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

Roberts, David Ian

    Related profiles found in government register
  • Roberts, David Ian
    British director born in September 1956

    Registered addresses and corresponding companies
  • Roberts, David Ian
    British property company director born in September 1956

    Registered addresses and corresponding companies

    • Old Brookside House, Winkfield Road, Ascot, Berkshire, SL5 7LX

      IIF 5
  • Roberts, David Ian
    British surveyor born in September 1956

    Registered addresses and corresponding companies
  • Roberts, David Ian
    British chief executive born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst, Friary Road, Ascot, SL5 9HD

      IIF 13
  • Roberts, David Ian
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst, Friary Road, Ascot, SL5 9HD

      IIF 14

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 15

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 16

    • Cromwell Place, 1-5 Cromwell Place, London, SW7 2JE, England

      IIF 17
  • Roberts, David Ian
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, David Ian
    British investment advisor born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pinehurst, Friary Road, Ascot, SL5 9HD

      IIF 24
  • Roberts, David Ian
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, Adam House, 1 Fitzroy Square, London, W1T 5HE, England

      IIF 25
  • Roberts, David Ian
    British chief executive born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Great Titchfield Street, London, W1W 6RY, England

      IIF 26
  • Roberts, David Ian
    British company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT

      IIF 27 IIF 28

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 29

    • 25, Gosfield Street, London, W1W 6HQ

      IIF 30

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 31 IIF 32

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 33

    • Level 2 , 5-6, Clipstone Street, London, W1W 6BB, England

      IIF 34 IIF 35

    • Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich, NR7 0HR

      IIF 36
  • Roberts, David Ian
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, David Ian
    British surveyor born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 87

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, United Kingdom

      IIF 88
  • Mr David Ian Roberts
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 89
  • Mr David Ian Roberts
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Great Titchfield Street, London, W1W 6RY, England

