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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

Drummond, Martin Joel

    Related profiles found in government register
  • Drummond, Martin Joel
    Australian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 1 IIF 2 IIF 3

    • Quadrant House, 4 Thomas More Street, London, E1W 1YW, Uk

      IIF 5

    • 4th Floor, 17-19 Maddox Street, Mayfair, W1S 2QH, United Kingdom

      IIF 6
  • Drummond, Martin Joel
    Australian company director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 7
  • Drummond, Martin Joel
    Australian director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian investment director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, England

      IIF 44

    • Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP, England

      IIF 45
  • Drummond, Martin Joel
    Australian lawyer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian laywer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59-60, Grosvenor Street, London, W1K 3HZ, England

      IIF 87
  • Drummond, Martin Joel
    Australian paralegal born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 18 Elysium Gate, 126 New Kings Road, London, SW6 4LZ, England

      IIF 88
  • Drummond, Martin
    Australian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vision Consulting, 555-557, Cranbrook Rd, Gants Hill, Ilford, IG2 6HE, United Kingdom

      IIF 89

    • 5, Grandison Road, London, SW11 6LS, England

      IIF 90
  • Drummond, Martin
    Australian director born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Drummond, Martin
    Australian lawyer born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 101
  • Drummond, Martin Joel
    Australian born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vision Consulting, 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 102

    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 103

    • First Floor, Prince Frederick House, 37 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 104
  • Drummond, Martin Joel
    Australian company director born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Thames Exchange, 10 Queen Street Place, London, EC4R 1AG, England

      IIF 105
  • Drummond, Martin Joel
    Australian director born in December 1980

    Resident in England

    Registered addresses and corresponding companies
  • Drummond, Martin Joel
    Australian solicitor born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 114
  • Drummond, Martin Joel
    Australian company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Prince Frederick House, 35-39, Maddox Street, London, W1S 2PP, England

      IIF 115
  • Drummond, Martin
    Australian,british born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vision Consulting Ltd, 555-557, Cranbrook Road, Ilford, Essex, IG2 6HE, United Kingdom

      IIF 116
  • Drummond, Martin
    born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Joel Drummond
    Australian born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 120 IIF 121

    • 17-19, Maddox Street, London, W1S 2QH, England

      IIF 122

    • 1st Floor, 35-39 Maddox Street, London, W1S 2PP, United Kingdom

      IIF 123
  • Mr Martin Drummond
    British born in December 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Grandison Road, London, SW11 6LS, England

