The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Ralph Gardiner
- British born in July 1985
Mr Andrew Ralph Gardiner
Resident in United Kingdom
Registered addresses and corresponding companiesNew House 67-68, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 1Station House, 1, Station Road, London, SW13 0HT, United Kingdom
IIF 2Station House, Station Road, London, SW13 0HT, England
IIF 3 IIF 4 IIF 5 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in July 1985
Mr Andrew Ralph Gardiner
Resident in England
Registered addresses and corresponding companies306 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, England
IIF 15Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 16Unit 307 Vanilla Factory, 307 Vanilla Factory, Unit 307 Vanilla Factory, 39 Fleet Street, Liverpool, L1 4AR, United Kingdom
IIF 1734 New House, 67-68 Hatton Garden, London, EC1N 8JY, England
IIF 1867-68 New House, Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 19Station House, Station Road, London, SW13 0HT, England
IIF 20 IIF 21Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
IIF 22
- British born in July 1985
Mr Andrew Gardiner
Resident in England
Registered addresses and corresponding companiesStation House, Station Road, London, SW13 0HT, England
IIF 23
- British born in July 1985
Gardiner, Andrew Ralph
Resident in United Kingdom
Registered addresses and corresponding companies34 New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 24Station House, 1, Station Road, London, SW13 0HT, United Kingdom
IIF 25Station House, Station Road, London, SW13 0HT, England
IIF 26 IIF 27 IIF 28 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 41 IIF 42 IIF 43 (more)(less)Station Road, Station Road, Station Road, London, SW13 0HT, England
IIF 4918, The Ropewalk, Nottingham, NG1 5DT
IIF 50127, Higher Lane, Rainford, WA11 8BQ, United Kingdom
IIF 51127, Higher Lane, Rainford, St. Helens, WA11 8BQ, England
IIF 52
- British born in July 1985
Gardiner, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies140, Tabernacle Street, London, EC2A 4SD, England
IIF 53
- British director born in July 1985
Gardiner, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesUk Diversified Property, 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE, United Kingdom
IIF 54
- British born in July 1985
Gardiner, Andrew Ralph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies1 Station House, Station House, Station Road, Barnes, London, SW13 0HT, England
IIF 57Main Office, Station House, Barnes, SW13 0HT, England
IIF 58Main Office, Station House, Barnes, SW13 0HT, United Kingdom
IIF 59Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom
IIF 60Unit 306 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, England
IIF 76 IIF 77 IIF 78 (more)(less)Unit 307 Vanilla Factory, 39 Fleet Steet, Liverpool, L1 4AR, United Kingdom
IIF 81 IIF 82 IIF 8368 Liverpool Road, 68 Liverpool Road, London, England, N1 0PY, United Kingdom
IIF 8468, Liverpool Road, London, N1 0PY, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)Station House, Station Road, London, SW13 0HT, England
IIF 90 IIF 91 IIF 92 (more)(less)Station House, Station Road, London, SW13 0HT, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)Apt 30009, Chynoweth House, Trevissome Park, Truro, TR4 8UN, England
IIF 104
- British company director born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies1 Station House, Station House, Station Road, Barnes, London, SW13 0HT, England
IIF 105Main Office, Station House, Barnes, SW13 0HT, England
IIF 106 IIF 107 IIF 108 (more)(less)Main Office, Station House, Station Road, Barnes, London, SW13 0HT, United Kingdom
IIF 110 IIF 111Main Office, Station House, Station Road, Barnes, SW13 0HT, United Kingdom
IIF 112Station House, Station Road, London, SW13 0HT, England
IIF 113
- British director born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies - British born in July 1985
Gardiner, Andrew
Resident in England
Registered addresses and corresponding companies130a, Downham Road, London, N13HJ, United Kingdom
IIF 116
- United Kingdom born in July 1986
Gardiner, Andrew
Resident in England
Registered addresses and corresponding companies - born in July 1985
Gardiner, Andrew Ralph
Resident in England
Registered addresses and corresponding companies68, Liverpool Road, London, N1 0PY, United Kingdom
IIF 120
- Registered addresses and corresponding companies
Gardiner, Andrew Ralph
