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 Creighton William Harrison Boyd

    Related profiles found in government register
  • Mr Creighton William Harrison Boyd
    British born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British businessman born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 36
  • Boyd, Creighton William Harrison
    British chartered surveyor born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British company director born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British director born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British property developer born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British property investor/developer born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 75
  • Mr Creighton William Harrison Boyd
    British born in August 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 76
  • Boyd, Creighton William Harrison
    British,irish property developer born in August 1977

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 77
  • Boyd, Creighton William Harrison
    born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, BT3 9DE

      IIF 78

    • The Office Dock Unit 2, Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, BT3 9DE, Northern Ireland

      IIF 79

    • Killyfaddy Manor, Clogher, County Tyrone, BT76 0XR

      IIF 80 IIF 81 IIF 82

    • 14, Holywell Row, London, EC2A 4JB

      IIF 83 IIF 84 IIF 85

    • 14, Holywell Row, London, EC2A 4JB, Uk

      IIF 90

    • 14, Holywell Row, London, EC2A 4JB, United Kingdom

      IIF 91 IIF 92 IIF 93

    • 395, Hoe Street, Walthamstow, London, E17 9AP, United Kingdom

      IIF 94
  • Mr Creighton Boyd
    British born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 13, Main Street, Hillsborough, BT26 6AE, Northern Ireland

      IIF 95 IIF 96
  • Boyd, Ceighton William Harrison
    born in August 1978

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • 13, Main Street, Hillsborough, Down, BT26 6AE, Northern Ireland

      IIF 97
  • Boyd, Creighton William Harrison
    British property manager born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 98
  • Boyd, Creighton William Harrison, Mr.
    British property developer born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison, Mr.
    British property developer investor born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 102
  • Boyd, Creighton William Harrison, Mr.
    British property manager born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British property born in August 1978

    Registered addresses and corresponding companies

    • 76b Greenwich South Street, Greenwich, London, SE10 8UN

      IIF 106
  • Boyd, Creighton William Harrison
    British

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison
    British property developer

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 118
  • Boyd, Creighton William Harrison
    British property developer born in August 1978

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 119

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 120
  • Boyd, Creighton William Harrison, Mr.
    British

    Registered addresses and corresponding companies

    • 14 Holywell Row, London, EC2A 4JB

      IIF 121
  • Boyd, Creighton William Harrison, Mr.
    British property developer

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison, Mr.
    British property manager

    Registered addresses and corresponding companies
  • Boyd, Creighton William Harrison, Mr.
    born in August 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14, Holywell Row, London, EC2A 4JB

