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 Richard Howard Hartley

    Related profiles found in government register
  • Mr Richard Howard Hartley
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Mr Richard Hartley
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 42

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 43

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 44

    • Lower Ground Floor, One, George Yard, London, EC3V 9DF, England

      IIF 45 IIF 46

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 47 IIF 48
  • Mr Richard Howard Hartley
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 78

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 79

    • Suite E, 1-5, Canfield Place, London, NW6 3BT, England

      IIF 80
  • Hartley, Richard Howard
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, England

      IIF 81
  • Hartley, Richard Howard
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BH

      IIF 82 IIF 83

    • Flat 22 Wrenn House, 2 Brasenose Drive, London, SW13 8NN, England

      IIF 84

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 85 IIF 86 IIF 87
  • Hartley, Richard
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 47, 4, Montpelier Street, London, SW7 1EE, England

      IIF 88
  • Hartley, Richard
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 89
  • Hartley, Richard Howard
    British chartered accountant born in June 1948

    Registered addresses and corresponding companies

    • 20 Paynesfield Avenue, London, SW14 8DW

      IIF 90
  • Hartley, Richard Howard
    British accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BN, United Kingdom

      IIF 91

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 92

    • 7, Glentham Road, London, SW13 9JB, England

      IIF 93

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 94

    • 132 Wey House, 15 Church Street, Weybridge, KT13 8NA, United Kingdom

      IIF 95
  • Hartley, Richard Howard
    British chartered accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, NW6 3BH, United Kingdom

      IIF 96 IIF 97

    • 1-5 Canfield Place (suite E), Canfield Place, London, NW6 3BT, England

      IIF 98

    • 36, 36 William Hunt Mansions, 4, Somerville Ave., London, SW13 8HT, England

      IIF 99

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 100 IIF 101 IIF 102

    • Suite 1-3, Canfield Place, London, NW6 3BT

      IIF 103

    • Suite E, 1-3, Canfield Place, London, NW6 3BT, England

      IIF 104 IIF 105 IIF 106
  • Hartley, Richard Howard
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British chartered accountant

    Registered addresses and corresponding companies

    • 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 125
  • Hartley, Richard Howard

