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

Macrae, Gregor Charles William

    Related profiles found in government register
  • Macrae, Gregor Charles William
    British

    Registered addresses and corresponding companies

    • Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF

      IIF 1
  • Macrae, Gregor Charles William
    British chartered accountant

    Registered addresses and corresponding companies

    • 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom

      IIF 2
  • Macrae, Gregor Charles William
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hylands, Harlow Common, Hastingwood, CM17 9NF

      IIF 3 IIF 4

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 5
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British certified chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 14 IIF 15
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director/tax specialist born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3, More London Place, London, SE1 2RE, England

      IIF 52

    • 71, Eardley Crescent, London, SW5 9JT, England

      IIF 53
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Street, London, W1K 1DG, United Kingdom

      IIF 75

    • 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

      IIF 76 IIF 77 IIF 78

    • Suite 12, 55 Park Lane, London, W1K 1NA

      IIF 79
  • Macrae, Gregor Charles William
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Street, Mayfair, London, W1K 1DG

      IIF 80
  • Macrae, Gregor

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 81
  • Macrae, Gregor
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 82
  • Mr Gregor Charles William Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Greg Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-10 ~ now
    IIF 40 - Director → ME
  • 2
    14 C/o Appledore, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 34 - Director → ME
  • 3
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 43 - Director → ME
  • 4
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    83,496 GBP2024-03-31
    Officer
    2013-05-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    32-33 St. James's Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    25,711 GBP2024-03-31
    Officer
    2013-05-03 ~ now
    IIF 25 - Director → ME
    2013-05-03 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 7
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-17 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 8
    ANGLORE (UK) LLP - 2013-04-15
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-18 ~ now
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    32-33 St James's Place, St James, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-21 ~ now
    IIF 44 - Director → ME
  • 10
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-07-24 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    32-33 St. James's Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 11 - Director → ME
  • 12
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,905,242 GBP2023-09-30
    Officer
    2022-10-14 ~ now
    IIF 35 - Director → ME
  • 13
    C&O ENTERTAINMENT LIMITED - 2023-10-02
    1st Floor, 21 Station Road Watford, Herts
    In Administration Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 83 - Has significant influence or control → OE
  • 14
    32-33 St. James's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,269 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 15
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,341 GBP2019-12-31
    Officer
    2015-08-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 97 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    IIF 41 - Director → ME
  • 17
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2013-11-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors as a member of a firm → OE
  • 18
    EWELME HILLS WINERY LIMITED - 2023-04-05
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Officer
    2020-02-13 ~ now
    IIF 38 - Director → ME
  • 19
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2014-01-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Has significant influence or control → OE
  • 20
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 37 - Director → ME
  • 21
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    441,954 GBP2024-12-31
    Officer
    2020-11-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 86 - Has significant influence or control → OE
  • 22
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2014-01-15 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 23
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-03 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 26 - Director → ME
  • 25
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 30 - Director → ME
  • 26
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Has significant influence or control → OE
  • 27
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 13 - Director → ME
  • 28
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 50 - Director → ME
  • 29
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors as a member of a firm → OE
  • 30
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 42 - Director → ME
  • 32
    DITOMAC LIMITED - 2015-07-24
    32-33 St. James's Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2014-03-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Has significant influence or control as a member of a firm → OE
Ceased 50
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2012-08-10
    IIF 62 - Director → ME
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 54 - Director → ME
    2007-02-16 ~ 2012-09-07
    IIF 2 - Secretary → ME
  • 3
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-07-04
