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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

Maxwell, David Cleland

    Related profiles found in government register
  • Maxwell, David Cleland
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, David Cleland
    British ceo born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19b Douglas Street, London, SW1P 4PA

      IIF 47
  • Maxwell, David Cleland
    British company director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 78, Buckingham Gate, London, SW1E 6PE, United Kingdom

      IIF 48
  • Maxwell, David Cleland
    British director born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Westbury Mews, Westbury-on-trym, Bristol, BS9 3QA, England

      IIF 49
    • 19b Douglas Street, London, SW1P 4PA

      IIF 50 IIF 51 IIF 52
    • Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE, Uk

      IIF 53
  • Maxwell, David Cleland
    British none born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Westminster Palage Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 54
    • 35, Berkeley Square, London, W1J 5BF

      IIF 55 IIF 56
  • Maxwell, David Cleland
    born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Farm, House, Sheep Street, Charlbury, Oxfordshire, OX7 3RR, United Kingdom

      IIF 57
    • 19b Douglas Street, London, SW1P 4PA

      IIF 58 IIF 59
    • 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, England

      IIF 60 IIF 61
    • 22 Westminster Palace Gardens, Artillery Row, London, SW1P 1RR, United Kingdom

      IIF 62 IIF 63 IIF 64
    • 5, Seaforth Place, London, SW1E 6AB, England

      IIF 66 IIF 67
  • Mr David Cleland Maxwell
    British born in September 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Maxwell, David
    British company director born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • C/o Interpath Ltd 10, Fleet Place, London, EC4M 7RB

      IIF 87
  • Maxwell, David Cleland
    British director

    Registered addresses and corresponding companies
    • 19b Douglas Street, London, SW1P 4PA

      IIF 88
    • 5, Seaforth Place, London, SW1E 6AB, England

      IIF 89
  • Maxwell, David Cleland
    British property developer

    Registered addresses and corresponding companies
    • 1, Westminster Palace Gardens, Artillery Row, London, SW1P 1RL, England

      IIF 90
  • Cleland Maxwell, David
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies
    • 5, Seaforth Place, London, SW1E 6AB, England

