logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

White, Jonathan Paul

    Related profiles found in government register
  • White, Jonathan Paul
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul
    British chairman born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • Stonehill Road, Ottershaw, Surrey, KT16 0AQ

      IIF 35
  • White, Jonathan Paul
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • The Hayburn, Threshers Bush, Harlow, Essex, CM17 0NS, United Kingdom

      IIF 69

    • 10, Melina Place, St John's Wood, London, NW8 9SA

      IIF 70

    • 11-15, Wigmore Street, London, W1A 2JZ

      IIF 71

    • 52-54, Brook Street, London, W1K 5DS

      IIF 72

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 73
  • White, Jonathan Paul
    British estate agent born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10, Melina Place, St John's Wood, London, NW8 9SA

      IIF 74

    • 73 Fitzjohns Avenue, London, NW3 6PD

      IIF 75
  • White, Jonathan Paul, Mr.
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 76

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 77
  • White, Jonathan Paul, Mr.
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul, Mr.
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • White, Jonathan Paul, Mr.
    British estate agent born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 85

    • 73 Fitzjohns Avenue, London, NW3 6PD

      IIF 86
  • White, Jonathan Paul
    born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11-15 Wigmore Street, London, W1A 2JZ

      IIF 87

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 88

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 89

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 90

    • 32, Grosvenor Gardens, London, SW1W 0DH, England

      IIF 91
  • White, Jonathan Paul
    British company director born in July 1951

    Registered addresses and corresponding companies

    • 51a Marlborough Place, St John's Wood, London, NW8 0PS

      IIF 92 IIF 93
  • White, Jonathan Paul
    British estate agent born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 94
  • Mr Jonathan Paul White
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 11-15 Wigmore Street, London, W1A 2JZ

      IIF 95

    • Suite A, 1 Albyn Place, Aberdeen, AB10 1BR, Scotland

      IIF 96

    • 11-15, Wigmore Street, London, W1A 2JZ

      IIF 97

    • 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 98 IIF 99
  • Mr. Jonathan Paul White
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jonathan Paul White
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 102

