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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

David Barnett

    Related profiles found in government register
  • David Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 1

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 2 IIF 3
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 4

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 5 IIF 6

    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 7 IIF 8 IIF 9

    • C/o Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 12

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 13

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 14
  • Barnett, David
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 15 IIF 16
  • Mr David Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 54, Chepstow Villas, London, W11 2QX, England

      IIF 17

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 18 IIF 19 IIF 20

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 21

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 22

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 23
  • Barnett, David Melvyn
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British ceo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 45
  • Barnett, David Melvyn
    British cfo born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Loudoun Road, London, NW8 0DL, United Kingdom

      IIF 46

    • 55, Loudoun Road, St. Johns Wood, London, NW8 0DL, United Kingdom

      IIF 47 IIF 48

    • The Courtyard Building, Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 49 IIF 50
  • Barnett, David Melvyn
    British chief executive officer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, England

      IIF 51
  • Barnett, David Melvyn
    British company director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 75

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 76

    • 54, Chepstow Villas, London, W11 2QX

      IIF 77 IIF 78 IIF 79

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 82

    • 7 St Marks Place, London, W11 1NS

      IIF 83 IIF 84

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 85

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 86

    • C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London, EC4N 7AE

      IIF 87
  • Barnett, David Melvyn
    British property developer born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, David Melvyn
    British property development born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 94
  • Mr David Melvyn Barnett
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 95 IIF 96

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 97
  • Barnett, David Melvyn
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Begbies Taylor, 31st Floor, 40 Bank Street, London, E14 5NR

      IIF 98

    • 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom

      IIF 99

    • 55, Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 100 IIF 101 IIF 102

    • 73/75, Mortimer Street, London, W1W 7SQ, United Kingdom

      IIF 105 IIF 106

    • The Courtyard Building, 17 Evelyn Yard, London, W1T 1AU, United Kingdom

      IIF 107
  • Barnett, David
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 30, Broadwick Street, London, W1F 8JB, England

      IIF 108 IIF 109

    • Aston House, Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 110

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 111
  • Barnett, David
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 39, Dover Street, London, W1S 4NN, England

      IIF 112
  • Barnett, David Melvyn
    British company director born in November 1966

