36 IIF 37 IIF 38

    • icon of address 11, Upper Grosvenor Street, Mayfair, London, W1K 2ND, United Kingdom

      IIF 53

    • icon of address 11, Upper Grosvenor Street, Mayfair, London, W1K2ND, United Kingdom

      IIF 54 IIF 55

    • icon of address 18, Park Street, London, Mayfair, W1K 2HZ, England

      IIF 56

    • icon of address 18 Park Street, London, W1K 2HZ, United Kingdom

      IIF 57

    • icon of address 18 Park Street, Mayfair, London, 18 Park Street, London, W1K 2HZ, England

      IIF 58

    • icon of address 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address 8, Southwick Place, London, W2 2TN, United Kingdom

      IIF 62

    • icon of address C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester, M2 1AB

      IIF 63

    • icon of address The Chancery, 58 Spring Gardens, Manchester, M2 1EW

      IIF 64 IIF 65

    • icon of address The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 66

    • icon of address 18, Park Street, Mayfair, London, W1K 2HZ, England

      IIF 67

    • icon of address Argyle House, Joel Street, 3rd Floor Northside, Northwood, HA6 1NW, England

      IIF 68 IIF 69

    • icon of address Argyle House, Joel Street, Northwood, HA6 1NW, England

      IIF 70

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 71

    • icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, HA6 1NW, England

      IIF 72 IIF 73 IIF 74

    • icon of address Argyle House, Joel Street, 3rd Floor, Northside, Northwood Hills, HA6 1NW, England

      IIF 76 IIF 77 IIF 78

    • icon of address C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, England

      IIF 79 IIF 80 IIF 81

    • icon of address C/o S2 Asset Management Ltd, Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, HA6 1NW, United Kingdom

      IIF 82 IIF 83 IIF 84

    • icon of address 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

      IIF 85 IIF 86 IIF 87

    • icon of address 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD, United Kingdom

      IIF 93

    • icon of address 47 Chain House Lane, Whitestake, Preston, Lancs, PR4 4LD, United Kingdom

      IIF 94

    • icon of address 47, Chain House Lane, Whitestake, Preston, PR4 4LD, United Kingdom

      IIF 95 IIF 96 IIF 97
  • Singh, Hardip
    British investment manager born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 47 Chain House Lane, Whitestake, Preston, Lancashire, PR4 4LD

      IIF 101
  • Singh, Hardip
    British none born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Upper Grosvenor Street, London, W1K 2ND, Uk

      IIF 102
  • Singh, Hardip
    British restaurater born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Fairholme Crescent, Hayes, Middx, UB4 8QS

      IIF 103
  • Singh, Hardip
    British company director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 104
  • Singh, Hardip
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 18, Park Street, London, W1K 2HZ, England

      IIF 105
  • Singh, Hardip
    British businessman born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 646, Green Lane, Ilford, Essex, IG3 9RZ

      IIF 106
  • Singh, Hardip
    Indian manager born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 119, Groveley Road, Sunbury On Thames, TW16 7JZ, United Kingdom

      IIF 107
  • Singh, Hardip
    born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Southwick Place, London, W2 2TN, England

