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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 Lachlan Alexander Ross

    Related profiles found in government register
  • Mr Lachlan Alexander Ross
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108, Holland Park Avenue, London, W11 4UA, England

      IIF 1

    • icon of address 250 Kings Road, 250 Kings Road, London, SW3 5UE, United Kingdom

      IIF 2

    • icon of address 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, England

      IIF 3 IIF 4 IIF 5

    • icon of address 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom

      IIF 6 IIF 7 IIF 8

    • icon of address 8 Norfolk Mansions, Prince Of Wales Drive, London, SW114HL, United Kingdom

      IIF 10

    • icon of address Flat 8, Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom

      IIF 11

    • icon of address Third Floor, 250 Kings Road, London, SW3 5UE, England

      IIF 12

    • icon of address Top Floor, 125, Gloucester Road, South Kensington, London, SW7 4TE, England

      IIF 13

    • icon of address St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England

      IIF 14
  • Mr Lachlan Ross
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 250 Kings Road, London, SW3 5UE, England

      IIF 15
  • Ross, Lachlan Alexander
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ross, Lachlan Alexander
    British cio born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Top Floor, 125, Gloucester Road, London, SW7 4TE, England

      IIF 25

    • icon of address Top Floor, 125, Gloucester Road, London, SW7 4TE, United Kingdom

      IIF 26
  • Ross, Lachlan Alexander
    British company director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom

      IIF 27
  • Ross, Lachlan Alexander
    British director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, England

      IIF 28 IIF 29

    • icon of address 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom

      IIF 30 IIF 31 IIF 32

    • icon of address 8 Norfolk Mansions, Prince Of Wales Drive, London, SW114HL, United Kingdom

      IIF 34

    • icon of address Top Floor, 125 Gloucester Road, London, SW7 4TE, England

      IIF 35

    • icon of address Top Floor, 125, Gloucester Road, South Kensington, London, SW7 4TE, England

      IIF 36 IIF 37

    • icon of address St George's House, 215-219 Chester Road, Manchester, Lancashire, M15 4JE, England

      IIF 38

    • icon of address 125, Gloucester Road, Top Floor, South Kensington, London, SW7 4TE, United Kingdom

      IIF 39
  • Ross, Lachlan Alexander
    British drector born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Top Floor, 125, Gloucester Road, South Kensington, London, SW7 4TE, England

      IIF 40
  • Ross, Lachlan Alexander
    British investor born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, United Kingdom

      IIF 41
  • Ross, Lachlan Alexander
    British property developer born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Norfolk Mansions, Prince Of Wales Drive, London, SW11 4HL, England

      IIF 42
  • Mr Lachlan Alexander Ross
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, Gloucester Road, London, SW7 4TE, England

      IIF 43

    • icon of address Third Floor, 250 Kings Road, London, SW3 5UE, England

      IIF 44 IIF 45
  • Mr Lachlan Ross
    Australian born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 46 Albany Mansion, Albert Bridge Road, Wandsworth, London, SW11 4AP, United Kingdom

      IIF 46
  • Ross, Lachlan
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Third Floor, 250 Kings Road, London, SW3 5UE, England

      IIF 47
  • Ross, Lachlan
    British consultant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor Flat, 22 Clanricarde Gardens, Kensington, London, W2 4NA, England

      IIF 48

    • icon of address 1, Mornington Avenue, West Kensington, W14 8UJ, United Kingdom

      IIF 49
  • Mr Lachlan Ross
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108, Holland Park Avenue, London, W114UA, England

      IIF 50
  • Ross, Lachlan Alexander
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies
  • Ross, Lachlan Alexander
    British cio born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 250 Kings Road, London, SW3 5UE, England

      IIF 71
  • Ross, Lachlan Alexander
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Third Floor, 250 Kings Road, London, SW3 5UE, England

      IIF 72 IIF 73
  • Ross, Lachlan
    born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 46 Albany Mansion, S, Albert Bridge Road, London, SW11 4PQ, England

      IIF 74
  • Ross, Lachlan
    Australian accountant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Kings Avenue, Winchmore Hill, London, N21 3NA

      IIF 75
  • Ross, Lachlan
    Australian consultant born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Latchmere Rd, London, SW11 2DX, England

      IIF 76
  • Ross, Lachlan
    Australian director born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 46, Albany Mansions, Albert Bridge Road, London, SW11 4PQ, England

      IIF 77

    • icon of address Flat 46, Albany Mansions, Albert Bridge Road, London, SW11 4PQ, United Kingdom

      IIF 78 IIF 79
  • Ross, Lachlan
    Australian manager born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, Byrne Road, London, SW12 9HZ, England

      IIF 80
  • Ross, Lachlan
    British director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 108, Holland Park Avenue, London, W11 4UA, England