    Registered addresses and corresponding companies

    • 19b Wellington Court, Knightsbridge, London, SW1

      IIF 113
  • Barnett, David Melvyn
    British director born in November 1966

    Registered addresses and corresponding companies

    • 19b Wellington Court, Knightsbridge, London, SW1

      IIF 114
  • Barnett, David Melvyn
    British company director

    Registered addresses and corresponding companies

    • 7 St Marks Place, London, W11 1NS

      IIF 115
  • Barnett, David Melvyn
    British director

    Registered addresses and corresponding companies

    • 22, Grafton Street, London, W1S 4EX

      IIF 116

    • 27-28, Eastcastle Street, London, W1W 8DH

      IIF 117
child relation
Offspring entities and appointments
Active 73
  • 1
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    91 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 107 - LLP Designated Member → ME
  • 3
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,105,742 GBP2022-06-30
    Officer
    2015-06-19 ~ now
    IIF 33 - Director → ME
  • 4
    BBS PROPERTY INVESTMENTS LIMITED - 2012-10-15
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-05-08 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-14 ~ dissolved
    IIF 80 - Director → ME
  • 6
    ARUNDEL SQUARE DEVELOPMENTS.1 LIMITED - 2006-02-28
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-13 ~ dissolved
    IIF 77 - Director → ME
  • 7
    LONDON & NEWCASTLE LETTINGS LIMITED - 2006-01-23
    239 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-14 ~ dissolved
    IIF 59 - Director → ME
  • 8
    C/o Begbies Taylor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Officer
    2016-04-01 ~ now
    IIF 98 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    4 Elsworthy Road, Ground Floor Flat, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-11-08 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ADINHILL PROPERTY MANAGEMENT LIMITED - 2001-06-26
    27-28 Eastcastle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 76 - Director → ME
    2009-07-03 ~ dissolved
    IIF 117 - Secretary → ME
  • 11
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 106 - LLP Designated Member → ME
  • 12
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2026-02-04 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 53 - Director → ME
  • 14
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 94 - Director → ME
  • 15
    JAMES SHINDLER CAPITAL LIMITED - 2012-03-28
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2007-06-04 ~ dissolved
    IIF 82 - Director → ME
  • 16
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    2005-02-25 ~ now
    IIF 34 - Director → ME
  • 17
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -76,139 GBP2022-06-30
    Officer
    2021-06-25 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2021-06-25 ~ dissolved
    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
  • 18
    Aston House Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-12-18 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2023-12-18 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-10-16 ~ dissolved
    IIF 54 - Director → ME
  • 20
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 66 - Director → ME
  • 21
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -19,989 GBP2021-12-31
    Officer
    2006-09-04 ~ now
    IIF 38 - Director → ME
  • 22
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 68 - Director → ME
  • 23
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 48 - Director → ME
  • 24
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ dissolved
    IIF 58 - Director → ME
  • 25
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-11 ~ dissolved
    IIF 65 - Director → ME
  • 26
    LONDON & NEWCASTLE (ST JAMES) LLP - 2007-10-18
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 27
    LINECAFE LIMITED - 2006-01-06
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 62 - Director → ME
    2005-11-24 ~ dissolved
    IIF 115 - Secretary → ME
  • 28
    LONDON & NEWCASTLE (THRALE HOUSE) LIMITED - 2007-03-27
    LAMPZONE LIMITED - 2006-12-06
    27-28 Eastcastle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-05 ~ dissolved
    IIF 52 - Director → ME
  • 29
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 85 - Director → ME
  • 30
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 63 - Director → ME
  • 31
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,879,000 GBP2021-12-31
    Officer
    2015-02-10 ~ now
    IIF 41 - Director → ME
  • 32
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -20,096 GBP2021-12-31
    Officer
    2010-03-25 ~ now
    IIF 37 - Director → ME
  • 33
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Officer
    2006-05-08 ~ now
    IIF 43 - Director → ME
  • 34
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2018-11-21 ~ now
    IIF 27 - Director → ME
  • 35
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    17,739 GBP2020-12-31
    Officer
    2018-08-02 ~ now
    IIF 32 - Director → ME
  • 36
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-28 ~ now
    IIF 30 - Director → ME
  • 37
    Aston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,900 GBP2019-12-31
    Officer
    2018-02-14 ~ now
    IIF 44 - Director → ME
  • 38
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-06 ~ dissolved
    IIF 49 - Director → ME
  • 39
    LONDON & NEWCASTLE (CROYDON) LIMITED - 2018-04-27
    55 Loudoun Road, St. Johns Wood, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-11-28 ~ dissolved
    IIF 47 - Director → ME
  • 40
    2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-02-11 ~ now
    IIF 99 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    LONDONEWCASTLE (RESIDENTIAL) LIMITED - 2018-07-25
    LONDON & NEWCASTLE (RESIDENTIAL) LIMITED - 2018-04-27
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    183,544 GBP2022-12-31
    Officer
    2017-12-12 ~ now
    IIF 29 - Director → ME
  • 42
    LONDON & NEWCASTLE (WEMBLEY) LIMITED - 2018-04-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -906,727 GBP2021-12-31
    Officer
    2006-11-03 ~ now
    IIF 42 - Director → ME
  • 43
    The Courtyard Building, 17 Evelyn Yard, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 72 - Director → ME
  • 44
    C/o Begbies Traynor, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -553,734 GBP2022-06-30
    Officer
    2015-06-19 ~ now
    IIF 28 - Director → ME
  • 45
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-12-12 ~ dissolved
    IIF 57 - Director → ME
  • 46
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -105,068 GBP2024-04-30
    Officer
    1996-12-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 47
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-03-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-01-15 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 48
    Aston House, Cornwall Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2024-02-14 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 49
    LONDONEWCASTLE (EAST LONDON) LIMITED - 2023-07-26
    LONDON & NEWCASTLE (NOTTING HILL) LIMITED - 2012-03-16