    • 11-15, Wigmore Street, London, W1A 2JZ, England

      IIF 103

    • 11-15, Wigmore Street, London, W1A 2JZ, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 92
  • 1
    ALEXIS BIOTECH LIMITED
    03855576
    C/o Westbury 2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-02-10 ~ dissolved
    IIF 74 - Director → ME
  • 2
    BAYFORDBURY ESTATES LIMITED
    02673516
    Bayley Hall, Queens Road, Hertford, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -5,771,953 GBP2024-10-31
    Officer
    2014-08-13 ~ 2018-12-18
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-11
    IIF 102 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    BLACKFRIARS (PD) LIMITED
    - now 03087982 04257494, 04257537
    IBIS (300) LIMITED - 1995-12-20
    Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1997-12-12 ~ 2001-12-18
    IIF 79 - Director → ME
  • 4
    BRITISH PROPERTY FEDERATION
    - now 00778293
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    88 Kingsway, London, England
    Active Corporate (136 parents, 3 offsprings)
    Officer
    1997-02-27 ~ 2003-11-19
    IIF 84 - Director → ME
    2007-11-20 ~ 2014-07-08
    IIF 49 - Director → ME
  • 5
    CANONSFIELD DEVELOPMENTS LIMITED
    - now 01045678
    FROGMORE DEVELOPMENTS LIMITED
    - 2010-02-17 01045678
    SMARDENE PROPERTIES LIMITED - 1986-08-14
    11-15 Wigmore Street, London
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1995-04-28 ~ now
    IIF 18 - Director → ME
  • 6
    CANONSFIELD ESTATES LIMITED
    - now 01009194
    FROGMORE ESTATES LIMITED
    - 2010-02-17 01009194
    FAIRVIEW ESTATES PLC - 1985-03-13
    11-15 Wigmore Street, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1995-04-28 ~ now
    IIF 13 - Director → ME
  • 7
    CANONSFIELD INVESTMENTS LIMITED
    - now 00946895
    FROGMORE INVESTMENTS LIMITED
    - 2010-02-17 00946895 02330497
    FROGMORE ESTATES (INVESTMENTS) LIMITED - 1989-04-05
    FAIRVIEW ESTATES (INVESTMENTS) LIMITED - 1985-03-13
    FAIRVIEW INDUSTRIAL DEVELOPMENTS LIMITED - 1978-12-31
    11-15 Wigmore Street, London
    Active Corporate (19 parents)
    Officer
    1995-04-28 ~ now
    IIF 6 - Director → ME
  • 8
    CANONSFIELD PROPERTIES LIMITED
    - now 02330497
    FROGMORE PROPERTIES LIMITED
    - 2010-02-17 02330497
    FROGMORE INVESTMENTS LIMITED - 1989-04-05
    SLIDETOWER LIMITED - 1989-02-02
    11-15 Wigmore Street, London
    Active Corporate (10 parents)
    Officer
    2009-01-31 ~ now
    IIF 16 - Director → ME
  • 9
    CARBIS BAY DEVELOPMENTS LIMITED
    08104017
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 51 - Director → ME
  • 10
    CENTRAL DEVELOPMENTS (HAMMERSMITH) LIMITED
    - now 03323868
    SUNLEY LONDON (HAMMERSMITH) LIMITED
    - 1997-06-24 03323868
    FINLAW SIXTY-FIVE LIMITED - 1997-03-07
    Dockmaster's House, 1 Hertsmere Road, London, England
    Active Corporate (15 parents)
    Equity (Company account)
    563,918 GBP2024-12-31
    Officer
    1997-03-26 ~ 2004-03-31
    IIF 81 - Director → ME
  • 11
    CENTRAL PROPERTIES (GLASGOW) LIMITED
    - now 04002329
    IBIS (579) LIMITED - 2000-06-29
    11-15 Wigmore Street, London
    Active Corporate (8 parents)
    Officer
    2000-11-07 ~ now
    IIF 14 - Director → ME
  • 12
    COBALT DATA CENTRE 2 LLP
    OC361003 OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 90 - LLP Member → ME
  • 13
    CRAFTON HOMES LIMITED
    - now 09361066
    NEWBURY DEVELOPMENTS (GB) LIMITED
    - 2019-02-14 09361066
    64-66 Westwick Street, Norwich, Norfolk
    Dissolved Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -1,317,445 GBP2021-03-31
    Officer
    2016-02-25 ~ 2020-12-23
    IIF 50 - Director → ME
  • 14
    DAISYBOX LIMITED
    - now 11043173 09293989
    FROGMORE CAPITAL LTD
    - 2018-07-30 11043173 09293989, 09293989
    11-15 Wigmore Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-11-01 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-11-01 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 15
    DILLROOK LIMITED
    - now 04961130
    FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
    - 2005-11-29 04961130 04847145
    DILLROOK LIMITED
    - 2004-06-28 04961130
    52 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 57 - Director → ME
  • 16
    DRAYTON PARK DEVELOPMENTS LIMITED
    - now 05394291
    IBIS (915) LIMITED
    - 2005-04-13 05394291 05394642, 05671806, 05278236... (more)
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (15 parents)
