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

Mr Ben Ditkovsky

child relation
Offspring entities and appointments
Active 41
  • 1
    C/o Goldwins Limited 75 Maygrove Road, West Hampstead, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2019-05-30 ~ dissolved
    IIF 143 - director → ME
    Person with significant control
    2019-05-30 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 2
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -19,458 GBP2020-11-30
    Officer
    2017-01-27 ~ dissolved
    IIF 78 - director → ME
  • 3
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-11-11 ~ dissolved
    IIF 119 - director → ME
    Person with significant control
    2022-11-08 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-03-28 ~ dissolved
    IIF 86 - director → ME
  • 5
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-07-06 ~ dissolved
    IIF 120 - director → ME
  • 6
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-07-06 ~ dissolved
    IIF 117 - director → ME
  • 7
    BYM BURTON HOLDINGS 1 LIMITED - 2022-05-16
    4385, 14106556 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2022-05-13 ~ dissolved
    IIF 63 - director → ME
  • 8
    ALTITUDE FINANCE LTD - 2017-05-10
    C/o Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -546,030 GBP2021-06-30
    Officer
    2015-11-09 ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-01 ~ dissolved
    IIF 111 - director → ME
  • 10
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-03-23 ~ dissolved
    IIF 142 - llp-designated-member → ME
    Person with significant control
    2023-03-23 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    BYM SHELF 2 LIMITED - 2021-07-08
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Officer
    2021-05-14 ~ now
    IIF 113 - director → ME
  • 13
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    2021-01-22 ~ now
    IIF 103 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALTITUDE FINANCE HOLDINGS LTD - 2017-03-23
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -1,718,535 GBP2023-06-30
    Officer
    2016-06-10 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    4385, 13526344 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2021-07-23 ~ dissolved
    IIF 61 - director → ME
  • 16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-09-16 ~ dissolved
    IIF 79 - director → ME
  • 17
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-19 ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-01 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2018-09-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2023-04-05 ~ dissolved
    IIF 112 - director → ME
  • 20
    4385, 13536725 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-07-29 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2022-02-03 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Person with significant control
    2018-11-07 ~ 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
  • 22
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 89 - director → ME
  • 24
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-29 ~ dissolved
    IIF 90 - director → ME
  • 25
    C/o Goldwins, 75 Maygrove Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,160,313 GBP2023-10-31
    Officer
    2013-10-04 ~ now
    IIF 144 - director → ME
    Person with significant control
    2016-10-04 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 26
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,850,017 GBP2023-06-30
    Person with significant control
    2021-06-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    2020-09-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    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
  • 28
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Officer
    2016-06-11 ~ now
    IIF 80 - director → ME
  • 29
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-15 ~ dissolved
    IIF 74 - director → ME
  • 30
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,052,550 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-09-28 ~ now
    IIF 98 - director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    4385, 12434674 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,946,250 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    2020-01-30 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    595,828 GBP2021-06-30
    Officer
    2020-10-08 ~ now
    IIF 122 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    4385, 12938156 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    -400,225 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-08 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2023-09-28 ~ now
    IIF 81 - director → ME
  • 35
