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 Howard Henry Crocker

child relation
Offspring entities and appointments
Active 108
  • 1
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 106 - director → ME
  • 2
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 99 - director → ME
  • 3
    CLARENCE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,530,938 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 61 - director → ME
  • 5
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    1998-07-01 ~ now
    IIF 98 - director → ME
  • 7
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 87 - director → ME
  • 8
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 100 - director → ME
  • 9
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-05-23 ~ dissolved
    IIF 138 - director → ME
  • 10
    D. CROCKER (DEVELOPMENTS) LIMITED - 2020-08-14
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,789,543 GBP2023-12-31
    Officer
    ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 89 - director → ME
  • 12
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 97 - director → ME
  • 13
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    ~ now
    IIF 72 - director → ME
  • 14
    D. CROCKER SECURITIES (PORTSMOUTH) LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,645,362 GBP2023-12-31
    Officer
    ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 15
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 107 - director → ME
  • 16
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 86 - director → ME
  • 17
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Officer
    2014-10-23 ~ dissolved
    IIF 150 - director → ME
  • 18
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 168 - llp-designated-member → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50%OE
  • 19
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,020,430 GBP2022-08-01 ~ 2023-12-31
    Officer
    2021-08-09 ~ now
    IIF 129 - director → ME
    Person with significant control
    2021-08-09 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,790 GBP2023-12-31
    Officer
    2019-09-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-09-19 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,038 GBP2023-12-31
    Officer
    2018-10-26 ~ now
    IIF 65 - director → ME
  • 22
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 149 - director → ME
  • 23
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,243 GBP2020-12-31
    Officer
    2014-05-08 ~ dissolved
    IIF 154 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 146 - director → ME
  • 25
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-05 ~ dissolved
    IIF 167 - llp-designated-member → ME
    Person with significant control
    2017-01-05 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50%OE
  • 26
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Officer
    2015-06-11 ~ dissolved
    IIF 78 - director → ME
  • 27
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Officer
    2015-11-19 ~ now
    IIF 156 - director → ME
  • 28
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -209,870 GBP2023-12-31
    Officer
    2018-08-08 ~ now
    IIF 105 - director → ME
  • 29
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Officer
    2017-03-21 ~ now
    IIF 131 - director → ME
  • 30
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Officer
    2015-08-13 ~ dissolved
    IIF 145 - director → ME
  • 31
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-18 ~ dissolved
    IIF 169 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50%OE
  • 32
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-19 ~ dissolved
    IIF 171 - llp-designated-member → ME
    Person with significant control
    2017-05-19 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50%OE
  • 33
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    231,431 GBP2023-12-31
    Officer
    2015-03-25 ~ now
    IIF 157 - director → ME
  • 35
    1 Vere Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 109 - director → ME
    Person with significant control
    2017-12-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    35 Ballards Lane, Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 96 - director → ME
  • 37
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-06 ~ dissolved
    IIF 74 - director → ME
  • 38
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 166 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to surplus assets - More than 25% but not more than 50%OE
  • 39
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 151 - director → ME
  • 40
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 112 - director → ME
  • 41
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 113 - director → ME
  • 42
    E.C.INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,972,609 GBP2021-07-31
    Officer
    ~ now
    IIF 91 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 43
    35 Ballards Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    18,984,902 GBP2023-12-31
    Officer
    2022-02-22 ~ now
    IIF 158 - director → ME
  • 44
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    81,312 GBP2023-12-31
    Officer
    2019-01-25 ~ now
    IIF 70 - director → ME
  • 45
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 119 - director → ME
  • 46
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2017-07-31
    Officer
    1998-06-30 ~ dissolved
    IIF 77 - director → ME
  • 47
    HOWARD CROCKER INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,924,970 GBP2021-07-31
    Officer
    ~ now
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Officer
    ~ now
    IIF 118 - director → ME
  • 49
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Officer
    2012-03-26 ~ dissolved
    IIF 147 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or moreOE
    IIF 36 - Ownership of voting rights - 75% or moreOE
    IIF 36 - Right to appoint or remove directorsOE
  • 50