    Equity (Company account)
    -570,295 GBP2024-03-31
    Officer
    2005-03-31 ~ 2019-03-13
    IIF 71 - Director → ME
  • 17
    FAIRVIEW NEW HOMES (ASHBURTON) LIMITED
    - now 05868741
    FVFM LIMITED
    - 2006-07-13 05868741
    50 Lancaster Road, Enfield, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-07-06 ~ 2009-10-06
    IIF 70 - Director → ME
  • 18
    FALLOWBUCK GENERAL PARTNER LIMITED
    SC301574
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FALLOWBUCK LIMITED PARTNERSHIP
    SL005754
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    FPM REALISATIONS LIMITED
    - now 04310601
    FROGMORE PROPERTY MANAGEMENT LIMITED
    - 2011-12-09 04310601 07877377
    BIRCHIN (GENERAL PARTNER) LIMITED - 2002-08-14
    IBIS (712) LIMITED - 2001-12-10
    52-54 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 47 - Director → ME
  • 21
    FREP 4 (KENSINGTON) LIMITED
    13861113
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 23 - Director → ME
  • 22
    FREP GP INVEST LIMITED
    - now 07550633 OC387167
    FROGMORE REAL ESTATE PARTNERS GP3 LIMITED
    - 2013-08-14 07550633 06433046, 05593419, OC387167... (more)
    11-15 Wigmore Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2011-03-03 ~ now
    IIF 28 - Director → ME
  • 23
    FREP GROUP LIMITED
    - now 10016288
    FREP GROUP LTD
    - 2020-10-16 10016288
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2016-02-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    FROGMORE (SCOTLAND) LIMITED
    05146126
    11-15 Wigmore Street, London
    Active Corporate (7 parents)
    Officer
    2004-06-04 ~ now
    IIF 1 - Director → ME
  • 25
    FROGMORE (WIGMORE ST) LIMITED
    - now 06056857
    FROGMORE (WIGMORE ST) LTD
    - 2021-09-02 06056857
    11-15 Wigmore Street, London
    Active Corporate (7 parents)
    Officer
    2007-01-18 ~ now
    IIF 12 - Director → ME
  • 26
    FROGMORE (YORK) LIMITED
    - now SC755670
    GSAL (YORK) LIMITED
    - 2023-05-19 SC755670
    56 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2023-03-17 ~ now
    IIF 3 - Director → ME
  • 27
    FROGMORE CAPITAL LIMITED
    - now 09293989 11043173
    FROGMORE CAPITAL LTD
    - 2020-10-16 09293989 11043173
    DAISYBOX LIMITED
    - 2018-07-30 09293989 11043173
    11/15 Wigmore Street, London
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2014-11-13 ~ now
    IIF 24 - Director → ME
  • 28
    FROGMORE CAPITAL PARTNERS LTD
    11043115
    11-15 Wigmore Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2017-11-01 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 29
    FROGMORE GROUP LTD
    07277263
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2010-06-08 ~ dissolved
    IIF 67 - Director → ME
  • 30
    FROGMORE NORTHERN LIMITED
    - now 05394651
    IBIS (917) LIMITED
    - 2005-07-11 05394651 05832146, 05394291, 05394642... (more)
    52-54 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 72 - Director → ME
  • 31
    FROGMORE PORTFOLIO MANAGEMENT LIMITED
    - now 04341178
    BOUNDARY HOUSE (GENERAL PARTNER) LIMITED - 2002-08-14
    52 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 40 - Director → ME
  • 32
    FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED
    - now 04847145 04961130
    KAMIRIN LIMITED
    - 2005-12-05 04847145
    Cork Gullp Llp, 52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-13 ~ dissolved
    IIF 56 - Director → ME
  • 33
    FROGMORE PROPERTY COMPANY (DEVONSHIRE SQUARE) LIMITED
    05743470
    52 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 45 - Director → ME
  • 34
    FROGMORE PROPERTY COMPANY (LEEDS) LIMITED
    - now 05083319 05279660
    JACKPOINT LIMITED
    - 2004-05-07 05083319
    52 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 43 - Director → ME
  • 35
    FROGMORE PROPERTY COMPANY (OLD STREET) LIMITED
    - now 05279660 05083319
    IBIS (897) LIMITED
    - 2005-03-14 05279660 04910285, 04046934, 05279773... (more)
    52 Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-12-02 ~ dissolved
    IIF 44 - Director → ME
  • 36
    FROGMORE PROPERTY COMPANY (SHEPHERDESS) LIMITED
    05509863
    52-54 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 60 - Director → ME
  • 37
    FROGMORE PROPERTY COMPANY HOLDINGS LIMITED
    - now 05279672
    IBIS (896) LIMITED
    - 2005-03-08 05279672 05158082, 05278146, 05158363... (more)
    11-15 Wigmore Street, London
    Active Corporate (13 parents)
    Officer