34, New House, 67-68 Hatton Garden, London, EC1N 8JY, United Kingdom
IIF 121
Related profiles found in government register
Offspring entities and appointments
97
- 1
83 HARESTONE HILL LTD
16143156Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-12-18 ~ nowIIF 44 - Director → ME - 2
ADBRELLA LIMITED
07754930130a Downham Road, London, EnglandDissolved Corporate (2 parents)Officer2011-08-30 ~ dissolvedIIF 116 - Director → ME - 3
ALPHA RE FERNDALE LTD
17215180Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2026-05-12 ~ nowIIF 29 - Director → ME - 4
ALPHA RE GRIMSHAW LTD
17260739Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2026-06-04 ~ nowIIF 27 - Director → ME - 5
- 6Station House, Station Road, London, EnglandActive Corporate (4 parents, 16 offsprings)Officer2023-03-20 ~ nowIIF 46 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
ALPHA RE MAIDSTONE LTD
15717172Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-05-13 ~ nowIIF 98 - Director → MEPerson with significant control2024-07-24 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 8
ALPHA RE MARFORD LTD
15816980Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-07-03 ~ nowIIF 95 - Director → ME - 9
- 10
ALPHA RE WADEBRIDGE LTD
15815314Station House, Station Road, London, EnglandActive Corporate (5 parents)Officer2024-07-02 ~ nowIIF 100 - Director → ME - 11
- 12
- 13
AR MAIDSTONE HOLDCO LTD
17114683Station House Station Road, Station Road, London, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ nowIIF 39 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 14
AR MAIDSTONE MIDCO LTD
17114794Station House Station Road, Station Road, London, Greater London, EnglandActive Corporate (3 parents)Officer2026-03-25 ~ nowIIF 31 - Director → MEPerson with significant control2026-03-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
ARG ST LTD
12359747Station House, Station Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-12-11 ~ nowIIF 25 - Director → MEPerson with significant control2019-12-11 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 16
ARGCAPITAL LIMITED
08200374127 Higher Lane, Rainford, St Helens, MerseysideDissolved Corporate (1 parent)Officer2012-09-04 ~ 2012-12-28IIF 56 - Director → ME - 17
- 18
CALDUNDON LTD
12648755Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-05-10 ~ dissolvedIIF 113 - Director → ME - 19
CALKNIGHT LTD
13356187Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-05-10 ~ dissolvedIIF 109 - Director → ME - 20
CALTOFT LTD
12214039Main Office, Station House, Barnes, EnglandDissolved Corporate (7 parents)Officer2022-05-10 ~ dissolvedIIF 107 - Director → ME - 21CALOVER LTD - 2021-11-15CALVINE 2 LTD - 2021-09-03CALRICH LTD - 2019-07-17Main Office, Station House, Barnes, EnglandActive Corporate (8 parents)Officer2022-05-10 ~ nowIIF 58 - Director → ME
- 22
- 23
- 24
- 25
CC HOX 1 LTD
10967309Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-09-18 ~ 2017-10-12IIF 64 - Director → ME - 26
- 27
- 28
PROPERTY MOOSE FINANCE LTD
- 2016-11-29 10232511306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (3 parents, 12 offsprings)Officer2016-06-15 ~ 2018-03-16IIF 78 - Director → MEPerson with significant control2016-06-15 ~ dissolvedIIF 15 - Has significant influence or control → OE - 29
CROWD WORLD LLP
OC3918332.06 Clerkenwell Workshops 31 Clerkenwell Close, London, EnglandDissolved Corporate (2 parents)Officer2014-03-10 ~ 2014-04-29IIF 120 - LLP Designated Member → ME - 30CRYSTAL HEART SC LTD - now34 The Stray, South Cave, Brough, EnglandDissolved Corporate (6 parents)Officer2017-08-14 ~ 2017-10-12IIF 70 - Director → ME
- 31
A&C ESTATES (LIVERPOOL) LIMITED
- 2011-08-17 0715215423 Pine Close, London, United KingdomDissolved Corporate (2 parents)Officer2010-02-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE - 32
- 33
- 34
- 35
DFI FINANCIAL GUARANTEES LTD
10896827Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-08-02 ~ 2017-10-12IIF 69 - Director → ME - 36
CROWD FIN LIMITED
- 2017-08-22 08522515The London Office, 85 Great Portland Street, London, EnglandActive Corporate (14 parents, 19 offsprings)Officer2013-05-09 ~ 2019-10-31IIF 104 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-31IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 37
DFI FS GROUP LTD
10842051Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents, 5 offsprings)Officer2017-06-29 ~ 2018-03-13IIF 62 - Director → ME - 38
DFI GROUP LTD
