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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kennedy (snr), David Anthony

    Related profiles found in government register
  • Kennedy (snr), David Anthony
    Irish born in February 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oakwood House, 414 - 422 Hackney Road, London, E2 7SY, United Kingdom

      IIF 1

    • Unit 1, 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom

      IIF 2 IIF 3
  • Kennedy, David Anthony
    British born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oakwood House, 414 - 422 Hackney Road, Bethnal Green, London, E2 7SY, United Kingdom

      IIF 4

    • Oakwood House, 414 - 422 Hackney Road, London, E2 7SY

      IIF 5 IIF 6

    • Oakwood House, 414 - 422 Hackney Road, London, E2 7SY, United Kingdom

      IIF 7

    • Oakwood House, 414- 422 Hackney Road, London, E2 7SY

      IIF 8

    • Oakwood House, 414 -422 Hackney Road, London, E2 7SY, England

      IIF 9

    • Oakwood House, 414 -422 Hackney Road, London, E2 7SY, United Kingdom

      IIF 10

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 11 IIF 12 IIF 13

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY, United Kingdom

      IIF 22 IIF 23

    • Oakwood House, Hackney Road, London, E2 7SY

      IIF 24

    • Oakwood Hse, Hackney Road, London, E2 7SY

      IIF 25
  • Kennedy, David Anthony
    British company director born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1066 London Road, Leigh-on-sea, Essex, SS9 3NA

      IIF 26

    • International House, Don Road, St. Helier, Jersey, JE2 4JE, Jersey

      IIF 27

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 28 IIF 29

    • Unit 1, 38 Wembley Hill Road, Wembley, HA9 8FJ, United Kingdom

      IIF 30 IIF 31
  • Kennedy, David Anthony
    British director born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies
  • Kennedy, David
    British director born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies

    • International House, Don Road, St Helier, JE2 4JE, Jersey

      IIF 56
  • Kennedy, David Anthony
    British director

    Registered addresses and corresponding companies

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 57
  • Kennedy, David
    Irish company director born in February 1952

    Registered addresses and corresponding companies

    • 1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

      IIF 58
  • Kennedy, David
    Irish developer born in February 1952

    Registered addresses and corresponding companies

    • 1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

      IIF 59 IIF 60

    • Emmanuel Hall, Garden Lane, St Helier, Jersey

      IIF 61
  • Kennedy, David
    Irish director born in February 1952

    Registered addresses and corresponding companies

    • Flat 2 Emmanuel House, Garden Lane, St Helier, Jersey

      IIF 62
  • Kennedy, David
    Irish property consultant born in February 1952

    Registered addresses and corresponding companies

    • 1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

      IIF 63 IIF 64
  • Kennedy, David
    Irish company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 65
  • Kennedy, David Anthony
    British born in February 1978

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 66
  • Kennedy, David Anthony
    British director born in February 1978

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Southcliff House, Les Ruisseaux Estate, St. Brelade, Jersey, JE3 8DD, Great Britain

      IIF 67

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 68

    • Oakwood House, 414-422 Hackney Road, Hackney, London, E2 7SY

      IIF 69
  • Kennedy, David
    Irish company secretary

    Registered addresses and corresponding companies

    • 1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

      IIF 70
  • Mr David Anthony Kennedy
    British born in February 1978

    Resident in Jersey

    Registered addresses and corresponding companies
  • Mr David Anthony Kennedy
    British born in February 1981

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oakwood House, 414-422 Hackney Road, London, E2 7SY

      IIF 123
  • Mr David Anthony Kennedy
    British born in January 1978

    Resident in Jersey

    Registered addresses and corresponding companies
  • Kennedy, David

    Registered addresses and corresponding companies

    • 1 Lower Kings, Cliff St Helier, Jersey, JE2 3GS

      IIF 126

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 127
  • Kennedy, David
    Irish developer born in February 1952