      IIF 126
  • Boyd, Creighton William Harrison

    Registered addresses and corresponding companies

    • 16, Mount Charles, Belfast, BT7 1NZ, Northern Ireland

      IIF 127

    • 14, Holywell Row, London, EC2A 4JB, England

      IIF 128
child relation
Offspring entities and appointments
Active 54
  • 1
    14 Holywell Row, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    5,927,193 GBP2023-12-31
    Officer
    2016-06-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 2
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 37 - director → ME
  • 3
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    159,441 GBP2023-09-30
    Officer
    2015-09-16 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    143 Royal Avenue, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    59,161 GBP2023-10-31
    Officer
    2015-07-03 ~ now
    IIF 70 - director → ME
  • 5
    NEPTUNE LONDON LLP - 2014-11-25
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 6
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-23 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-10-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    BOYD STAPLEHURST LIMITED - 2013-04-18
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (1 parent, 15 offsprings)
    Net Assets/Liabilities (Company account)
    138,324 GBP2023-12-31
    Officer
    2011-10-20 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    16 Mount Charles, Belfast, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2014-06-05 ~ now
    IIF 127 - secretary → ME
  • 9
    14 Holywell Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,331 GBP2020-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 10
    14 Holywell Row, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2021-03-19 ~ now
    IIF 72 - director → ME
  • 11
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2019-03-31
    Officer
    2004-10-15 ~ dissolved
    IIF 107 - secretary → ME
  • 12
    14 Holywell Row, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 49 - director → ME
  • 13
    14 Holywell Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-10-23 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 14
    4UATRO INVESTMENTS LLP - 2018-07-03
    14 Holywell Row, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    9,810 GBP2023-12-31
    Officer
    2018-05-31 ~ now
    IIF 83 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    13 Main Street, Hillsborough, Down, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    73,231 GBP2023-12-31
    Officer
    2017-11-10 ~ now
    IIF 97 - llp-designated-member → ME
    Person with significant control
    2017-11-10 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2013-12-09 ~ dissolved
    IIF 38 - director → ME
    2013-12-09 ~ dissolved
    IIF 110 - secretary → ME
  • 17
    First Floor, The Workshop Unit 9a Linen Green, Moygashel, Dungannon, Co Tyrone, Northern Ireland
    Dissolved corporate (4 parents)
    Officer
    2018-02-01 ~ dissolved
    IIF 43 - director → ME
  • 18
    14 Holywell Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2015-02-12 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
  • 20
    14 Holywell Row, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,016,350 GBP2023-10-31
    Officer
    2004-05-24 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 21
    KEDEW LIMITED - 2001-07-09
    89 Hillsborough Road, Carryduff, Belfast
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,267 GBP2016-10-31
    Officer
    2004-02-10 ~ dissolved
    IIF 120 - director → ME
    2015-10-01 ~ dissolved
    IIF 128 - secretary → ME
  • 22
    HBC INVESTMENTS (4 - 6 DAVENANT STREET) LTD. - 2005-07-06
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-21 ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NEPTUNE ESTATES LIMITED - 2023-02-02
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-10-26 ~ dissolved
    IIF 77 - director → ME
  • 24
    10 Romney Place, Maidstone, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-10-03 ~ dissolved
    IIF 42 - director → ME
  • 25
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,209 GBP2019-12-31
    Officer
    2005-09-09 ~ dissolved
    IIF 101 - director → ME
    2005-09-09 ~ dissolved
    IIF 115 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 26
    Ernst & Young, 1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-31 ~ dissolved
    IIF 86 - llp-designated-member → ME
  • 27
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,284 GBP2017-12-31
    Officer
    2007-10-25 ~ dissolved
    IIF 100 - director → ME
    2007-10-25 ~ dissolved
    IIF 121 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    The Office Dock Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Co. Antrim, Northern Ireland
    Dissolved corporate (3 parents)
    Officer
    2008-01-15 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 29
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 30
    NEPTUNE LAND DEVELOPMENT LIMITED - 2023-02-02
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    4,942,824 GBP2024-03-31
    Officer
    2020-11-04 ~ now
