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 Gerard Nock

    Related profiles found in government register
  • Mr Gerard Nock
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Nock, Gerard
    British business executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6, Upper Grosvenor Street, London, W1K 2LJ, England

      IIF 32
  • Nock, Gerard
    British company chairman born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 33

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 34

    • Level 5, 20 Fenchurch Street, London, EC3M 3BY, United Kingdom

      IIF 35

    • One Fleet Place, One Fleet Place, London, EC4M 7WS, England

      IIF 36
  • Nock, Gerard
    British company director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom

      IIF 37

    • Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, Uk

      IIF 38 IIF 39 IIF 40

    • Smenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ, United Kingdom

      IIF 41 IIF 42 IIF 43

    • 17, Grosvenor Street, London, W1K 4QG, United Kingdom

      IIF 44

    • 23, Hanover Square, London, W1S 1JB, England

      IIF 45 IIF 46

    • 6, Grosvenor Street, London, W1K 4PZ, England

      IIF 47

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 48 IIF 49

    • Apsley House Capital Plc, 6, Grosvenor Street, London, London, W1K 4PZ, United Kingdom

      IIF 50

    • Harris & Trotter, 64 New Cavendish Street, London, W1G 8TB, England

      IIF 51 IIF 52

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 53

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 54

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 55 IIF 56 IIF 57

    • Addleshaw Goddard Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 61
  • Nock, Gerard
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Nock, Gerard
    British executive director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Pineapple Cottage, Newbury Road, Shefford Woodlands, Hungerford, Berkshire, RG17 7AJ

      IIF 99
  • Nock, Gerard
    British lawyer born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

      IIF 100 IIF 101
  • Nock, Gerard
    British none born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Nock, Gerard
    British property consultant born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 6 Grosvenor Street, London, London, W1K 4PZ, England

      IIF 104
  • Nock, Gerard
    British solicitor born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Gerard Nock
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Augustus Close, Brentford, Middlesex, TW8 8QE, United Kingdom

      IIF 132
  • Nock, Gerard
    born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • C/o Williams & Co, 8/10 South Street, Epsom, Surrey, KT18 7PF, United Kingdom

      IIF 133

    • 17 Grosvenor Street, London, London, W1K 4QG, England

      IIF 134

    • 6 Grosvenor Street, London, London, W1K 4PZ, England

      IIF 135

    • Smenham Farm, Icomb, Stow On The Wold, GL54 1JQ, United Kingdom

      IIF 136
  • Nock, Gerard
    British company chairman born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Grosvenor Street, London, W1K 4PZ, United Kingdom

      IIF 137
  • Nock, Gerard
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nock, Gerard
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 147
  • Nock, Gerard
    British solicitor born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smenham Farm, Itcomb, Nr Stow On The Wold, Glos, GL54 1JT, United Kingdom