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,285 GBP2023-12-31
    Officer
    2007-04-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-12-19 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 51
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-03-22 ~ dissolved
    IIF 51 - Director → ME
  • 52
    The Courtyard Building, 17 Evelyn Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-10 ~ dissolved
    IIF 45 - Director → ME
  • 53
    LONDON & NEWCASTLE (ARUNDEL) LIMITED - 2016-12-07
    C/o R2 Advisory Limited, St Clements House, 27 Clements Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -682,627 GBP2022-12-31
    Officer
    2005-07-28 ~ dissolved
    IIF 87 - Director → ME
  • 54
    The Courtyard Building, Evelyn Yard, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-18 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-12-18 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 55
    LONDON & NEWCASTLE (DOLLAR BAY) LIMITED - 2016-12-07
    O W PROPERTIES LIMITED - 2007-04-04
    OLIVER WOLFRYD (DOLLAR BAY) LIMITED - 2006-09-25
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -481,467 GBP2017-12-31
    Officer
    2007-03-20 ~ dissolved
    IIF 55 - Director → ME
  • 56
    LONDON & NEWCASTLE (HOLDINGS) LIMITED - 2016-12-07
    LONDON & NEWCASTLE (HOLDINGS) PLC - 2012-05-22
    WESTWOOD CORPORATION PLC - 1996-02-29
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -6,074,318 GBP2020-12-31
    Officer
    1996-02-22 ~ now
    IIF 40 - Director → ME
  • 57
    LONDON & NEWCASTLE (HORNSEY) LIMITED - 2016-12-07
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 89 - Director → ME
  • 58
    LONDON & NEWCASTLE (LUTON STREET) LLP - 2016-12-08
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-04-02 ~ dissolved
    IIF 104 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 59
    LONDON & NEWCASTLE (UKEI) LIMITED - 2017-03-27
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 90 - Director → ME
  • 60
    LONDON & NEWCASTLE (WHARF ROAD) LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-01-17 ~ now
    IIF 25 - Director → ME
  • 61
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2020-07-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-07-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-06-19 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    LONDON & NEWCASTLE GROUP LIMITED - 2016-12-07
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2007-11-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-07 ~ dissolved
    IIF 103 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 65
    LONDON & NEWCASTLE SECURITIES LIMITED - 2016-12-07
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,492,008 GBP2020-12-31
    Officer
    2006-05-08 ~ now
    IIF 24 - Director → ME
  • 66
    LONDON & NEWCASTLE TOPCO LIMITED - 2017-03-27
    55 Loudoun Road St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-10 ~ dissolved
    IIF 92 - Director → ME
  • 67
    17 Evelyn Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-13 ~ dissolved
    IIF 88 - Director → ME
  • 68
    AQUASPICE LIMITED - 2012-10-15
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,921,073 GBP2024-07-31
    Officer
    2024-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 64 - Director → ME
  • 70
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1995-10-23 ~ dissolved
    IIF 67 - Director → ME
  • 71
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 100 - LLP Designated Member → ME
  • 72
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-02-11 ~ dissolved
    IIF 102 - LLP Designated Member → ME
  • 73
    26 Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,716 GBP2017-12-31
    Officer
    2006-03-24 ~ dissolved
    IIF 81 - Director → ME
Ceased 17
  • 1
    Flat 3 227-229 Liverpool Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    25,556 GBP2024-12-31
    Officer
    1999-06-11 ~ 2007-01-01
    IIF 60 - Director → ME
  • 2
    Telford House Queensgate, Britannia Road, Waltham Cross, Herts
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-04-29 ~ 2023-07-06
    IIF 74 - Director → ME
  • 3
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2011-07-06
    IIF 71 - Director → ME
  • 4
    5th Floor, 30 Broadwick Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,957,805 GBP2024-12-31
    Officer
    2023-08-15 ~ 2024-09-30
    IIF 108 - Director → ME
    Person with significant control
    2023-08-15 ~ 2024-09-30
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5th Floor, 30 Broadwick Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-19 ~ 2024-09-30
    IIF 109 - Director → ME
    Person with significant control
    2024-04-19 ~ 2024-09-30
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    5th Floor, 30 Broadwick Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-02 ~ 2024-09-30
    IIF 112 - Director → ME
    Person with significant control
    2024-04-02 ~ 2024-09-30
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    126 Cornwall Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    44 GBP2024-12-31
    Officer
    2009-07-03 ~ 2013-04-11
    IIF 75 - Director → ME
    2009-07-03 ~ 2013-04-11
    IIF 116 - Secretary → ME
  • 8
    AVIDWAY LIMITED - 1994-05-24
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-05-13 ~ 1996-12-01
    IIF 113 - Director → ME
  • 9
    4 Farm Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-19 ~ 2014-01-21
    IIF 83 - Director → ME
  • 10
    KNOCKOUT MANAGEMENT LIMITED - 1999-02-17
    A Dandy Wren 13a, Building Two, Canonbury Yard, 190 New North Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1998-11-17 ~ 2000-01-14
    IIF 61 - Director → ME
  • 11
    Fifth Floor, 167 To 169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-12-31
    Officer
    1998-06-02 ~ 1999-12-13
    IIF 84 - Director → ME
  • 12
    Nicholas Mews, 12 Short Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    1997-03-13 ~ 2000-03-01
    IIF 114 - Director → ME
  • 13
    91 Wimpole Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -12,734 GBP2021-03-30
    Officer
    2017-10-04 ~ 2019-10-07
    IIF 73 - Director → ME
    Person with significant control
    2017-10-04 ~ 2017-10-04
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    LONDON & NEWCASTLE DN LIMITED - 2016-12-07
    C/o London & Newcastle Capital Limited, 91 Wimple Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -900 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-05-27 ~ 2015-06-15
    IIF 91 - Director → ME
  • 15
    Henry Wood House, 2 Riding House Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-05-10 ~ 2010-02-11
    IIF 78 - Director → ME
  • 16
    LONDON & NEWCASTLE (CHISWICK) LIMITED - 2011-07-27
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2007-03-30 ~ 2011-07-06
    IIF 69 - Director → ME
  • 17
    LONDON & NEWCASTLE (HAMMERSMITH) LIMITED - 2011-07-27
    LONDON & NEWCASTLE (BECKENHAM) LIMITED - 2007-04-19
    Chelsea House, West Gate, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-27 ~ 2011-07-06
    IIF 70 - Director → ME

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