    IIF 66 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    14 Holywell Row, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    643,583 GBP2023-12-31
    Officer
    2015-08-26 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 32
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Person with significant control
    2020-10-28 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    14 Holywell Row, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -475 GBP2019-01-31
    Officer
    2015-02-02 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 34
    LINEN GREEN LIMITED - 2023-03-01
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,462 GBP2024-04-30
    Officer
    2015-02-04 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 35
    The Office Dock, Unit 2 Channel Wharf, 21 Old Channel Road, Belfast
    Dissolved corporate (2 parents)
    Officer
    2007-03-09 ~ dissolved
    IIF 78 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 36
    NEPTUNE PROPERTY DEVELOPMENTS (23 LANT STREET) LIMITED - 2005-09-13
    ALPHABET ENTERPRISE LIMITED - 2002-11-14
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2002-11-14 ~ dissolved
    IIF 104 - director → ME
    2003-11-01 ~ dissolved
    IIF 125 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 37
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    608,829 GBP2023-12-31
    Officer
    2022-12-30 ~ now
    IIF 45 - director → ME
    2003-04-09 ~ now
    IIF 118 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 38
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 36 - director → ME
    2005-10-21 ~ dissolved
    IIF 111 - secretary → ME
  • 39
    14 Hollywell Row, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2006-10-24 ~ dissolved
    IIF 61 - director → ME
    2006-10-24 ~ dissolved
    IIF 117 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 40
    14 Holywell Row, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-17 ~ dissolved
    IIF 62 - director → ME
    2006-02-17 ~ dissolved
    IIF 113 - secretary → ME
  • 41
    14 Holywell Row, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -73,276 GBP2023-12-31
    Officer
    2006-07-10 ~ now
    IIF 41 - director → ME
    2006-07-10 ~ now
    IIF 108 - secretary → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    14 Holywell Row, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,962 GBP2016-12-31
    Officer
    2002-02-08 ~ dissolved
    IIF 99 - director → ME
    2002-02-08 ~ dissolved
    IIF 122 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 43
    NEPTUNE TRUSTEES LTD - 2013-11-14
    NEPTUNE PROPERTY DEVELOPMENTS (FREEMASONS ROAD) LTD. - 2007-10-19
    14 Holywell Row, London
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,397 GBP2019-12-31
    Officer
    2006-02-21 ~ dissolved
    IIF 60 - director → ME
    2006-02-21 ~ dissolved
    IIF 116 - secretary → ME
    Person with significant control
    2016-04-06 ~ 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
  • 44
    29 Hillhead Road, Ballyclare, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    1,265 GBP2023-06-30
    Officer
    2018-01-17 ~ now
    IIF 68 - director → ME
  • 45
    14 Holywell Row, London
    Dissolved corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -479,343 GBP2017-03-31
    Officer
    2014-11-06 ~ dissolved
    IIF 47 - director → ME
  • 46
    14 Holywell Row, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-03-31
    Officer
    2014-11-24 ~ dissolved
    IIF 54 - director → ME
  • 47
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2022-09-30
    Officer
    2016-02-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 48
    C/o Charterhouse Property Management Limited, 422 Lisburn Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    141 GBP2024-05-31
    Officer
    2015-10-30 ~ now
    IIF 69 - director → ME
  • 49
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    10 GBP2023-09-30
    Officer
    2016-03-24 ~ now
    IIF 48 - director → ME
  • 50
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove members → OE
  • 51
    14 Holywell Row, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 93 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 52
    NEPTUNE PROPERTY DEVELOPMENT (STOKE NEWINGTON HIGH ST) LTD. - 2011-06-16
    BIGCUCUMBER LIMITED - 2004-05-25
    14 Holywell Row, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2004-05-19 ~ dissolved
    IIF 74 - director → ME
    2004-05-19 ~ dissolved
    IIF 114 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 53
    NEPTUNE GROUP LIMITED - 2008-12-19
    GRAMPIAN SYSTEMS LIMITED - 2002-06-21
    14 Holywell Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 103 - director → ME
    2002-05-20 ~ dissolved
    IIF 123 - secretary → ME
  • 54
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 26
  • 1
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 81 - llp-designated-member → ME
  • 2
    14 Holywell Row, London
    Dissolved corporate (5 parents)
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 80 - llp-designated-member → ME
  • 3
    H2 FIX IT.COM LIMITED - 2002-11-04