      IIF 148
  • Nock, Gerard
    British director

    Registered addresses and corresponding companies

    • Smenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1JQ

      IIF 149
  • Nock, Gerard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 84
  • 1
    8/10 South Street, Epsom, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    2,347 GBP2023-08-31
    Officer
    2020-08-10 ~ now
    IIF 79 - director → ME
  • 2
    17 Grosvenor Street, London, London, England
    Corporate (5 parents)
    Person with significant control
    2022-06-27 ~ now
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    17 Grosvenor Street, London, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2022-06-09 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-06-09 ~ now
    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
  • 4
    17 Grosvenor Street, London, London, England
    Corporate (2 parents)
    Officer
    2022-06-09 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-06-09 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 5
    ALBEMARLE TRUST PLC - 2011-07-04
    ALBEMARLE TRUST LIMITED - 2009-05-26
    RBL INVESTMENTS LIMITED - 2008-08-28
    27-28 Eastcastle Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -189,401 GBP2016-12-31
    Officer
    2009-09-08 ~ dissolved
    IIF 131 - director → ME
  • 6
    17 Grosvenor Street, London, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-28 ~ now
    IIF 75 - director → ME
    Person with significant control
    2024-06-28 ~ 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
  • 7
    17 Grosvenor Street, London, London, England
    Corporate (3 parents)
    Officer
    2024-04-09 ~ now
    IIF 64 - director → ME
  • 8
    17 Grosvenor Street, London, London, England
    Corporate (2 parents)
    Officer
    2024-06-14 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-06-14 ~ 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
  • 9
    AHC DEVELOPMENTS LIMITED - 2024-09-03
    8/10 South Street, Epsom, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-02-25 ~ now
    IIF 88 - director → ME
  • 10
    8-10 South Street, Epsom, Surrey, England
    Corporate (2 parents)
    Officer
    2025-03-13 ~ now
    IIF 134 - llp-designated-member → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    APSLEY CV LIMITED - 2022-03-03
    APSLEY EV LIMITED - 2021-12-22
    17 Grosvenor Street, London, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-12-15 ~ now
    IIF 87 - director → ME
  • 12
    GOODMAYES HOMES LIMITED - 2023-10-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,519 GBP2024-03-31
    Officer
    2023-12-01 ~ now
    IIF 56 - director → ME
  • 13
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    2016-09-11 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    2nd Floor 17 Grosvenor Street, London, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -15,026,070 GBP2024-03-31
    Officer
    2014-12-12 ~ now
    IIF 84 - director → ME
  • 15
    C/o Williams & Co, 8/10 South Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 133 - llp-designated-member → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    17 Grosvenor Street, London, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-07-02 ~ now
    IIF 70 - director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HEMFLEX LIMITED - 2010-07-09
    22 Hanover Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 63 - director → ME
    2009-05-22 ~ dissolved
    IIF 149 - secretary → ME
  • 18
    8/10 South Street, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-02 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-09-02 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    APSLEY HOUSE (SELLY OAK) LIMITED - 2024-09-27
    17 Grosvenor Street, London, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    36,973 GBP2024-03-31
    Officer
    2023-01-17 ~ now
    IIF 89 - director → ME
  • 20
    APSLEY HOUSE INVESTMENTS LIMITED - 2024-10-29
    17 Grosvenor Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-05-06 ~ now
    IIF 67 - director → ME
    2015-05-06 ~ now
    IIF 151 - secretary → ME
  • 21
    APSLEY BRISTOL LIMITED - 2024-09-03
    RHGN LIMITED - 2024-08-29
    APSLEY HOUSE CAPITAL HOUSING LIMITED - 2023-02-15
    8/10 South Street, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 71 - director → ME
  • 22
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    88,819 GBP2023-12-31
    Officer
    2017-06-23 ~ now
    IIF 44 - director → ME
  • 23
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 90 - director → ME
  • 24
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    999 GBP2020-12-31
    Officer
    2017-02-08 ~ dissolved
    IIF 82 - director → ME
  • 25
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 81 - director → ME