      IIF 124
  • Mr Martin Joel Drummond
    Australian born in December 1980

    Resident in England

    Registered addresses and corresponding companies

    • Vision Consulting, 555-557, Cranbrook Road, Ilford, IG2 6HE, England

      IIF 125

    • 555-557, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6HE, England

      IIF 126
child relation
Offspring entities and appointments
Active 57
  • 1
    35 Broxash Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2021-07-14 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-06-30 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Floor 2 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,826 GBP2020-07-31
    Officer
    2018-09-06 ~ dissolved
    IIF 44 - Director → ME
  • 3
    Vision Consulting, 555-557 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2025-06-23 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-06-23 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 4
    Unit 18 Elysium Gate, 126 New Kings Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-29 ~ dissolved
    IIF 88 - Director → ME
  • 5
    Flat 2 Coral Apartments, 17 Western Gateway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-06-27 ~ dissolved
    IIF 74 - Director → ME
  • 6
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2022-05-19 ~ dissolved
    IIF 94 - Director → ME
  • 7
    Vision Consulting Ltd, 555-557 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-19 ~ now
    IIF 116 - Director → ME
  • 8
    555-557 Cranbrook Road, Gants Hill, Ilford, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    189,047 GBP2024-04-30
    Officer
    2021-04-29 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 9
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 23 - Director → ME
  • 10
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 25 - Director → ME
  • 11
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -60,235 GBP2018-08-01 ~ 2019-07-31
    Officer
    2019-03-18 ~ dissolved
    IIF 31 - Director → ME
  • 12
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 13
    1st Floor 35-39 Maddox Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-04-13 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 14
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MADDOX STREET HOLDINGS LIMITED - 2017-05-17
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-05-17 ~ dissolved
    IIF 55 - Director → ME
  • 16
    MARTINI (TREWINT) LTD - 2019-10-16
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2019-08-14 ~ dissolved
    IIF 33 - Director → ME
  • 17
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,588 GBP2021-07-31
    Officer
    2019-12-12 ~ dissolved
    IIF 32 - Director → ME
  • 18
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,388 GBP2021-07-31
    Officer
    2020-02-04 ~ dissolved
    IIF 38 - Director → ME
  • 19
    HAWKSTONE INVESTMENTS LTD - 2025-08-13
    PRAEDIUM CAPITAL PARTNERS LTD - 2025-06-19
    Vision Consulting, 555-557 Cranbrook Rd, Gants Hill, Ilford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,958 GBP2024-03-31
    Officer
    2023-03-07 ~ now
    IIF 89 - Director → ME
  • 20
    First Floor, Prince Frederick House, 37 Maddox Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-12-21 ~ dissolved
    IIF 109 - Director → ME
  • 21
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2016-03-07 ~ dissolved
    IIF 59 - Director → ME
  • 22
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2017-08-25 ~ dissolved
    IIF 56 - Director → ME
  • 23
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-09-27 ~ dissolved
    IIF 10 - Director → ME
  • 24
    10 Queen Street Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-03-16 ~ dissolved
    IIF 46 - Director → ME
  • 25
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-03-16 ~ dissolved
    IIF 60 - Director → ME
  • 26
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,116 GBP2020-07-31
    Officer
    2017-04-05 ~ dissolved
    IIF 83 - Director → ME
  • 27
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-04-05 ~ dissolved
    IIF 58 - Director → ME
  • 28
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-25 ~ dissolved
    IIF 48 - Director → ME
  • 29
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 52 - Director → ME
  • 30
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 51 - Director → ME
  • 31
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    108,042 GBP2020-07-31
    Officer
    2016-10-12 ~ dissolved
    IIF 29 - Director → ME
  • 32
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-05-31 ~ dissolved
    IIF 54 - Director → ME
  • 33
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-06-27 ~ dissolved
    IIF 47 - Director → ME
  • 34
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,199 GBP2020-07-31
    Officer
    2017-07-05 ~ dissolved
    IIF 77 - Director → ME
  • 35
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-10 ~ dissolved
    IIF 57 - Director → ME
  • 36
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-10-12 ~ dissolved
    IIF 11 - Director → ME
  • 37
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-08-29 ~ dissolved
    IIF 64 - Director → ME
  • 38
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2017-08-29 ~ dissolved
    IIF 75 - Director → ME
  • 39
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2017-09-27 ~ dissolved
    IIF 85 - Director → ME
  • 40
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-09-27 ~ dissolved
    IIF 53 - Director → ME
  • 41
