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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 John David Burns

    Related profiles found in government register
  • Mr John David Burns
    British born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 1

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 2
  • Mr John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 3

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 4
  • Burns, John David
    British co director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 5
  • Burns, John David
    British company director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British director born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John David
    British managing director property born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 3 33/36 Chester Square, London, SW1W 9HT

      IIF 87
  • Burns, John David
    British none born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 81 Elizabeth Street, London, SW1W 9PG

      IIF 88

    • icon of address 25, Savile Row, London, W1S 2ER

      IIF 89
  • John David Burns
    British born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 90
  • Burns, John David
    born in May 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 91

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 92

    • icon of address 25, Savile Row, London, W1S 2ER

      IIF 93

    • icon of address 64, New Cavendish Street, London, W1G 8TB

      IIF 94

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 95

    • icon of address Flat 3, 33-36 Chester Square, London, SW1W 9NT

      IIF 96
  • Burns, John David
    British company director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 97

    • icon of address 14-16, Hans Road, London, SW3 1RT

      IIF 98
  • Burns, John David
    British director born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 99
  • Burns, John David
    British director born in May 1944

    Registered addresses and corresponding companies

    • icon of address 27 Grove End Road, St Johns Wood, London, NW8 9BS

      IIF 100
  • Burnn, John David
    born in May 1944

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 25
  • 1
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 2
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 101 - LLP Member → ME
  • 3
    icon of address 64 New Cavendish Street, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    IIF 95 - LLP Member → ME
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,003,879 GBP2024-12-31
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    URBANTHIRST LIMITED - 2003-05-27
    URBAN FIRST LIMITED - 2001-10-05
    GRANDGLEN LIMITED - 2000-07-25
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 25 - Director → ME
  • 6
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 7
    CITY COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 73 - Director → ME
  • 8
    GOODGE STREET PROPERTIES LIMITED - 2008-12-10
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 68 - Director → ME
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-04-26 ~ 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
  • 10
    FOM 1 LIMITED - 2024-04-10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2025-02-28
    Officer
    icon of calendar 2024-02-19 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    COMMERCIAL AND GENERAL ADMINISTRATION LIMITED - 1989-04-04
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 78 - Director → ME
  • 12
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 85 - Director → ME
  • 13
    SEA LANE INVESTMENT COMPANY LIMITED - 1986-03-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 83 - Director → ME
  • 14
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 66 - Director → ME
  • 15
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,058,592 GBP2025-03-31
    Officer
    icon of calendar 2019-07-13 ~ now
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-07-13 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 74 - Director → ME
  • 17
    CLEARWATER ESTATES (KINGSTON) LIMITED - 2001-06-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 81 - Director → ME
  • 18
    LMS (DHL) LIMITED - 2006-06-20
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 70 - Director → ME
  • 19
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 82 - Director → ME
  • 20
    icon of address 25 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 69 - Director → ME
  • 21
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 75 - Director → ME
  • 22
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 80 - Director → ME
  • 23
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 67 - Director → ME
  • 24
    icon of address 81 Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-03-25
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 88 - Director → ME
  • 25
    icon of address 25 Savile Row, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2007-02-01 ~ dissolved
    IIF 76 - Director → ME
Ceased 70
  • 1
    icon of address 16 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2007-02-01 ~ 2008-11-12
    IIF 84 - Director → ME
  • 2
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-24 ~ 2019-05-17
    IIF 57 - Director → ME
  • 3
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2019-05-17
    IIF 63 - Director → ME
  • 4
    HAMSARD 2395 LIMITED - 2002-01-21
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 31 - Director → ME
  • 5
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2019-05-17
    IIF 38 - Director → ME
  • 6
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2019-05-17
    IIF 42 - Director → ME
  • 7
    THE DAVIS SERVICE GROUP PLC - 2011-01-04
    TRUSHELFCO (NO. 295) LIMITED - 1980-12-31
    GODFREY DAVIS (HOLDINGS) P L C - 1991-06-10
    THE DAVIS SERVICE GROUP PUBLIC LIMITED COMPANY - 1993-04-20
    BERENDSEN PLC - 2018-04-27
    icon of address First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2010-09-23
    IIF 71 - Director → ME
  • 8
    BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
    icon of address 88 Kingsway, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-28 ~ 2003-11-19
    IIF 15 - Director → ME
  • 9
    CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 22 - Director → ME
  • 10
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2019-05-17
    IIF 64 - Director → ME
  • 11
    CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 37 - Director → ME
  • 12
    icon of address 25 Savile Row, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 26 - Director → ME
  • 13
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 27 - Director → ME
  • 14
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-06-16 ~ 2019-05-17
    IIF 56 - Director → ME
  • 15
    LMS (KINGSTON) LIMITED - 2009-12-17
    LMS RETAIL & LEISURE LIMITED - 2005-12-22
    FALLTRAIL LIMITED - 2005-01-24
    icon of address Pb Jackson Norton, 7th Floor Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2009-11-30
    IIF 77 - Director → ME
  • 16
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-26 ~ 2019-05-17
    IIF 51 - Director → ME
  • 17
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-07-20 ~ 2019-05-17
    IIF 54 - Director → ME
  • 18
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2019-05-17