    52 Brighton Road, Surbiton, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2011-11-24 ~ now
    IIF 155 - director → ME
  • 51
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 170 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to surplus assets - 75% or moreOE
    IIF 44 - Right to appoint or remove membersOE
  • 52
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 163 - llp-designated-member → ME
  • 53
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-13 ~ dissolved
    IIF 162 - llp-designated-member → ME
  • 54
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 85 - director → ME
  • 55
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 80 - director → ME
  • 56
    JUBILEE SECURITIES LIMITED - 2020-07-03
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,720,595 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 57
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -67,596 GBP2022-12-31
    Officer
    2019-12-03 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2019-12-03 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 58
    KOOKY MANAGEMENT COMPANY LIMITED - 2022-09-20
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    5,342 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 67 - director → ME
    Person with significant control
    2020-11-25 ~ 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
  • 59
    1 Vere Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 56 - director → ME
  • 60
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -487,081 GBP2023-12-31
    Officer
    2020-06-18 ~ now
    IIF 63 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 61
    DELPH PROPERTIES (BURGESS) LIMITED - 2019-06-07
    1 Vere Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -307,238 GBP2023-12-31
    Officer
    2017-07-21 ~ now
    IIF 103 - director → ME
    Person with significant control
    2017-07-21 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 62
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -957,526 GBP2023-12-31
    Officer
    2020-06-18 ~ now
    IIF 68 - director → ME
    Person with significant control
    2020-06-18 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 63
    KOOKY DERBY LIMITED - 2019-08-28
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 64
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2021-10-20 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-10-20 ~ 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
  • 65
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2022-09-29 ~ now
    IIF 57 - director → ME
    Person with significant control
    2022-09-29 ~ 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
  • 66
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    -2,340 GBP2022-12-31
    Officer
    2019-12-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 67
    DELPH PROPERTIES REDHILL 1 LIMITED - 2019-06-06
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,422,977 GBP2023-12-31
    Officer
    2016-08-18 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 68
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,398,927 GBP2023-12-31
    Officer
    2019-11-25 ~ now
    IIF 66 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 69
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2019-11-21 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-11-21 ~ 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
  • 70
    KOOKY KIDBROOKE LIMITED - 2023-02-13
    1 Vere Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -259,640 GBP2023-12-31
    Officer
    2022-04-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-04-14 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 71
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 161 - llp-designated-member → ME
    Person with significant control
    2021-11-18 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
  • 72
    KOOKY LLP - 2021-10-20
    1 Vere Street, London, England
    Corporate (2 parents)
    Officer
    2017-01-05 ~ now
    IIF 164 - llp-designated-member → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
  • 73
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -985,129 GBP2023-12-31
    Officer
    2019-12-19 ~ now
    IIF 62 - director → ME
    Person with significant control
    2019-12-19 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 74
    1 Vere Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-28 ~ now
    IIF 55 - director → ME
  • 75
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 117 - director → ME
  • 76
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 123 - director → ME
  • 77
    LORAINE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,658,763 GBP2021-07-31
    Officer
    ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 78
    35 Ballards Lane, Finchley, London
    Dissolved corporate (5 parents)
    Officer
    ~ dissolved
    IIF 94 - director → ME
  • 79
    MARMION SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,598,429 GBP2021-07-31
    Officer
    ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 80
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 125 - director → ME
  • 81
    4th Floor 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-11 ~ dissolved
    IIF 124 - director → ME
  • 82
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-10 ~ dissolved
    IIF 127 - director → ME
  • 83
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-09 ~ dissolved
    IIF 126 - director → ME
  • 84
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 122 - director → ME
  • 85
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 76 - director → ME
  • 86
    1 Vere Street, London, England
    Corporate (4 parents)
    Officer
    2018-08-15 ~ now
    IIF 140 - director → ME
  • 87
    PARADE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 88
    35 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    890,634 GBP2023-12-31
    Officer
    ~ now
    IIF 116 - director → ME
  • 89
    PAUL SECURITIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    729 GBP2022-07-31