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -114,996 GBP2019-07-31
    Officer
    2017-09-28 ~ dissolved
    IIF 86 - Director → ME
  • 42
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 8 - Director → ME
  • 43
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-10-12 ~ dissolved
    IIF 12 - Director → ME
  • 44
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2018-06-21 ~ dissolved
    IIF 76 - Director → ME
  • 45
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2018-07-17 ~ dissolved
    IIF 50 - Director → ME
  • 46
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2018-08-01 ~ dissolved
    IIF 82 - Director → ME
  • 47
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 48
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2018-08-31 ~ dissolved
    IIF 35 - Director → ME
  • 49
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2020-07-31
    Officer
    2018-09-28 ~ dissolved
    IIF 37 - Director → ME
  • 50
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,492 GBP2021-07-31
    Officer
    2018-11-09 ~ dissolved
    IIF 27 - Director → ME
  • 51
    QUAYSIDE WEST HOLDINGS LTD - 2019-10-18
    REDITUM SPV 54 LTD - 2019-06-06
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -3,442 GBP2021-01-01 ~ 2021-12-31
    Officer
    2018-12-06 ~ dissolved
    IIF 19 - Director → ME
  • 52
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 53
    1st Floor, Prince Frederick House, 37 Maddox Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 42 - Director → ME
  • 54
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-05 ~ dissolved
    IIF 110 - Director → ME
  • 55
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-12-01 ~ dissolved
    IIF 9 - Director → ME
  • 56
    4th Floor 17-19 Maddox Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 14 - Director → ME
  • 57
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 115 - Director → ME
Ceased 62
  • 1
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-18 ~ 2023-07-31
    IIF 118 - LLP Designated Member → ME
  • 2
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -524,514 GBP2022-12-31
    Officer
    2018-08-22 ~ 2023-05-11
    IIF 21 - Director → ME
  • 3
    147 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-01 ~ 2023-09-11
    IIF 105 - Director → ME
  • 4
    Central Block, 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -700,353 GBP2018-01-31
    Officer
    2018-09-06 ~ 2023-05-11
    IIF 45 - Director → ME
  • 5
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-18 ~ 2023-07-05
    IIF 97 - Director → ME
  • 6
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-01-12 ~ 2023-07-05
    IIF 98 - Director → ME
  • 7
    59-60 Grosvenor Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -611,485 GBP2022-12-31
    Officer
    2018-11-12 ~ 2023-05-11
    IIF 3 - Director → ME
  • 8
    MAKE HOMES (ST JOHNS) LIMITED - 2020-09-25
    Ashby House, Bath Street, Ashby De La Zouch, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    71 GBP2022-03-31
    Officer
    2019-03-18 ~ 2019-08-07
    IIF 39 - Director → ME
  • 9
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-26 ~ 2023-05-11
    IIF 100 - Director → ME
  • 10
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-05-27 ~ 2023-05-11
    IIF 96 - Director → ME
  • 11
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-05-31 ~ 2023-07-31
    IIF 117 - LLP Designated Member → ME
  • 12
    59-60 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-20 ~ 2023-07-31
    IIF 119 - LLP Designated Member → ME
  • 13
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,883 GBP2022-12-31
    Officer
    2019-06-10 ~ 2023-03-23
    IIF 26 - Director → ME
  • 14
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,196 GBP2022-12-31
    Officer
    2020-04-14 ~ 2023-02-01
    IIF 30 - Director → ME
  • 15
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,788 GBP2022-12-31
    Officer
    2018-12-17 ~ 2023-03-23
    IIF 36 - Director → ME
  • 16
    MADDOX STREET LIMITED - 2017-03-17
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    183,843 GBP2022-12-31
    Officer
    2016-10-13 ~ 2018-06-25
    IIF 6 - Director → ME
    Person with significant control
    2016-10-13 ~ 2018-12-12
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ 2022-02-20
    IIF 99 - Director → ME
  • 18
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-09-08 ~ 2022-02-20
    IIF 93 - Director → ME
  • 19
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-01 ~ 2023-07-05
    IIF 92 - Director → ME
  • 20
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -620,409 GBP2022-12-31
    Officer
    2020-03-06 ~ 2023-07-31
    IIF 43 - Director → ME
  • 21
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,268 GBP2022-12-31
    Officer
    2019-01-16 ~ 2023-07-31
    IIF 34 - Director → ME
  • 22
    RC HOLDINGS 1 LTD - 2022-08-12
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-09-07 ~ 2022-02-20
    IIF 95 - Director → ME
  • 23
    HENNESSY JONES LTD - 2016-03-25
    GFY SOLUTIONS LIMITED - 2013-05-24
    59-60 Grosvenor Street, London, England
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -13,555,451 GBP2022-12-31
    Officer
    2016-03-14 ~ 2018-02-19
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-30
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,122 GBP2022-12-31
    Officer
    2017-03-16 ~ 2023-03-23
    IIF 78 - Director → ME
  • 25
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,856 GBP2023-12-30
    Officer
    2017-04-05 ~ 2023-03-23
    IIF 84 - Director → ME
  • 26