  • 26
    Aston House, Cornwall Avenue, London, England
    Dissolved corporate (7 parents)
    Equity (Company account)
    1,135 GBP2020-12-31
    Officer
    2016-04-29 ~ dissolved
    IIF 47 - director → ME
  • 27
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    61,363 GBP2023-12-31
    Officer
    2017-08-08 ~ now
    IIF 147 - director → ME
  • 28
    Aston House, Cornwall Avenue, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    18,719 GBP2023-12-31
    Officer
    2016-04-29 ~ now
    IIF 80 - director → ME
  • 29
    17 Grosvenor Street, London, London, England
    Corporate (1 parent)
    Officer
    2018-05-04 ~ now
    IIF 104 - director → ME
    2018-05-04 ~ now
    IIF 154 - secretary → ME
  • 30
    BUSINESS OPPORTUNITY FOR ENERGY REFUNDS AND RECLAIMS LIMITED - 2023-11-10
    C/o The Bridge Group, Stamford House Unit 2a, Lagoon Road, Orpington, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-11-03 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 31
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-10 ~ dissolved
    IIF 85 - director → ME
    2016-11-10 ~ dissolved
    IIF 155 - secretary → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    120 Bothwell Street, Glasgow, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2015-08-05 ~ dissolved
    IIF 91 - director → ME
    2015-08-05 ~ dissolved
    IIF 157 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 33
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2016-11-09 ~ dissolved
    IIF 86 - director → ME
    2016-11-09 ~ dissolved
    IIF 156 - secretary → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 34
    8-10 South Street, Epsom, Surrey, England
    Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 74 - director → ME
  • 35
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2017-03-01 ~ dissolved
    IIF 33 - director → ME
  • 36
    C/o Williams And Co, 8-10 South Street, Epsom, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-06-04 ~ dissolved
    IIF 117 - director → ME
  • 37
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2003-03-03 ~ now
    IIF 107 - director → ME
  • 38
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -239,788 GBP2024-03-31
    Officer
    2022-10-13 ~ now
    IIF 58 - director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -39,497 GBP2024-03-31
    Officer
    2023-05-26 ~ now
    IIF 93 - director → ME
  • 40
    GHL (EV1) LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,778 GBP2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 145 - director → ME
  • 41
    17 Grosvenor Street, London, London, England
    Corporate (2 parents)
    Officer
    2025-04-17 ~ now
    IIF 78 - director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 42
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -399,559 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 144 - director → ME
  • 43
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,047,888 GBP2024-03-31
    Officer
    2024-09-19 ~ now
    IIF 76 - director → ME
  • 44
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 57 - director → ME
  • 45
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-26 ~ now
    IIF 60 - director → ME
  • 46
    GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -38,167 GBP2024-03-31
    Officer
    2022-05-04 ~ now
    IIF 55 - director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2022-03-18 ~ now
    IIF 141 - director → ME
  • 48
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -2,366,901 GBP2024-03-31
    Officer
    2023-01-16 ~ now
    IIF 139 - director → ME
  • 49
    2nd Floor 17 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-30 ~ now
    IIF 138 - director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-09-25 ~ now
    IIF 142 - director → ME
  • 51
    17 Grosvenor Street, London, London, England
    Corporate (4 parents)
    Officer
    2024-05-14 ~ now
    IIF 69 - director → ME
  • 52
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-09-29 ~ now
    IIF 121 - director → ME
  • 53
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-09-29 ~ now
    IIF 126 - director → ME
  • 54
    GN2016 LIMITED - 2016-07-08
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 96 - director → ME
    2016-07-07 ~ dissolved
    IIF 158 - secretary → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 55
    LH-Q TRADING LIMITED - 2013-12-06
    29th Floor 40 Bank Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,877 GBP2017-12-31
    Officer
    2014-11-13 ~ dissolved
    IIF 83 - director → ME
  • 56
    NEWLANDS HORIZONS (UK) LTD - 2016-10-07
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    71,354 GBP2017-12-31
    Officer
    2016-04-06 ~ dissolved
    IIF 45 - director → ME
  • 57
    17 Grosvenor Street, London, London, England