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 126

    • 22 Wrenn House, Brasenose Drive, Flat 22, London, SW13 8NN, England

      IIF 127

    • Floor 1, 12, Rosecroft Avenue, London, NW3 7QB, England

      IIF 128
child relation
Offspring entities and appointments
Active 58
  • 1
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-09 ~ dissolved
    IIF 108 - director → ME
  • 2
    Lower Ground Floor, One George Yard, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 3
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2019-01-10 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2018-06-20 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 4
    Suite E, 1-3 Canfield Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45,778 GBP2015-04-30
    Officer
    2015-07-17 ~ dissolved
    IIF 105 - director → ME
    2015-05-05 ~ dissolved
    IIF 104 - director → ME
  • 5
    Lowr Ground Floor, One George Yard, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-05
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 6
    Suite E, 1-3, Canfield Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    124,716 GBP2016-12-31
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
  • 7
    15c Baltimore House Juniper Drive, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-10-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-28 ~ dissolved
    IIF 91 - director → ME
  • 9
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 110 - director → ME
  • 10
    Lower Ground Floor, One, George Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2019-01-01 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 11
    7 Glentham Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-12 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2019-04-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-20 ~ dissolved
    IIF 109 - director → ME
  • 13
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-10-04 ~ dissolved
    IIF 89 - director → ME
  • 16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 17
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 18
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 19
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-04 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 20
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 126 - secretary → ME
  • 21
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-01 ~ dissolved
    IIF 97 - director → ME
  • 22
    LALOAK LIMITED - 1987-10-29
    London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,651 GBP2015-09-30
    Officer
    2002-08-01 ~ dissolved
    IIF 123 - secretary → ME
  • 23
    Lower Ground Floor, One George Yard, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 24
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 115 - director → ME
  • 25
    Suite E, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2019-09-30 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-09-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 26
    Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-03-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 28
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 29
    142 Broadhurst Gardens, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 114 - director → ME
  • 30
    189 Castelnau, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -28,047 GBP2021-11-30
    Officer
    2002-12-01 ~ dissolved
    IIF 92 - director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 31
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 32
    Flat 22 Wrenn House, 2 Brasenose Drive, London, England
    Corporate (1 parent)
    Officer
    2024-02-15 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 34
    7 Glentham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-25 ~ dissolved
    IIF 116 - director → ME
  • 35
    100 Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-03-22 ~ dissolved
    IIF 96 - director → ME
  • 36
    Suite E, 1-3 Canfield Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-07-31
    Officer
    2014-07-08 ~ dissolved
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 37
    1 -5 (suite E) Canfield Place, London
    Dissolved corporate (1 parent)
    Officer
    2015-03-27 ~ dissolved
    IIF 98 - director → ME
  • 38
    22 Wrenn House Brasenose Drive, Flat 22, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,069,799 GBP2023-03-31
    Officer
    2014-01-15 ~ now
    IIF 127 - secretary → ME
  • 39
    Suite E, 1-3 Canfield Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 107 - director → ME
  • 40
    Quarley Manor, Quarley, Andover, Hampshire.
    Corporate (3 parents)
    Officer
    ~ now
    IIF 90 - director → ME
  • 41
    47, 4 Montpelier Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-10-31 ~ dissolved
    IIF 88 - director → ME
  • 42
    15c Baltimore House Juniper Drive, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-29 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2020-01-04 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 43
    Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 44
    22 Wrenn House Brasenose Drive, London, England
    Corporate (2 parents)
    Equity (Company account)
    6,863 GBP2023-05-31
    Officer
    2008-01-18 ~ now
    IIF 122 - secretary → ME
  • 45
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 112 - director → ME
  • 46
    Suite E, 1-5 Canfield Place, London
    Dissolved corporate (1 parent)
    Officer
    2014-06-19 ~ dissolved
    IIF 80 - director → ME
  • 47
    London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 100 - director → ME
  • 48
    Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,107 GBP2024-03-31
    Officer
    2007-03-27 ~ now
    IIF 121 - secretary → ME
  • 49
    London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 124 - secretary → ME
  • 50
    Lower Ground Floor, One George Yard, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 51
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-26 ~ dissolved
    IIF 113 - director → ME
  • 52
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ dissolved
    IIF 118 - director → ME
  • 53
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 83 - director → ME
  • 54
    C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 111 - director → ME
  • 55
    Lower Ground Floor, One George Yard, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 56
    132 Wey House 15 Church Street, Weybridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-01 ~ dissolved
    IIF 95 - director → ME
  • 57
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-09-13 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 58
    Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-20 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 53
  • 1
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2017-07-24 ~ 2020-11-04
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 2
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    89,911 GBP2019-03-31
    Person with significant control
    2019-10-14 ~ 2020-03-20
    IIF 45 - Has significant influence or control → OE
  • 3
    Suite E, 1-3, Canfield Place, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    124,716 GBP2016-12-31
    Officer
    2010-01-02 ~ 2017-09-28
    IIF 106 - director → ME
  • 4
    C/o London Tax Bureau Suite E, 1-3 Canfield Place, London
    Dissolved corporate (1 parent)
    Officer
    2005-05-11 ~ 2006-05-30
    IIF 101 - director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Person with significant control
