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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.

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

Azouz, Edward

    Related profiles found in government register
  • Azouz, Edward
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

    • 133, Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 2
  • Azouz, Edward
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 3
  • Azouz, Edward
    born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Edward
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Edward
    British accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Ferncroft Avenue, London, NW3 7PH, England

      IIF 77

    • Permanent House, 133 Hammersmith Road, London, W14 0QL, England

      IIF 78

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

      IIF 79
  • Azouz, Edward
    British chartered accountant born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Edward
    British company director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 120

    • 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 121

    • 30, Ferncroft Avenue, London, NW3 7PH, England

      IIF 122

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

      IIF 123 IIF 124

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

      IIF 125 IIF 126
  • Azouz, Edward
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Ferncroft Avenue, London, NW3 7PH, England

      IIF 127

    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 128

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

      IIF 129
  • Azouz, Edward
    British none born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 133, Hammersmith Road, London, W1A 0QL, United Kingdom

      IIF 130 IIF 131
  • Azouz, Edward
    British

    Registered addresses and corresponding companies
  • Azouz, Edward
    British chartered accountant

    Registered addresses and corresponding companies

    • 30, Ferncroft Avenue, Hampstead, London, NW3 7PH

      IIF 138 IIF 139

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

      IIF 140
  • Azouz, Edward

    Registered addresses and corresponding companies

    • 133, Hammersmith Road, London, W1A 0QL, United Kingdom

      IIF 141 IIF 142
  • Mr Edward Azouz
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Ferncroft Avenue, Hampstead, London, NW3 7PH, United Kingdom