    Corporate (8 parents)
    Officer
    2020-01-14 ~ now
    IIF 72 - director → ME
  • 58
    C/o 8-10 South Street, Epsom, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2010-09-09 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 59
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2001-07-11 ~ now
    IIF 115 - director → ME
  • 60
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 98 - director → ME
    2015-05-05 ~ dissolved
    IIF 159 - secretary → ME
  • 61
    8/10 South Street, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-05-31
    Officer
    2015-05-05 ~ dissolved
    IIF 95 - director → ME
    2015-05-05 ~ dissolved
    IIF 160 - secretary → ME
  • 62
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    274,410 GBP2019-03-31
    Officer
    2017-02-08 ~ dissolved
    IIF 42 - director → ME
  • 63
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    568,043 GBP2019-03-31
    Officer
    2017-02-08 ~ dissolved
    IIF 43 - director → ME
  • 64
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    431,125 GBP2019-03-31
    Officer
    2017-02-08 ~ dissolved
    IIF 41 - director → ME
  • 65
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    240,945 GBP2019-03-31
    Officer
    2016-10-03 ~ dissolved
    IIF 40 - director → ME
  • 66
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    399,715 GBP2019-03-31
    Officer
    2016-10-03 ~ dissolved
    IIF 38 - director → ME
  • 67
    Beresford House, Office D, Town Quay, Southampton
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,402 GBP2019-03-31
    Officer
    2016-10-03 ~ now
    IIF 39 - director → ME
  • 68
    Apsley House Capital Plc, 6, Grosvenor Street, London, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -961,469 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 50 - director → ME
  • 69
    6 Grosvenor Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,315,896 GBP2024-03-31
    Officer
    2017-06-23 ~ now
    IIF 34 - director → ME
  • 70
    Shenham Farm Icomb, Stow On The Wold, Cheltenham, Gloucestershire
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2016-08-16 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 71
    Shenham Farm, Icomb, Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent, 3 offsprings)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-02-03 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-02-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 72
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2,811,840 GBP2024-03-31
    Officer
    2017-03-02 ~ now
    IIF 137 - director → ME
  • 73
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    1,994,546 GBP2024-03-31
    Officer
    2019-12-20 ~ now
    IIF 54 - director → ME
  • 74
    22 Melton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-13 ~ dissolved
    IIF 148 - director → ME
  • 75
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved corporate (2 parents)
    Officer
    2001-06-04 ~ dissolved
    IIF 116 - director → ME
  • 76
    REGENTS BIRMINGHAM LIMITED - 2017-11-10
    Harris & Trotter, 64 New Cavendish Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 52 - director → ME
  • 77
    REGENTS GARGRAVE LTD - 2018-11-06
    REGENTS (BROWN STREET) LTD - 2018-04-28
    REGENTS PARK (CAMBRIDGE) LTD - 2017-10-03
    Harris & Trotter, 64 New Cavendish Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -344,687 GBP2020-03-31
    Officer
    2020-01-07 ~ dissolved
    IIF 51 - director → ME
  • 78
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    117,695 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    IIF 140 - director → ME
  • 79
    Warren House, Stretton On Fosse, Moreton In Marsh, Gloucestershire
    Dissolved corporate (2 parents)
    Officer
    2005-10-10 ~ dissolved
    IIF 62 - director → ME
  • 80
    BIZZYBUS LIMITED - 2009-12-24
    CASSIDY & BASCHWITZ PROPERTIES LIMITED - 2008-01-21
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 53 - director → ME
  • 81
    17 Grosvenor Street, London, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,624 GBP2023-07-31
    Officer
    2013-07-05 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    GROUNDLANE LIMITED - 2002-11-01
    17 Grosvenor Street, London, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Officer
    2002-11-01 ~ now
    IIF 130 - director → ME
    Person with significant control
    2024-09-23 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 83
    HOLAW (348) LIMITED - 2001-08-29
    6 Upper Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-08-31 ~ dissolved
    IIF 128 - director → ME
  • 84
    6 Grosvenor Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,024,464 GBP2019-05-31
    Officer
    2007-01-31 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-05-19 ~ dissolved
