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: Company in focus,
Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr. Gregor Charles William Macrae
- British born in May 1962
Mr. Gregor Charles William Macrae
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Macrae, Gregor Charles William, Mr.
Resident in England
Registered addresses and corresponding companies14, C/o Appledore, Curzon Street, London, W1J 5HN, England
IIF 19 IIF 203, More London Place, London, SE1 2RE, England
IIF 2132-33, St. James's Place, London, SW1A 1NR, England
IIF 22 IIF 23 IIF 24 (more)32-33, St James's Place, St James, London, SW1A 1NR, United Kingdom
IIF 4335, Albemarle Street, London, W1S 4JD, England
IIF 44 IIF 45 IIF 46 (more)3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 5271, Eardley Crescent, London, SW5 9JT, England
IIF 53
- British born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies35, Albemarle Street, London, W1S 4JD, England
IIF 68
- British born in May 1962
Mr Greg Macrae
Resident in England
Registered addresses and corresponding companies - born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 81
- British chartered accountant born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 82 IIF 83 IIF 84 (more)18, South Street, London, United Kingdom
IIF 8818, South Street, London, W1K 1DG, United Kingdom
IIF 89 IIF 90 IIF 91 (more)18, South Street, Mayfair, London, W1K 1DG
IIF 94 IIF 9518, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 96 IIF 973, More London Riverside, London, SE1 2RE, United Kingdom
IIF 98
- British director born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies18, South Street, Mayfair, London, W1K 1DG
IIF 104
- British Registered addresses and corresponding companies
Macrae, Gregor Charles William
Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF
IIF 105
- British chartered accountantRegistered addresses and corresponding companies
Macrae, Gregor Charles William
24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 106
- British accountant born in May 1962
Macrae, Gregor
Resident in United Kingdom
Registered addresses and corresponding companies32-33, St. James's Place, London, SW1A 1NR, England
IIF 107
- Registered addresses and corresponding companies
Macrae, Gregor
32-33, St. James's Place, London, SW1A 1NR, England
IIF 108
Related profiles found in government register
Offspring entities and appointments
77
- 1
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomActive Corporate (13 parents, 124 offsprings)Equity (Company account)1 GBP2023-12-31Officer2006-07-07 ~ 2012-08-10IIF 86 - Director → ME - 2
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 616 offsprings)Equity (Company account)1 GBP2024-12-31Officer2006-03-22 ~ 2012-08-10IIF 81 - Director → ME2007-02-16 ~ 2012-09-07IIF 106 - Secretary → ME - 3
ALBION WINES LIMITED
1396848032-33 St. James's Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-03-31Officer2022-03-10 ~ nowIIF 31 - Director → ME - 4
AMORIM PARTNERS LIMITED
0965895114 C/o Appledore, Curzon Street, LondonDissolved Corporate (3 parents)Officer2015-06-26 ~ dissolvedIIF 20 - Director → ME - 5
ANG EUROPEAN TECH ADVISORS LTD
1309710932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer2020-12-23 ~ dissolvedIIF 42 - Director → ME - 6
APPLEDORE BLEU DES MERS LIMITED
0851543932-33 St. James's Place, London, EnglandActive Corporate (2 parents)Equity (Company account)107,911 GBP2025-03-31Officer2013-05-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APPLEDORE CONSULTING LIMITED
0851538932-33 St. James's Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)26,593 GBP2025-03-31Officer2013-05-03 ~ nowIIF 39 - Director → ME2013-05-03 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
APPLEDORE PROPERTY MANAGEMENT LIMITED
1210822832-33 St. James's Place, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer2019-07-17 ~ nowIIF 32 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
APPLEDORE SPORTS MANAGEMENT LIMITED
1210829332-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer2019-07-17 ~ dissolvedIIF 34 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 10
ANGLORE (UK) LLP
- 2013-04-15 OC38112332-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2012-12-18 ~ nowIIF 77 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
ARCANO HOLDING LTD
1573292132-33 St James's Place, St James, London, United KingdomActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 43 - Director → ME - 12