    2004-12-02 ~ now
    IIF 9 - Director → ME
  • 38
    FROGMORE PROPERTY COMPANY JOINT VENTURES LIMITED
    - now 05278146
    IBIS (895) LIMITED
    - 2005-02-07 05278146 05158134, 05279778, 04304572... (more)
    11-15 Wigmore Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-12-02 ~ now
    IIF 8 - Director → ME
  • 39
    FROGMORE PROPERTY COMPANY LIMITED
    - now 04134225
    IBIS (630) LIMITED
    - 2001-02-26 04134225 04090249, 04134094, 03220026... (more)
    11-15 Wigmore Street, London
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2001-02-19 ~ now
    IIF 19 - Director → ME
  • 40
    FROGMORE PROPERTY GROUP LIMITED
    - now 10016274
    FROGMORE PROPERTY GROUP LTD
    - 2019-12-20 10016274
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 41
    FROGMORE PROPERTY MANAGEMENT LIMITED
    07877377 04310601
    11-15 Wigmore Street, London
    Active Corporate (4 parents)
    Officer
    2011-12-09 ~ now
    IIF 27 - Director → ME
  • 42
    FROGMORE REAL ESTATE PARTNERS FUND MANAGERS LIMITED
    06852689
    11 - 15 Wigmore Street, London
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2009-03-19 ~ now
    IIF 7 - Director → ME
  • 43
    FROGMORE REAL ESTATE PARTNERS GP1 LIMITED
    - now 05593419 07550633, 06433046, OC387167... (more)
    SHELFCO (NO. 3133) LIMITED
    - 2005-12-08 05593419 05659931, 05593274, 05593234... (more)
    11-15 Wigmore Street, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2005-12-08 ~ now
    IIF 5 - Director → ME
  • 44
    FROGMORE REAL ESTATE PARTNERS GP2 LIMITED
    - now 06433046 07550633, 05593419, OC387167... (more)
    SHELFCO (NO. 3522) LIMITED
    - 2008-03-11 06433046 06432996, 06531241, 06240961... (more)
    11-15 Wigmore Street, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-03-11 ~ now
    IIF 17 - Director → ME
  • 45
    FROGMORE REAL ESTATE PARTNERS INVESTMENT MANAGERS LIMITED
    - now 05593233
    SHELFCO (NO. 3129) LIMITED
    - 2005-11-16 05593233 05503468, 05593413, 05503278... (more)
    11-15 Wigmore Street, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-11-16 ~ now
    IIF 15 - Director → ME
  • 46
    FROGMORE RESIDENTIAL (BRISTOL) LIMITED
    - now 04341224
    WIGMORE STREET PROPERTIES LIMITED
    - 2002-09-23 04341224
    IBIS (743) LIMITED - 2002-04-03
    52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 59 - Director → ME
    2002-04-15 ~ 2002-09-19
    IIF 82 - Director → ME
  • 47
    FROGMORE RESIDENTIAL (ISLINGTON) LIMITED
    - now 04341227
    WIGMORE (LP) LIMITED
    - 2002-09-23 04341227
    IBIS (742) LIMITED - 2002-04-02
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-15 ~ 2002-09-19
    IIF 80 - Director → ME
    2010-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 48
    FROGMORE RESIDENTIAL (POTTERS GREEN) LIMITED
    - now 04341181
    BOUNDARY HOUSE (NOMINEE) LIMITED
    - 2005-03-21 04341181
    IBIS (730) LIMITED - 2002-05-15
    52 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-09-10 ~ 2005-03-16
    IIF 93 - Director → ME
    2010-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 49
    FROGMORE RESIDENTIAL (TOTTON) LIMITED
    05042130
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 63 - Director → ME
  • 50
    FROGMORE RESIDENTIAL LIMITED
    - now 04310594
    IBIS (714) LIMITED - 2001-12-10
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 51
    FSH AIRPORT (EDINBURGH) SERVICES LIMITED
    - now 04001890
    IBIS (590) LIMITED - 2000-09-08
    11-15 Wigmore Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-09-29 ~ now
    IIF 10 - Director → ME
  • 52
    FSH NOMINEES LIMITED
    - now 04046945
    IBIS (598) LIMITED
    - 2000-10-13 04046945 03830357, 03501484, 05279778... (more)
    11-15 Wigmore Street, London
    Active Corporate (12 parents)
    Officer
    2000-09-29 ~ now
    IIF 2 - Director → ME
  • 53
    GALLIARD (SOUTHWARK) LIMITED - now
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED
    - 2012-05-09 05077288
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (16 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    2010-06-30 ~ 2012-05-04
    IIF 36 - Director → ME
  • 54
    GALLIARD GROUP LIMITED
    - now 07947946 06555989
    GALLIARD (GROUP) LIMITED
    - 2017-08-31 07947946 06555989
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2012-04-02 ~ now
    IIF 34 - Director → ME
  • 55
    GALLIARD HOLDINGS LIMITED
    03368629
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (20 parents, 272 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2007-12-19 ~ now