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,116,327 GBP2024-03-31
    Officer
    2002-11-30 ~ 2018-12-11
    IIF 105 - director → ME
    2002-11-30 ~ 2018-12-11
    IIF 124 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 2 - Has significant influence or control → OE
  • 4
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-14 ~ 2015-01-01
    IIF 84 - llp-designated-member → ME
  • 5
    Bt47 3py, 25f 25f, Longfield Road, Eglinton, No, Northern Ireland
    Corporate (5 parents)
    Officer
    2015-01-15 ~ 2018-02-02
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-02
    IIF 11 - Has significant influence or control → OE
  • 6
    31st Floor, 40 Bank Street, London
    Corporate (4 parents)
    Officer
    2012-11-01 ~ 2015-01-01
    IIF 87 - llp-designated-member → ME
  • 7
    4UATRO INVESTMENTS LLP - 2018-07-03
    14 Holywell Row, London
    Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    9,810 GBP2023-12-31
    Officer
    2009-07-21 ~ 2014-08-01
    IIF 82 - llp-designated-member → ME
  • 8
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    73,242 GBP2023-07-31
    Officer
    2005-07-21 ~ 2012-12-10
    IIF 112 - secretary → ME
  • 9
    Unit 2 Channel Wharf, 21 Old Channel Road, Belfast, Northern Ireland
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,707 GBP2024-03-31
    Officer
    2016-03-23 ~ 2021-05-31
    IIF 59 - director → ME
  • 10
    14 Holywell Row, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    444 GBP2020-12-31
    Officer
    2015-09-09 ~ 2021-03-23
    IIF 58 - director → ME
  • 11
    SEVENTY SIX GREENWICH SOUTH STREET RESIDENTS LIMITED - 2019-10-16
    106 Greenwich South Street, Greenwich, London
    Corporate (5 parents)
    Equity (Company account)
    4,572 GBP2024-05-31
    Officer
    2001-07-01 ~ 2002-02-22
    IIF 106 - director → ME
  • 12
    14 Holywell Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2017-06-08 ~ 2018-08-24
    IIF 52 - director → ME
    Person with significant control
    2017-01-30 ~ 2018-08-24
    IIF 31 - Has significant influence or control → OE
  • 13
    14 Holywell Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2015-12-31
    IIF 85 - llp-designated-member → ME
  • 14
    14 Holywell Row, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-17 ~ 2015-04-01
    IIF 94 - llp-designated-member → ME
  • 15
    NEPTUNE GROUP LIMITED - 2023-02-02
    OAKWALL PROPERTIES LTD. - 2009-01-19
    14 Holywell Row, London
    Corporate (4 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    46,064 GBP2023-12-31
    Officer
    2009-12-08 ~ 2023-12-31
    IIF 73 - director → ME
  • 16
    14 Holywell Row, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    643,583 GBP2023-12-31
    Officer
    2014-11-24 ~ 2015-08-26
    IIF 119 - director → ME
  • 17
    COMBER ROAD DEVELOPMENTS LIMITED - 2021-08-19
    13 Main Street, Hillsborough, Northern Ireland
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,053,881 GBP2024-03-31
    Officer
    2015-01-15 ~ 2021-03-09
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-28
    IIF 10 - Has significant influence or control → OE
  • 18
    NEPTUNE PROPERTY DEVELOPMENTS (17 OLD NICHOLLS STREET) LIMITED - 2003-08-20
    YOUNG'S MANAGEMENT LIMITED - 2003-03-25
    14 Holywell Row, London
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    608,829 GBP2023-12-31
    Officer
    2003-11-01 ~ 2022-12-30
    IIF 98 - director → ME
  • 19
    14 Holywell Row, London
    Corporate (3 parents)
    Officer
    2004-12-10 ~ 2021-01-01
    IIF 109 - secretary → ME
  • 20
    Northern Bank House Main Street, Kesh, Enniskillen, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    11,091 GBP2020-11-30
    Officer
    2018-05-01 ~ 2023-02-22
    IIF 63 - director → ME
    Person with significant control
    2018-05-01 ~ 2022-02-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    KNOCKMOYLE DRIVE LLP - 2010-08-26
    14 Holywell Row, London
    Dissolved corporate (5 parents)
    Officer
    2009-12-14 ~ 2015-01-01
    IIF 126 - llp-designated-member → ME
  • 22
    14 Holywell Row, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    30,061 GBP2024-03-31
    Officer
    2011-03-17 ~ 2015-03-31
    IIF 90 - llp-designated-member → ME
  • 23
    14 Holywell Row, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2015-09-18 ~ 2019-07-01
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-20
    IIF 32 - Has significant influence or control → OE
  • 24
    14 Holywell Row, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    464,378 GBP2023-06-30
    Officer
    2010-06-10 ~ 2015-04-01
    IIF 88 - llp-designated-member → ME
  • 25
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    660,016 GBP2024-03-31
    Officer
    2013-05-01 ~ 2015-03-01
    IIF 92 - llp-designated-member → ME
  • 26
    BARBICAN HOUSE LLP - 2014-11-25
    ROSEMARY WORKS LLP - 2011-11-29
    PLUMBERS ROW LLP - 2010-03-09
    14 Holywell Row, London
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    126,890 GBP2023-12-31
    Officer
    2014-11-01 ~ 2024-06-01
    IIF 89 - llp-designated-member → ME

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