    IIF 8 - Director → ME
  • 4
    32-33 St. James's Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Person with significant control
    2023-07-25 ~ 2023-07-25
    IIF 90 - Has significant influence or control → OE
  • 5
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 64 - Director → ME
  • 6
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 69 - Director → ME
  • 7
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,709,073 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 16 - Director → ME
  • 8
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-04 ~ 2010-09-14
    IIF 19 - Director → ME
    1999-07-21 ~ 2003-07-31
    IIF 7 - Director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-01 ~ 2012-08-10
    IIF 61 - Director → ME
  • 10
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 95 - Has significant influence or control → OE
  • 11
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2012-03-15
    IIF 70 - Director → ME
  • 12
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,370 GBP2023-12-31
    Officer
    2014-02-21 ~ 2018-11-14
    IIF 53 - Director → ME
  • 13
    EWELME HILLS WINERY LIMITED - 2023-04-05
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Person with significant control
    2020-02-13 ~ 2024-12-31
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ 2013-05-02
    IIF 78 - Director → ME
  • 15
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-24 ~ 2005-07-08
    IIF 3 - LLP Member → ME
  • 16
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2012-03-15
    IIF 77 - Director → ME
  • 17
    Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2004-07-29 ~ 2004-08-23
    IIF 6 - Director → ME
  • 18
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2015-04-30 ~ 2020-02-25
    IIF 12 - Director → ME
    2014-02-21 ~ 2014-10-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-02-25
    IIF 100 - Has significant influence or control → OE
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 65 - Director → ME
  • 20
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ 2009-06-22
    IIF 1 - Secretary → ME
  • 21
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 66 - Director → ME
  • 22
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2012-03-15
    IIF 75 - Director → ME
  • 23
    ALADINIUS LIMITED - 2012-06-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2013-09-19
    IIF 73 - Director → ME
  • 24
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2010-05-20 ~ 2012-08-31
    IIF 80 - Director → ME
  • 25
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,986,126 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 21 - Director → ME
  • 26
    36-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-05 ~ 2006-03-31
    IIF 4 - LLP Member → ME
  • 27
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,698,388 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 22 - Director → ME
  • 28
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,436,236 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 20 - Director → ME
  • 29
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 94 - Has significant influence or control → OE
  • 30
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,211 GBP2021-06-30
    Officer
    2015-06-26 ~ 2016-02-23
    IIF 33 - Director → ME
  • 31
    162-168 Regent Street, Linen Hall, Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    21,935 GBP2023-10-31
    Officer
    2022-11-07 ~ 2024-04-09
    IIF 48 - Director → ME
  • 32
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2012-08-31 ~ 2014-01-15
    IIF 74 - Director → ME
  • 33
    18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2012-03-15
    IIF 67 - Director → ME
    2010-01-27 ~ 2011-01-09
    IIF 23 - Director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 68 - Director → ME
  • 35
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-01-11 ~ 2012-02-07
    IIF 71 - Director → ME
  • 36
    Suite 12 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ 2013-09-19
    IIF 79 - Director → ME
  • 37
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2013-09-19
    IIF 76 - Director → ME
  • 38
    MORNTANE RACING LIMITED - 1985-02-27
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,794,800 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 17 - Director → ME
  • 39
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ 2013-09-19
    IIF 72 - Director → ME
  • 40
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2020-06-18
    IIF 51 - Director → ME
  • 41
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 91 - Has significant influence or control → OE
  • 42
    SPEED 540 LIMITED - 1990-08-16
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2003-03-28 ~ 2007-03-25
    IIF 18 - Director → ME
  • 43
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 55 - Director → ME
  • 44
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 59 - Director → ME
  • 45
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 57 - Director → ME
  • 46
    55 Park Lane, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2012-08-10
    IIF 60 - Director → ME
  • 47
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ 2012-08-10
    IIF 56 - Director → ME
  • 48
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2012-08-10
    IIF 63 - Director → ME
  • 49
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ 2011-12-30
    IIF 58 - Director → ME
  • 50
    CHILTERN TRUST COMPANY LIMITED - 2007-10-15
    WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
    CHILTERN TRUST COMPANY LIMITED - 2000-04-03
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-29 ~ 2006-06-28
    IIF 9 - Director → ME

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