      IIF 143 IIF 144 IIF 145 (more)(less)
      IIF 146 IIF 147

    • 30, Ferncroft Avenue, London, NW3 7PH, United Kingdom

      IIF 148

    • Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 149

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

      IIF 150

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

      IIF 151
child relation
Offspring entities and appointments 130
  • 1
    69 HAMILTON TERRACE COMMONHOLD ASSOCIATION LIMITED
    06594984
    1 Tabley Mews, Off Stamford Street, Altrincham, England
    Active Corporate (9 parents)
    Officer
    2020-09-30 ~ now
    IIF 41 - Director → ME
  • 2
    A. R. & V. DEVELOPMENTS LIMITED
    03628500
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1998-09-03 ~ dissolved
    IIF 104 - Director → ME
  • 3
    A. R. & V. PROPERTIES (NO 2) LIMITED
    11988639
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-10 ~ now
    IIF 61 - Director → ME
  • 4
    A.R. & V. INVESTMENTS (2005) LIMITED
    05371706 00632484
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 86 - Director → ME
  • 5
    A.R. & V. PROPERTIES LIMITED
    04074050
    68 Grafton Way, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-09-19 ~ now
    IIF 45 - Director → ME
  • 6
    A.R. & V.INVESTMENTS LIMITED
    00632484 05371706
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Officer
    (before 1992-05-22) ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-29
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ACEMIND 2 LIMITED
    - now 07068980 07033253
    VINIGO LIMITED
    - 2009-11-24 07068980
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-11-16 ~ now
    IIF 66 - Director → ME
    2009-11-16 ~ now
    IIF 135 - Secretary → ME
  • 8
    ACEMIND LIMITED
    07033253 07068980
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-09-29 ~ now
    IIF 53 - Director → ME
    2009-09-29 ~ now
    IIF 136 - Secretary → ME
  • 9
    APIAN HOUSE PROPERTIES LIMITED
    13111908
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-01-04 ~ now
    IIF 72 - Director → ME
  • 10
    AXELCOVER LIMITED
    04185984
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-05-22 ~ 2019-11-29
    IIF 113 - Director → ME
  • 11
    BIDEAWHILE 717 LIMITED
    09798174 05900989... (more)
    28 Manchester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-28 ~ now
    IIF 15 - Director → ME
  • 12
    BLENDPACK LIMITED
    02675678
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (10 parents)
    Officer
    1999-04-19 ~ 1999-06-21
    IIF 87 - Director → ME
  • 13
    BOATPORT LIMITED
    05465329
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 99 - Director → ME
  • 14
    BOXTIGHT LIMITED
    09927499
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-01-13 ~ now
    IIF 38 - Director → ME
  • 15
    CARTER HOUSE PROPERTIES LIMITED
    07843623
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-11-11 ~ now
    IIF 63 - Director → ME
  • 16
    CAXTON WORKS DEVELOPMENTS LIMITED
    08803676
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Officer
    2013-12-05 ~ now
    IIF 74 - Director → ME
  • 17
    CENTRAL & NORTHERN ESTATES LIMITED
    - now 05381065
    MOORSEEK LIMITED
    - 2005-09-05 05381065
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CENTRAL & NORTHERN LLP
    OC324494
    68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-07 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 19
    CENTRAL ESTATES LIMITED
    - now 01102163
    CRANEWISE LIMITED
    - 1984-12-14 01102163
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    (before 1992-09-20) ~ now
    IIF 59 - Director → ME
    (before 1992-09-20) ~ now
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CIRCLE PROPERTY LIMITED
    - now 06618443
    PREDATOR PROPERTY LIMITED
    - 2013-11-05 06618443
    287 Regents Park Road, London
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2013-11-05 ~ now
    IIF 17 - Director → ME
  • 21
    CLUBPOINT LIMITED
    04037425
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2000-07-20 ~ dissolved
    IIF 126 - Director → ME
  • 22
    COVER DRIVE INVESTMENTS LLP
    OC356224
    16 Dalkeith Grove, Stanmore, Middlesex
    Active Corporate (10 parents)
    Officer
    2010-12-20 ~ now
    IIF 4 - LLP Designated Member → ME
  • 23
    COVERTREND LIMITED
    04207234
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2001-05-03 ~ 2017-03-15
    IIF 119 - Director → ME
  • 24
    CRAWFORDS HOLDINGS LIMITED
    00557731
    The Copper Room Deva City Office Park, Trinity Way, Manchester, England
    Active Corporate (7 parents)
    Officer