      IIF 90

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 91

    • 2nd Floor, 5-6 Clipstone Street, London, W1W 6BB, England

      IIF 92 IIF 93 IIF 94

    • 7th Flooor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 98

    • 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 99

    • Level 2, 5-6, Clipstone Street, London, W1W 6BB, England

      IIF 100 IIF 101
child relation
Offspring entities and appointments
Active 57
  • 1
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 41 - director → ME
  • 2
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    1997-07-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2020-08-05 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 4
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-02-26 ~ dissolved
    IIF 44 - director → ME
  • 5
    NEWLANDS INVESTMENTS LIMITED - 2003-08-01
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-05-30 ~ dissolved
    IIF 76 - director → ME
  • 6
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    800 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-05-15 ~ now
    IIF 63 - director → ME
  • 7
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    4,559,786 GBP2022-01-01 ~ 2022-12-31
    Officer
    2024-05-15 ~ now
    IIF 62 - director → ME
  • 8
    MM&S (5075) LIMITED - 2006-04-27
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-04-12 ~ now
    IIF 36 - director → ME
  • 9
    MM&S (4051) LIMITED - 2005-06-29
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-07-05 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    MM&S (5096) LIMITED - 2006-04-27
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-04-12 ~ now
    IIF 32 - director → ME
  • 11
    17 Hanover Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 46 - director → ME
  • 12
    Causeway House, 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 23 - director → ME
  • 13
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-12-21 ~ now
    IIF 57 - director → ME
  • 14
    SIMPART NO. 243 LIMITED - 2003-04-22
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2003-05-21 ~ now
    IIF 55 - director → ME
  • 15
    SIMPART NO. 255 LIMITED - 2003-04-22
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-05-21 ~ dissolved
    IIF 72 - director → ME
  • 16
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-28 ~ dissolved
    IIF 38 - director → ME
  • 17
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-04-20 ~ now
    IIF 16 - director → ME
  • 18
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-07-02 ~ now
    IIF 79 - director → ME
  • 19
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 84 - director → ME
  • 20
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-14 ~ dissolved
    IIF 42 - director → ME
  • 21
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-14 ~ now
    IIF 82 - director → ME
  • 22
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 73 - director → ME
  • 23
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 33 - director → ME
  • 24
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 80 - director → ME
  • 25
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2014-05-27 ~ now
    IIF 51 - director → ME
  • 26
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2014-04-11 ~ now
    IIF 47 - director → ME
  • 27
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2020-07-16 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-01-28 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    TRIPLE NET LIMITED - 2019-01-14
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents)
    Officer
    2011-05-18 ~ now
    IIF 85 - director → ME
  • 30
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 31
    C/o Price Bailey Insolvency And Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-06-14 ~ dissolved
    IIF 75 - director → ME
  • 32
    ROMLEY PROPERTIES LIMITED - 2021-04-09
    BAWTRY INVESTMENTS LIMITED - 2010-02-04
    MM&S (2802) LIMITED - 2002-03-25
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2002-03-26 ~ now
    IIF 87 - director → ME
  • 33
    ROMLEY PROPERTIES LIMITED - 2010-02-04
    FITPINE LIMITED - 1989-02-28
    B N Jackson Norton, 7th Floor, Dashwood House 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 24 - director → ME
  • 34
    Anglia Houise, 6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (5 parents)
    Officer
    2014-10-15 ~ now
    IIF 81 - director → ME
  • 35
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 39 - director → ME
  • 36
    PORTALTIME LIMITED - 2006-03-16
    Causeway House, 1 Dane Street, Bishop's Stortford
    Dissolved corporate (3 parents)
    Officer
    2006-01-26 ~ dissolved
    IIF 37 - director → ME
  • 37
    ALINSTONE LIMITED - 2005-10-17
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2005-10-10 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 38
    Causeway House 1, Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 43 - director → ME
  • 39
    TARABUCKLE LTD - 2021-04-12
    111 Great Titchfield Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 40
    EDINBURGH HOUSE ESTATES LIMITED - 2002-01-14
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2001-12-07 ~ now
    IIF 61 - director → ME
  • 41
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2020-08-06 ~ now
    IIF 29 - director → ME
    Person with significant control
    2020-08-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 42
    7th Flooor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2018-06-21 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 44
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 49 - director → ME
  • 45
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-02 ~ now
    IIF 48 - director → ME
  • 46
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2011-06-14 ~ now
    IIF 54 - director → ME
  • 47
