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

Hanouka, Caroline

child relation
Offspring entities and appointments
Active 83
  • 1
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Officer
    2019-09-17 ~ now
    IIF 10 - director → ME
  • 2
    O&H (AVENUE ROAD) LIMITED - 2022-12-19
    8 Sackville Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,322,144 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 6 - director → ME
    2018-02-15 ~ now
    IIF 112 - secretary → ME
  • 3
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,081,136 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 19 - director → ME
    2018-02-15 ~ now
    IIF 116 - secretary → ME
  • 4
    O&H (GRAFTON 3) LIMITED - 2024-07-30
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -2,665,585 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 5 - director → ME
    2018-02-15 ~ now
    IIF 111 - secretary → ME
  • 5
    ACAI (7-11 CAVENDISH) LIMITED - 2022-09-29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6,215,872 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 20 - director → ME
    2018-02-15 ~ now
    IIF 118 - secretary → ME
  • 6
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-26 ~ now
    IIF 48 - director → ME
    2024-09-26 ~ now
    IIF 123 - secretary → ME
  • 7
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Officer
    2020-11-02 ~ now
    IIF 17 - director → ME
  • 8
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Officer
    2020-08-13 ~ now
    IIF 4 - director → ME
  • 9
    ACAI (SOHO) LIMITED - 2024-08-29
    GOLDANNE 10 LIMITED - 2023-11-03
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-03
    Officer
    2023-11-03 ~ now
    IIF 47 - director → ME
  • 10
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,088 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 7 - director → ME
    2018-02-15 ~ now
    IIF 119 - secretary → ME
  • 11
    ACAI (SWAN HOUSE) LIMITED - 2022-09-29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    8,635,847 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 8 - director → ME
    2018-02-15 ~ now
    IIF 114 - secretary → ME
  • 12
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    8 Sackville Street, London, England
    Corporate (6 parents)
    Officer
    2021-09-14 ~ now
    IIF 3 - director → ME
  • 13
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    11,207 GBP2022-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 9 - director → ME
    2018-02-15 ~ dissolved
    IIF 120 - secretary → ME
  • 14
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,604,166 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 16 - director → ME
    2018-02-15 ~ now
    IIF 113 - secretary → ME
  • 15
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    50,585 GBP2022-02-28
    Officer
    2018-02-16 ~ dissolved
    IIF 13 - director → ME
    2018-02-16 ~ dissolved
    IIF 121 - secretary → ME
  • 16
    8 Sackville Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    33,734,468 GBP2021-02-28
    Officer
    2018-02-15 ~ dissolved
    IIF 18 - director → ME
    2018-02-15 ~ dissolved
    IIF 115 - secretary → ME
  • 17
    ACAI (SACKVILLE) LIMITED - 2022-09-29
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    15,356,116 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 12 - director → ME
    2018-02-15 ~ now
    IIF 122 - secretary → ME
  • 18
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    293,515 GBP2022-02-28
    Officer
    2018-02-15 ~ now
    IIF 14 - director → ME
    2018-02-15 ~ now
    IIF 117 - secretary → ME
  • 19
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Officer
    2015-05-08 ~ now
    IIF 45 - director → ME
  • 20
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-02 ~ now
    IIF 11 - director → ME
  • 21
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents, 20 offsprings)
    Officer
    2020-06-03 ~ now
    IIF 15 - director → ME
  • 22
    ACAI HOLDINGS LIMITED - 2018-05-04
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    305,250 GBP2022-02-28
    Officer
    2015-05-08 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    8 Sackville Street, London, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    3 GBP2024-02-28
    Officer
    2016-04-22 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-22 ~ 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
  • 24
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Officer
    2015-09-14 ~ now
    IIF 44 - director → ME
  • 25
    HANSON PROPERTIES LIMITED - 1998-03-26
    SWEARS & WELLS LIMITED - 1992-10-23
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    55,240,883 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 84 - director → ME
  • 26
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    18,078 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 87 - director → ME
  • 27
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    336,988 GBP2024-02-29
    Officer
    2019-11-27 ~ now
    IIF 70 - director → ME
    2024-03-01 ~ now
    IIF 145 - secretary → ME
  • 28
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    6,665 GBP2024-02-29
    Officer
    2019-11-27 ~ now
    IIF 76 - director → ME
    2012-05-22 ~ now
    IIF 135 - secretary → ME
  • 29
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2024-01-05 ~ now
    IIF 73 - director → ME
  • 30
    SHELFCO (NO. 3373) LIMITED - 2007-03-16
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (6 parents)
    Officer
    2024-01-05 ~ now
    IIF 51 - director → ME
  • 31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 85 - director → ME
    2024-03-01 ~ now
    IIF 137 - secretary → ME
  • 32
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 54 - director → ME
    2024-03-01 ~ now
    IIF 143 - secretary → ME
  • 33
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-10-15 ~ now
    IIF 2 - director → ME
  • 34
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -6,119,601 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 74 - director → ME
    2013-02-13 ~ now
    IIF 155 - secretary → ME
  • 35
    BODYCROFT INVESTMENTS LIMITED - 1989-07-12