    IIF 60 - Director → ME
  • 19
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-17 ~ 2019-05-17
    IIF 52 - Director → ME
  • 20
    PORTMAN INVESTMENTS (BAKER STREET) LIMITED - 2021-10-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-04-10
    IIF 30 - Director → ME
  • 21
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-08-29 ~ 2019-05-17
    IIF 48 - Director → ME
  • 22
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-08-29 ~ 2019-05-17
    IIF 50 - Director → ME
  • 23
    icon of address 25 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-03-03 ~ 2019-05-17
    IIF 55 - Director → ME
  • 24
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2019-05-17
    IIF 41 - Director → ME
  • 25
    DERWENT LONDON FARRINGDON PLACE LIMITED - 2014-11-19
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-09 ~ 2019-05-17
    IIF 49 - Director → ME
  • 26
    DERWENT LONDON MONMOUTH HOUSE LIMITED - 2018-08-15
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-06 ~ 2019-05-17
    IIF 59 - Director → ME
  • 27
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2019-05-17
    IIF 45 - Director → ME
  • 28
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-04-24 ~ 2019-05-17
    IIF 53 - Director → ME
  • 29
    icon of address 25 Savile Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-06-20 ~ 2019-05-17
    IIF 47 - Director → ME
  • 30
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-12-04 ~ 2019-05-17
    IIF 43 - Director → ME
  • 31
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2019-05-17
    IIF 58 - Director → ME
  • 32
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-23 ~ 2019-05-17
    IIF 46 - Director → ME
  • 33
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-23 ~ 2019-05-17
    IIF 44 - Director → ME
  • 34
    JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
    DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
    icon of address 25 Savile Row, London
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar ~ 2021-05-14
    IIF 39 - Director → ME
  • 35
    icon of address 25 Savile Row, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-05-17 ~ 2019-05-17
    IIF 61 - Director → ME
  • 36
    COLEBROOK ESTATES LIMITED - 2002-07-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 10 - Director → ME
  • 37
    YEWVEND LIMITED - 2004-06-02
    icon of address 25 Savile Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2004-05-25
    IIF 14 - Director → ME
  • 38
    IRISPLACE LIMITED - 2006-01-05
    LMS FINANCE (II) LIMITED - 2007-08-09
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 33 - Director → ME
  • 39
    BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED - 2008-12-11
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 23 - Director → ME
  • 40
    WILMAR ESTATES LIMITED - 2002-07-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 8 - Director → ME
  • 41
    GOOD GROOVER LIMITED - 1987-10-21
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 7 - Director → ME
  • 42
    WADEHOME LIMITED - 1985-03-20
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 9 - Director → ME
  • 43
    TRUSHELFCO (NO. 2102) LIMITED - 1995-09-07
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-29 ~ 2019-05-17
    IIF 19 - Director → ME
  • 44
    EARTHDEAL LIMITED - 2002-07-03
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 6 - Director → ME
  • 45
    PRECIS (882) LIMITED - 1989-07-24
    icon of address 16 Hans Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 13 - Director → ME
  • 46
    PRECIS (890) LIMITED - 1989-06-27
    icon of address 16 Hans Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2019-05-17
    IIF 98 - Director → ME
  • 47
    DERWENT LONDON ASTA RESIDENTIAL LIMITED - 2024-07-23
    icon of address 6 Maiden Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-13 ~ 2019-05-17
    IIF 62 - Director → ME
  • 48
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    22,162,680 GBP2018-04-05
    Officer
    icon of calendar 2002-03-19 ~ 2019-03-28
    IIF 96 - LLP Member → ME
  • 49
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,368 GBP2025-03-31
    Officer
    icon of calendar 2013-11-07 ~ 2014-01-31
    IIF 65 - Director → ME
  • 50
    icon of address C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-08 ~ 2015-02-23
    IIF 99 - Director → ME
  • 51
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 29 - Director → ME
  • 52
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-29
    IIF 86 - Director → ME
  • 53
    icon of address 3 Bromley Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2007-06-29
    IIF 72 - Director → ME
  • 54
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 36 - Director → ME
  • 55
    JARBRIGHT LIMITED - 2006-01-05
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 21 - Director → ME
  • 56
    PRINCEPOINT LIMITED - 2005-01-24
    icon of address 25 Savile Row, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 34 - Director → ME
  • 57
    LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY - 2007-02-01
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 28 - Director → ME
  • 58
    SHELFCO (NO.2396) LIMITED - 2006-04-18
    icon of address 25 Savile Row, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-12-18 ~ 2019-05-17
    IIF 89 - Director → ME
  • 59
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 24 - Director → ME
  • 60
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    18,861 GBP2024-06-30
    Officer
    icon of calendar ~ 2019-05-17
    IIF 16 - Director → ME
  • 61
    icon of address The Chapter House, St Pauls Churchyard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-21 ~ 2009-12-08
    IIF 87 - Director → ME
  • 62
    icon of address Unit 3, Castle Gate Castle Street, Hertford
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 2005-09-12 ~ 2007-05-16
    IIF 17 - Director → ME
  • 63
    icon of address Bradfield College, Bradfield, Reading, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-05-05
    IIF 100 - Director → ME
  • 64
    icon of address 290 Chase Side, Southgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2015-05-18
    IIF 79 - Director → ME
  • 65
    icon of address 3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    146,403 GBP2018-03-31
    Officer
    icon of calendar 2000-11-16 ~ 2005-06-09
    IIF 18 - Director → ME
    icon of calendar 2008-04-01 ~ 2018-10-03
    IIF 5 - Director → ME
  • 66
    icon of address 10 Golden Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    495,352 GBP2024-03-31
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-30
    IIF 93 - LLP Designated Member → ME
  • 67
    DERWENT LONDON ANGEL SQUARE LIMITED - 2021-08-18
    icon of address 10 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2019-05-17
    IIF 40 - Director → ME
  • 68
    ARCADIA LIMITED - 2001-10-05
    RAPID 5114 LIMITED - 1988-03-21
    ARCADIA ESTATES LIMITED - 1988-07-27
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 20 - Director → ME
  • 69
    icon of address 25 Savile Row, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2019-05-17
    IIF 32 - Director → ME
  • 70
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-10 ~ 2024-08-01
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-04-10 ~ 2024-08-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.