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 Andrew Ralph Gardiner

    Related profiles found in government register
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England

      IIF 1

    • Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 2

    • Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom

      IIF 3

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, England

      IIF 4

    • 67-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 5

    • Station House, Station Road, London, SW13 0HT, England

      IIF 6 IIF 7

    • Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England

      IIF 8
  • Mr Andrew Gardiner
    British born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Road, London, SW13 0HT, England

      IIF 9
  • Mr Andrew Ralph Gardiner
    British born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 10

    • Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 11

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Gardiner, Andrew
    British lawyer born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 130a, Downham Road, London, N13HJ, United Kingdom

      IIF 77
  • Gardiner, Andrew Ralph
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies

    • 68, Liverpool Road, London, N1 0PY, United Kingdom

      IIF 78
  • Gardiner, Andrew Ralph
    British company director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gardiner, Andrew Ralph
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 87

    • Station House, 1, Station Road, London, SW13 0HT, United Kingdom

      IIF 88

    • Station House, Station Road, London, SW13 0HT, England

      IIF 89 IIF 90 IIF 91

    • Station House, Station Road, London, SW13 0HT, United Kingdom

      IIF 92 IIF 93

    • Station Road, Station Road, Station Road, London, SW13 0HT, England

      IIF 94

    • 18, The Ropewalk, Nottingham, NG1 5DT

      IIF 95
  • Gardiner, Andrew Ralph
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 98, Dock House, Navigation Walk, Leeds, LS10 1JJ, United Kingdom

      IIF 96 IIF 97

    • 127, Higher Lane, Rainford, WA11 8BQ, United Kingdom

      IIF 98

    • 127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England

      IIF 99
  • Gardiner, Andrew
    British director born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom

      IIF 100
  • Gardiner, Andrew
    British solicitor born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Tabernacle Street, London, EC2A 4SD, England

      IIF 101
  • Gardiner, Andrew
    United Kingdom director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 102

    • Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom

      IIF 103 IIF 104
  • Gardiner, Andrew Ralph

    Registered addresses and corresponding companies

    • 34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom

      IIF 105
child relation
Offspring entities and appointments
Active 53
  • 1
    Station House, Station Road, London, England
    Corporate (3 parents)
    Officer
    2024-12-18 ~ now
    IIF 83 - director → ME
  • 2
    130a Downham Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-30 ~ dissolved
    IIF 77 - director → ME
  • 3
    Station House, Station Road, London, England
    Corporate (4 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    300 GBP2023-12-31
    Officer
    2023-03-20 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-03-20 ~ now
    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
  • 4
    Station House, Station Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-13 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-07-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    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% → OE
  • 5
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-03 ~ now
    IIF 32 - director → ME
  • 6
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2024-05-09 ~ now
    IIF 34 - director → ME
  • 7
    ST IPCO LTD - 2024-07-29
    Station House, Station Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-26 ~ now
    IIF 67 - director → ME
  • 8
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-07-02 ~ now
    IIF 36 - director → ME
  • 9
    Uk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 100 - director → ME
  • 10
    4385, 14071046 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 70 - director → ME
  • 11
    Station House, Station Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    18,385 GBP2024-03-31
    Officer
    2019-12-11 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-12-11 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    792 GBP2024-02-29
    Officer
    2022-04-11 ~ now
    IIF 31 - director → ME
  • 13
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    11 GBP2022-11-30
    Officer
    2022-05-10 ~ dissolved
    IIF 30 - director → ME
  • 14
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Officer
    2022-05-10 ~ dissolved
    IIF 23 - director → ME
  • 15
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    18 GBP2021-09-30
    Officer
    2022-05-10 ~ dissolved
    IIF 21 - director → ME
  • 16
    CALOVER LTD - 2021-11-15
    CALVINE 2 LTD - 2021-09-03
    CALRICH LTD - 2019-07-17
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-08-31
    Officer
    2022-05-10 ~ now
    IIF 20 - director → ME
  • 17
    Main Office, Station House, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    3 GBP2022-05-31
    Officer
    2022-05-10 ~ dissolved
    IIF 22 - director → ME
  • 18
    CREDITUM CAPITAL LTD - 2017-09-29
    PROPERTY MOOSE FINANCE LTD - 2016-11-29
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 19
    A&C ESTATES (LIVERPOOL) LIMITED - 2011-08-17
    23 Pine Close, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-02-28
    Officer
    2010-02-09 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ 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
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    MOOSE SERVICES LTD - 2017-07-05
    6 Sansome Lodge, Worcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-12-22 ~ dissolved
    IIF 61 - director → ME
  • 21
    CROWD SUPPORT LTD - 2017-10-09
    4385, 08520715 - Companies House Default Address, Cardiff
    Dissolved corporate (2 parents, 84 offsprings)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2013-05-08 ~ dissolved
    IIF 71 - director → ME
  • 22
    PROPERTY MOOSE LTD - 2017-10-09
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,416,384 GBP2022-09-30
    Officer
    2013-05-09 ~ now
    IIF 75 - director → ME
  • 23
    4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Officer
    2017-06-21 ~ dissolved
    IIF 66 - director → ME
  • 24
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 106 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 25
    Station House, Station Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    113,956 GBP2023-03-31
    Officer
    2021-03-09 ~ dissolved
    IIF 98 - director → ME
  • 26
    ST SERVICING LTD - 2024-10-07
    Station House, Station Road, London, England
    Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Officer
    2019-02-25 ~ now
    IIF 64 - director → ME
  • 27
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-03-03 ~ now
    IIF 79 - director → ME
  • 28
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-12-10 ~ now
    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
  • 29
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-12-10 ~ now
    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
  • 30
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 85 - director → ME
    Person with significant control
    2024-12-10 ~ now
    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
  • 31
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-10 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    Station House, Station Road, London, England
    Corporate (4 parents)
    Officer
    2024-12-11 ~ now
    IIF 86 - director → ME
  • 33
    Station House, Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,340 GBP2023-05-31
    Officer
    2024-07-09 ~ now
    IIF 91 - director → ME
  • 34
    Station House, Station Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    37,172 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Station House, Station Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,223 GBP2023-12-31
    Officer
    2017-08-23 ~ now
    IIF 68 - director → ME
  • 36
    Station House, Station Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Officer
    2018-05-30 ~ now
    IIF 92 - director → ME
  • 37
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -987,823 GBP2023-12-31
    Officer
    2019-12-11 ~ now
    IIF 94 - director → ME
  • 38
    ST LOAN SERVICES LTD - 2019-12-19
    Station House, Station Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-06-13 ~ dissolved
    IIF 65 - director → ME
  • 39
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 37 - director → ME
  • 40
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-10-26 ~ dissolved
    IIF 25 - director → ME
  • 41
    Station House, Station Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-21 ~ now
    IIF 38 - director → ME
  • 42
    STDF FERNDALE LTD - 2023-12-01
    Main Office Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Officer
    2023-04-24 ~ dissolved
    IIF 26 - director → ME
  • 43
    Station House, Station Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-19 ~ now
    IIF 33 - director → ME
  • 44
    UKDP FOUNDERS LTD - 2024-11-14
    Station House, Station Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,156,499 GBP2023-12-31
    Officer
    2019-12-16 ~ now
    IIF 90 - director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 45
    1 Station House Station House, Station Road, Barnes, London, England
    Corporate (5 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 17 - director → ME
  • 46
    CALOVER 1 LTD - 2022-03-31