    Anglia House,6 Central Avenue, St. Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 86 - director → ME
  • 48
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-17 ~ dissolved
    IIF 40 - director → ME
  • 49
    Anglia House, 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-17 ~ now
    IIF 83 - director → ME
  • 50
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-06-21 ~ dissolved
    IIF 71 - director → ME
  • 51
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-12-08 ~ now
    IIF 68 - director → ME
  • 52
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2014-07-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 53
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-29 ~ now
    IIF 88 - director → ME
  • 54
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 27 - director → ME
  • 55
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2002-04-25 ~ dissolved
    IIF 28 - director → ME
  • 56
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-10 ~ dissolved
    IIF 77 - director → ME
  • 57
    Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-10-15 ~ dissolved
    IIF 74 - director → ME
Ceased 29
  • 1
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved corporate (1 parent)
    Officer
    1993-01-04 ~ 1997-12-22
    IIF 12 - director → ME
  • 2
    TIMESWISE LIMITED - 2005-11-10
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    800 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-11-03 ~ 2015-11-18
    IIF 64 - director → ME
  • 3
    2nd Floor 5-6 Clipstone Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    4,559,786 GBP2022-01-01 ~ 2022-12-31
    Officer
    2003-07-16 ~ 2015-11-18
    IIF 67 - director → ME
  • 4
    Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,119,440 GBP2021-07-31
    Officer
    2020-09-09 ~ 2021-12-09
    IIF 17 - director → ME
  • 5
    8 Angel Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    238,086 GBP2023-03-31
    Officer
    2005-06-21 ~ 2006-09-18
    IIF 13 - director → ME
  • 6
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents)
    Officer
    2010-10-01 ~ 2023-12-04
    IIF 58 - director → ME
  • 7
    WALBANK MANAGEMENT LIMITED - 2008-05-08
    SHELFCO (NO.2663) LIMITED - 2002-03-21
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents)
    Officer
    2010-01-01 ~ 2023-12-04
    IIF 56 - director → ME
    2002-03-20 ~ 2008-05-29
    IIF 14 - director → ME
  • 8
    1 Kings Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,565 GBP2023-12-31
    Officer
    2010-10-01 ~ 2023-07-18
    IIF 45 - director → ME
  • 9
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-04 ~ 1997-11-27
    IIF 8 - director → ME
  • 10
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-13 ~ 1999-12-23
    IIF 9 - director → ME
  • 11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-04 ~ 1999-12-23
    IIF 11 - director → ME
  • 12
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-01-25 ~ 1999-12-23
    IIF 10 - director → ME
  • 13
    GALLERY ONE ONE ONE LIMITED - 2012-10-10
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Corporate (2 parents)
    Officer
    2007-03-05 ~ 2007-03-05
    IIF 20 - director → ME
  • 14
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-03-02 ~ 1997-11-27
    IIF 2 - director → ME
  • 15
    CONCEPT OFFICE (SCOTLAND) LIMITED - 1999-12-01
    LOTHIAN FIFTY (510) LIMITED - 1998-07-30
    6 Atholl Crescent, Perth
    Dissolved corporate (2 parents)
    Officer
    2000-03-30 ~ 2001-06-06
    IIF 5 - director → ME
  • 16
    OVALBOURNE LIMITED - 1988-11-21
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (8 parents)
    Officer
    1992-01-04 ~ 1993-12-21
    IIF 6 - director → ME
  • 17
    LOCH LOMOND MEMBERS LIMITED - 2011-01-26
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Corporate (13 parents)
    Officer
    2012-03-30 ~ 2018-04-18
    IIF 15 - director → ME
  • 18
    MM&S (2956) LIMITED - 2003-05-15
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    852,040 GBP2017-12-31
    Officer
    2003-05-13 ~ 2015-11-18
    IIF 66 - director → ME
  • 19
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    2001-12-18 ~ 2015-11-18
    IIF 65 - director → ME
    1994-06-20 ~ 2000-06-14
    IIF 3 - director → ME
  • 20
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1994-01-04 ~ 1999-12-23
    IIF 7 - director → ME
  • 21
    HALLADALE VENTURES (LANGNEY) LIMITED - 2008-06-27
    LANGNEY INVESTMENTS LIMITED - 2006-08-31
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-16 ~ 2006-07-31
    IIF 21 - director → ME
  • 22
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2016-12-15 ~ 2017-03-01
    IIF 25 - llp-designated-member → ME
  • 23
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents)
    Officer
    2007-01-12 ~ 2007-12-03
    IIF 18 - director → ME
  • 24
    THE HEPWORTH WAKEFIELD OPERATING TRUST - 2010-09-24
    The Hepworth Wakefield, Gallery Walk, Wakefield, West Yorkshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2012-02-17 ~ 2018-11-22
    IIF 30 - director → ME
  • 25
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-04-21 ~ 1997-12-22
    IIF 1 - director → ME
  • 26
    C/o Tyburn Lane Private Equity Linen Hall, 162-168 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-09-01 ~ 2006-07-31
    IIF 19 - director → ME
  • 27
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2011-05-26 ~ 2023-12-04
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-12-04
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 28
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (2 parents)
    Officer
    2004-10-01 ~ 2009-01-01
    IIF 22 - director → ME
  • 29
    BOURNE END (LEIGHTON BUZZARD) LIMITED - 2001-12-14
    DE FACTO 865 LIMITED - 2000-10-05
    Pb Jackson Norton Llp, 7th Floor Dashwood House, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-09-26 ~ 2001-02-28
    IIF 4 - director → ME

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