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-06-30
    Officer
    2017-06-08 ~ dissolved
    IIF 139 - director → ME
  • 36
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 91 - director → ME
  • 37
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Officer
    2017-12-04 ~ now
    IIF 102 - director → ME
  • 38
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Officer
    2017-09-06 ~ now
    IIF 92 - director → ME
  • 39
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Officer
    2017-09-06 ~ dissolved
    IIF 71 - director → ME
  • 40
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Officer
    2017-09-29 ~ now
    IIF 106 - director → ME
  • 41
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    134,606 GBP2021-06-30
    Officer
    2020-04-27 ~ now
    IIF 116 - director → ME
    Person with significant control
    2020-04-27 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 60
  • 1
    BYM DORCHESTER 1 LIMITED - 2023-11-21
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,001 GBP2023-05-31
    Officer
    2021-05-14 ~ 2021-06-29
    IIF 64 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-27
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    51 Welbeck Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-04-12 ~ 2022-04-07
    IIF 88 - director → ME
  • 3
    BYM CHELMSFORD LIMITED - 2022-01-26
    BYM SHELF 1 LIMITED - 2021-06-11
    BYM THE SPIRES 2 LIMITED - 2021-06-08
    BYM SHELF 1 LIMITED - 2021-05-25
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    8,721,104 GBP2023-06-30
    Officer
    2021-05-14 ~ 2021-10-29
    IIF 68 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-06-03
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    30 Old Bailey, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -70,353 GBP2021-03-28 ~ 2022-06-30
    Officer
    2021-03-28 ~ 2024-02-13
    IIF 107 - director → ME
  • 5
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -3,316,080 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-12-16 ~ 2024-02-12
    IIF 108 - director → ME
    Person with significant control
    2020-12-16 ~ 2021-03-29
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    4385, 13937611 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2022-02-24 ~ 2024-02-13
    IIF 115 - director → ME
  • 7
    BYM BURTON LIMITED - 2022-05-16
    BYM TRADINGS LIMITED - 2022-04-01
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,410,179 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-11-22 ~ 2022-06-15
    IIF 66 - director → ME
  • 8
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1,532,798 GBP2024-06-30
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 70 - director → ME
  • 9
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36,990 GBP2023-12-31
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 67 - director → ME
  • 10
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,162,345 GBP2024-06-30
    Officer
    2022-05-13 ~ 2022-05-25
    IIF 69 - director → ME
  • 11
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -807,031 GBP2024-06-30
    Officer
    2022-05-20 ~ 2022-05-25
    IIF 72 - director → ME
  • 12
    30 Old Bailey, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2022-04-01 ~ 2022-12-01
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BYM SHELF 2 LIMITED - 2021-07-08
    4385, 13399030 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 59 - director → ME
  • 14
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,741,888 GBP2021-05-14 ~ 2022-06-30
    Person with significant control
    2021-05-14 ~ 2021-06-14
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-09
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 15
    SDB EXMOUTH LIMITED - 2021-01-25
    BYM EXMOUTH LIMITED - 2021-01-13
    30 Old Bailey, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    182,388 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-10-28 ~ 2021-01-13
    IIF 85 - director → ME
    Person with significant control
    2020-10-28 ~ 2021-01-13
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    4385, 13656834 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2024-02-13
    IIF 94 - director → ME
  • 17
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -523,948 GBP2021-10-05 ~ 2022-06-30
    Officer
    2021-10-05 ~ 2024-02-13
    IIF 101 - director → ME
  • 18
    BYM SHELF 4 LIMITED - 2021-07-22
    4385, 13399070 - Companies House Default Address, Cardiff
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 60 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-08-06
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    30 Old Bailey, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    7,206,963 GBP2021-01-28 ~ 2022-06-30
    Officer