    Resident in Jersey,channel Islands

    Registered addresses and corresponding companies

    • Southcliff House, Les Ruisseaux, St. Brelade, Jersey, Channel Isles, JE3 8DD

      IIF 128
child relation
Offspring entities and appointments 59
  • 1
    ALBION YARD (ESTATES) LIMITED
    02849510
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 95 - Has significant influence or control → OE
    2018-04-27 ~ 2018-06-27
    IIF 89 - Has significant influence or control → OE
    2018-10-10 ~ now
    IIF 108 - Has significant influence or control → OE
  • 2
    BEAUCASTEL LIMITED
    15570409
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-17 ~ now
    IIF 7 - Director → ME
  • 3
    BECKETT COLLEGE (LONDON) LIMITED
    06879310
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-16 ~ dissolved
    IIF 68 - Director → ME
    2009-04-16 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    BELLE EPOQUE LIMITED
    16482798 07752439... (more)
    Oakwood House 414 - 422 Hackney Road, Bethnal Green, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CALDERON LIMITED
    OE001878
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-10-17 ~ now
    IIF 48 - Managing Officer → ME
  • 6
    CEVA INTERNATIONAL LIMITED
    OE000798
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-21 ~ now
    IIF 55 - Managing Officer → ME
  • 7
    COLBOW LIMITED
    05010186
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (7 parents)
    Officer
    2016-01-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 124 - Has significant influence or control → OE
    2018-10-10 ~ now
    IIF 106 - Has significant influence or control → OE
    2018-04-03 ~ 2018-06-27
    IIF 100 - Has significant influence or control → OE
  • 8
    COLUMBIA ARCHITECTURAL DESIGN LIMITED
    - now 03301377
    COLUMBIA HOUSE DESIGN LIMITED
    - 1999-10-07 03301377
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (7 parents)
    Officer
    1997-01-13 ~ 1999-08-03
    IIF 60 - Director → ME
    2017-05-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 111 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 109 - Has significant influence or control → OE
  • 9
    COLUMBIA ESTATES LIMITED
    - now 02858346
    HOURDRAW LIMITED - 1993-11-19
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (8 parents, 19 offsprings)
    Officer
    2016-10-03 ~ now
    IIF 20 - Director → ME
    2013-05-17 ~ 2021-11-01
    IIF 65 - Director → ME
    1996-11-25 ~ 1999-12-31
    IIF 70 - Secretary → ME
  • 10
    COLUMBIA GROUP PLC
    03504147
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (4 parents)
    Officer
    2012-04-02 ~ now
    IIF 11 - Director → ME
    1998-02-04 ~ 2013-03-13
    IIF 128 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 102 - Has significant influence or control → OE
  • 11
    COLUMBIA HOUSE PROPERTIES (NO.1) LIMITED
    - now 02974045 03325937... (more)
    SAVEINVEST LIMITED - 1994-11-22
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (8 parents)
    Officer
    2014-09-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 123 - Has significant influence or control → OE
    2018-10-01 ~ now
    IIF 97 - Has significant influence or control → OE
  • 12
    COLUMBIA HOUSE PROPERTIES (NO.3) LIMITED
    - now 03203167 03325937... (more)
    ORDERAFTER LIMITED - 1996-06-26
    1066 London Road Leigh-on-sea, Essex
    Dissolved Corporate (7 parents)
    Officer
    2017-03-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-06-27
    IIF 104 - Has significant influence or control → OE
    2018-05-25 ~ 2018-06-27
    IIF 88 - Has significant influence or control → OE
    2018-10-19 ~ dissolved
    IIF 71 - Has significant influence or control → OE
  • 13
    COLUMBIA HOUSE PROPERTIES (NO.6) LIMITED
    03325937 02974045... (more)
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (6 parents)
    Officer
    2012-10-09 ~ now
    IIF 66 - Director → ME
    1997-02-28 ~ 1999-12-31
    IIF 59 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-06-27
    IIF 110 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 125 - Has significant influence or control → OE
    2018-10-19 ~ now
    IIF 91 - Has significant influence or control → OE
  • 14
    COLUMBIA RENTALS LIMITED
    - now 02901321
    DEALREACH LIMITED - 1994-03-25
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-02-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 15
    COLUMBIA RENTALS PROPERTY MANAGEMENT LIMITED
    03398243
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (8 parents)
    Officer
    1998-06-30 ~ 1999-12-31
    IIF 62 - Director → ME
    2017-03-27 ~ 2019-03-11
    IIF 29 - Director → ME
    Person with significant control
    2018-05-18 ~ 2018-06-27
    IIF 103 - Has significant influence or control → OE
  • 16
    CRONDALL LLP
    OC352369
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (13 parents)
    Person with significant control
    2019-03-02 ~ now
    IIF 99 - Has significant influence or control → OE
  • 17
    FG (BRADFORD) LIMITED
    07146584
    Oakwood House, 414/422 Hackney Road, Hackney, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 18
    FG (BRISTOL) LIMITED
    07146608