108292714385, 10829271 - Companies House Default Address, CardiffDissolved Corporate (6 parents, 8 offsprings)Officer2017-06-21 ~ dissolvedIIF 114 - Director → MEPerson with significant control2017-06-21 ~ 2019-06-21IIF 16 - Ownership of shares – 75% or more → OE - 39
DFI IP LTD
10849623Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents)Officer2017-07-04 ~ 2017-10-12IIF 68 - Director → ME - 40
PROPERTY MOOSE NOMINEE LTD
- 2017-08-17 100781244385, 10078124 - Companies House Default Address, CardiffDissolved Corporate (5 parents, 95 offsprings)Officer2016-03-22 ~ 2017-10-12IIF 84 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 17 - Has significant influence or control → OE - 41
DFI TRADING LTD
10846473Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2017-07-03 ~ 2018-03-13IIF 67 - Director → ME - 42
- 43
E11 CONSULTANTS LTD
13255205Station House, Station Road, London, EnglandDissolved Corporate (2 parents)Officer2021-03-09 ~ dissolvedIIF 51 - Director → ME - 44
ZERO FIRST HOMES LTD
- 2026-02-26 16274304Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-25 ~ nowIIF 37 - Director → MEPerson with significant control2026-02-24 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 45
HACKERS CLOSE BTL LTD
16443868Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-05-12 ~ nowIIF 33 - Director → MEPerson with significant control2025-05-12 ~ 2026-02-26IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
HACKERS CLOSE FREEHOLD LTD
16551078Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2025-06-30 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-30 ~ 2026-06-04IIF 6 - Has significant influence or control → OE - 47
ST SERVICING LTD
- 2024-10-07 11843777Station House, Station Road, London, EnglandActive Corporate (9 parents, 25 offsprings)Officer2019-02-25 ~ nowIIF 91 - Director → MEPerson with significant control2020-01-21 ~ 2020-06-10IIF 19 - Ownership of shares – 75% or more → OE - 48
- 49
LIBERATA PM LTD
17210765Station House Station Road, Station Road, London, Greater London, EnglandActive Corporate (1 parent)Officer2026-05-11 ~ nowIIF 38 - Director → MEPerson with significant control2026-05-11 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 50Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 43 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 51Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 45 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-10 ~ nowIIF 47 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Station House, Station Road, London, EnglandDissolved Corporate (4 parents)Officer2024-12-10 ~ dissolvedIIF 42 - Director → MEPerson with significant control2024-12-10 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 54
MARFORD FREEHOLD LTD
16129524Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2024-12-11 ~ nowIIF 48 - Director → ME - 55
MFJTG LTD
14117094Station House, Station Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-07-09 ~ dissolvedIIF 30 - Director → ME - 56
NEWLYNN HOMES (KIRTON LINDSEY) LTD
1450654518 The Ropewalk, NottinghamActive Corporate (7 parents)Officer2024-09-06 ~ 2025-01-30IIF 50 - Director → ME - 57
OV-EX23 LTD
17077384Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2026-03-09 ~ nowIIF 32 - Director → ME - 58
PATHWAY TO LEARNING LIMITED
08092122127 Higher Lane, Rainford, St. Helens, LancashireDissolved Corporate (2 parents)Officer2012-06-01 ~ 2012-07-02IIF 52 - Director → ME - 59306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2014-04-07 ~ 2014-09-22IIF 87 - Director → ME
- 60306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents)Officer2014-04-07 ~ 2014-09-22IIF 86 - Director → ME
- 61306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (7 parents)Officer2014-05-16 ~ 2014-09-22IIF 53 - Director → ME
- 62
PMF 52 LTD
10509228306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-12-02 ~ 2017-10-12IIF 82 - Director → ME - 63
PMF A LTD
10261490306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2016-07-04 ~ 2017-10-12IIF 77 - Director → ME - 64306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-07-19 ~ 2017-10-12IIF 79 - Director → ME
- 65306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-10-14 ~ 2017-10-12IIF 76 - Director → ME
- 66306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-03-28 ~ 2017-10-12IIF 118 - Director → ME
- 67Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-08-14 ~ 2017-10-12IIF 65 - Director → ME