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    702 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 65 - director → ME
  • 36
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    445 GBP2022-02-28
    Officer
    2019-11-27 ~ dissolved
    IIF 56 - director → ME
    2024-03-01 ~ dissolved
    IIF 133 - secretary → ME
  • 37
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,513,982 GBP2022-02-28
    Officer
    2019-11-27 ~ dissolved
    IIF 58 - director → ME
    2024-03-01 ~ dissolved
    IIF 142 - secretary → ME
  • 38
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    11,726,775 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 81 - director → ME
  • 39
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    58,631,000 GBP2024-02-29
    Officer
    2019-07-02 ~ now
    IIF 29 - director → ME
  • 40
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    7,693,327 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 69 - director → ME
  • 41
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    2021-05-25 ~ now
    IIF 53 - director → ME
  • 42
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    7,138,669 GBP2024-02-29
    Officer
    2021-05-25 ~ now
    IIF 79 - director → ME
  • 43
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    6,234,184 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 39 - director → ME
    2018-02-15 ~ now
    IIF 127 - secretary → ME
  • 44
    ELA (ACACIA ROAD) LIMITED - 2018-08-07
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    2,387,066 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 63 - director → ME
    2018-02-16 ~ now
    IIF 125 - secretary → ME
  • 45
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,022,111 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 23 - director → ME
    2018-02-15 ~ now
    IIF 159 - secretary → ME
  • 46
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    133,424 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 22 - director → ME
    2018-02-15 ~ now
    IIF 139 - secretary → ME
  • 47
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -35,691,032 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 38 - director → ME
    2018-02-15 ~ now
    IIF 132 - secretary → ME
  • 48
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -35,395,828 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 32 - director → ME
    2018-02-15 ~ now
    IIF 147 - secretary → ME
  • 49
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,282,871 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 42 - director → ME
    2018-02-15 ~ now
    IIF 151 - secretary → ME
  • 50
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 75 - director → ME
  • 51
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -485,579 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 30 - director → ME
    2018-02-15 ~ now
    IIF 158 - secretary → ME
  • 52
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    148,202 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 34 - director → ME
    2018-02-15 ~ now
    IIF 130 - secretary → ME
  • 53
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 72 - director → ME
  • 54
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    11,192,670 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 37 - director → ME
    2018-02-15 ~ now
    IIF 138 - secretary → ME
  • 55
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,190,224 GBP2023-02-28
    Officer
    2018-02-15 ~ now
    IIF 27 - director → ME
    2018-02-15 ~ now
    IIF 141 - secretary → ME
  • 56
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2023-03-02 ~ now
    IIF 62 - director → ME
  • 57
    ACAI (ST JOHNS WOOD) LIMITED - 2018-08-08
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,536,339 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 41 - director → ME
    2018-02-15 ~ now
    IIF 150 - secretary → ME
  • 58
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 60 - director → ME
  • 59
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    218,465 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 25 - director → ME
    2018-02-15 ~ now
    IIF 156 - secretary → ME
  • 60
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1,987,086 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 28 - director → ME
    2018-02-15 ~ now
    IIF 131 - secretary → ME
  • 61
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    1,987,089 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 36 - director → ME
    2018-02-15 ~ now
    IIF 157 - secretary → ME
  • 62
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents)
    Equity (Company account)
    -31,653,816 GBP2024-02-29
    Officer
    2018-02-16 ~ now
    IIF 31 - director → ME
    2018-02-16 ~ now
    IIF 129 - secretary → ME
  • 63
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -144,023 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 35 - director → ME
    2018-02-15 ~ now
    IIF 154 - secretary → ME
  • 64
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 83 - director → ME
  • 65
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (2 parents)
    Officer
    2024-11-22 ~ now
    IIF 59 - director → ME
  • 66
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    785,586 GBP2024-02-29
    Officer
    2019-01-22 ~ now
    IIF 82 - director → ME
  • 67
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    2,586,098 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 24 - director → ME
    2018-02-15 ~ now
    IIF 128 - secretary → ME
  • 68
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    17,221 GBP2024-02-29
    Officer
    2018-10-16 ~ now
    IIF 71 - director → ME
  • 69
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 10 offsprings)
    Equity (Company account)
    13,082,273 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 33 - director → ME
    2018-02-15 ~ now
    IIF 152 - secretary → ME
  • 70
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    57,256,742 GBP2024-02-29
    Officer
    2018-02-15 ~ now
    IIF 26 - director → ME
    2018-02-15 ~ now
    IIF 136 - secretary → ME
  • 71
    CITY & ST JAMES PROPERTY LIMITED - 2002-03-12
    LONDON BRICK PROPERTY LIMITED - 1998-03-20