      IIF 91
child relation
Offspring entities and appointments
Active 57
  • 1
    AAIM LAGONDA PURCHASER LIMITED
    06030553
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -30,166,149 GBP2024-12-31
    Officer
    2010-08-05 ~ now
    IIF 19 - Director → ME
  • 2
    AMT COFFEE LIMITED
    - now 02857483
    AMT ENTERPRISES LIMITED - 2004-03-10
    C/o Interpath Ltd 10, Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,353,935 GBP2021-01-03
    Officer
    2021-06-29 ~ dissolved
    IIF 87 - Director → ME
  • 3
    B-RAD MANCO LIMITED
    14201540
    5 Seaforth Place, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    12,478,520 GBP2024-03-31
    Officer
    2022-06-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-28 ~ now
    IIF 68 - Right to appoint or remove directorsOE
    IIF 68 - Ownership of voting rights - 75% or moreOE
    IIF 68 - Ownership of shares – 75% or moreOE
  • 4
    BASELEND COMMERCIAL FINANCE LTD
    - now 14362163
    BASELEND FINANCE LTD
    - 2022-10-21 14362163
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-16 ~ dissolved
    IIF 7 - Director → ME
  • 5
    BASELEND JV HOLDCO LTD
    14362187
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-09-16 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CAVATELLI LLP
    OC433165
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to surplus assets - 75% or moreOE
  • 7
    CLELAND CAPITAL LIMITED
    - now 05412566
    ELK VISION LIMITED
    - 2005-05-18 05412566
    5 Seaforth Place, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -125,272 GBP2024-04-30
    Officer
    2005-05-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control as a member of a firmOE
  • 8
    CLELAND PROPERTIES (BATHEASTON) LLP
    OC309807
    5 Seaforth Place, London, England
    Active Corporate (1 parent)
    Officer
    2004-10-28 ~ now
    IIF 63 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 74 - Has significant influence or controlOE
  • 9
    CLELAND PROPERTIES (HOLCOMBE) LIMITED
    05458229
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,272,077 GBP2024-05-31
    Officer
    2005-06-06 ~ now
    IIF 29 - Director → ME
    2005-06-06 ~ now
    IIF 89 - Secretary → ME
  • 10
    CLELAND PROPERTIES (THORNHILL ROAD) LIMITED
    04943498
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,993 GBP2016-12-31
    Officer
    2003-10-24 ~ dissolved
    IIF 1 - Director → ME
    2003-10-24 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-30 ~ dissolved
    IIF 73 - Has significant influence or controlOE
  • 11
    COVEST2021 LIMITED
    13512651
    5 Seaforth Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,659,149 GBP2024-12-31
    Officer
    2021-07-15 ~ now
    IIF 17 - Director → ME
  • 12
    CREDIT4 HOLDINGS LIMITED
    10965181
    5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-30
    Officer
    2017-09-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2018-04-25 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    CREDIT4 LIMITED
    08738775
    5 Seaforth Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,123,966 GBP2024-10-31
    Officer
    2013-10-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    DAVID MAXWELL RACING LTD
    09653360
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,991 GBP2024-11-30
    Officer
    2015-06-23 ~ now
    IIF 91 - Director → ME
  • 15
    DENBRIDGE NO. 2 LIMITED
    - now 04358001 04358007, 04948061, 05040588
    EGRET LIMITED - 2002-02-11
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    239,487 GBP2024-12-31
    Officer
    2013-07-05 ~ now
    IIF 26 - Director → ME
  • 16
    DEUTSCHE LAND MANAGEMENT LLP
    OC318671 06746401
    30 Percy Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-27 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 17
    DPK ARTILLERY LLP
    OC401691
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2015-09-10 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or controlOE
  • 18
    DPK AUTOSTRADA LIMITED
    09672942
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    5,070,583 GBP2023-12-01 ~ 2024-11-30
    Officer
    2015-07-06 ~ now
    IIF 31 - Director → ME
  • 19
    DPK BASELEND HOLDCO LTD
    14362169
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2022-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 20
    DPK CAVENDISH HOLDINGS LIMITED
    15365097
    5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 44 - Director → ME
  • 21
    DPK EAST LIMITED
    09672975
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    239,729 GBP2023-12-01 ~ 2024-11-30
    Officer
    2015-07-06 ~ now
    IIF 18 - Director → ME
  • 22
    DPK FRANCE LTD
    11230751
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,828 GBP2024-12-31
    Officer
    2018-02-28 ~ now
    IIF 8 - Director → ME
  • 23
    DPK FUL LLP
    OC420321
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ dissolved
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2017-12-13 ~ dissolved
    IIF 78 - Right to appoint or remove membersOE
    IIF 78 - Right to surplus assets - 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 24
    DPK LAGONDA HOLDINGS LLP
    OC375393
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-21 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 25