    Officer
    1993-12-31 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 90
    HOSTMOVE LIMITED - 1996-02-02
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-07-31
    Officer
    1995-11-28 ~ dissolved
    IIF 111 - director → ME
  • 91
    35 Ballards Lane, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    92,341,991 GBP2023-12-31
    Officer
    2021-12-17 ~ now
    IIF 134 - director → ME
  • 92
    35 Ballards Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ now
    IIF 114 - director → ME
  • 93
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ dissolved
    IIF 90 - director → ME
  • 94
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 104 - director → ME
  • 95
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 84 - director → ME
  • 96
    1 Vere Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    1998-06-30 ~ now
    IIF 88 - director → ME
  • 97
    PEARL FINANCE LIMITED - 2021-12-17
    PPL 2 LIMITED - 2021-02-26
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-11-08 ~ dissolved
    IIF 152 - director → ME
  • 98
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-07 ~ dissolved
    IIF 82 - director → ME
  • 99
    PS 1 LIMITED - 1998-07-09
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-30 ~ dissolved
    IIF 101 - director → ME
  • 100
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-07 ~ dissolved
    IIF 83 - director → ME
  • 101
    ROMANDUS PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,951,725 GBP2021-07-31
    Officer
    ~ now
    IIF 102 - director → ME
  • 102
    35 Ballards Lane, Finchley, London
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2005-07-19 ~ dissolved
    IIF 153 - director → ME
  • 103
    SOUTH VIEW INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,596,102 GBP2023-12-31
    Officer
    ~ now
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 104
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 92 - director → ME
  • 105
    35 Ballards Lane, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-01 ~ dissolved
    IIF 81 - director → ME
  • 106
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2014-09-03 ~ now
    IIF 148 - director → ME
  • 107
    35 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 165 - llp-designated-member → ME
  • 108
    35 Ballards Lane, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    4,692,555 GBP2023-12-31
    Officer
    2005-03-19 ~ now
    IIF 130 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
Ceased 53
  • 1
    2 Capital Business Park, Manor Way, Borehamwood, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    9 GBP2018-12-31
    Officer
    2006-10-24 ~ 2007-12-16
    IIF 200 - director → ME
  • 2
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (6 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    1994-12-21 ~ 1997-08-20
    IIF 184 - director → ME
    1994-12-21 ~ 1997-08-20
    IIF 205 - secretary → ME
  • 3
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-12-30
    Officer
    2001-11-27 ~ 2005-03-23
    IIF 201 - director → ME
  • 4
    76 Woodcrest Walk, Reigate, England
    Corporate (3 parents)
    Equity (Company account)
    74 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-09-01
    IIF 69 - director → ME
  • 5
    40a Ryders Terrace, St Johns Wood, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-03-13 ~ 1995-04-07
    IIF 175 - director → ME
    1993-03-17 ~ 1995-04-07
    IIF 206 - secretary → ME
  • 6
    5 Handel Street, London
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2004-02-16 ~ 2005-08-16
    IIF 190 - director → ME
  • 7
    C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-30
    Officer
    ~ 1997-03-25
    IIF 176 - director → ME
  • 8
    Portland House Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    93 GBP2023-09-30
    Officer
    2017-09-19 ~ 2019-03-22
    IIF 159 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-09-20
    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
  • 9
    JAYCOURT LIMITED - 1985-03-28
    36-38 International House Cornhill, London, United Kingdom, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    ~ 1995-01-25
    IIF 203 - director → ME
  • 10
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    2,614 GBP2023-12-24
    Officer
    ~ 1993-02-10
    IIF 177 - director → ME
  • 11
    Wilberforce House, Station Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2004-03-30 ~ 2006-06-21
    IIF 193 - director → ME
  • 12
    Canada Wharf, 255 Rotherhithe Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    46 GBP2023-09-28
    Officer
    1996-02-28 ~ 1998-03-24
    IIF 182 - director → ME
  • 13
    52 Brighton Road, Surbiton, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    2004-02-16 ~ 2006-04-19
    IIF 195 - director → ME
  • 14
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    33 GBP2023-12-31
    Officer
    2004-06-29 ~ 2006-01-16
    IIF 192 - director → ME
  • 15
    3rd Floor, Collegiate House, 9 St. Thomas Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    2001-10-18 ~ 2004-12-15
    IIF 202 - director → ME
  • 16
    D. CROCKER INVESTMENTS LIMITED - 2020-07-03
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    30 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    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
  • 17
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    316,626 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    35 Ballards Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,649,023 GBP2023-12-31
    Officer
    ~ 1993-06-21
    IIF 183 - director → ME
  • 19
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,830 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    35 Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,113 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    35 Ballards Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -308,106 GBP2023-12-31
    Person with significant control
    2017-03-21 ~ 2019-02-26