    2019-02-19 ~ 2019-12-05
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 7
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2024-03-31
    Person with significant control
    2018-03-14 ~ 2020-11-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 8
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2017-12-05 ~ 2020-01-28
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2017-12-05 ~ 2020-11-19
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-05 ~ 2020-09-28
    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
  • 11
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-05 ~ 2020-09-21
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-05 ~ 2020-09-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 13
    1 Barrett Court, 70 Cardiff Road, Reading, England
    Corporate (1 parent)
    Equity (Company account)
    -8,569 GBP2023-04-30
    Person with significant control
    2018-01-26 ~ 2020-09-21
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    2020-01-06 ~ 2020-09-21
    IIF 47 - Ownership of shares – 75% or more → OE
  • 15
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    2017-12-04 ~ 2020-07-16
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 16
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-04 ~ 2017-12-15
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 17
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-12-04 ~ 2020-08-20
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 18
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Person with significant control
    2017-12-04 ~ 2020-08-23
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 19
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    2017-12-04 ~ 2020-08-23
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 20
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2019-10-04 ~ 2021-01-25
    IIF 44 - Ownership of shares – 75% or more → OE
  • 21
    Lower Ground Floor, One, George Yard, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2020-01-06 ~ 2020-11-12
    IIF 43 - Ownership of shares – 75% or more → OE
  • 22
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-04 ~ 2020-09-21
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 23
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-04 ~ 2020-09-21
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 24
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-09-30 ~ 2021-01-01
    IIF 87 - director → ME
    Person with significant control
    2019-09-30 ~ 2019-09-30
    IIF 38 - Ownership of shares – 75% or more → OE
  • 25
    73 Cornhill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-04 ~ 2020-09-21
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 27
    73 Cornhill, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-06-04 ~ 2020-09-21
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 28
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    2018-06-04 ~ 2021-01-15
    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
  • 29
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-11-07 ~ 2019-01-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 30
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 31
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3 GBP2020-12-31
    Person with significant control
    2018-11-07 ~ 2018-12-01
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 32
    405 22, 405 Kings Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-08-11 ~ 2022-07-07
    IIF 86 - director → ME
    2019-06-04 ~ 2021-08-04
    IIF 81 - director → ME
    Person with significant control
    2019-06-04 ~ 2021-01-25
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 33
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,051,036 GBP2020-04-30
    Person with significant control
    2020-01-01 ~ 2020-09-22
    IIF 48 - Ownership of shares – 75% or more → OE
  • 34
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2020-05-27 ~ 2022-06-29
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 35
    2 Blundell Close, St. Mary Cray, Orpington, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2012-07-24 ~ 2017-03-16
    IIF 82 - director → ME
    Person with significant control
    2016-07-24 ~ 2018-07-24
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    73 Cornhill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-04 ~ 2022-01-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 37
    73 Cornhill, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-04 ~ 2020-09-21
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 38
    73 Cornhill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 39
    73 Cornhill, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 40
    73 Cornhill, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-05 ~ 2020-09-21
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 41
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    2017-07-24 ~ 2020-09-21
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 42
    49 Station Road, Polegate, England
    Corporate (1 parent)
    Equity (Company account)
    202,550 GBP2023-04-30
    Person with significant control
    2018-11-14 ~ 2018-12-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 43
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2018-09-27 ~ 2020-09-25
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 44
    22 Wrenn House Brasenose Drive, Flat 22, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,069,799 GBP2023-03-31
    Officer
    2016-02-20 ~ 2020-03-12
    IIF 99 - director → ME
    ~ 2014-01-15
    IIF 102 - director → ME
    Person with significant control
    2017-01-01 ~ 2022-12-30
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    728,743 GBP2024-04-30
    Officer
    2012-01-10 ~ 2016-11-22
    IIF 128 - secretary → ME
  • 46
    Flat 3 10 Redcliffe Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-08-25 ~ 2020-10-22
    IIF 79 - director → ME
    Person with significant control
    2018-08-25 ~ 2019-10-22
    IIF 39 - Ownership of shares – 75% or more → OE
  • 47
    MERCEDES SL63 LIMITED - 2015-04-16
    4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2017-07-24 ~ 2020-11-23
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 48
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC - 1999-06-29
    RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
    Ratoath House, Hazelwood Close, Storrington, West Sussex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,219 GBP2024-03-31
    Officer
    ~ 1992-09-11
    IIF 119 - secretary → ME
  • 49
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    43,347 GBP2024-03-31
    Officer
    2013-03-21 ~ 2019-01-29
    IIF 103 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 3 - Ownership of shares – 75% or more → OE
  • 50
    London Tax Bureau, Suite E 1-3 Canfield Place, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2006-12-31 ~ 2008-04-11
    IIF 120 - secretary → ME
    2003-03-19 ~ 2004-10-31
    IIF 125 - secretary → ME
  • 51
    132 Wey House 15 Church Street, Weybridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    2018-11-01 ~ 2020-10-30
    IIF 77 - Ownership of shares – 75% or more → OE
  • 52
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-09-13 ~ 2020-09-11
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 53
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Person with significant control
    2019-09-13 ~ 2020-09-11
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE

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