    2021-01-28 ~ 2024-02-13
    IIF 97 - director → ME
    Person with significant control
    2021-01-28 ~ 2021-06-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 20
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Equity (Company account)
    -1,330,171 GBP2022-06-30
    Officer
    2020-11-04 ~ 2023-09-28
    IIF 114 - director → ME
  • 21
    18 Danescroft Avenue, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,087,712 GBP2021-07-01 ~ 2022-06-30
    Officer
    2019-10-08 ~ 2024-02-13
    IIF 121 - director → ME
  • 22
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    102,218 GBP2023-06-30
    Officer
    2019-10-11 ~ 2024-01-15
    IIF 118 - director → ME
  • 23
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,197,462 GBP2021-01-05 ~ 2022-06-30
    Officer
    2021-01-05 ~ 2024-02-13
    IIF 93 - director → ME
    Person with significant control
    2021-01-05 ~ 2021-06-14
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-06-14 ~ 2021-07-14
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 24
    4385, 11664895 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Equity (Company account)
    120 GBP2021-06-30
    Officer
    2018-11-07 ~ 2024-02-13
    IIF 56 - director → ME
  • 25
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    -54,676 GBP2022-12-31
    Officer
    2020-06-08 ~ 2021-06-22
    IIF 87 - director → ME
  • 26
    BYM CROYDON LIMITED - 2023-07-07
    17 Market Place, Devizes, Wiltshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,479,693 GBP2024-06-30
    Officer
    2023-03-23 ~ 2023-06-13
    IIF 96 - director → ME
  • 27
    PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD - 2022-01-18
    I54 Business Park, Valiant Way, Wolverhampton, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2019-08-12
    IIF 135 - director → ME
    Person with significant control
    2018-06-26 ~ 2019-08-12
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 28
    BYM HEATHROW HOUSE HOLDINGS LIMITED - 2022-04-07
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,525,837 GBP2021-10-11 ~ 2022-12-31
    Officer
    2021-10-11 ~ 2022-04-05
    IIF 65 - director → ME
  • 29
    BYM HEATHROW HOUSE LIMITED - 2022-04-19
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,510,335 GBP2021-10-12 ~ 2022-12-31
    Officer
    2021-10-12 ~ 2022-04-05
    IIF 77 - director → ME
  • 30
    PERMITTED DEVELOPMENTS INVESTMENTS NO 17 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,331,103 GBP2023-06-30
    Officer
    2020-07-10 ~ 2023-09-20
    IIF 123 - director → ME
    Person with significant control
    2020-07-10 ~ 2023-09-20
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    BYM BARNET MARKET 1 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -5,667 GBP2023-06-30
    Officer
    2022-07-07 ~ 2024-03-29
    IIF 126 - director → ME
  • 32
    BYM ERITH LIMITED - 2024-06-20
    BYM SHELF 3 LIMITED - 2021-07-15
    13-14 Welbeck Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -90,864 GBP2023-06-30
    Officer
    2021-05-14 ~ 2024-02-13
    IIF 99 - director → ME
    Person with significant control
    2021-05-14 ~ 2021-07-20
    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
  • 33
    PERMITTED DEVELOPMENTS INVESTMENTS NO 12 LIMITED - 2024-06-20
    385-389 Oxford Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    -136,160 GBP2023-06-30
    Officer
    2019-04-10 ~ 2022-02-10
    IIF 73 - director → ME
    Person with significant control
    2019-04-10 ~ 2020-10-07
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -1,263,303 GBP2023-06-30
    Officer
    2021-06-21 ~ 2024-03-29
    IIF 129 - director → ME
    Person with significant control
    2021-06-21 ~ 2021-07-02
    IIF 19 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 35
    PERMITTED DEVELOPMENTS INVESTMENTS NO 18 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    4,850,017 GBP2023-06-30
    Officer
    2020-09-23 ~ 2024-03-29
    IIF 128 - director → ME
  • 36
    PERMITTED DEVELOPMENTS INVESTMENTS NO 21 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -941,360 GBP2023-06-30
    Officer
    2020-10-08 ~ 2024-02-13
    IIF 105 - director → ME
    Person with significant control
    2020-10-08 ~ 2024-02-28
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    BYM HOUNSLOW 1 HOLDINGS LIMITED - 2024-06-20
    BYM HOUNSLOW HOLDINGS LIMITED - 2022-02-14
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-10-18 ~ 2024-03-29
    IIF 125 - director → ME
  • 38
    BYM HOUNSLOW 2 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-11-30 ~ 2024-03-29
    IIF 131 - director → ME
  • 39
    BYM HOUNSLOW 3 HOLDINGS LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-02-14 ~ 2024-03-29
    IIF 127 - director → ME