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -487,867 GBP2022-12-31
    Officer
    2017-04-05 ~ 2023-05-11
    IIF 70 - Director → ME
  • 27
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,442 GBP2022-12-31
    Officer
    2017-06-26 ~ 2023-05-11
    IIF 72 - Director → ME
  • 28
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -102,480 GBP2022-12-31
    Officer
    2017-06-27 ~ 2023-05-11
    IIF 66 - Director → ME
  • 29
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,377,521 GBP2023-12-30
    Officer
    2017-06-27 ~ 2023-03-23
    IIF 73 - Director → ME
  • 30
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -279,181 GBP2023-12-30
    Officer
    2017-07-05 ~ 2023-03-23
    IIF 71 - Director → ME
  • 31
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -319,067 GBP2023-12-30
    Officer
    2017-07-05 ~ 2023-05-11
    IIF 65 - Director → ME
  • 32
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,406,875 GBP2022-12-31
    Officer
    2017-08-29 ~ 2023-05-11
    IIF 4 - Director → ME
  • 33
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,584 GBP2022-12-31
    Officer
    2017-08-29 ~ 2023-03-22
    IIF 81 - Director → ME
  • 34
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190,589 GBP2022-12-31
    Officer
    2017-09-29 ~ 2023-05-11
    IIF 63 - Director → ME
  • 35
    Unit 4 Madison Court, George Mann Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,791,590 GBP2022-12-31
    Officer
    2017-09-29 ~ 2023-05-11
    IIF 67 - Director → ME
  • 36
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -700,542 GBP2022-12-31
    Officer
    2018-01-31 ~ 2023-05-11
    IIF 68 - Director → ME
  • 37
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -117,484 GBP2022-12-31
    Officer
    2018-01-31 ~ 2023-05-11
    IIF 62 - Director → ME
  • 38
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -26,805 GBP2023-12-30
    Officer
    2018-06-14 ~ 2023-05-11
    IIF 28 - Director → ME
  • 39
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,284 GBP2021-07-31
    Officer
    2018-06-21 ~ 2023-02-01
    IIF 80 - Director → ME
  • 40
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -90,723 GBP2019-07-31
    Officer
    2018-06-25 ~ 2018-12-07
    IIF 101 - Director → ME
  • 41
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -466,181 GBP2022-12-31
    Officer
    2018-07-17 ~ 2023-05-11
    IIF 69 - Director → ME
  • 42
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,113 GBP2023-12-30
    Officer
    2018-07-17 ~ 2023-03-22
    IIF 87 - Director → ME
  • 43
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -265,732 GBP2022-12-31
    Officer
    2018-08-01 ~ 2023-02-01
    IIF 1 - Director → ME
  • 44
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,098 GBP2022-12-31
    Officer
    2018-09-17 ~ 2023-05-11
    IIF 20 - Director → ME
  • 45
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,120 GBP2022-12-31
    Officer
    2018-12-19 ~ 2023-05-11
    IIF 17 - Director → ME
  • 46
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,686 GBP2022-12-31
    Officer
    2018-12-19 ~ 2023-02-01
    IIF 2 - Director → ME
  • 47
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -68,026 GBP2022-12-31
    Officer
    2020-04-09 ~ 2023-05-11
    IIF 15 - Director → ME
  • 48
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -390,326 GBP2022-12-31
    Officer
    2020-04-21 ~ 2021-11-08
    IIF 40 - Director → ME
  • 49
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,093 GBP2022-12-31
    Officer
    2020-04-21 ~ 2023-02-01
    IIF 22 - Director → ME
  • 50
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -797,050 GBP2022-12-31
    Officer
    2020-05-22 ~ 2023-05-11
    IIF 41 - Director → ME
  • 51
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -320 GBP2021-11-30
    Officer
    2020-11-05 ~ 2023-05-11
    IIF 111 - Director → ME
  • 52
    59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,100 GBP2022-12-31
    Officer
    2020-11-05 ~ 2023-05-11
    IIF 112 - Director → ME
  • 53
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-10 ~ 2021-10-18
    IIF 113 - Director → ME
  • 54
    59-60 Grosvenor Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -148,471 GBP2022-12-31
    Officer
    2021-01-05 ~ 2023-05-11
    IIF 104 - Director → ME
  • 55
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,643 GBP2022-12-31
    Officer
    2021-03-03 ~ 2022-02-08
    IIF 107 - Director → ME
  • 56
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -154,859 GBP2023-12-30
    Officer
    2021-03-12 ~ 2023-05-11
    IIF 106 - Director → ME
  • 57
    Unit 4, Madison Court, George Mann Road, Leeds
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -2,040 GBP2022-12-31
    Officer
    2021-03-24 ~ 2023-03-23
    IIF 108 - Director → ME
  • 58
    59-60 Grosvenor Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-14 ~ 2022-09-07
    IIF 91 - Director → ME
  • 59
    Floor 2, 59-60 Grosvenor Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -118,483 GBP2023-12-30
    Officer
    2017-03-16 ~ 2023-03-27
    IIF 79 - Director → ME
  • 60
    1st Floor, Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-04 ~ 2017-05-06
    IIF 7 - Director → ME
  • 61
    C/o Frp Advisory Trading Limited, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,163 GBP2018-01-31
    Officer
    2017-05-15 ~ 2017-09-01
    IIF 114 - Director → ME
  • 62
    59-60 Grosvenor Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -26,562 GBP2022-12-31
    Officer
    2018-12-01 ~ 2023-02-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.