    Oakwood House, 414/422 Hackney Road, Hackney, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-25 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-10-10 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 19
    FORMATION (M & E ) LIMITED
    11521502
    Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-01-30 ~ now
    IIF 2 - Director → ME
    2018-08-16 ~ 2023-01-30
    IIF 31 - Director → ME
    Person with significant control
    2019-08-01 ~ 2021-07-22
    IIF 122 - Has significant influence or control → OE
  • 20
    FORMATION ARCHITECTURAL DESIGN LIMITED
    - now 04104687
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10
    Oakwood House, Hackney Road, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ dissolved
    IIF 117 - Has significant influence or control → OE
  • 21
    FORMATION D&B HOLDINGS LIMITED
    - now 13205243
    KENNEDY O'BRIEN HOLDINGS LIMITED
    - 2021-04-20 13205243
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-30 ~ now
    IIF 1 - Director → ME
    2021-02-16 ~ 2023-01-30
    IIF 35 - Director → ME
    Person with significant control
    2021-02-16 ~ 2021-02-16
    IIF 84 - Right to appoint or remove directors → OE
  • 22
    FORMATION DESIGN & BUILD LIMITED
    - now 03536763
    COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
    STUDYSPACE LIMITED
    - 2000-08-11 03536763
    Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
    Active Corporate (16 parents)
    Officer
    2016-04-05 ~ 2023-01-30
    IIF 30 - Director → ME
    1998-04-20 ~ 2000-01-31
    IIF 61 - Director → ME
    2023-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-10-10 ~ 2021-07-22
    IIF 121 - Has significant influence or control → OE
    2018-06-25 ~ 2018-06-27
    IIF 118 - Has significant influence or control → OE
  • 23
    FORMATION ESTATE AGENTS LIMITED
    - now 03925200
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12
    FALK LIMITED - 2000-03-13
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-02-04 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 24
    FORMATION GROUP PLC
    - now 04145632
    PROACTIVE SPORTS GROUP PLC - 2004-07-21
    HAMSARD 2277 LIMITED - 2001-03-16
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2010-02-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 92 - Has significant influence or control → OE
  • 25
    FORMATION HOMES (LONDON) LIMITED
    08970378
    Oakwood House, 414 - 422 Hackney Road, London
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-10-10
    IIF 80 - Has significant influence or control → OE
    2018-06-26 ~ 2018-06-27
    IIF 78 - Has significant influence or control → OE
  • 26
    FORMATION HOMES (NO.1) LIMITED
    08970511 09024357... (more)
    Oakwood House, 414 - 422 Hackney Road, London
    Active Corporate (6 parents)
    Officer
    2014-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-10-10
    IIF 79 - Has significant influence or control → OE
    2018-06-26 ~ 2018-06-27
    IIF 82 - Has significant influence or control → OE
  • 27
    FORMATION HOMES (NO.2) LIMITED
    09024357 08970511... (more)
    Oakwood Hse, Hackney Road, London
    Active Corporate (6 parents)
    Officer
    2014-05-06 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-10-10
    IIF 120 - Has significant influence or control → OE
    2018-06-26 ~ 2018-06-27
    IIF 119 - Has significant influence or control → OE
  • 28
    FORMATION HOMES (NO.3) LIMITED
    09024351 08970511... (more)
    Oakwood House, Hackney Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-05-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 115 - Has significant influence or control → OE
    2018-02-26 ~ 2018-06-27
    IIF 116 - Has significant influence or control → OE
  • 29
    FRONTLAUNCH LIMITED
    02638285
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (9 parents)
    Officer
    2011-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 105 - Has significant influence or control → OE
    2017-07-05 ~ 2018-06-27
    IIF 90 - Has significant influence or control → OE
    2018-04-27 ~ 2018-06-27
    IIF 107 - Has significant influence or control → OE
  • 30
    GOLDBOW LIMITED
    03439472
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (7 parents)
    Officer
    1997-09-26 ~ 1999-12-31
    IIF 63 - Director → ME
    2014-09-15 ~ now
    IIF 13 - Director → ME
    1997-09-26 ~ 1997-10-08
    IIF 126 - Secretary → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 96 - Has significant influence or control → OE
  • 31
    GOLDBROWN LIMITED
    OE000873
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-22 ~ now
    IIF 41 - Managing Officer → ME
  • 32
    GREATBANNER LIMITED
    06331533
    Oakwood House, 414- 422 Hackney Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-05-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 86 - Has significant influence or control → OE
  • 33
    HACKNEY CONSTRUCTION LIMITED - now
    FORMATION CONSTRUCTION LIMITED
    - 2019-03-21 08034524
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-04-17 ~ 2018-12-21
    IIF 34 - Director → ME
    Person with significant control
    2018-10-10 ~ 2018-12-21
    IIF 81 - Has significant influence or control → OE
    2018-06-26 ~ 2018-06-27