B C ESTATE LIMITED
0914679832-33 St. James's Place, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer2014-07-24 ~ nowIIF 55 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BELDENE LIMITED
0480671726-28 Bedford Row, LondonDissolved Corporate (8 parents)Officer2006-06-28 ~ 2006-07-04IIF 58 - Director → ME - 14
BELFORTI HOLDINGS LIMITED
1502612132-33 St. James's Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-4,995 GBP2024-03-31Officer2023-07-25 ~ nowIIF 40 - Director → MEPerson with significant control2023-07-25 ~ 2023-07-25IIF 8 - Has significant influence or control → OE - 15ELITEDEGREE LIMITED - 2002-09-30Hill House, 1 Little New Street, LondonDissolved Corporate (17 parents)Officer2010-01-27 ~ 2012-01-18IIF 88 - Director → ME
- 16SHARESCREEN LIMITED - 2002-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2010-01-27 ~ 2012-01-18IIF 93 - Director → ME
- 17BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)-3,709,073 GBP2024-06-30Officer2003-03-28 ~ 2006-08-09IIF 60 - Director → ME
- 18
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
0557645832-33 St. James's Place, London, EnglandActive Corporate (10 parents)Equity (Company account)-9,016,197 GBP2024-09-30Officer2022-10-14 ~ nowIIF 24 - Director → ME - 19
C&O ENTERTAINMENT LIMITED
- 2023-10-02 134785451st Floor, 21 Station Road Watford, HertsIn Administration Corporate (5 parents)Officer2021-06-25 ~ nowIIF 54 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 1 - Has significant influence or control → OE - 20
CHARTER YACHTS (UK) LIMITED
0304369218 South Street, Mayfair, LondonDissolved Corporate (27 parents)Officer2007-01-04 ~ 2010-09-14IIF 63 - Director → ME1999-07-21 ~ 2003-07-31IIF 57 - Director → ME - 21CHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 18 offsprings)Equity (Company account)2 GBP2023-12-31Officer1999-11-01 ~ 2012-08-10IIF 80 - Director → ME
- 22
CLARGES ADMINISTRATION LIMITED
1438568632-33 St. James's Place, London, EnglandActive Corporate (1 parent)Equity (Company account)2,269 GBP2024-09-30Officer2022-09-29 ~ nowIIF 22 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 23
CLARGES CONSULTANCY LIMITED
0972920335 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,341 GBP2019-12-31Officer2015-08-12 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 24
CLONCURRY PROPERTY LIMITED
1256668832-33 St. James's Place, London, EnglandActive Corporate (7 parents)Equity (Company account)671,365 GBP2024-03-31Officer2020-04-21 ~ nowIIF 35 - Director → MEPerson with significant control2020-04-21 ~ 2020-04-21IIF 13 - Has significant influence or control → OE - 25
CRAZELE PROPERTIES LIMITED
0878564032-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-11-30Officer2013-11-21 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 26
DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED
- 2010-05-18 06209515D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19ALNERY NO.2698 LIMITED - 2007-06-2118 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2010-01-12 ~ 2012-03-15IIF 94 - Director → ME - 27
ELYSIUM GOLD LIMITED
- 2018-10-17 07780574EARLS COURT STUDIOS LIMITED
- 2018-10-16 07780574Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, EnglandActive Corporate (14 parents)Net Assets/Liabilities (Company account)4,195 GBP2024-12-31Officer2014-02-21 ~ 2018-11-14IIF 53 - Director → ME - 28
EWELME HILLS WINERY LIMITED
- 2023-04-05 1246170732-33 St. James's Place, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,409,073 GBP2024-03-31Officer2020-02-13 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-13 ~ 2024-12-31IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 29
FARWAY MANAGEMENT LIMITED
0740868418 South Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2012-01-06 ~ 2013-05-02IIF 102 - Director → ME - 30
FINSBURY SAILING LLP
OC305610Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer2003-09-24 ~ 2005-07-08IIF 75 - LLP Member → ME - 31
GREENBERRY INVESTMENTS LIMITED
0758248718 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-29 ~ 2012-03-15IIF 101 - Director → ME - 32
GUEST-TEK INTERNATIONAL GROUP LIMITED
05189031Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (12 parents)Officer2004-07-29 ~ 2004-08-23IIF 56 - Director → ME - 33
HAMPTON RESOURCES LIMITED
05976342Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomActive Corporate (23 parents)Equity (Company account)331,539 GBP2023-12-31Officer2014-02-21 ~ 2014-10-01IIF 21 - Director → ME2015-04-30 ~ 2020-02-25IIF 48 - Director → MEPerson with significant control2016-04-30 ~ 2020-02-25IIF 18 - Has significant influence or control → OE - 34