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    Devonshire House, 60 Goswell Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    19,686 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-26
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 23
    35 Ballards Lane, London, England
    Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    231,431 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    52 Brighton Road, Surbiton, Surrey
    Corporate (2 parents)
    Equity (Company account)
    65 GBP2023-12-24
    Officer
    1993-12-09 ~ 2021-03-11
    IIF 135 - director → ME
  • 25
    DELPH PROPERTY GROUP LIMITED - 2017-12-19
    FIRST PROPERTY DISCOUNTS LIMITED - 2001-01-08
    FIRST RESIDENTIAL DISCOUNTS LIMITED - 2000-11-21
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved corporate (6 parents, 6 offsprings)
    Officer
    2000-10-25 ~ 2005-10-12
    IIF 194 - director → ME
  • 26
    35 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-18 ~ 2005-10-12
    IIF 188 - director → ME
  • 27
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2000-11-21 ~ 2005-10-12
    IIF 196 - director → ME
  • 28
    HERICA PROPERTIES LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,057,660 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 26 - Has significant influence or control OE
  • 29
    Queensway House, Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2000-07-28 ~ 2015-01-16
    IIF 136 - director → ME
  • 30
    SECURERATE PROPERTY MANAGEMENT LIMITED - 1987-12-23
    266 Kingsland Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    69 GBP2024-12-24
    Officer
    ~ 1996-09-13
    IIF 179 - director → ME
  • 31
    LAUDERDALE MANSIONS MANAGEMENT COMPANY (WEST) LIMITED - 1980-12-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 1992-06-23
    IIF 185 - director → ME
  • 32
    Avs Consulting, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    92 GBP2023-12-31
    Officer
    1997-02-17 ~ 2000-07-10
    IIF 199 - director → ME
  • 33
    35 Ballards Lane, Finchley, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-12-31
    IIF 180 - director → ME
  • 34
    Unit 3 Colindale Technology Park Colindeep Lane, Colindale, London, England
    Corporate (2 parents)
    Officer
    2000-07-28 ~ 2005-08-31
    IIF 197 - director → ME
  • 35
    Shires House, 48a Bunyan Road, Kempston, Bedfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    47 GBP2023-12-31
    Officer
    2016-06-07 ~ 2019-08-08
    IIF 143 - director → ME
  • 36
    Hms Property Management Services Ltd, 62 Rumbridge Street, Totton, Southampton, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    19 GBP2023-12-31
    Officer
    1992-10-06 ~ 1996-09-26
    IIF 181 - director → ME
    1992-10-06 ~ 1996-09-26
    IIF 207 - secretary → ME
  • 37
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    106 GBP2023-12-29
    Officer
    2014-09-18 ~ 2019-05-20
    IIF 144 - director → ME
  • 38
    333 Malden Road, New Malden, Surrey
    Dissolved corporate (1 parent)
    Current Assets (Company account)
    9 GBP2016-12-31
    Officer
    2002-05-17 ~ 2005-03-21
    IIF 189 - director → ME
  • 39
    PP 2 LIMITED - 2006-04-21
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1998-06-30 ~ 2008-07-14
    IIF 172 - director → ME
  • 40
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (6 parents)
    Equity (Company account)
    31 GBP2023-12-31
    Officer
    1999-10-15 ~ 2002-04-08
    IIF 187 - director → ME
  • 41
    CHANTAY LIMITED - 1993-06-09
    Urang Property Management Ltd, 196 New Kings Road, London
    Corporate (5 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    1993-06-01 ~ 1995-03-07
    IIF 173 - director → ME
  • 42
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-01-26 ~ 2019-03-14
    IIF 141 - director → ME
  • 43
    PARADE INVESTMENTS LIMITED - 2020-07-03
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,759,112 GBP2021-07-31
    Officer
    ~ 1993-12-31
    IIF 186 - director → ME
  • 44
    Oak House, 5 Woodend Park, Cobham, Surrey
    Corporate (2 parents)
    Equity (Company account)
    16,182 GBP2023-12-31
    Officer
    1999-10-15 ~ 2002-01-21
    IIF 198 - director → ME
  • 45
    35 Ballards Lane, London, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-03-01
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    DELPH GROUP HOLDINGS LIMITED - 2021-08-06
    PEARL SHIPPING LIMITED - 2021-02-26
    SHOWDEAN LIMITED - 1985-06-05
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -45,820 GBP2021-07-31
    Officer
    ~ 1993-12-31
    IIF 178 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Has significant influence or control OE
  • 47
    68 Grafton Way, London
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    1993-09-13 ~ 1995-01-05
    IIF 204 - director → ME
  • 48
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (2 parents)
    Equity (Company account)
    485 GBP2023-12-31
    Officer
    2005-04-19 ~ 2006-11-28
    IIF 191 - director → ME
  • 49
    87/91 Elstree Road, Bushey, Herts
    Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    10,288,906 GBP2019-07-31
    Officer
    2017-09-27 ~ 2018-02-07
    IIF 160 - director → ME
  • 50
    Whitehall Waterfront, 2 Riverside Way, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    62 GBP2023-12-29
    Officer
    2015-03-10 ~ 2018-07-02
    IIF 142 - director → ME
  • 51
    C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    107 GBP2023-12-31
    Officer
    2012-11-14 ~ 2015-03-03
    IIF 115 - director → ME
  • 52
    BINBIND LIMITED - 1993-05-20
    Hertford Co Sec And Accountancy, Sopers House Sopers Road, Cuffley, Potters Bar, England
    Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-03-24
    Officer
    1993-05-12 ~ 1994-04-21
    IIF 174 - director → ME
  • 53
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    135 GBP2024-03-24
    Officer
    1993-12-09 ~ 2010-01-22
    IIF 60 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.