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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Gregor Charles William Macrae

    Related profiles found in government register
  • Mr. Gregor Charles William Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William, Mr.
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 54

    • 35, Albemarle Street, London, W1S 4JD, England

      IIF 55
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 35, Albemarle Street, London, W1S 4JD, England

      IIF 68
  • Mr Greg Macrae
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Hylands, Harlow Common, Hastingwood, CM17 9NF

      IIF 75 IIF 76

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 77
  • Macrae, Gregor Charles William
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom

      IIF 81
  • Macrae, Gregor Charles William
    British chartered accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Macrae, Gregor Charles William
    British director born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Street, London, W1K 1DG, United Kingdom

      IIF 99

    • 18, South Street, Mayfair, London, W1K 1DG, United Kingdom

      IIF 100 IIF 101 IIF 102

    • Suite 12, 55 Park Lane, London, W1K 1NA

      IIF 103
  • Macrae, Gregor Charles William
    British none born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, South Street, Mayfair, London, W1K 1DG

      IIF 104
  • Macrae, Gregor Charles William
    British

    Registered addresses and corresponding companies

    • Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF

      IIF 105
  • Macrae, Gregor Charles William
    British chartered accountant

    Registered addresses and corresponding companies

    • 24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom

      IIF 106
  • Macrae, Gregor
    British accountant born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 107
  • Macrae, Gregor