- 68
PMF C LTD
10391676306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2016-09-23 ~ 2017-10-12IIF 80 - Director → ME - 69
PMF D1 LTD
1077479234 The Stray, South Cave, Brough, EnglandDissolved Corporate (6 parents)Officer2017-05-17 ~ 2017-10-12IIF 81 - Director → ME - 70
PROP CROWD LTD
08827917140 Tabernacle Street, LondonDissolved Corporate (1 parent)Officer2013-12-30 ~ 2015-01-16IIF 88 - Director → ME - 71
PROPERTY MOOSE DEVELOPMENTS LTD
08575096Unit 307 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (5 parents)Officer2013-06-18 ~ 2015-12-04IIF 89 - Director → ME - 72
SAXON TRUST LTD
10928590Station House, Station Road, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2017-08-23 ~ nowIIF 99 - Director → ME - 73
SO PURPLE CAPITAL LIMITED
08203082Unit 3 West Wing Riverside Court, Huddersfield Road, Oldham, LancashireDissolved Corporate (2 parents)Officer2012-09-05 ~ 2012-12-17IIF 55 - Director → ME - 74
ST CAPITAL LTD
11387375Station House, Station Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Officer2018-05-30 ~ nowIIF 41 - Director → ME - 75
ST DEVELOPMENT FINANCE LTD
12359341Station House, Station Road, London, EnglandActive Corporate (7 parents)Officer2019-12-11 ~ nowIIF 49 - Director → ME - 76
ST LOAN SERVICES LTD
- 2019-12-19 12050100Station House, Station Road, London, EnglandDissolved Corporate (3 parents)Officer2019-06-13 ~ dissolvedIIF 92 - Director → MEPerson with significant control2019-06-13 ~ 2019-12-18IIF 1 - Ownership of shares – 75% or more → OE - 77
ST ON B1 LTD
14949436Station House, Station Road, London, EnglandActive Corporate (6 parents)Officer2023-06-21 ~ nowIIF 102 - Director → ME - 78
ST ON BARNSTONE LTD
15239121Main Office Station House, Station Road, Barnes, London, EnglandDissolved Corporate (5 parents)Officer2023-10-26 ~ dissolvedIIF 110 - Director → ME - 79
ST ON D1 LTD
14949415Station House, Station Road, London, EnglandActive Corporate (6 parents)Officer2023-06-21 ~ nowIIF 103 - Director → ME - 80
- 81
ST ON MIDCO LTD
14942709Station House, Station Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2023-06-19 ~ nowIIF 96 - Director → ME - 82
UKDP FOUNDERS LTD
- 2024-11-14 12364034Station House, Station Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-12-16 ~ nowIIF 28 - Director → MEPerson with significant control2019-12-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 83
STDF BRIDGFORD LTD
140054921 Station House Station House, Station Road, Barnes, London, EnglandActive Corporate (7 parents)Officer2022-04-11 ~ nowIIF 57 - Director → ME - 84CALOVER 1 LTD - 2022-03-31Main Office, Station House, Barnes, EnglandDissolved Corporate (6 parents)Officer2022-04-11 ~ dissolvedIIF 106 - Director → ME
- 85
STDF LEIGH LTD
140184501 Station House Station House, Station Road, Barnes, London, EnglandDissolved Corporate (5 parents)Officer2022-04-11 ~ dissolvedIIF 105 - Director → ME - 86
STDF MOUNT LTD
14111103Main Office Station House, Station Road, Barnes, EnglandActive Corporate (6 parents)Officer2022-05-17 ~ nowIIF 60 - Director → ME - 87
STDF POLZEATH LTD
14655571Main Office, Station House, Barnes, EnglandActive Corporate (6 parents)Officer2023-02-10 ~ nowIIF 59 - Director → ME - 88
- 89
THE MIDLANDS ENGINE PORTFOLIO 1 LTD
10999200Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 66 - Director → ME - 90
THE NORTHERN POWERHOUSE PORTFOLIO 1 LTD
10998437Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 75 - Director → ME - 91
THE SOUTHERN COUNTIES PORTFOLIO 1 LTD
10999093Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-10-05 ~ 2018-03-13IIF 117 - Director → ME - 92
RIO VENTURES LTD
- 2026-03-10 11180486Station House, Station Road, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2024-07-01 ~ nowIIF 90 - Director → MEPerson with significant control2024-07-01 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 93
- 94
UK GROUND RENT INVESTMENT LTD
10896999Unit 306 Vanilla Factory 39 Fleet Steet, Liverpool, EnglandDissolved Corporate (5 parents)Officer2017-08-03 ~ 2017-10-12IIF 71 - Director → ME - 95
UK RESIDENTIAL REIT LTD
10806590306 Vanilla Factory 39 Fleet Street, Liverpool, EnglandDissolved Corporate (4 parents)Officer2017-06-07 ~ 2017-10-12IIF 119 - Director → ME - 96
UKDP NORTHERN PORTFOLIO LTD
14911274Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2023-06-02 ~ nowIIF 101 - Director → ME - 97
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.