    2015-01-19 ~ now
    IIF 42 - Director → ME
  • 25
    CROWN HOUSE BRISTOL LLP
    OC328284
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 11 - LLP Member → ME
  • 26
    DEMOGUIDE LIMITED
    05627902
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-11-23 ~ now
    IIF 57 - Director → ME
  • 27
    DEWBROOK PROPERTIES LIMITED
    05454049
    22 Chancery Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-10-10 ~ 2022-01-31
    IIF 120 - Director → ME
  • 28
    DEWSPILL LIMITED
    08833746
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Officer
    2014-01-15 ~ 2022-03-04
    IIF 106 - Director → ME
  • 29
    DIAMONDHILL LIMITED
    04015152
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-03-18 ~ 2006-09-14
    IIF 100 - Director → ME
  • 30
    DICEORT LIMITED
    01706896
    68 Grafton Way, London
    Dissolved Corporate (10 parents)
    Officer
    2006-06-29 ~ dissolved
    IIF 98 - Director → ME
  • 31
    DRAYHAWK LIMITED
    03221790
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (18 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 27 - Director → ME
  • 32
    DUALTIME LIMITED
    04237742
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-07-12 ~ 2017-03-15
    IIF 118 - Director → ME
  • 33
    EARLYFIND LIMITED
    09465162
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-27 ~ now
    IIF 40 - Director → ME
  • 34
    ELEPHANT TRILOGY LIMITED
    14974617
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-03 ~ now
    IIF 60 - Director → ME
  • 35
    EPICVIEW LIMITED
    05904580
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-15 ~ now
    IIF 58 - Director → ME
  • 36
    EVESTED LIMITED
    11111465
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-14 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2017-12-14 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 37
    FALCONWOOD LIMITED
    08287135
    68 Grafton Way, London
    Active Corporate (3 parents)
    Officer
    2012-11-08 ~ now
    IIF 54 - Director → ME
  • 38
    FINCHLEY ROAD (ILFORD) PROPERTIES LIMITED
    07146705 06414339
    287 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-04 ~ dissolved
    IIF 130 - Director → ME
  • 39
    FINCHLEY ROAD PROPERTIES LIMITED
    06414339 07146705
    287 Regents Park Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2009-08-18 ~ now
    IIF 35 - Director → ME
  • 40
    FIRMTAKE LIMITED
    04709543
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-03-27 ~ now
    IIF 28 - Director → ME
  • 41
    FLETCHER GATE LIMITED
    - now 04144438
    WILLOUGHBY (323) LIMITED - 2001-05-04
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2008-09-30
    IIF 90 - Director → ME
    2015-01-20 ~ now
    IIF 43 - Director → ME
  • 42
    FROGNAL GROUND RENTS LIMITED
    - now 07972227
    F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
    68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-05-22 ~ now
    IIF 51 - Director → ME
  • 43
    GALLIARD EAST GRINSTEAD LIMITED
    12014766
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-07-22 ~ 2024-10-08
    IIF 124 - Director → ME
  • 44
    GDL (AYLESBURY) LIMITED
    10586678
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2021-08-27
    IIF 122 - Director → ME
  • 45
    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)
    Officer
    2018-03-27 ~ now
    IIF 73 - Director → ME
  • 46
    GHL (EAGLE WHARF ROAD) LIMITED
    - now 09033050
    GHL (SITE 3) LIMITED
    - 2014-07-07 09033050 09033136... (more)
    28 Manchester Street, London
    Active Corporate (14 parents)
    Officer
    2014-07-07 ~ now
    IIF 16 - Director → ME
  • 47
    GHL (NINE ELMS) DEVELOPMENTS LIMITED
    - now 12058351
    GDL (NINE ELMS) DEVELOPMENTS LIMITED
    - 2019-07-09 12058351
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-09 ~ 2024-10-08
    IIF 123 - Director → ME
  • 48
    GHL (NINE ELMS) LIMITED
    - now 11572717
    GDL (NINE ELMS) LIMITED
    - 2019-07-09 11572717
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2019-07-09 ~ now
    IIF 75 - Director → ME
  • 49
    HANOVER RUISLIP LIMITED - now
    MALVERN ROAD LTD - 2014-11-11
    HANOVER RUISLIP LIMITED - 2014-11-10
    SALWAY PLACE LIMITED
    - 2014-07-28 08972657
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-04-02 ~ 2014-07-21
    IIF 127 - Director → ME
  • 50
    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
    2001-12-20 ~ 2019-12-02
    IIF 125 - Director → ME
  • 51
    HARLEY HOUSE INVESTMENTS LIMITED
    - now 03455059
    NORTH ROW AGENCY LIMITED - 2001-03-13
    TEACHER MARKS LIMITED - 1998-06-23