    IIF 83 - Has significant influence or control → OE
  • 34
    HARROW CENTRAL LIMITED
    - now 10582621
    WEMBLEY CENTRAL DEVELOPMENTS LIMITED
    - 2019-01-09 10582621
    Oakwood House, 414-422 Hackney Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-02-04 ~ now
    IIF 114 - Has significant influence or control → OE
  • 35
    IMPARANDO (UK) LIMITED
    07120587
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (6 parents)
    Officer
    2010-01-08 ~ 2021-01-15
    IIF 38 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 75 - Has significant influence or control → OE
  • 36
    J.G.W. LIMITED
    02886561
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (8 parents)
    Officer
    1996-12-15 ~ now
    IIF 15 - Director → ME
    1997-04-30 ~ 1999-12-31
    IIF 58 - Director → ME
    Person with significant control
    2018-06-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 37
    JRL GROUP LIMITED - now
    JRL GROUP HOLDINGS LIMITED
    - 2014-03-24 06544787 07046711
    FRAMETOWER LIMITED
    - 2009-06-08 06544787
    4 Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents, 37 offsprings)
    Officer
    2008-04-03 ~ 2009-12-31
    IIF 67 - Director → ME
  • 38
    JULIUS NO.1 LIMITED
    OE001145
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-29 ~ now
    IIF 54 - Managing Officer → ME
  • 39
    KEDAI LIMITED
    OE000647
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-15 ~ now
    IIF 46 - Managing Officer → ME
  • 40
    KENNEDY O'BRIEN DEVELOPMENTS LIMITED
    13216057
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-22 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-02-22 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
  • 41
    KHARLA PROPERTY HOLDINGS LIMITED
    OE001218
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-30 ~ now
    IIF 53 - Managing Officer → ME
  • 42
    LED SUPPLIES (UK) LIMITED
    08374364
    Oakwood House, 414-422 Hackney Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 43
    LONDON (NORTH) PROPERTIES LIMITED
    10299111
    Oakwood House, 414 -422 Hackney Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-12 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-04 ~ now
    IIF 87 - Has significant influence or control → OE
  • 44
    LOTUS PROPERTIES (LONDON) LIMITED
    10581376
    Oakwood House, 414-422 Hackney Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-01-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-07-05 ~ 2018-07-30
    IIF 113 - Has significant influence or control → OE
    2018-10-10 ~ now
    IIF 112 - Has significant influence or control → OE
  • 45
    LUIZ PROPERTIES LIMITED
    OE002284
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-10-24 ~ now
    IIF 45 - Managing Officer → ME
  • 46
    MINTCOVE LIMITED
    03452186
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (6 parents)
    Officer
    2016-10-24 ~ now
    IIF 14 - Director → ME
    1997-10-23 ~ 1999-12-31
    IIF 64 - Director → ME
    1997-10-23 ~ 2010-06-04
    IIF 127 - Secretary → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 101 - Has significant influence or control → OE
  • 47
    MINTCOVE MANAGEMENT LTD
    OE000504
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-12 ~ now
    IIF 56 - Managing Officer → ME
  • 48
    PINEHILL CAPITAL S.A.
    OE003594
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-11-10 ~ now
    IIF 47 - Managing Officer → ME
  • 49
    PROACTIVE SPORTS MANAGEMENT LIMITED
    02962751
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 69 - Director → ME
  • 50
    REDEVINVESTCO LIMITED
    14591996
    Oakwood House, 422 Hackney Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    ROCKWOOD INVESTMENTS LIMITED
    OE000653
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-15 ~ now
    IIF 49 - Managing Officer → ME
  • 52
    ROCQUEFORT INVESTMENTS LIMITED
    OE000670
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-16 ~ now
    IIF 44 - Managing Officer → ME
  • 53
    ROCQUEFORT PROPERTIES LIMITED
    OE000807
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-21 ~ now
    IIF 42 - Managing Officer → ME
  • 54
    ROCQUEFORT PROPERTY HOLDINGS LIMITED
    OE000804
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-21 ~ now
    IIF 51 - Managing Officer → ME
  • 55
    STILTON LIMITED
    OE001328
    International House, Don Road, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-10-04 ~ now
    IIF 43 - Managing Officer → ME
  • 56
    SUNBEL DEVELOPMENT LIMITED
    OE003605
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-11-10 ~ now
    IIF 52 - Managing Officer → ME
  • 57
    TANDRIDGE INVESTMENTS LIMITED
    OE000735
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-09-20 ~ now
    IIF 50 - Managing Officer → ME
  • 58
    TREASURE GLOBAL RESOURCES LIMITED
    OE000166
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-08-26 ~ now
    IIF 39 - Managing Officer → ME
  • 59
    VUILLARD HOLDINGS LIMITED
    OE003583
    R.g. Hodge Plaza Wickhams Cay 1, P.o. Box 3483, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Officer
    Responsible for director
    2022-11-10 ~ now
    IIF 40 - Managing Officer → ME

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