      IIF 81
  • Ross, Lachlan
    British none born in October 1983

    Registered addresses and corresponding companies

    • icon of address 16 Smeaton Road, London, SW185JH

      IIF 82
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    icon of calendar 2017-01-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-01-23 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 2
    icon of address 38 Sheffield Terrace, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    167,482 GBP2017-04-30
    Officer
    icon of calendar 2015-04-02 ~ dissolved
    IIF 78 - Director → ME
  • 3
    icon of address Flat 46 Albany Mansion S, Albert Bridge Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 74 - LLP Member → ME
  • 4
    icon of address Third Floor, 125 Gloucester Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 5
    icon of address 125 Gloucester Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-09-06 ~ dissolved
    IIF 31 - Director → ME
  • 6
    icon of address 125 Gloucester Road, Third Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-19
    Officer
    icon of calendar 2016-10-05 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 7
    icon of address Top Floor, 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-15
    Officer
    icon of calendar 2018-11-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-11-07 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 8
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 24 - Director → ME
  • 9
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 60 - Director → ME
  • 10
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-04 ~ now
    IIF 62 - Director → ME
  • 11
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 22 - Director → ME
  • 12
    icon of address Third Floor, 250 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-22 ~ dissolved
    IIF 72 - Director → ME
  • 13
    icon of address 250 Kings Road, Third Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 51 - Director → ME
  • 14
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 58 - Director → ME
  • 15
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 21 - Director → ME
  • 16
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-08-28 ~ now
    IIF 55 - Director → ME
  • 17
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 53 - Director → ME
  • 18
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    931,460 GBP2024-06-30
    Officer
    icon of calendar 2016-06-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 19
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -161,117 GBP2024-06-30
    Officer
    icon of calendar 2021-01-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 38 Sheffield Terrace, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-04-27 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 21
    icon of address 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-02-19
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 22
    icon of address 38 Sheffield Terrace, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    icon of calendar 2017-01-30 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 24
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 57 - Director → ME
  • 25
    icon of address 125 Gloucester Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -421 GBP2020-08-31
    Officer
    icon of calendar 2015-02-04 ~ dissolved
    IIF 77 - Director → ME
  • 26
    AGFC LTD - 2015-01-19
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    585,935 GBP2024-04-30
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2015-12-17 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-02-19
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address St George's House, 215-219 Chester Road, Manchester, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    MRRC LTD - 2013-01-14
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    1,539,766 GBP2021-02-22
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-03 ~ dissolved
    IIF 49 - Director → ME
  • 32
    icon of address Ground Floor Flat, 22 Clanricarde Gardens, Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-07 ~ dissolved
    IIF 48 - Director → ME
  • 33
    icon of address 125 Gloucester Road, 3rd Floor, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-01-31
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 79 - Director → ME
  • 34
    icon of address 250 Kings Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 16 - Director → ME
  • 35
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    icon of calendar 2016-10-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-10-18 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address Top Floor, 125 Gloucester Road, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 36 - Director → ME
  • 38
    icon of address Top Floor, 125 Gloucester Road, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-04 ~ dissolved
    IIF 40 - Director → ME
  • 39
    icon of address Top Floor, 125 Gloucester Road, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 37 - Director → ME
  • 40
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (5 parents, 25 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ now
    IIF 65 - Director → ME
  • 41
    icon of address Top Floor, 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-07-19 ~ dissolved
    IIF 25 - Director → ME
  • 42
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-13 ~ now
    IIF 69 - Director → ME
  • 43
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 70 - Director → ME
  • 44
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 52 - Director → ME
  • 45
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 63 - Director → ME
  • 46
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 68 - Director → ME
  • 47
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 67 - Director → ME
  • 48
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 61 - Director → ME
  • 49
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 20 - Director → ME
  • 50
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 18 - Director → ME
  • 51
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-17 ~ now
    IIF 23 - Director → ME
  • 52
    icon of address Top Floor, 125 Gloucester Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 35 - Director → ME
  • 53
    icon of address Third Floor, 250 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-19 ~ dissolved
    IIF 73 - Director → ME
  • 54
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-02-19 ~ now
    IIF 54 - Director → ME
  • 55
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ now
    IIF 64 - Director → ME
  • 56
    icon of address Third Floor, 250 Kings Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-12 ~ dissolved
    IIF 71 - Director → ME
  • 57
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-17 ~ now
    IIF 59 - Director → ME
  • 58
    FERDINAND DEVELOPMENTS LIMITED - 2020-04-22
    icon of address Third Floor, 250 Kings Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-09 ~ now
    IIF 66 - Director → ME
  • 59
    icon of address 125 Gloucester Road, 3rd Floor, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-14 ~ dissolved
    IIF 39 - Director → ME
Ceased 7
  • 1
    icon of address 14 David Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,643 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-07-22 ~ 2022-07-11
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of address 55 Byrne Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,020 GBP2024-05-31
    Officer
    icon of calendar 2013-04-30 ~ 2014-05-05
    IIF 80 - Director → ME
  • 3
    icon of address 129 Cavendish Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -2,230 GBP2025-03-31
    Officer
    icon of calendar 2012-09-10 ~ 2018-01-01
    IIF 76 - Director → ME
  • 4
    icon of address 250 Kings Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-07-24 ~ 2025-07-24
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    UK LUX ONE SPV 2 LTD - 2019-12-06
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -199,117 GBP2023-12-31
    Officer
    icon of calendar 2018-07-19 ~ 2019-12-06
    IIF 26 - Director → ME
  • 6
    CALL PAUL CREATIVE LIMITED - 2009-10-23
    MACKENZIE ROSS CONSULTING LIMITED - 2008-03-03
    icon of address 14 Ednaston Court Yeldersley Lane, Ednaston, Ashbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-16 ~ 2008-02-20
    IIF 82 - Director → ME
  • 7
    icon of address Top Floor, 125 Gloucester Road, South Kensington, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-01-04 ~ 2018-01-04
    IIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.