      IIF 108
  • Singh, Hardip
    British director

    Registered addresses and corresponding companies
  • Singh, Hardip

    Registered addresses and corresponding companies

    • icon of address 18 Park Street, London, W1K 2HZ, United Kingdom

      IIF 130

    • icon of address 18 Park Street, Mayfair, London, W1K 2HZ, United Kingdom

      IIF 131
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ dissolved
    IIF 65 - Director → ME
  • 2
    GATEPORT LIMITED - 2007-05-17
    FIVES RESTAURANT & BAR LIMITED - 2007-04-30
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    IIF 50 - Director → ME
  • 3
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -12,649 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 72 - Director → ME
  • 4
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -73,322 GBP2015-04-30
    Officer
    icon of calendar 2006-05-22 ~ dissolved
    IIF 35 - Director → ME
  • 5
    EDGEPOST LIMITED - 2005-12-14
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 64 - Director → ME
  • 6
    icon of address 11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 24 - Director → ME
  • 7
    icon of address 18 Park Street, London, Mayfair, England
    Active Corporate (1 parent)
    Equity (Company account)
    -38,973 GBP2024-04-30
    Officer
    icon of calendar 2004-02-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-30 ~ dissolved
    IIF 62 - Director → ME
  • 9
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-05-09 ~ dissolved
    IIF 53 - Director → ME
  • 10
    icon of address 11 Upper Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-14 ~ dissolved
    IIF 21 - Director → ME
  • 11
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -101,465 GBP2016-04-30
    Officer
    icon of calendar 2006-04-20 ~ dissolved
    IIF 37 - Director → ME
  • 12
    EDGEMOUNT LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -76,362 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 46 - Director → ME
  • 13
    EDGEGAZE LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,178 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 51 - Director → ME
  • 14
    EDGEMARK LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -149,979 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 40 - Director → ME
  • 15
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 75 - Director → ME
  • 16
    PARKBANKS LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    227,293 GBP2015-04-30
    Officer
    icon of calendar 2005-05-24 ~ dissolved
    IIF 49 - Director → ME
  • 17
    EDGEFOLD LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,410 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 41 - Director → ME
  • 18
    icon of address 11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 54 - Director → ME
  • 19
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,917 GBP2015-07-31
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    IIF 55 - Director → ME
  • 20
    PILOTCARE LIMITED - 2005-12-14
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    28,499 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2005-08-08 ~ dissolved
    IIF 74 - Director → ME
  • 21
    icon of address 148 Uxbridge Road, Hayes, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 22
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,016 GBP2015-04-30
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 45 - Director → ME
  • 23
    icon of address 18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2022-06-30
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    EDGEBOOK LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,023 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 42 - Director → ME
  • 25
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-27 ~ dissolved
    IIF 92 - Director → ME
  • 26
    icon of address Argyle House Joel Street, 3rd Floor Northside, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -22,347 GBP2024-04-30
    Officer
    icon of calendar 2006-04-20 ~ now
    IIF 68 - Director → ME
  • 27
    QUILLCO 144 LIMITED - 2003-12-05
    icon of address Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ dissolved
    IIF 33 - Director → ME
  • 28
    icon of address 11 Upper Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -163 GBP2016-03-31
    Officer
    icon of calendar 2015-03-04 ~ dissolved
    IIF 94 - Director → ME
  • 29
    EDGEGOLD LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,192 GBP2015-04-30
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 38 - Director → ME
  • 30
    icon of address C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    8,400 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2005-03-14 ~ now
    IIF 79 - Director → ME
  • 31
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-14 ~ dissolved
    IIF 87 - Director → ME
  • 32
    icon of address Argyle House Joel Street, 3rd Floor, Northside, Northwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,929 GBP2024-04-30
    Officer
    icon of calendar 2006-04-20 ~ now
    IIF 69 - Director → ME
  • 33
    EDGEPLAN LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -82,723 GBP2015-04-30
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 39 - Director → ME
  • 34
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 31 - Director → ME
  • 35
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-23 ~ dissolved
    IIF 47 - Director → ME
  • 36
    EDGETOP LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,909 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 48 - Director → ME
  • 37
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -39,255 GBP2015-04-30
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 43 - Director → ME
  • 38
    icon of address Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,398 GBP2024-04-30
    Officer
    icon of calendar 2006-04-21 ~ now
    IIF 76 - Director → ME
  • 39
    icon of address C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2008-06-20 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Has significant influence or control → OE
  • 40
    icon of address 18 Park Street, Mayfair, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    373,634 GBP2024-02-29
    Officer
    icon of calendar 2010-02-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    icon of address C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -447,100 GBP2019-05-01 ~ 2020-04-30
    Officer