    IBIS (386) LIMITED - 1998-01-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (15 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 114 - Director → ME
  • 52
    HILBY LIMITED
    05286649
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (8 parents)
    Officer
    2004-11-15 ~ now
    IIF 23 - Director → ME
    2004-11-15 ~ 2006-06-27
    IIF 132 - Secretary → ME
  • 53
    HILLYBILLY LIMITED
    09496610
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-27 ~ now
    IIF 37 - Director → ME
  • 54
    HOLLOWAY BIRMINGHAM LIMITED
    07914079
    287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 80 - Director → ME
    2012-01-18 ~ dissolved
    IIF 141 - Secretary → ME
  • 55
    HOSTHEAD LIMITED
    05380814
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-03-10 ~ dissolved
    IIF 94 - Director → ME
  • 56
    INTERTOWN LIMITED
    05853376
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-13 during the appointment or period of control
    Dissolved on 2015-12-09 during the appointment or period of control
    Pcr St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 97 - Director → ME
  • 57
    ISLANDHOP LIMITED
    06737431
    4th Floor, Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 92 - Director → ME
  • 58
    ISLANDHOP PROPERTIES LLP
    OC341950
    287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    2008-12-09 ~ 2010-01-13
    IIF 12 - LLP Designated Member → ME
  • 59
    ISLANDPOST LIMITED
    05800111
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-05-08 ~ now
    IIF 33 - Director → ME
  • 60
    IYELP LIMITED
    13324806 13333472
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-04-09 ~ dissolved
    IIF 108 - Director → ME
  • 61
    IYEP LIMITED
    13333472 13324806
    68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 62 - Director → ME
  • 62
    JEA LLP
    OC315443
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-30 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 63
    JED PROPERTIES LLP
    OC308240
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-06-07 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 64
    JOEL STREET LTD
    12117361
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    2019-11-27 ~ now
    IIF 14 - Director → ME
  • 65
    JOYCE (MANCHESTER) LIVING LIMITED
    - now 09937194
    PALACE CAPITAL (MANCHESTER) LIMITED
    - 2025-07-03 09937194
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    68 Grafton Way, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-07-22 ~ now
    IIF 47 - Director → ME
  • 66
    JUBILEE HUDDERSFIELD LLP
    OC319315
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 13 - LLP Designated Member → ME
  • 67
    LIMEBAND LIMITED
    05997762
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-12-04 ~ now
    IIF 55 - Director → ME
  • 68
    LIMEBASE LIMITED
    03236066
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1996-08-13 ~ dissolved
    IIF 112 - Director → ME
  • 69
    LINKTREE LIMITED
    02101938
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    (before 1992-09-20) ~ now
    IIF 65 - Director → ME
    ~ now
    IIF 134 - Secretary → ME
  • 70
    LIONPRIDE LIMITED
    04192824
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 111 - Director → ME
    2001-04-06 ~ 2011-01-24
    IIF 140 - Secretary → ME
  • 71
    LOCHACRE LIMITED
    03127728
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    1997-11-17 ~ 1998-11-30
    IIF 96 - Director → ME
  • 72
    LONDON & COUNTY (FROME) LLP
    OC316848
    28 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-21 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 73
    MANCHESTER NQ SPV LIMITED
    14858988
    133 Hammersmith Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-06-12 ~ now
    IIF 2 - Director → ME
  • 74
    MASTER PAINTINGS LIMITED
    - now 06800887
    MASTER PAINTINGS WEEK LIMITED - 2009-01-30
    287 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 101 - Director → ME
  • 75
    MERCHANT CITY LIMITED
    03784639
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2004-05-12 ~ now
    IIF 20 - Director → ME
  • 76
    NEPTUNE POINT DEVELOPMENTS LIMITED
    - now 04526400
    FORCELINE LIMITED
    - 2010-10-11 04526400
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 79 - Director → ME
  • 77
    NEWARK PROPERTY DEVELOPMENT LIMITED
    04326578
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Officer
    2004-02-05 ~ now
    IIF 30 - Director → ME
  • 78
    NISACROWN LIMITED
    05991577
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (13 parents)