  • 40
    BYM HOUNSLOW LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    130,769 GBP2023-06-30
    Officer
    2021-09-15 ~ 2024-03-29
    IIF 124 - director → ME
  • 41
    BYM HOUNSLOW SUB 2 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -3,641,104 GBP2023-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 132 - director → ME
  • 42
    BYM HOUNSLOW SUB 3 LIMITED - 2024-06-20
    13-14 Welbeck Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -436,766 GBP2023-06-30
    Officer
    2021-09-16 ~ 2024-03-29
    IIF 130 - director → ME
  • 43
    First Floor, Winston House, 349 Regents Park Road, Regents Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -11,707,499 GBP2023-06-30
    Person with significant control
    2017-06-10 ~ 2017-06-10
    IIF 53 - Has significant influence or control → OE
  • 44
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,001 GBP2019-12-31
    Officer
    2016-12-15 ~ 2019-05-16
    IIF 134 - director → ME
  • 45
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,288,321 GBP2022-12-31
    Officer
    2019-04-10 ~ 2020-05-22
    IIF 82 - director → ME
    Person with significant control
    2019-04-10 ~ 2020-05-22
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    103 High Street, Waltham Cross, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,701,003 GBP2023-06-30
    Officer
    2020-01-31 ~ 2023-09-28
    IIF 95 - director → ME
    Person with significant control
    2020-01-31 ~ 2020-03-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    4385, 12434674 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,946,250 GBP2021-07-01 ~ 2022-06-30
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 57 - director → ME
  • 48
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2,836,680 GBP2023-06-30
    Officer
    2020-01-30 ~ 2024-02-13
    IIF 104 - director → ME
    Person with significant control
    2020-01-30 ~ 2024-03-11
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,894,007 GBP2022-11-30
    Officer
    2016-11-16 ~ 2019-03-06
    IIF 136 - director → ME
    Person with significant control
    2016-11-16 ~ 2019-03-06
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    BRACKNELL ALTITUDE LTD - 2017-03-13
    18 Danescroft Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    395,580 GBP2021-07-01 ~ 2022-06-30
    Officer
    2016-11-02 ~ 2023-09-28
    IIF 110 - director → ME
  • 51
    ALTITUDE UNION LTD - 2017-03-13
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,534,090 GBP2023-06-30
    Officer
    2016-06-13 ~ 2024-01-15
    IIF 100 - director → ME
    Person with significant control
    2016-06-13 ~ 2016-06-13
    IIF 51 - Has significant influence or control → OE
  • 52
    2nd Floor, 110 Cannon Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -16,782,510 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 53
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,372,309 GBP2021-06-30
    Person with significant control
    2017-12-04 ~ 2018-02-09
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 54
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,529,792 GBP2022-12-31
    Officer
    2018-04-19 ~ 2021-06-22
    IIF 83 - director → ME
    Person with significant control
    2018-04-19 ~ 2021-06-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 55
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    First Floor Offices Farley Court, Allsop Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -891,880 GBP2022-12-31
    Officer
    2019-03-19 ~ 2019-06-18
    IIF 140 - director → ME
    Person with significant control
    2019-03-19 ~ 2019-06-18
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    2nd Floor 110, Cannon Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -11,980,512 GBP2021-06-30
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -686 GBP2020-09-30
    Person with significant control
    2017-09-06 ~ 2018-05-16
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    30 Old Bailey, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    11,676 GBP2021-06-30
    Person with significant control
    2017-09-29 ~ 2021-03-18
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SKY BUILDING NO 4 LTD - 2022-10-07
    30 Old Bailey, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-03-30 ~ 2024-02-13
    IIF 109 - director → ME
    Person with significant control
    2022-03-30 ~ 2022-11-08
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    137 Wargrave Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2016-11-08 ~ 2016-11-11
    IIF 137 - director → ME
    Person with significant control
    2016-11-08 ~ 2016-12-01
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE

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