    DPK LOGISTIQUE FRANCE LTD
    - now 11230712
    DPK FRANCAIS LTD
    - 2018-03-05 11230712
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    88,513 GBP2024-12-31
    Officer
    2018-02-28 ~ now
    IIF 11 - Director → ME
  • 26
    DPK MANAGEMENT LIMITED
    07285067
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -160,532 GBP2024-06-30
    Officer
    2010-06-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    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
  • 27
    DPK PFS INVESTMENTS LTD
    09474119
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,847,242 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-03-05 ~ now
    IIF 46 - Director → ME
  • 28
    DPK PROPERTY HOLDINGS LIMITED
    - now 07162498
    TYROLESE (684) LIMITED
    - 2010-03-23 07162498 00357651, 01929144, 01929146... (more)
    5 Seaforth Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,557,892 GBP2024-02-28
    Officer
    2010-03-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 29
    DPK PROPERTY INVESTMENTS LIMITED
    08010489
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,487 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-28 ~ now
    IIF 30 - Director → ME
  • 30
    DPK QUAY LIMITED
    12278530
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,888 GBP2024-12-31
    Officer
    2019-10-24 ~ now
    IIF 10 - Director → ME
  • 31
    DPK RAD LIMITED
    14405410
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-10-07 ~ dissolved
    IIF 38 - Director → ME
  • 32
    DPK REAL ESTATE LLP
    OC369477 08533505
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2011-11-03 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Has significant influence or controlOE
  • 33
    DPK REAL ESTATE SERVICES LIMITED
    - now 08533505 OC369477
    INTERCEDE 2474 LIMITED
    - 2013-09-04 08533505 01674180, 01678668, 01678669... (more)
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    20,476,274 GBP2024-11-30
    Officer
    2013-09-03 ~ now
    IIF 13 - Director → ME
  • 34
    DPK ROYDON MANAGEMENT LIMITED
    10829546
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,027 GBP2024-06-30
    Officer
    2017-06-21 ~ now
    IIF 20 - Director → ME
  • 35
    DPK ROYDON MARINA VILLAGE LIMITED
    10829549
    5 Seaforth Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,238 GBP2024-06-30
    Officer
    2017-06-21 ~ now
    IIF 25 - Director → ME
  • 36
    DPK SEAFORTH PLACE LIMITED
    11273368
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-23 ~ now
    IIF 9 - Director → ME
  • 37
    LAGONDA BIDCO A LIMITED
    - now 05860075
    VENICE BIDCO A LIMITED - 2007-02-20
    SMOOTHGREEN LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2014-06-02 ~ now
    IIF 28 - Director → ME
  • 38
    LAGONDA NEWCO A LIMITED
    - now 05860068 05860067, 05860291
    VENICE NEWCO A LIMITED - 2007-02-20 05860067, 05860291
    SMOOTHBRIDGE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-14 ~ now
    IIF 33 - Director → ME
  • 39
    LAGONDA NEWCO B LIMITED
    - now 05860291 05860067, 05860068
    VENICE NEWCO B LIMITED - 2007-02-20 05860067, 05860068
    PLINTHVIEW LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-07-14 ~ now
    IIF 16 - Director → ME
  • 40
    LAGONDA NEWCO C LIMITED
    - now 05860067 05860068, 05860291
    VENICE NEWCO C LIMITED - 2007-02-20 05860068, 05860291
    TABBYDRIVE LIMITED - 2006-09-07
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 24 - Director → ME
  • 41
    M H N HOUSE LIMITED
    10768263
    2 Westbury Mews, Westbury-on-trym, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,647 GBP2020-07-31
    Officer
    2017-05-12 ~ dissolved
    IIF 49 - Director → ME
  • 42
    MAXWELL INVESTMENTS 1 LLP
    OC332854 OC327500
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-11-15 ~ now
    IIF 62 - LLP Designated Member → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 75 - Has significant influence or controlOE
  • 43
    MAXWELL INVESTMENTS 2 LLP
    - now OC327500 OC332854
    MAXWELL INVESTMENTS LLP
    - 2007-11-22 OC327500 OC332854
    5 Seaforth Place, London, England
    Active Corporate (6 parents)
    Officer
    2007-04-13 ~ now
    IIF 64 - LLP Designated Member → ME
    Person with significant control
    2016-04-14 ~ now
    IIF 76 - Has significant influence or controlOE
  • 44
    NAMT HOLDCO LIMITED
    13338952
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -750,033 GBP2024-04-30
    Officer
    2021-04-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 45
    NEWRAD HOLDING LIMITED
    14524986
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,185 GBP2024-12-31
    Officer
    2022-12-06 ~ now
    IIF 15 - Director → ME
  • 46
    NEWRAD JV COMPANY LIMITED
    14526670
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,185 GBP2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 27 - Director → ME
  • 47
    NEWRAD MANAGEMENT COMPANY LIMITED
    14530473
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 14 - Director → ME
  • 48
    NEWRAD PROPERTY LIMITED
    14530825
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 34 - Director → ME
  • 49
    ORIGINALWAY LIMITED
    05452851
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 50
    INTERCEDE 2041 LIMITED - 2005-06-24 01674180, 01678668, 01678669... (more)
