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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Patrick George Lyons

    Related profiles found in government register
  • Mr Patrick George Lyons
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick George Lyon
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Bell Street, London, NW1 6TL, England

      IIF 30

    • icon of address Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 31 IIF 32
  • Mr Patrick George Lyons
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 33
  • Mr. Patrick George Lyons
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 34
  • Mr Patrick George Lyons
    Irish born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish company director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 46
  • Lyons, Patrick George
    Irish director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 47
  • Lyons, Patrick George
    Irish property developer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 107, Bell Street, London, NW1 6TL, England

      IIF 90

    • icon of address Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 91
  • Lyons, Patrick George
    Irish builder born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish developer born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Rathcool, Ratoath, County Meath, IRISH, Ireland

      IIF 95
  • Lyons, Patrick George
    Irish director born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address Third Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 96
  • Lyons, Patrick George
    Irish developer born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 12a, White Friars, Chester, Cheshire, CH1 1NZ

      IIF 97
  • Lyons, Patrick George
    Irish company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 107, Bell Street, London, NW1 6TL, United Kingdom

      IIF 98
  • Lyons, Patrick George
    Irish property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,273 GBP2024-04-30
    Officer
    icon of calendar 2019-08-22 ~ now
    IIF 86 - Director → ME
  • 2
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,334,670 GBP2024-04-30
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ now
    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
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-05-18 ~ dissolved
    IIF 87 - Director → ME
  • 5
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,674,371 GBP2024-04-30
    Officer
    icon of calendar 2019-07-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 6
    icon of address 107 Bell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -46,346 GBP2024-04-30
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-25 ~ now
    IIF 47 - Director → ME
  • 10
    FORSTERS SHELFCO 242 LIMITED - 2006-09-20
    icon of address 12a White Friars, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-04 ~ dissolved
    IIF 93 - Director → ME
  • 11
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-10-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-07-31 ~ now
    IIF 46 - Director → ME
  • 13
    icon of address C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -375,173 GBP2023-04-30
    Officer
    icon of calendar 2014-04-29 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 15
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -362,459 GBP2023-04-30
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    IIF 58 - Director → ME
  • 16
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2024-02-28 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 84 - Director → ME
  • 18
    icon of address 3rd Floor 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,786,936 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,595 GBP2023-04-30
    Officer
    icon of calendar 2014-01-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 20
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -388 GBP2022-10-31
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    IIF 59 - Director → ME
  • 21
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 80 - Director → ME
  • 22
    icon of address 6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,405 GBP2023-04-30
    Officer
    icon of calendar 2020-02-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 43
  • 1
    icon of address C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36 GBP2024-12-31
    Officer
    icon of calendar 2014-06-09 ~ 2016-01-05
    IIF 73 - Director → ME
  • 2
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,273 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-08-22 ~ 2023-03-30
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-08-07 ~ 2022-02-25
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2022-02-25
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    18,765 GBP2025-04-30
    Officer
    icon of calendar 2023-11-21 ~ 2024-05-24
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ 2024-05-24
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-09-01 ~ 2020-07-10
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2020-07-10
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,334,670 GBP2024-04-30
    Officer
    icon of calendar 2023-03-28 ~ 2024-05-24
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ 2024-05-24
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-17 ~ 2024-05-24
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2021-08-17 ~ 2024-05-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of address One Fleet Place, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ 2021-10-28
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-02-13 ~ 2021-10-28
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address One, Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-26 ~ 2021-10-28
    IIF 55 - Director → ME
  • 10
    icon of address 8th Floor 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -128,493 GBP2023-12-31
    Officer
    icon of calendar 2022-02-17 ~ 2024-05-24
    IIF 67 - Director → ME
    icon of calendar 2022-02-17 ~ 2025-03-25
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-03-25
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    icon of calendar 2022-02-17 ~ 2024-05-24
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-07-06 ~ 2020-07-17
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-07-06 ~ 2020-07-17
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-06-26 ~ 2022-04-29
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-06-26 ~ 2022-04-29
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 32 Castlewood Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -696,207 GBP2024-03-31
    Officer
    icon of calendar 2022-03-25 ~ 2025-02-14
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-03-25 ~ 2024-04-19
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-22 ~ 2025-02-14
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ 2025-02-14
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    icon of address Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,660,981 GBP2023-10-31
    Officer
    icon of calendar 2020-10-19 ~ 2023-03-29
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-10-19 ~ 2023-03-29
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,071,730 GBP2023-10-31
    Officer
    icon of calendar 2022-08-12 ~ 2023-03-29
    IIF 74 - Director → ME
  • 17
    CONBER LIMITED - 2011-06-27
    icon of address 11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-06-02 ~ 2013-12-31
    IIF 95 - Director → ME
  • 18
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2020-03-06
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2020-03-06
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2019-11-01
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ 2019-11-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-01-10 ~ 2018-09-18
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-01-10 ~ 2018-09-18
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 107 Bell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-02-29 ~ 2024-05-24
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ 2024-05-24
    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
  • 22
    WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
    icon of address 11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2013-12-31
    IIF 94 - Director → ME
  • 23
    icon of address Third Floor, 111,charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-03 ~ 2012-08-22
    IIF 96 - Director → ME
  • 24
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2019-12-23
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-10-03 ~ 2019-12-23
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-11 ~ 2019-04-18
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2018-04-11 ~ 2019-04-18
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address 60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-08-07 ~ 2021-02-16
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ 2021-02-16
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address One Fleet Place, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-24 ~ 2021-10-28
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-08-24 ~ 2021-10-28
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Acara Management Ltd C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-02-20 ~ 2016-02-21
    IIF 72 - Director → ME
  • 29
    icon of address C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-02-17 ~ 2024-03-28
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-02-17 ~ 2024-03-28
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-03-28 ~ 2024-03-28
    IIF 50 - Director → ME
  • 31
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-23 ~ 2018-07-04
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2017-02-23 ~ 2018-07-04
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2019-08-09 ~ 2022-02-25
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ 2022-02-25
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,591 GBP2024-04-30
    Officer
    icon of calendar 2022-05-05 ~ 2024-05-24
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-05-05 ~ 2024-05-24
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2020-04-28 ~ 2022-02-25
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ 2022-02-25
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-05 ~ 2011-06-01
    IIF 92 - Director → ME
  • 36
    icon of address 84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    598,856 GBP2019-12-31
    Officer
    icon of calendar 2017-03-06 ~ 2018-05-22
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-05-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 3rd Floor 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,786,936 GBP2023-04-30
    Officer
    icon of calendar 2013-04-16 ~ 2024-05-24
    IIF 100 - Director → ME
  • 38
    icon of address C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,131,269 GBP2020-03-31
    Officer
    icon of calendar 2015-08-19 ~ 2016-04-20
    IIF 71 - Director → ME
  • 39
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,406,961 GBP2024-04-30
    Officer
    icon of calendar 2016-03-09 ~ 2024-05-24
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-24
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,163 GBP2024-12-31
    Officer
    icon of calendar 2009-10-25 ~ 2011-12-01
    IIF 97 - Director → ME
  • 41
    icon of address 8th Floor, 1 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,226 GBP2023-12-31
    Officer
    icon of calendar 2022-05-16 ~ 2024-05-03
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ 2024-05-03
    IIF 12 - Right to appoint or remove directors → OE
    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
  • 42
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-19 ~ 2024-05-24
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ 2024-05-24
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,046,167 GBP2024-04-30
    Officer
    icon of calendar 2016-02-04 ~ 2024-05-24
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-24
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.