    IIF 26 - Has significant influence or control → OE
Ceased 44
  • 1
    8/10 South Street, Epsom, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    2,347 GBP2023-08-31
    Officer
    2020-08-10 ~ 2021-02-22
    IIF 152 - secretary → ME
  • 2
    17 Grosvenor Street, London, London, England
    Corporate (5 parents)
    Officer
    2022-06-27 ~ 2022-08-16
    IIF 135 - llp-designated-member → ME
  • 3
    17 Grosvenor Street, London, London, England
    Corporate (3 parents)
    Person with significant control
    2024-04-09 ~ 2024-05-09
    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
  • 4
    AHC DEVELOPMENTS LIMITED - 2024-09-03
    8/10 South Street, Epsom, Surrey, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-02-25 ~ 2024-09-03
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APSLEY CV LIMITED - 2022-03-03
    APSLEY EV LIMITED - 2021-12-22
    17 Grosvenor Street, London, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-12-15 ~ 2023-10-31
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    APSLEY HOUSE CAPITAL LIMITED - 2017-06-02
    2nd Floor 17 Grosvenor Street, London, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -15,026,070 GBP2024-03-31
    Officer
    2014-12-12 ~ 2020-12-01
    IIF 153 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-08-21
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    APSLEY HOUSE (SELLY OAK) LIMITED - 2024-09-27
    17 Grosvenor Street, London, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    36,973 GBP2024-03-31
    Person with significant control
    2023-01-17 ~ 2023-09-04
    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
  • 8
    APSLEY HOUSE INVESTMENTS LIMITED - 2024-10-29
    17 Grosvenor Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    APSLEY BRISTOL LIMITED - 2024-09-03
    RHGN LIMITED - 2024-08-29
    APSLEY HOUSE CAPITAL HOUSING LIMITED - 2023-02-15
    8/10 South Street, Epsom, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ 2024-08-29
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    STEPPING STONE FINANCE LIMITED - 2011-12-19
    HOME 4 LIFE LTD - 2010-03-10
    167-169 Great Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-01-12 ~ 2014-11-20
    IIF 102 - director → ME
  • 11
    C/o Adisson Management Limited 104 Lancaster Gate, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,912,226 GBP2023-12-31
    Officer
    2017-02-08 ~ 2017-09-29
    IIF 46 - director → ME
  • 12
    AUTOMOTIVE PAWNBROKERS LIMITED - 2012-02-08
    AUTOMOTIVE PAWN BROKERS LIMITED - 2011-11-15
    WE BUY ANY HOUSE TODAY LIMITED - 2011-11-11
    167-169 Great Portland Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-12-02 ~ 2014-11-20
    IIF 103 - director → ME
  • 13
    45 St. Leonards Road, Windsor, Berkshire, England
    Corporate (7 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1994-06-13 ~ 1996-12-20
    IIF 106 - director → ME
  • 14
    DIGITAL CLASSICS PLC - 2006-02-27
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-08-20 ~ 1999-09-20
    IIF 127 - director → ME
  • 15
    LAIRD FINANCE AND RESOURCES LIMITED - 2011-03-17
    Barclays Bank Chambers, Bridge Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    1991-10-23 ~ 1996-10-01
    IIF 118 - director → ME
  • 16
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2018-07-18 ~ 2022-05-24
    IIF 59 - director → ME
  • 17
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-04-08 ~ 2022-12-05
    IIF 143 - director → ME
    Person with significant control
    2021-06-10 ~ 2021-07-12
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    GALLIARD APSLEY RAPID CHARGING EV LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -38,167 GBP2024-03-31
    Officer
    2022-03-16 ~ 2022-04-29
    IIF 146 - director → ME
  • 19
    REG POWER MANAGEMENT LIMITED - 2016-06-10
    EASTGATE POWER MANAGEMENT LIMITED - 2005-10-05
    EASTGATE PROPERTY MANAGEMENT LIMITED - 2005-04-25
    PREMIER INVESTMENT SYSTEMS LIMITED - 2004-02-04
    FLEETLYNX LIMITED - 1999-03-23
    2nd Floor Edgeborough House, Upper Edgeborough Road, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-10-03 ~ 1997-11-26
    IIF 100 - director → ME
  • 20
    17 Grosvenor Street, London, London, England
    Corporate (8 parents)
    Officer
    2020-01-14 ~ 2024-09-18
    IIF 150 - secretary → ME
  • 21
    130, 6th Floor Jermyn Street, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,529 GBP2023-04-30
    Officer
    2014-04-11 ~ 2017-02-09
    IIF 136 - llp-member → ME
  • 22
    HOLAW (460) LIMITED - 1999-08-19
    Orchardleigh House, Orchardleigh, Frome, Somerset
    Corporate (2 parents)
    Equity (Company account)
    741,506 GBP2024-03-31
    Officer
    2000-09-29 ~ 2002-03-01
    IIF 112 - director → ME
  • 23
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-01-08 ~ 1997-10-09