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 55 - Director → ME
  • 51
    INTERCEDE 2036 LIMITED - 2005-06-20 01674180, 01678668, 01678669... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 56 - Director → ME
  • 52
    QUEENS PARK DEVELOPMENTS LIMITED
    09488126
    42 Leinster Gardens, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -118,602 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50%OE
  • 53
    RAD ALT LIMITED
    16957376
    5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-12 ~ now
    IIF 42 - Director → ME
  • 54
    RAD BIDCO IV LIMITED
    15818134
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 12 - Director → ME
  • 55
    RAD CHP LIMITED
    14200920
    5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,816,084 GBP2023-12-01 ~ 2024-11-30
    Officer
    2022-06-28 ~ now
    IIF 43 - Director → ME
  • 56
    RAD CUSTOM WINERY LIMITED
    - now 15331848
    CVCW LIMITED
    - 2024-07-16 15331848
    5 Seaforth Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -61,358 GBP2024-09-30
    Officer
    2023-12-06 ~ now
    IIF 36 - Director → ME
  • 57
    THE INTERNATIONAL CONCUSSION AND HEAD INJURY RESEARCH FOUNDATION LIMITED
    09558533
    1st Floor Iseh Building, 170 Tottenham Court Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -731 GBP2023-12-31
    Officer
    2025-05-10 ~ now
    IIF 23 - Director → ME
Ceased 16
  • 1
    CUMBRIA LEISURE PARK LLP
    OC310337
    191 Stonhouse Street, London
    Active Corporate (2 parents)
    Officer
    2004-12-03 ~ 2006-03-30
    IIF 59 - LLP Designated Member → ME
  • 2
    DPGS LONDON LIMITED - now
    DEUTSCHE LAND MANAGEMENT LIMITED
    - 2010-06-28 06746401 OC318671
    30 Percy Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    467,668 GBP2014-12-31
    Officer
    2008-11-11 ~ 2010-03-22
    IIF 47 - Director → ME
  • 3
    DPK PROPERTY HOLDINGS LIMITED
    - now 07162498
    TYROLESE (684) LIMITED - 2010-03-23 00357651, 01929144, 01929146... (more)
    5 Seaforth Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -33,557,892 GBP2024-02-28
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 4
    GORNHAYS MANAGEMENT COMPANY LIMITED
    05989590
    3 Coleman Close, Tiverton, Devon
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2006-11-06 ~ 2010-04-21
    IIF 52 - Director → ME
  • 5
    ISABELLA MIDCO LIMITED
    12314890
    5 Seaforth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    60,026 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-11-14 ~ 2019-12-10
    IIF 4 - Director → ME
  • 6
    ISABELLA PROPERTIES HOLDINGS LIMITED
    12280117
    5 Seaforth Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    176,902 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-10-24 ~ 2019-12-10
    IIF 5 - Director → ME
  • 7
    ISABELLA PROPERTIES LIMITED
    12280413
    5 Seaforth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -128,968 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-10-24 ~ 2019-12-10
    IIF 6 - Director → ME
  • 8
    LONDON LAND PORTFOLIO LIMITED - now
    CARRICKBOY LIMITED
    - 2012-05-25 08004232
    Abacus House, 33 Gutter Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ 2012-03-23
    IIF 48 - Director → ME
  • 9
    OCTAVUS 2 LLP
    OC370748
    Sw3 5rj, Enterprise Chelsea Embankment, Cadogan Pier, London, Select(only For Italian User)..., United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-12-13 ~ 2014-04-05
    IIF 57 - LLP Designated Member → ME
  • 10
    ORIGINALWAY LIMITED
    05452851
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2008-04-01
    IIF 51 - Director → ME
  • 11
    PROPENSIO FINANCE LIMITED - now
    CREDIT4 HOME IMPROVEMENTS LIMITED
    - 2019-02-25 10965808
    CREDIT4 TP LIMITED
    - 2018-04-11 10965808
    Building 3, Callflex Business Park Golden Smithies Lane, Wath-upon-dearne, Rotherham, South Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,596,301 GBP2024-09-30
    Officer
    2017-09-15 ~ 2019-02-21
    IIF 45 - Director → ME
    Person with significant control
    2017-09-15 ~ 2019-02-21
    IIF 86 - Has significant influence or control OE
  • 12
    QUEENS PARK DEVELOPMENTS LIMITED
    09488126
    42 Leinster Gardens, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -118,602 GBP2021-09-30
    Officer
    2015-04-01 ~ 2021-04-20
    IIF 54 - Director → ME
  • 13
    RAD CHP LIMITED
    14200920
    5 Seaforth Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,816,084 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    2022-06-28 ~ 2023-01-20
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 14
    STONE PIT RESTORATION LIMITED
    - now 02745095
    SEER RESTORATION LIMITED
    - 2007-10-02 02745095
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2007-08-31 ~ 2007-11-13
    IIF 3 - Director → ME
  • 15
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD
    - 2007-07-17 06286581
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2007-06-20 ~ 2007-11-13
    IIF 50 - Director → ME
  • 16
    SYNERGY GRACECHURCH LIMITED
    - now 04768708
    BROOMCO (3201) LIMITED - 2003-06-30 00339801, 00474138, 01055136... (more)
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-27 ~ 2013-07-10
    IIF 53 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.