    icon of calendar 2005-10-27 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EDGEBOLD LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,412 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ dissolved
    IIF 52 - Director → ME
  • 43
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,520 GBP2015-04-30
    Officer
    icon of calendar 2006-04-21 ~ dissolved
    IIF 36 - Director → ME
  • 44
    icon of address 18 Park Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-10-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 45
    icon of address Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    397 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 2005-08-01 ~ dissolved
    IIF 84 - Director → ME
  • 46
    icon of address Doshi & Co 1st Floor, Windsor House, 1270 London Road, Nobury, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-08 ~ dissolved
    IIF 34 - Director → ME
  • 47
    icon of address Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,301 GBP2024-10-31
    Officer
    icon of calendar 2006-04-20 ~ now
    IIF 77 - Director → ME
  • 48
    icon of address First Floor 10 College Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-06 ~ dissolved
    IIF 103 - Director → ME
  • 49
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Dissolved Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -162,701 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 2006-06-09 ~ dissolved
    IIF 71 - Director → ME
  • 50
    icon of address Argyle House, Joel Street, Northwood, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -958,099 GBP2024-04-30
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 70 - Director → ME
  • 51
    icon of address Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -431 GBP2017-11-30
    Officer
    icon of calendar 2014-07-23 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ dissolved
    IIF 63 - Director → ME
  • 53
    icon of address C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -180,928 GBP2020-05-01 ~ 2021-05-31
    Officer
    icon of calendar 2006-02-08 ~ dissolved
    IIF 82 - Director → ME
  • 54
    icon of address Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    315,862 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 55
    icon of address Argyle House Joel Street, 3rd Floor, Northside, Northwood Hills, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,619 GBP2024-04-30
    Officer
    icon of calendar 2006-04-20 ~ now
    IIF 78 - Director → ME
  • 56
    icon of address 18 Park Street, Mayfair, London, 18 Park Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -100,056 GBP2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ now
    IIF 58 - Director → ME
  • 57
    icon of address Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-20 ~ dissolved
    IIF 66 - Director → ME
  • 58
    icon of address 18 Park Street Mayfair, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -449,225 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ now
    IIF 61 - Director → ME
  • 59
    icon of address 18 Park Street Mayfair, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2014-12-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 60
    EDGEPART LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -119,629 GBP2015-04-30
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    IIF 44 - Director → ME
Ceased 51
  • 1
    WINCKLEY TRADERS LIMITED - 2015-11-04
    icon of address 18 Park Street Mayfair, London, United Kingdom
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    3,773,649 GBP2024-01-31
    Officer
    icon of calendar 2019-02-25 ~ 2020-01-08
    IIF 29 - Director → ME
    icon of calendar 2001-01-15 ~ 2017-05-22
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2018-02-09 ~ 2019-12-02
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    12 THE MAPLE LTD - 2022-05-26
    icon of address 18 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2019-05-17 ~ 2022-05-26
    IIF 57 - Director → ME
  • 3
    icon of address 18 Park Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,314 GBP2024-01-31
    Officer
    icon of calendar 2019-02-06 ~ 2023-04-03
    IIF 130 - Secretary → ME
  • 4
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-11 ~ 2010-08-04
    IIF 128 - Secretary → ME
  • 5
    EDGEPOST LIMITED - 2005-12-14
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ 2006-11-01
    IIF 113 - Secretary → ME
  • 6
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-08 ~ 2016-09-29
    IIF 22 - Director → ME
  • 7
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -253,209 GBP2016-03-31
    Officer
    icon of calendar 2014-03-10 ~ 2016-12-12
    IIF 27 - Director → ME
  • 8
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -25,756 GBP2016-03-31
    Officer
    icon of calendar 2014-03-07 ~ 2016-12-12
    IIF 28 - Director → ME
  • 9
    icon of address 18 Park Street Mayfair, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-05 ~ 2017-05-05
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    EDGEMOUNT LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -76,362 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ 2006-11-01
    IIF 119 - Secretary → ME
  • 11
    EDGEGAZE LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -157,178 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ 2006-11-01
    IIF 126 - Secretary → ME
  • 12
    icon of address 59 Liverpool Road, Penwortham, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-22 ~ 2006-02-06
    IIF 85 - Director → ME
    icon of calendar 2005-11-22 ~ 2006-02-06
    IIF 110 - Secretary → ME
  • 13
    EDGEMARK LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -149,979 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ 2006-11-01
    IIF 129 - Secretary → ME
  • 14
    PARKBANKS LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    227,293 GBP2015-04-30
    Officer
    icon of calendar 2005-05-24 ~ 2006-11-01
    IIF 123 - Secretary → ME
  • 15
    EDGEFOLD LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,410 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ 2006-11-01
    IIF 118 - Secretary → ME
  • 16
    PILOTCARE LIMITED - 2005-12-14
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    28,499 GBP2017-05-01 ~ 2018-04-30
    Officer
    icon of calendar 2005-08-08 ~ 2006-11-01
    IIF 111 - Secretary → ME
  • 17
    icon of address 11 Upper Grosvenor Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-06 ~ 2016-01-08