    IIF 108 - director → ME
  • 24
    PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
    LYSAGHT HOLDINGS PLC. - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (4 parents)
    Officer
    1997-04-24 ~ 1997-10-09
    IIF 109 - director → ME
  • 25
    FIRMCROWN LIMITED - 1989-01-10
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (11 parents)
    Officer
    1997-03-25 ~ 1997-11-26
    IIF 122 - director → ME
  • 26
    GABRIEL ASSET MANAGEMENT LTD - 1999-03-23
    GABRIEL MANAGEMENT LTD - 1996-12-11
    MIMAGEDA MANAGEMENT LTD. - 1996-08-01
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (4 parents)
    Officer
    1996-05-17 ~ 1997-10-09
    IIF 114 - director → ME
  • 27
    DUDDO LIMITED - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (4 parents)
    Officer
    1996-05-22 ~ 1997-10-09
    IIF 113 - director → ME
  • 28
    P.I.M.S. HOLDINGS PUBLIC LIMITED COMPANY - 1992-07-17
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (4 parents, 1 offspring)
    Officer
    1997-03-25 ~ 1998-02-02
    IIF 105 - director → ME
  • 29
    PREMIER MITON PLC - 2020-08-19
    PAM PLC - 2020-08-19
    GABRIEL SERVICES PLC - 1999-04-09
    GABRIEL TRUST PLC - 1997-08-28
    MIMAGEDA TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-04-18 ~ 1997-10-09
    IIF 120 - director → ME
  • 30
    RENEWABLE ENERGY GENERATION LIMITED - 2009-03-05
    PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
    JUNIOR MARKET TRUST LIMITED - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (4 parents)
    Officer
    1996-09-04 ~ 1997-03-07
    IIF 110 - director → ME
  • 31
    G.E.M. DOLPHIN INVESTMENT MANAGERS LIMITED - 1997-07-18
    BREWIN DOLPHIN UNIT TRUST MANAGERS LIMITED - 1994-12-09
    BREWIN UNIT TRUST MANAGERS LIMITED - 1984-11-29
    HEXAGON SERVICES LIMITED - 1984-08-22
    AYR INVESTMENTS LIMITED - 1981-12-31
    SAVE & PROSPER FINANCIAL ADVICE CENTRE LIMITED - 1976-12-31
    Eastgate Court, High Street, Guildford, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    1997-06-27 ~ 1997-11-26
    IIF 119 - director → ME
  • 32
    REGENTS PROJECT SERVICES LTD - 2019-02-21
    REGENTS AFFORDABLE FINCO LTD - 2018-11-06
    REGENTS (DUNDAS) LTD - 2018-04-28
    REGENTS (GLASGOW) LTD - 2017-09-28
    REGENTS PARK (COVENTRY) LTD - 2017-01-23
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2018-10-01 ~ 2021-02-24
    IIF 49 - director → ME
  • 33
    REGENTS REGENERATION LIMITED - 2021-05-13
    REGENTS PARK PROPERTIES LIMITED - 2019-03-23
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -13,636 GBP2020-03-31
    Officer
    2020-01-07 ~ 2022-04-13
    IIF 48 - director → ME
  • 34
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -30,862 GBP2020-03-31
    Officer
    2019-02-25 ~ 2021-10-10
    IIF 92 - director → ME
  • 35
    REG SANCTON HILL LIMITED - 2013-02-13
    REG WINDPOWER LIMITED - 2011-03-04
    EASTGATE CAPITAL LIMITED - 2010-10-22
    PREMIER ADMINISTRATION SERVICES LIMITED - 2004-02-05
    FLEETHOPE LIMITED - 1999-03-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    1997-10-03 ~ 1997-11-26
    IIF 101 - director → ME
  • 36
    92 High Street, East Grinstead, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    286,129 GBP2023-01-01 ~ 2023-12-31
    Officer
    1994-07-08 ~ 1996-10-27
    IIF 124 - director → ME
  • 37
    One, Fleet Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-05-11 ~ 2021-06-08
    IIF 36 - director → ME
  • 38
    13 Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    373 GBP2023-06-30
    Officer
    1993-08-23 ~ 1999-03-04
    IIF 125 - director → ME
  • 39
    REGENT PARADE LIMITED - 2017-11-08
    Level 5 20 Fenchurch Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-09-11 ~ 2021-08-17
    IIF 35 - director → ME
  • 40
    25 Carfax, Horsham, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    1994-04-12 ~ 1996-09-06
    IIF 111 - director → ME
  • 41
    APSLEY HOUSE (ARORA) LIMITED - 2021-08-16
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (1 parent)
    Officer
    2016-12-15 ~ 2021-08-11
    IIF 32 - director → ME
  • 42
    GROUNDLANE LIMITED - 2002-11-01
    17 Grosvenor Street, London, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    1,007,947 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2020-05-28 ~ 2021-02-28
    IIF 21 - Ownership of shares – 75% or more → OE
    2024-01-01 ~ 2024-09-13
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    4 Comet House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-04-30
    Officer
    ~ 1997-05-30
    IIF 129 - director → ME
  • 44
    YOUR HOME 4 LIFE LIMITED - 2010-03-10
    2nd Floor 167-169 Great Portland Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2011-04-05
    IIF 99 - director → ME

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