    IIF 32 - Director → ME
  • 56
    GALLIARD HOMES LIMITED
    - now 02158998 07344283
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (25 parents, 95 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2007-12-19 ~ 2014-08-13
    IIF 68 - Director → ME
  • 57
    GALLIARD SITES LIMITED
    - now 06555989
    GALLIARD GROUP LIMITED
    - 2012-02-13 06555989 07947946, 07947946
    Sterling House Langston Road, Third Floor, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2008-04-04 ~ 2012-02-20
    IIF 66 - Director → ME
  • 58
    GDL (CREEKSIDE) LIMITED
    - now 09964370
    GDL (SUB 1) LIMITED - 2017-06-22
    GDL (LUTON) LIMITED - 2016-01-22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -8,050,766 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 33 - Director → ME
  • 59
    GDL (TOWER BRIDGE ROAD) LIMITED
    - now 11117962
    GHL (TOWER BRIDGE ROAD) LIMITED - 2018-02-08
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    2,384,417 GBP2024-12-31
    Officer
    2018-04-25 ~ now
    IIF 77 - Director → ME
  • 60
    HARLEY HOUSE (MARYLEBONE) LIMITED
    - now 02754871
    JAGUAR PROPERTIES LIMITED - 1993-04-23
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    1995-04-28 ~ 2001-12-21
    IIF 78 - Director → ME
  • 61
    HARLEY HOUSE (MARYLEBONE) MANAGEMENT LIMITED
    02980387
    143-149 1st Floor, Sackville House, Fenchurch Street, London, England
    Active Corporate (33 parents)
    Equity (Company account)
    116 GBP2023-12-31
    Officer
    1994-10-13 ~ 2001-12-21
    IIF 86 - Director → ME
  • 62
    KING & CO PLATFORM 1 LTD
    11611924 11840010
    124 Great North Road, Hatfield, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    447,358 GBP2023-10-31
    Officer
    2019-04-26 ~ now
    IIF 4 - Director → ME
  • 63
    KINGFISHER UNA RESORT LIMITED - now
    FREP 2 (CARBIS BAY) LIMITED
    - 2016-10-27 08104021
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    In Administration Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -1,541,403 GBP2022-12-30
    Officer
    2012-06-13 ~ 2016-10-06
    IIF 52 - Director → ME
  • 64
    KINGSMEAD HOUSE (MYTCHETT) LIMITED
    - now 06872049
    FREP 2 (BRITANNIA PARKS) HEAD OFFICE LIMITED
    - 2011-12-20 06872049
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-07 ~ 2012-07-12
    IIF 42 - Director → ME
  • 65
    KNOWSLEY (IMAGE BUSINESS PARK) LIMITED
    10477678
    4th Floor, 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,386,671 GBP2024-03-31
    Officer
    2016-11-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-14 ~ 2018-12-10
    IIF 104 - Has significant influence or control → OE
  • 66
    LINCOLN PRIVATE INVESTMENT OFFICE LLP
    OC389623
    32 Grosvenor Gardens, London, England
    Active Corporate (47 parents)
    Cash at bank and in hand (Company account)
    1,317,102 GBP2025-03-31
    Officer
    2019-12-19 ~ 2025-04-28
    IIF 91 - LLP Member → ME
  • 67
    LONDON & COUNTY (NOTTINGHAM) LLP
    OC364024
    28 Manchester Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 89 - LLP Designated Member → ME
  • 68
    LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
    OC350376
    10 Lower Thames Street, London, England
    Active Corporate (89 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 88 - LLP Member → ME
  • 69
    LOUGHTON RISE LIMITED
    09722889
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-08 ~ dissolved
    IIF 73 - Director → ME
  • 70
    MARLBRAY LIMITED
    04779387
    County Hall - Riverside Building 2nd Floor, Belvedere Road, London, England
    Active Corporate (15 parents, 3 offsprings)
    Equity (Company account)
    17,000 GBP2024-12-31
    Officer
    2003-05-28 ~ 2008-02-20
    IIF 65 - Director → ME
  • 71
    MERMAID CONFERENCE & EVENTS LIMITED - now
    IBIS (382) LIMITED
    - 2004-09-16 03455144 03220029, 03455141, 03454846... (more)
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    -508,114 GBP2024-12-31
    Officer
    1997-12-12 ~ 2001-12-18
    IIF 61 - Director → ME
  • 72
    MINMAR (913) LIMITED
    06689427 06689307, 06689386, 05466999... (more)
    11-15 Wigmore Street, London
    Active Corporate (8 parents)
    Officer
    2016-02-22 ~ now
    IIF 20 - Director → ME
  • 73
    NORTH ROW ESTATES LIMITED
    - now 04102027
    KUDOSGOLD PUBLIC LIMITED COMPANY
    - 2000-11-23 04102027
    11-15 Wigmore Street, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-11-21 ~ now