    Registered addresses and corresponding companies

    • 32-33, St. James's Place, London, SW1A 1NR, England

      IIF 108
child relation
Offspring entities and appointments
Active 34
  • 1
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-10 ~ now
    IIF 31 - Director → ME
  • 2
    14 C/o Appledore, Curzon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 20 - Director → ME
  • 3
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 42 - Director → ME
  • 4
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    107,911 GBP2025-03-31
    Officer
    2013-05-03 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 5
    32-33 St. James's Place, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    26,593 GBP2025-03-31
    Officer
    2013-05-03 ~ now
    IIF 39 - Director → ME
    2013-05-03 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-07-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2019-07-17 ~ dissolved
    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
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    ANGLORE (UK) LLP - 2013-04-15
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Officer
    2012-12-18 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    32-33 St James's Place, St James, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-21 ~ now
    IIF 43 - Director → ME
  • 10
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-07-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    32-33 St. James's Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Officer
    2023-07-25 ~ now
    IIF 40 - Director → ME
  • 12
    32-33 St. James's Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,016,197 GBP2024-09-30
    Officer
    2022-10-14 ~ now
    IIF 24 - Director → ME
  • 13
    C&O ENTERTAINMENT LIMITED - 2023-10-02
    1st Floor, 21 Station Road Watford, Herts
    In Administration Corporate (2 parents)
    Officer
    2021-06-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-06-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    32-33 St. James's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,269 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,341 GBP2019-12-31
    Officer
    2015-08-12 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-08-11 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 16
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Officer
    2020-04-21 ~ now
    IIF 35 - Director → ME
  • 17
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2013-11-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-11-21 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    EWELME HILLS WINERY LIMITED - 2023-04-05
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Officer
    2020-02-13 ~ now
    IIF 28 - Director → ME
  • 19
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2014-01-15 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 20
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 27 - Director → ME
  • 21
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    441,954 GBP2024-12-31
    Officer
    2020-11-26 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2014-01-15 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 23
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2013-04-03 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    QUANTUM CONSULTANCY LIMITED - 2025-09-30
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-28 ~ now
    IIF 30 - Director → ME
  • 25
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ now
    IIF 41 - Director → ME
  • 26
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-24 ~ now
    IIF 33 - Director → ME
  • 27
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2013-09-16 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 69 - Has significant influence or control → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-08 ~ dissolved
    IIF 49 - Director → ME
  • 29
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-12 ~ dissolved
    IIF 51 - Director → ME
  • 30
    35 Albemarle Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
  • 31
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2021-10-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-07-13 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Officer
    2020-04-23 ~ now
    IIF 37 - Director → ME
  • 33
    DITOMAC LIMITED - 2015-07-24
    32-33 St. James's Place, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2014-03-18 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 34
    32-33 St. James's Place, London, England
    Active Corporate (5 parents)
    Officer
    2025-08-04 ~ now
    IIF 36 - Director → ME
Ceased 50
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-07-07 ~ 2012-08-10
    IIF 86 - Director → ME
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 81 - Director → ME
    2007-02-16 ~ 2012-09-07
    IIF 106 - Secretary → ME
  • 3
    26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-28 ~ 2006-07-04
    IIF 58 - Director → ME
  • 4
    32-33 St. James's Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -4,995 GBP2024-03-31
    Person with significant control
    2023-07-25 ~ 2023-07-25
    IIF 8 - Has significant influence or control → OE
  • 5
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 88 - Director → ME
  • 6
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 93 - Director → ME
  • 7
    BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
    BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,709,073 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 60 - Director → ME
  • 8
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-04 ~ 2010-09-14
    IIF 63 - Director → ME
    1999-07-21 ~ 2003-07-31
    IIF 57 - Director → ME
  • 9
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-01 ~ 2012-08-10
    IIF 80 - Director → ME
  • 10
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    671,365 GBP2024-03-31
    Person with significant control
    2020-04-21 ~ 2020-04-21
    IIF 13 - Has significant influence or control → OE
  • 11
    DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED - 2010-05-18
    D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19
    ALNERY NO.2698 LIMITED - 2007-06-21
    18 South Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ 2012-03-15
    IIF 94 - Director → ME
  • 12
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-16
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,195 GBP2024-12-31
    Officer
    2014-02-21 ~ 2018-11-14
    IIF 53 - Director → ME
  • 13
    EWELME HILLS WINERY LIMITED - 2023-04-05
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,409,073 GBP2024-03-31
    Person with significant control
    2020-02-13 ~ 2024-12-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 14
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-06 ~ 2013-05-02
    IIF 102 - Director → ME
  • 15
    Citypoint Level 28, One Ropemaker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-24 ~ 2005-07-08
    IIF 75 - LLP Member → ME
  • 16
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-29 ~ 2012-03-15
    IIF 101 - Director → ME
  • 17
    Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (1 parent)
    Officer
    2004-07-29 ~ 2004-08-23
    IIF 56 - Director → ME
  • 18
    Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    331,539 GBP2023-12-31
    Officer
    2014-02-21 ~ 2014-10-01
    IIF 21 - Director → ME
    2015-04-30 ~ 2020-02-25
    IIF 48 - Director → ME
    Person with significant control
    2016-04-30 ~ 2020-02-25
    IIF 18 - Has significant influence or control → OE
  • 19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 89 - Director → ME
  • 20
    LIBERTE INTERNATIONAL ENVIRONMENT PLC - 2008-07-24
    18 South Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ 2009-06-22
    IIF 105 - Secretary → ME
  • 21
    NCP CRAWLEY LIMITED - 2003-11-19
    WYNCOTE KINGSGATE LIMITED - 2001-01-24
    ENFRANCHISE 193 LIMITED - 1995-10-27
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 90 - Director → ME
  • 22
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2012-03-15
    IIF 99 - Director → ME
  • 23
    ALADINIUS LIMITED - 2012-06-19
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-10 ~ 2013-09-19
    IIF 97 - Director → ME
  • 24
    Hylands, Harlow Common, Harlow, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,469 GBP2017-03-31
    Officer
    2010-05-20 ~ 2012-08-31
    IIF 104 - Director → ME
  • 25
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,986,126 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 65 - Director → ME
  • 26
    36-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-05 ~ 2006-03-31
    IIF 76 - LLP Member → ME
  • 27
    NICHOLAS MASON MUSIC LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,698,388 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 66 - Director → ME
  • 28
    NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,436,236 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 64 - Director → ME
  • 29
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,487,360 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 12 - Has significant influence or control → OE
  • 30
    32-33 St. James's Place, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -38,211 GBP2021-06-30
    Officer
    2015-06-26 ~ 2016-02-23
    IIF 19 - Director → ME
  • 31
    162-168 Regent Street, Linen Hall, Room 252-254, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,143 GBP2024-10-31
    Officer
    2022-11-07 ~ 2024-04-09
    IIF 50 - Director → ME
  • 32
    35 Albemarle Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,478 GBP2017-03-31
    Officer
    2012-08-31 ~ 2014-01-15
    IIF 98 - Director → ME
  • 33
    18 South Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-27 ~ 2011-01-09
    IIF 67 - Director → ME
    2010-01-27 ~ 2012-03-15
    IIF 91 - Director → ME
  • 34
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-01-27 ~ 2012-01-18
    IIF 92 - Director → ME
  • 35
    85 Great Portland Street, First Floor, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-01-11 ~ 2012-02-07
    IIF 95 - Director → ME
  • 36
    Suite 12 55 Park Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ 2013-09-19
    IIF 103 - Director → ME
  • 37
    NEO-UR LIMITED - 2009-12-06
    PALCA LTD - 2008-01-23
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-13 ~ 2013-09-19
    IIF 100 - Director → ME
  • 38
    MORNTANE RACING LIMITED - 1985-02-27
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,794,800 GBP2024-06-30
    Officer
    2003-03-28 ~ 2006-08-09
    IIF 61 - Director → ME
  • 39
    18 South Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-16 ~ 2013-09-19
    IIF 96 - Director → ME
  • 40
    TIZIANA LIFE SCIENCES PLC - 2021-11-01
    ALEXANDER DAVID INVESTMENTS PLC - 2014-04-23
    REGEN THERAPEUTICS PLC - 2011-02-18
    REGEN THERAPEUTICS PLC - 1998-08-07
    BIGBOOM PLC - 1998-06-08
    9th Floor 107 Cheapside, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-01-21 ~ 2020-06-18
    IIF 52 - Director → ME
  • 41
    32-33 St. James's Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,446,182 GBP2024-03-31
    Person with significant control
    2020-04-23 ~ 2020-04-23
    IIF 9 - Has significant influence or control → OE
  • 42
    SPEED 540 LIMITED - 1990-08-16
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2003-03-28 ~ 2007-03-25
    IIF 62 - Director → ME
  • 43
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2006-03-22 ~ 2012-08-10
    IIF 78 - Director → ME
  • 44
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 84 - Director → ME
  • 45
    VISTRA (UK) LIMITED - 2006-11-03
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2006-08-21 ~ 2012-08-10
    IIF 82 - Director → ME
  • 46
    55 Park Lane, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-22 ~ 2012-08-10
    IIF 85 - Director → ME
  • 47
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2006-04-03 ~ 2012-08-10
    IIF 79 - Director → ME
  • 48
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-04-19 ~ 2012-08-10
    IIF 87 - Director → ME
  • 49
    Victory House 1st Floor, 99-101 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-25 ~ 2011-12-30
    IIF 83 - Director → ME
  • 50
    CHILTERN TRUST COMPANY LIMITED - 2007-10-15
    WJB CHILTERN TRUST COMPANY LIMITED - 2004-10-01
    CHILTERN TRUST COMPANY LIMITED - 2000-04-03
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2000-11-29 ~ 2006-06-28
    IIF 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.