HILLSTEP LIMITED
05362048Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)Officer2010-01-27 ~ 2012-01-18IIF 89 - Director → ME - 35
LIBERTE INTERNATIONAL ENVIRONMENT PLC
- 2008-07-24 0645101118 South Street, LondonDissolved Corporate (5 parents)Officer2007-12-11 ~ 2009-06-22IIF 105 - Secretary → ME - 36NCP CRAWLEY LIMITED - 2003-11-19WYNCOTE KINGSGATE LIMITED - 2001-01-24ENFRANCHISE 193 LIMITED - 1995-10-27Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2010-01-27 ~ 2012-01-18IIF 90 - Director → ME
- 37
LINCHFIELD (NOTTINGHAM) LIMITED
06469305Bdo Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2010-01-27 ~ 2012-03-15IIF 99 - Director → ME - 3818 South Street, Mayfair, London, United KingdomDissolved Corporate (7 parents)Officer2012-01-10 ~ 2013-09-19IIF 97 - Director → ME
- 39
MAYZE SERVICES LIMITED
06862208Hylands, Harlow Common, Harlow, EssexDissolved Corporate (10 parents)Equity (Company account)-2,469 GBP2017-03-31Officer2010-05-20 ~ 2012-08-31IIF 104 - Director → ME2014-01-15 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE - 40
MORNTANE LIMITED
01209203First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Equity (Company account)2,986,126 GBP2024-06-30Officer2003-03-28 ~ 2006-08-09IIF 65 - Director → ME - 41
MRI MOORES ROWLAND LLP
OC30407036-28 Bedford Row, LondonDissolved Corporate (24 parents)Officer2003-03-05 ~ 2006-03-31IIF 76 - LLP Member → ME - 42NICHOLAS MASON MUSIC LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)8,698,388 GBP2024-06-30Officer2003-03-28 ~ 2006-08-09IIF 66 - Director → ME
- 43NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Equity (Company account)6,436,236 GBP2024-06-30Officer2003-03-28 ~ 2006-08-09IIF 64 - Director → ME
- 44
ONGAR HOUSE LIMITED
1257023932-33 St. James's Place, London, EnglandActive Corporate (7 parents)Equity (Company account)2,487,360 GBP2024-03-31Officer2020-04-23 ~ nowIIF 27 - Director → MEPerson with significant control2020-04-23 ~ 2020-04-23IIF 12 - Has significant influence or control → OE - 4532-33 St. James's Place, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-38,211 GBP2021-06-30Officer2015-06-26 ~ 2016-02-23IIF 19 - Director → ME
- 46
PEOPLE FIRST INTERNATIONAL LTD
14438762162-168 Regent Street, Linen Hall, Room 252-254, London, EnglandActive Corporate (4 parents)Equity (Company account)34,143 GBP2024-10-31Officer2022-11-07 ~ 2024-04-09IIF 50 - Director → ME - 47
PILGRIM MANAGEMENT LIMITED
1304567532-33 St. James's Place, London, EnglandActive Corporate (3 parents)Equity (Company account)441,954 GBP2024-12-31Officer2020-11-26 ~ nowIIF 29 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 4 - Has significant influence or control → OE - 48
PINTA CONSULTANCY LIMITED
0686216335 Albemarle Street, London, EnglandDissolved Corporate (9 parents)Equity (Company account)34,478 GBP2017-03-31Officer2014-01-15 ~ dissolvedIIF 45 - Director → ME2012-08-31 ~ 2014-01-15IIF 98 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 73 - Has significant influence or control → OE - 49
POWERFOCAL (NOTTINGHAM) LIMITED
0646818018 South Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-27 ~ 2011-01-09IIF 67 - Director → ME2010-01-27 ~ 2012-03-15IIF 91 - Director → ME - 50
POWERFOCAL LIMITED
04421477Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents)Officer2010-01-27 ~ 2012-01-18IIF 92 - Director → ME - 51
PRETZI LIMITED
0847211835 Albemarle Street, London, EnglandDissolved Corporate (5 parents)Equity (Company account)1 GBP2017-12-31Officer2013-04-03 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52QUANTUM CONSULTANCY LIMITED - 2025-09-3032-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 30 - Director → ME
- 53
RAPID OIL INTERNATIONAL LTD
1594114332-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 41 - Director → ME - 54
SATELLITE ENERGY SYSTEMS UK LIMITED
1620683032-33 St. James's Place, London, EnglandActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 33 - Director → ME - 55
SEMOLIN LIMITED
0869234932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer2013-09-16 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 69 - Has significant influence or control → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 56
SIDERO LTD
0883653035 Albemarle Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-08 ~ dissolvedIIF 49 - Director → ME - 57
SIMP HOLDING LTD.