    Officer
    2006-12-21 ~ now
    IIF 29 - Director → ME
  • 79
    NOTERANGE LIMITED
    04104822
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2000-11-09 ~ dissolved
    IIF 115 - Director → ME
  • 80
    OAKSTORE BIRMINGHAM LIMITED
    14127126
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-24 ~ now
    IIF 44 - Director → ME
  • 81
    OAKSTORE LEEDS LIMITED
    17086140
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 52 - Director → ME
  • 82
    OAKSTORE LIMITED
    05577477 13255632
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-10-14 ~ now
    IIF 67 - Director → ME
  • 83
    OAKSTORE LONG TERM LIMITED
    - now 13255632
    OAKSTORE 2 LIMITED
    - 2021-03-29 13255632 05577477
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-03-10 ~ now
    IIF 48 - Director → ME
  • 84
    OAKSTORE ROCKINGHAM LIMITED
    15566663
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-16 ~ now
    IIF 50 - Director → ME
  • 85
    OAKSTORE SHORT TERM LIMITED
    13286456
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 110 - Director → ME
  • 86
    OUTERLINE LIMITED
    05423685
    68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-06-30 ~ now
    IIF 64 - Director → ME
  • 87
    OVALINE LIMITED
    02858674
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1993-10-11 ~ dissolved
    IIF 103 - Director → ME
  • 88
    OVALPORT LIMITED
    06882570
    287 Regents Park Road, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2009-06-02 ~ dissolved
    IIF 95 - Director → ME
    2009-06-02 ~ dissolved
    IIF 139 - Secretary → ME
  • 89
    PACKAMIST LIMITED
    02850256
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (9 parents)
    Officer
    1993-09-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    PATHFINDER (CLYDE STREET) LIMITED
    - now SC206224
    MACROCOM (610) LIMITED - 2000-04-26
    123 Saint Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 25 - Director → ME
  • 91
    PATHFINDER (GLASGOW) LIMITED
    - now SC204655
    NEWSEE LIMITED - 2000-07-04
    123 Saint Vincent Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2004-01-17 ~ dissolved
    IIF 24 - Director → ME
  • 92
    PATHFINDER (RIVER QUAY) LIMITED
    - now 03837850
    HOLDMARK LIMITED - 2000-10-13
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (14 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 21 - Director → ME
  • 93
    PATHFINDER CONSTRUCTION SERVICES LIMITED
    - now 03591668
    HOTEL NOIR LIMITED - 2000-09-04
    CITY JUICE LIMITED - 1998-10-06
    1001 Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 26 - Director → ME
  • 94
    PATHFINDER RECOVERY 1 LIMITED
    - now 02835416 02835415... (more)
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (21 parents)
    Officer
    2004-01-27 ~ dissolved
    IIF 89 - Director → ME
  • 95
    PATHFINDER REPOSSESSIONS II LIMITED
    - now 02735743
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (20 parents)
    Officer
    2004-01-27 ~ 2010-01-01
    IIF 84 - Director → ME
  • 96
    PATHMANOR LIMITED
    04266680
    287 Regents Park Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 82 - Director → ME
  • 97
    PECKHAM PROPERTIES LIMITED
    - now 05461280
    JAZZFIND LIMITED
    - 2010-08-20 05461280
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ 2012-04-01
    IIF 78 - Director → ME
  • 98
    PETERGATE MANAGERS LIMITED
    07376333
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (14 parents)
    Officer
    2012-01-27 ~ 2013-01-22
    IIF 128 - Director → ME
  • 99
    PLACESAVE LIMITED
    04698317
    4th Floor Centre Heights 137 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-07 ~ dissolved
    IIF 18 - Director → ME
  • 100
    PLAINRISE LIMITED
    05901077
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2010-10-29
    Date of completion or termination of CVA on 2013-11-26
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (11 parents)
    Officer
    2006-09-25 ~ 2009-10-16
    IIF 32 - Director → ME
  • 101
    POSTHANDLE LIMITED
    12390067
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents)
    Officer
    2020-01-14 ~ now
    IIF 46 - Director → ME
  • 102
    QUESTEDGE LIMITED
    05474037
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-06-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 103
    RADICAL INVESTMENTS LIMITED
    09845366
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-10-28 ~ 2021-11-29
    IIF 129 - Director → ME
  • 104
    ROAMQUEST LIMITED
    03411240
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (14 parents, 6 offsprings)
    Officer