    Main Office, Station House, Barnes, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    13 GBP2023-10-31
    Officer
    2022-04-11 ~ dissolved
    IIF 19 - director → ME
  • 47
    1 Station House Station House, Station Road, Barnes, London, England
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-08-31
    Officer
    2022-04-11 ~ dissolved
    IIF 18 - director → ME
  • 48
    Main Office Station House, Station Road, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    2022-05-17 ~ now
    IIF 27 - director → ME
  • 49
    Main Office, Station House, Barnes, England
    Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 24 - director → ME
  • 50
    ST GALLAGHER LTD - 2022-10-04
    STDF GALLAGHER LTD - 2022-07-20
    Main Office Station House, Station Road, Barnes, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2022-07-15 ~ dissolved
    IIF 28 - director → ME
  • 51
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    Station House, Station Road, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    2018-07-03 ~ now
    IIF 89 - director → ME
  • 52
    Station House, Station Road, London, England
    Corporate (2 parents)
    Officer
    2023-06-02 ~ now
    IIF 69 - director → ME
  • 53
    Station House, Station Road, London, England
    Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 80 - director → ME
Ceased 41
  • 1
    127 Higher Lane, Rainford, St Helens, Merseyside
    Dissolved corporate
    Officer
    2012-09-04 ~ 2012-12-28
    IIF 97 - director → ME
  • 2
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2017-10-10 ~ 2017-10-12
    IIF 41 - director → ME
  • 3
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-10 ~ 2017-10-12
    IIF 50 - director → ME
  • 4
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-18 ~ 2017-10-12
    IIF 42 - director → ME
  • 5
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-09-25 ~ 2017-10-12
    IIF 52 - director → ME
  • 6
    Freshfield Stockbridge Road, Elloughton, Brough, England
    Dissolved corporate (1 parent, 23 offsprings)
    Equity (Company account)
    -8,632 GBP2023-10-31
    Officer
    2017-10-04 ~ 2020-11-10
    IIF 51 - director → ME
  • 7
    CREDITUM CAPITAL LTD - 2017-09-29
    PROPERTY MOOSE FINANCE LTD - 2016-11-29
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents, 23 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-15 ~ 2018-03-16
    IIF 56 - director → ME
  • 8
    2.06 Clerkenwell Workshops 31 Clerkenwell Close, London, England
    Dissolved corporate
    Officer
    2014-03-10 ~ 2014-04-29
    IIF 78 - llp-designated-member → ME
  • 9
    PMF B6 LTD - 2021-03-15
    34 The Stray, South Cave, Brough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,342 GBP2022-08-31
    Officer
    2017-08-14 ~ 2017-10-12
    IIF 48 - director → ME
  • 10
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2017-08-02 ~ 2017-10-12
    IIF 47 - director → ME
  • 11
    CROWD FIN LIMITED - 2017-08-22
    The London Office, 85 Great Portland Street, London, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1,822,996 GBP2021-09-30
    Officer
    2013-05-09 ~ 2019-10-31
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2017-06-29 ~ 2018-03-13
    IIF 40 - director → ME
  • 13
    4385, 10829271 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    269,848.33 GBP2023-09-30
    Person with significant control
    2017-06-21 ~ 2019-06-21
    IIF 2 - Ownership of shares – 75% or more → OE
  • 14
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-04 ~ 2017-10-12
    IIF 46 - director → ME
  • 15
    PROPERTY MOOSE NOMINEE LTD - 2017-08-17
    4385, 10078124 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents, 106 offsprings)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2016-03-22 ~ 2017-10-12
    IIF 62 - director → ME
  • 16
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-03-13
    IIF 45 - director → ME
  • 17
    DFI FINANCIAL SERVICES LTD - 2017-08-22
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-03 ~ 2017-10-12
    IIF 39 - director → ME
  • 18
    ST SERVICING LTD - 2024-10-07
    Station House, Station Road, London, England
    Corporate (5 parents, 106 offsprings)
    Equity (Company account)
    -592 GBP2023-12-31
    Person with significant control
    2020-01-21 ~ 2020-06-10
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    18 The Ropewalk, Nottingham
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-09-06 ~ 2025-01-30
    IIF 95 - director → ME
  • 20
    127 Higher Lane, Rainford, St. Helens, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,125 GBP2019-08-31
    Officer
    2012-06-01 ~ 2012-07-02
    IIF 99 - director → ME
  • 21
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    510 GBP2017-10-06
    Officer
    2014-04-07 ~ 2014-09-22
    IIF 63 - director → ME
  • 22
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,392 GBP2017-10-31
    Officer
    2014-04-07 ~ 2014-09-22
    IIF 72 - director → ME
  • 23
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,290 GBP2017-10-31
    Officer
    2014-05-16 ~ 2014-09-22
    IIF 101 - director → ME
  • 24
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (3 parents)
    Officer
    2016-12-02 ~ 2017-10-12
    IIF 60 - director → ME
  • 25
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-04 ~ 2017-10-12
    IIF 55 - director → ME
  • 26
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2016-07-19 ~ 2017-10-12
    IIF 57 - director → ME
  • 27
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2016-10-14 ~ 2017-10-12
    IIF 54 - director → ME
  • 28
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-03-28 ~ 2017-10-12
    IIF 103 - director → ME
  • 29
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-14 ~ 2017-10-12
    IIF 43 - director → ME
  • 30
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-23 ~ 2017-10-12
    IIF 58 - director → ME
  • 31
    34 The Stray, South Cave, Brough, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-05-31
    Officer
    2017-05-17 ~ 2017-10-12
    IIF 59 - director → ME
  • 32
    140 Tabernacle Street, London
    Dissolved corporate
    Officer
    2013-12-30 ~ 2015-01-16
    IIF 73 - director → ME
  • 33
    Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ 2015-12-04
    IIF 74 - director → ME
  • 34
    Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ 2012-12-17
    IIF 96 - director → ME
  • 35
    ST LOAN SERVICES LTD - 2019-12-19
    Station House, Station Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2019-06-13 ~ 2019-12-18
    IIF 10 - Ownership of shares – 75% or more → OE
  • 36
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 44 - director → ME
  • 37
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 53 - director → ME
  • 38
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-05 ~ 2018-03-13
    IIF 102 - director → ME
  • 39
    UK DIVERSIFIED PROPERTY PLC - 2021-09-29
    Station House, Station Road, London, England
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    273,898 GBP2024-01-28
    Officer
    2018-07-03 ~ 2019-07-05
    IIF 105 - secretary → ME
  • 40
    Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-03 ~ 2017-10-12
    IIF 49 - director → ME
  • 41
    306 Vanilla Factory 39 Fleet Street, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-07 ~ 2017-10-12
    IIF 104 - director → ME

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