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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

Ardley, David Matthew

child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 37 - Director → ME
  • 2
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 3
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 6 - Director → ME
  • 5
    WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2,034,356 GBP2024-01-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACK ONYX DEVELOPMENTS LIMITED - 2012-09-13
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -438,407 GBP2018-01-31
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 13 - Director → ME
  • 8
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,950 GBP2017-01-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,953 GBP2024-01-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -10,383 GBP2024-01-31
    Officer
    icon of calendar 2008-03-20 ~ now
    IIF 4 - Director → ME
  • 11
    VIRBIUS LIMITED - 2019-10-08
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,620 GBP2024-01-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 20 - Director → ME
  • 12
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -48,890 GBP2021-01-31
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 13
    WEST HORSLEY PROPERTIES LIMITED - 2022-05-13
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -338 GBP2024-01-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 9 - Director → ME
  • 14
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,350 GBP2016-01-31
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 86 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,336 GBP2017-01-31
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -23,793 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 65 - Director → ME
  • 18
    BLACKONYX WEST HORSLEY LIMITED - 2023-05-05
    BLACKONYX HOUSING LIMITED - 2023-11-21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,576 GBP2024-01-31
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 15 - Director → ME
  • 19
    ME TST LTD - 2016-05-18
    icon of address Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    86,294 GBP2017-05-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -54,110 GBP2024-01-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 3 - Director → ME
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 62 - Director → ME
  • 22
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 56 - Director → ME
  • 23
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 7 - Director → ME
  • 24
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,708 GBP2021-07-31
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 14 - Director → ME
  • 26
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -33,841 GBP2024-01-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 16 - Director → ME
  • 27
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -11,132 GBP2024-01-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 10 - Director → ME
  • 28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 18 - Director → ME
  • 29
    ABBINGDON INVESTMENTS LIMITED - 2014-03-31
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 27 - Director → ME
  • 30
    icon of address Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-11 ~ dissolved
    IIF 66 - Director → ME
  • 31
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 19 - Director → ME
  • 32
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-04-29 ~ now
    IIF 8 - Director → ME
  • 33
    BLACKONYX SURREY LIMITED - 2015-07-21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,487 GBP2019-01-31
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    IIF 48 - Director → ME
  • 34
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-13 ~ dissolved
    IIF 36 - Director → ME
  • 35
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,721 GBP2021-01-31
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 58 - Director → ME
  • 36
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 61 - Director → ME
  • 37
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 11 - Director → ME
Ceased 41
  • 1
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ 2013-11-09
    IIF 51 - Director → ME
  • 2
    icon of address Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-05 ~ 2011-10-20
    IIF 57 - Director → ME
  • 3
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -10,383 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    VIRBIUS LIMITED - 2019-10-08
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,620 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-05-25 ~ 2021-01-31
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    WEST HORSLEY PROPERTIES LIMITED - 2022-05-13
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -338 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-10-19 ~ 2019-07-19
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 6
    BLACKONYX LONDON LIMITED - 2020-01-24
    CERES PROPERTY LIMITED - 2011-04-12
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -227,232 GBP2019-01-31
    Officer
    icon of calendar 2014-04-03 ~ 2014-04-04
    IIF 72 - Director → ME
    icon of calendar 2010-11-23 ~ 2014-02-27
    IIF 64 - Director → ME
  • 7
    icon of address Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,167 GBP2022-06-30
    Officer
    icon of calendar 2021-08-18 ~ 2025-06-20
    IIF 17 - Director → ME
  • 8
    icon of address Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2016-03-23
    IIF 73 - Director → ME
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    70,961 GBP2021-01-31
    Person with significant control
    icon of calendar 2017-08-15 ~ 2021-01-13
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,261 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-10-25 ~ 2021-01-13
    IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address 36 Walpole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -215,510 GBP2018-03-31
    Officer
    icon of calendar 2014-11-11 ~ 2018-08-07
    IIF 30 - Director → ME
  • 12
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-07-31
    Officer
    icon of calendar 2006-07-27 ~ 2010-01-26
    IIF 68 - Director → ME
  • 13
    NEREUS INVESTMENTS LTD - 2013-06-06
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    214,578 GBP2019-01-31
    Officer
    icon of calendar 2012-05-04 ~ 2019-02-28
    IIF 26 - Director → ME
  • 14
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,383 GBP2019-03-31
    Officer
    icon of calendar 2015-03-18 ~ 2019-12-20
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,924 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-20
    IIF 31 - Director → ME
  • 16
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,923 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-20
    IIF 34 - Director → ME
  • 17
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,923 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-20
    IIF 35 - Director → ME
  • 18
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,173 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-20
    IIF 45 - Director → ME
  • 19
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,173 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-20
    IIF 42 - Director → ME
  • 20
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    IIF 32 - Director → ME
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    IIF 53 - Director → ME
  • 22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    IIF 25 - Director → ME
  • 23
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    IIF 52 - Director → ME
  • 24
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    IIF 50 - Director → ME
  • 25
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    -417,984 GBP2020-03-31
    Officer
    icon of calendar 2017-02-14 ~ 2019-12-20
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2017-02-14
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,553 GBP2019-03-31
    Officer
    icon of calendar 2017-08-17 ~ 2019-12-20
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ 2017-08-17
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,369 GBP2019-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-12-20
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ 2017-06-15
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -552,244 GBP2020-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2019-12-20
    IIF 24 - Director → ME
  • 29
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,803 GBP2019-03-31
    Officer
    icon of calendar 2017-02-14 ~ 2019-12-20
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2017-02-14
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -4,161 GBP2019-03-31
    Officer
    icon of calendar 2017-08-15 ~ 2019-12-20
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-08-15
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,959,316 GBP2020-03-31
    Officer
    icon of calendar 2016-10-17 ~ 2019-12-20
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ 2017-03-29
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,274 GBP2020-03-31
    Officer
    icon of calendar 2017-10-13 ~ 2019-12-20
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-10-13
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,725 GBP2019-03-31
    Officer
    icon of calendar 2018-01-31 ~ 2019-12-20
    IIF 46 - Director → ME
  • 34
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,693 GBP2019-03-31
    Officer
    icon of calendar 2017-09-27 ~ 2019-12-20
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2017-09-27
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -26,552 GBP2019-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2019-12-20
    IIF 28 - Director → ME
  • 36
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -29,132 GBP2019-03-31
    Officer
    icon of calendar 2017-02-14 ~ 2019-12-20
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2017-02-14
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,608 GBP2019-03-31
    Officer
    icon of calendar 2017-10-26 ~ 2019-12-20
    IIF 54 - Director → ME
  • 38
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2012-10-01
    IIF 69 - LLP Designated Member → ME
  • 39
    WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
    icon of address 930 High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2019-05-22
    IIF 67 - Director → ME
  • 40
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -75,721 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 41
    BLACKONYX PLATINUM LIMITED - 2012-02-17
    icon of address 60a Rosebury Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ 2013-10-03
    IIF 63 - Director → ME

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