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    185,518,591 GBP2024-02-29
    Officer
    2018-10-16 ~ now
    IIF 68 - director → ME
    2010-05-26 ~ now
    IIF 126 - secretary → ME
  • 72
    QUICKFIRE 6 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    2,602,001 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 77 - director → ME
    2010-05-26 ~ now
    IIF 146 - secretary → ME
  • 73
    QUICKFIRE 7 LIMITED - 2007-12-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    47,204,632 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 52 - director → ME
    2010-05-26 ~ now
    IIF 148 - secretary → ME
  • 74
    LOOSEKITE LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    158,967 GBP2023-02-28
    Officer
    2019-11-27 ~ now
    IIF 66 - director → ME
    2024-03-01 ~ now
    IIF 144 - secretary → ME
  • 75
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 64 - director → ME
    2024-03-01 ~ dissolved
    IIF 149 - secretary → ME
  • 76
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 57 - director → ME
  • 77
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (5 parents)
    Officer
    2025-03-07 ~ now
    IIF 61 - director → ME
  • 78
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 67 - director → ME
    2024-03-01 ~ dissolved
    IIF 140 - secretary → ME
  • 79
    HOLAW (422) LIMITED - 1998-06-03
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    469,332 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 55 - director → ME
  • 80
    HPL DEVELOPMENTS LIMITED - 1998-03-27
    BEAZER DEVELOPMENTS LIMITED - 1994-08-23
    FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
    FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
    D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents)
    Equity (Company account)
    -100 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 86 - director → ME
  • 81
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -7,066,976 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 50 - director → ME
  • 82
    SAILPOND LIMITED - 2009-10-14
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    8,906 GBP2024-02-29
    Officer
    2019-11-27 ~ now
    IIF 78 - director → ME
  • 83
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (8 parents)
    Equity (Company account)
    -3,024,122 GBP2024-02-29
    Officer
    2019-02-04 ~ now
    IIF 80 - director → ME
    2013-02-13 ~ now
    IIF 134 - secretary → ME
Ceased 20
  • 1
    O&H (NEW BOND STREET) LIMITED - 2022-05-09
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Corporate (2 parents)
    Equity (Company account)
    26,376,114 GBP2021-02-28
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 21 - director → ME
    2018-02-15 ~ 2022-05-06
    IIF 124 - secretary → ME
  • 2
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,449,344 GBP2022-02-28
    Person with significant control
    2019-09-17 ~ 2019-09-17
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
    2019-09-17 ~ 2020-07-01
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 3
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,497,498 GBP2022-02-28
    Person with significant control
    2020-11-02 ~ 2020-11-02
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    ACAI (SHAFTESBURY AVENUE) LTD - 2021-03-26
    8 Sackville Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -263,360 GBP2022-02-28
    Person with significant control
    2020-08-13 ~ 2020-08-13
    IIF 90 - Has significant influence or control → OE
  • 5
    ACAI (POLAND STREET) LIMITED - 2022-07-13
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2021-09-14 ~ 2021-09-14
    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
    IIF 89 - Right to appoint or remove directors → OE
  • 6
    8 Sackville Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    419,115 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2020-06-30
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 7
    8 Sackville Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,090,089 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2020-09-14
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
    2020-09-14 ~ 2020-11-18
    IIF 92 - Has significant influence or control → OE
  • 8
    O&H (BRUTON) LIMITED - 2024-08-12
    30 St George Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,490,323 GBP2024-02-29
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 40 - director → ME
    2018-02-15 ~ 2024-07-26
    IIF 153 - secretary → ME
  • 9
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 108 - secretary → ME
  • 10
    2 Mill Street, London, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 101 - secretary → ME
  • 11
    O & H HOLDINGS LIMITED - 2006-02-24
    HODHOME LIMITED - 1988-06-09
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Corporate (7 parents, 5 offsprings)
    Fixed Assets (Company account)
    6,845,000 GBP2023-02-28
    Officer
    2019-02-04 ~ 2019-06-26
    IIF 49 - director → ME
    2010-05-26 ~ 2019-06-26
    IIF 103 - secretary → ME
  • 12
    O & H PROPERTIES LIMITED - 2002-03-12
    2 Mill Street, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 107 - secretary → ME
  • 13
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 110 - secretary → ME
  • 14
    QUICKFIRE 2 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 106 - secretary → ME
  • 15
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 102 - secretary → ME
  • 16
    QUICKFIRE 4 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 104 - secretary → ME
  • 17
    QUICKFIRE 5 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-05-26 ~ 2019-06-26
    IIF 105 - secretary → ME
  • 18
    FRAMEBAY LIMITED - 2004-10-19
    2 Mill Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-26 ~ 2010-10-29
    IIF 88 - director → ME
  • 19
    2 Mill Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-09 ~ 2019-06-26
    IIF 109 - secretary → ME
  • 20
    19 Leyden Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2008-01-31 ~ 2019-11-25
    IIF 1 - director → ME
    2008-01-31 ~ 2019-11-25
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-25
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control → OE

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