    IIF 22 - Director → ME
  • 74
    NORTH ROW HOLDINGS LIMITED
    - now 04066913
    GRANGETODAY LIMITED
    - 2000-11-23 04066913
    11-15 Wigmore Street, London
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2000-11-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    ORIANA (HANWAY ST) LIMITED
    06606809
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-05-30 ~ dissolved
    IIF 48 - Director → ME
  • 76
    ORIANA GP LIMITED
    - now 06371951
    SHELFCO (NO. 3489) LIMITED - 2007-11-22
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (24 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-12-06 ~ 2018-04-12
    IIF 46 - Director → ME
  • 77
    ORIANA NOMINEE NO. 1 LIMITED
    06371952 06371953
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2007-12-06 ~ 2018-04-12
    IIF 39 - Director → ME
  • 78
    ORIANA NOMINEE NO. 2 LIMITED
    - now 06371953 06371952
    SHELFCO (NO. 3492) LIMITED - 2007-11-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2007-12-06 ~ 2018-04-12
    IIF 53 - Director → ME
  • 79
    PAPERDOWN LTD
    09724046
    The Hayburn, Threshers Bush, Harlow, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-08 ~ 2018-08-06
    IIF 69 - Director → ME
  • 80
    PORTAL WEST DEVELOPMENTS LIMITED
    - now 04834075
    HONEYPRESS LIMITED
    - 2004-06-28 04834075
    52 Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-07-17 ~ dissolved
    IIF 54 - Director → ME
  • 81
    PRIMERA (FENCHURCH STREET) LIMITED
    - now 04009003
    MINMAR (513) LIMITED - 2000-06-06
    1 Angel Square, Manchester, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2000-07-20 ~ 2004-04-22
    IIF 83 - Director → ME
  • 82
    PUDDLE DOCK (HOLDINGS) LIMITED
    - now 03087984
    IBIS (301) LIMITED - 1995-12-29
    Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (14 parents)
    Equity (Company account)
    838,458 GBP2024-12-31
    Officer
    1997-12-12 ~ 2001-12-18
    IIF 62 - Director → ME
  • 83
    QUEENWOOD GOLF CLUB LIMITED
    - now 03757421
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    Stonehill Road, Ottershaw, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    21,082,627 GBP2023-12-31
    Officer
    2023-08-30 ~ 2024-04-26
    IIF 35 - Director → ME
  • 84
    RANIDAE INVESTMENTS LIMITED
    06621960
    11-15 Wigmore Street, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2008-07-04 ~ now
    IIF 21 - Director → ME
  • 85
    REGENT GATE ESTATE (MANAGEMENT) LIMITED
    02346035
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    9,171 GBP2024-06-30
    Officer
    ~ 1997-12-17
    IIF 75 - Director → ME
  • 86
    RIALTO HOMES LIMITED
    - now 02698931 00694306, 00694306
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    RIALTO HOLDINGS PLC - 1994-07-12
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Active Corporate (18 parents, 3 offsprings)
    Equity (Company account)
    14,047,890 GBP2024-10-31
    Officer
    2014-08-13 ~ 2015-03-17
    IIF 37 - Director → ME
  • 87
    ROMNEY HOUSE DEVELOPMENTS LIMITED
    - now 05066186
    DOUBLESURE LIMITED
    - 2004-04-29 05066186
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2004-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 88
    SEYBOURNE HOLDINGS LIMITED
    13303971
    4th Floor 49 St James's Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,684 GBP2024-03-31
    Officer
    2022-05-23 ~ now
    IIF 31 - Director → ME
  • 89
    TOADLESS LTD
    11029518
    11-15 Wigmore Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-10-24 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2017-10-24 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 90
    UNA ST IVES HOMES LIMITED
    08850537
    4th Floor, 95 Chancery Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,327,003 GBP2022-12-30
    Officer
    2014-01-17 ~ 2016-10-06
    IIF 30 - Director → ME
  • 91
    WHITE & COPE AVIATION LLP
    OC322573
    11-15 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 92
    WILDMOOR (HULL) LIMITED - now
    FROGMORE PROPERTY COMPANY (HULL) LIMITED
    - 2006-06-23 05054467
    FROGMORE PROPERTY COMPANY (OLDBURY) LIMITED
    - 2005-04-22 05054467
    SHELFCO (NO.2949) LIMITED
    - 2004-11-04 05054467 05054498, 05054486, 05119005... (more)
    Canal Mill, Botany Brow, Chorley, Lancashire
    Active Corporate (22 parents)
    Officer
    2004-05-20 ~ 2006-06-20
    IIF 92 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.