    1997-09-16 ~ 2006-01-10
    IIF 121 - Director → ME
  • 105
    ROME RESOURCES PLC - now
    PATHFINDER MINERALS PLC - 2024-07-25
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC
    - 2009-12-22 02578942 07278264
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2004-01-27 ~ 2009-12-21
    IIF 91 - Director → ME
  • 106
    SENTINAL PROPERTIES (NEWARK) LIMITED
    05958631
    Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (9 parents)
    Officer
    2017-12-10 ~ dissolved
    IIF 3 - Director → ME
  • 107
    SIDEBAY LIMITED
    05988461
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-17 ~ dissolved
    IIF 83 - Director → ME
  • 108
    SPRINGS ETERNAL 2 UNLIMITED
    05941543 05948687
    61 Chandos Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 22 - Director → ME
  • 109
    STARBONES LIMITED
    06086813
    3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (14 parents)
    Officer
    2015-01-28 ~ now
    IIF 69 - Director → ME
  • 110
    STRATFORD ON AVON PROPERTIES LIMITED
    07942019
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-22 ~ dissolved
    IIF 102 - Director → ME
  • 111
    SUNNYVIEW LIMITED
    04539141
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-19 ~ dissolved
    IIF 85 - Director → ME
  • 112
    SUPERMARE LLP
    OC318466
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-03-16 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 113
    TARGETPLACE LIMITED
    04148677
    120 Collinwood Gardens, Gants Hill, Essex, England
    Active Corporate (9 parents)
    Officer
    2001-01-30 ~ 2020-03-31
    IIF 117 - Director → ME
  • 114
    TERTIA LIMITED - now
    PATHFINDER (WETHERBY) LIMITED
    - 2005-04-13 04777078
    85 Buckingham Gate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2004-01-27 ~ 2004-10-01
    IIF 88 - Director → ME
  • 115
    THE JAMES (LIVERPOOL) LIMITED
    13157915
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 109 - Director → ME
  • 116
    THE JAMES (M1 LIVING) LIMITED
    - now 14544716
    GREAT CHARLES STREET (BIRMINGHAM) LIMITED
    - 2024-03-27 14544716
    68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-12-16 ~ now
    IIF 49 - Director → ME
  • 117
    THE JAMES (MANCHESTER) LIMITED
    13702553
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 105 - Director → ME
  • 118
    THEORYMASTER LIMITED
    04297885
    16 Finchley Road, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-08-14 ~ now
    IIF 19 - Director → ME
  • 119
    TIMBER SPV LIMITED
    13520997
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-22 ~ now
    IIF 1 - Director → ME
  • 120
    TRAMPERLY LIMITED
    09961066
    Permanent House, 133 Hammersmith Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-26 ~ now
    IIF 39 - Director → ME
  • 121
    TRANSHORN LIMITED
    03440015
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (9 parents)
    Officer
    1997-10-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    UK PROPERTY SELLERS LIMITED
    11336553
    68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-30 ~ now
    IIF 36 - Director → ME
  • 123
    USESHIELD LIMITED
    05275837
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-17 ~ dissolved
    IIF 31 - Director → ME
    2005-01-05 ~ dissolved
    IIF 133 - Secretary → ME
  • 124
    VALEMANOR LIMITED
    05775360
    22 Chancery Lane, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2006-06-16 ~ 2023-01-16
    IIF 81 - Director → ME
    2006-06-16 ~ 2006-08-10
    IIF 138 - Secretary → ME
  • 125
    VICTORIA BRISTOL LLP
    OC341949
    68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-12-09 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 126
    VINEWARD LIMITED
    03551539
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    1998-05-07 ~ 2017-03-24
    IIF 116 - Director → ME
  • 127
    WATERSIDE FINANCE LTD - now
    WATERSIDE (LIVERPOOL) LTD
    - 2011-03-24 07131599
    Grove Lodge, 287 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-20 ~ 2011-01-01
    IIF 131 - Director → ME
    2010-01-20 ~ 2011-01-01
    IIF 142 - Secretary → ME
  • 128
    WESTGATE HOUSE DEVELOPMENTS LIMITED
    10078162
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2016-07-28 ~ now
    IIF 76 - Director → ME
  • 129
    WHARFSIDE POINT MANAGEMENT COMPANY LIMITED
    06952885
    4th Floor, Centre Heights, 137 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 77 - Director → ME
  • 130
    WIDENOK LIMITED
    04303493
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-11-05 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.