0603787885 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (11 parents)Officer2012-01-11 ~ 2012-02-07IIF 95 - Director → ME - 58
SORIMMO (UK) LIMITED
0948738535 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 51 - Director → ME - 59
SORINO LIMITED
0948761035 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-13 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Right to appoint or remove directors as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OE - 60
SOVEREIGN COMMERCIAL RESEARCH LIMITED
07093213Suite 12 55 Park Lane, LondonDissolved Corporate (7 parents)Officer2009-12-02 ~ 2013-09-19IIF 103 - Director → ME - 61NEO-UR LIMITED - 2009-12-06PALCA LTD - 2008-01-2318 South Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2010-05-13 ~ 2013-09-19IIF 100 - Director → ME
- 62MORNTANE RACING LIMITED - 1985-02-27First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Equity (Company account)-4,794,800 GBP2024-06-30Officer2003-03-28 ~ 2006-08-09IIF 61 - Director → ME
- 63
TERRA-NOSTRA ENTERPRISES LIMITED
0822973018 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2012-10-16 ~ 2013-09-19IIF 96 - Director → ME - 64TIZIANA LIFE SCIENCES LIMITED - nowALEXANDER DAVID INVESTMENTS PLC - 2014-04-23REGEN THERAPEUTICS PLC - 2011-02-18REGEN THERAPEUTICS PLC - 1998-08-07BIGBOOM PLC - 1998-06-089th Floor 107 Cheapside, London, United KingdomActive Corporate (35 parents, 4 offsprings)Officer2020-01-21 ~ 2020-06-18IIF 52 - Director → ME
- 65
TRATOSPHERE LIMITED
1367200632-33 St. James's Place, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-10-31Officer2021-10-11 ~ nowIIF 38 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 66
TREVOR PROPERTY LIMITED
1257037632-33 St. James's Place, London, EnglandActive Corporate (7 parents)Equity (Company account)3,446,182 GBP2024-03-31Officer2020-04-23 ~ nowIIF 37 - Director → MEPerson with significant control2020-04-23 ~ 2020-04-23IIF 9 - Has significant influence or control → OE - 67
DITOMAC LIMITED
- 2015-07-24 0794839632-33 St. James's Place, London, EnglandActive Corporate (4 parents, 12 offsprings)Equity (Company account)100 GBP2025-02-28Officer2014-03-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Has significant influence or control as a member of a firm → OE - 68SPEED 540 LIMITED - 1990-08-16First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Equity (Company account)50,000 GBP2024-03-31Officer2003-03-28 ~ 2007-03-25IIF 62 - Director → ME
- 69
CHILTERN PRIVATE CLIENTS LIMITED
- 2006-11-03 056874527th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2006-03-22 ~ 2012-08-10IIF 78 - Director → ME - 70VISTRA CAPITAL MARKETS TRUSTEES LIMITED - now
VISTRA INTERNATIONAL LIMITED
- 2020-07-24 059121187th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Equity (Company account)2 GBP2018-12-31Officer2006-08-21 ~ 2012-08-10IIF 84 - Director → ME - 713rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (12 parents)Equity (Company account)2 GBP2018-12-31Officer2006-08-21 ~ 2012-08-10IIF 82 - Director → ME
- 72
VISTRA GROUP LIMITED
0591255255 Park Lane, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-08-22 ~ 2012-08-10IIF 85 - Director → ME - 73VISTRA HOLDINGS (UK) LIMITED - now
ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27 056939137th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 17 offsprings)Equity (Company account)254,673,487 GBP2023-12-31Officer2006-04-03 ~ 2012-08-10IIF 79 - Director → ME - 74VISTRA TRUST CORPORATION (UK) LIMITED - now7th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2007-04-19 ~ 2012-08-10IIF 87 - Director → ME
- 75
WOODSIDE ENTERPRISES LIMITED
07545005Victory House 1st Floor, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2011-05-25 ~ 2011-12-30IIF 83 - Director → ME - 76
ZIBEL PROPERTY LIMITED
1662453132-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 36 - Director → ME - 77ZOKORA (NO.1) LIMITED - now
CHILTERN TRUST COMPANY LIMITED
- 2007-10-15 03460920WJB CHILTERN TRUST COMPANY LIMITED
- 2004-10-01 03460920CHILTERN TRUST COMPANY LIMITED - 2000-04-03David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (20 parents)Officer2000-11-29 ~ 2006-06-28IIF 59 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.