    IIF 19 - Director → ME
  • 18
    EDGEBOOK LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -83,023 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ 2006-11-01
    IIF 120 - Secretary → ME
  • 19
    QUILLCO 144 LIMITED - 2003-12-05
    icon of address Alix Partners, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-20 ~ 2006-11-01
    IIF 121 - Secretary → ME
  • 20
    EDGEGOLD LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -103,192 GBP2015-04-30
    Officer
    icon of calendar 2005-06-08 ~ 2006-11-01
    IIF 122 - Secretary → ME
  • 21
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -33,284 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2006-09-06 ~ 2021-07-22
    IIF 83 - Director → ME
  • 22
    EDGEPLAN LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -82,723 GBP2015-04-30
    Officer
    icon of calendar 2005-06-08 ~ 2006-11-01
    IIF 125 - Secretary → ME
  • 23
    icon of address 101 Wanstead Park Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2010-04-26
    IIF 106 - Director → ME
  • 24
    MARINA SPICE BAR LTD - 2013-02-13
    icon of address 53 Kingsley Road, Hounslow, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-02 ~ 2012-08-01
    IIF 107 - Director → ME
  • 25
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-23 ~ 2006-10-17
    IIF 109 - Secretary → ME
  • 26
    icon of address 22 Bruton Street, Berkeley Square Mayfair, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    25,568 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-08
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    EDGETOP LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -70,909 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ 2006-11-01
    IIF 114 - Secretary → ME
  • 28
    icon of address Shorrock House 1 Faraday Court, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -80,829 GBP2024-10-31
    Officer
    icon of calendar 2011-03-23 ~ 2017-06-29
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-29
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    1,050 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-10-31 ~ 2007-12-27
    IIF 88 - Director → ME
  • 30
    EDGEBOLD LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -50,412 GBP2015-04-30
    Officer
    icon of calendar 2005-06-03 ~ 2006-11-01
    IIF 117 - Secretary → ME
  • 31
    icon of address Ha6 1nw, C/o S2 Asset Management Ltd Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    397 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 2005-08-01 ~ 2006-11-01
    IIF 112 - Secretary → ME
  • 32
    icon of address 18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2017-06-30 ~ 2018-07-20
    IIF 100 - Director → ME
  • 33
    icon of address 18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2017-06-30 ~ 2018-07-20
    IIF 98 - Director → ME
  • 34
    UHSA PV ENERGY INVEST LTD - 2017-06-29
    icon of address 18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2017-06-22 ~ 2018-07-20
    IIF 96 - Director → ME
  • 35
    icon of address 18 Park Street Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2017-06-20 ~ 2018-07-20
    IIF 99 - Director → ME
  • 36
    icon of address 18 Park Street Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    326,930 GBP2024-03-31
    Officer
    icon of calendar 2010-09-08 ~ 2017-05-05
    IIF 95 - Director → ME
    icon of calendar 2024-02-21 ~ 2024-07-03
    IIF 104 - Director → ME
    icon of calendar 2024-02-21 ~ 2024-07-03
    IIF 131 - Secretary → ME
  • 37
    icon of address Holt Street, Ince, Wigan, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -73,734 GBP2021-06-30
    Officer
    icon of calendar 2015-06-08 ~ 2015-06-17
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    icon of address Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2024-01-26
    IIF 108 - LLP Member → ME
  • 39
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-20 ~ 2004-11-09
    IIF 86 - Director → ME
    icon of calendar 2004-11-09 ~ 2004-12-10
    IIF 115 - Secretary → ME
  • 40
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ 2016-09-29
    IIF 23 - Director → ME
  • 41
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ 2016-09-29
    IIF 20 - Director → ME
  • 42
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ 2016-09-29
    IIF 26 - Director → ME
  • 43
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-07 ~ 2016-09-29
    IIF 25 - Director → ME
  • 44
    icon of address C/o Zolfo Cooper The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2006-09-26
    IIF 116 - Secretary → ME
  • 45
    icon of address Brambles Care Home Park Avenue, New Longton, Preston, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    315,862 GBP2024-06-30
    Officer
    icon of calendar 2014-09-24 ~ 2024-07-17
    IIF 60 - Director → ME
  • 46
    THE ANDERSTAFF ESTATE COMPANY LIMITED - 2006-06-22
    SPEED 8569 LIMITED - 2001-02-26
    icon of address Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,612 GBP2018-05-01 ~ 2019-04-30
    Officer
    icon of calendar 2006-06-16 ~ 2023-02-15
    IIF 73 - Director → ME
  • 47
    icon of address 93 Reddings Road, Moseley, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-16 ~ 2007-04-03
    IIF 89 - Director → ME
    icon of calendar 2003-09-16 ~ 2005-07-13
    IIF 124 - Secretary → ME
  • 48
    icon of address 18 Park Street Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    13,545 GBP2024-04-30
    Officer
    icon of calendar 2011-04-08 ~ 2018-11-22
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-22
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 49
    icon of address 18 Park Street Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -405,423 GBP2024-01-31
    Officer
    icon of calendar 2017-02-07 ~ 2018-07-24
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2017-02-07 ~ 2018-01-23
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 50
    icon of address First Floor North Argyle House, Joel Street, Northwood Hills, Middlesex
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-21 ~ 2018-11-07
    IIF 90 - Director → ME
  • 51
    EDGEPART LIMITED - 2005-12-14
    icon of address 11 Upper Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -119,629 GBP2015-04-30
    Officer
    icon of calendar 2005-06-08 ~ 2006-11-01
    IIF 127 - Secretary → ME

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