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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

Mattey, Steven

child relation
Offspring entities and appointments
Active 151
  • 1
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-01-16 ~ now
    IIF 67 - Director → ME
  • 2
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-11 ~ now
    IIF 42 - Director → ME
  • 3
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    780,774 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 82 - Director → ME
  • 4
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 127 - Director → ME
  • 5
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 147 - Director → ME
  • 6
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 130 - Director → ME
  • 7
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 146 - Director → ME
  • 8
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 131 - Director → ME
  • 9
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 150 - Director → ME
  • 10
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 138 - Director → ME
  • 11
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 148 - Director → ME
  • 12
    DREAMRENT LIMITED - 2000-11-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    91,537 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 18 - Director → ME
  • 13
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 135 - Director → ME
  • 14
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 133 - Director → ME
  • 15
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 134 - Director → ME
  • 16
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 145 - Director → ME
  • 17
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 142 - Director → ME
  • 18
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 129 - Director → ME
  • 19
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    737,870 GBP2024-12-31
    Officer
    2008-11-11 ~ now
    IIF 63 - Director → ME
  • 20
    EVAGLEN LIMITED - 1988-03-02
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,628,223 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 46 - Director → ME
  • 21
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 139 - Director → ME
  • 22
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 140 - Director → ME
  • 23
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 137 - Director → ME
  • 24
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 141 - Director → ME
  • 25
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 156 - Director → ME
    IIF 155 - Director → ME
  • 26
    Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 157 - Director → ME
  • 27
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 132 - Director → ME
  • 28
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 126 - Director → ME
  • 29
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 144 - Director → ME
  • 30
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 149 - Director → ME
  • 31
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 136 - Director → ME
  • 32
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2006-05-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 143 - Director → ME
  • 34
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 154 - Director → ME
  • 35
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    301,725 GBP2024-12-31
    Officer
    2023-05-10 ~ now
    IIF 23 - Director → ME
  • 36
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 104 - Director → ME
  • 37
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2006-02-02 ~ now
    IIF 49 - Director → ME
  • 38
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    198,740 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 78 - Director → ME
  • 39
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2006-01-30 ~ now
    IIF 59 - Director → ME
  • 40
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,577 GBP2024-11-30
    Officer
    2021-06-24 ~ now
    IIF 14 - Director → ME
  • 41
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,081,026 GBP2024-11-30
    Officer
    2009-11-13 ~ now
    IIF 8 - Director → ME
  • 42
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 91 - Director → ME
  • 43
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    173,627 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 48 - Director → ME
  • 44
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    688,683 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 16 - Director → ME
  • 45
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ now
    IIF 95 - Director → ME
  • 46
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 62 - Director → ME
  • 47
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 108 - Director → ME
  • 48
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 113 - Director → ME
  • 49
    ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
    Lawrence House, Goodwyn Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    425,441 GBP2024-11-30
    Officer
    2018-03-29 ~ now
    IIF 1 - Director → ME
  • 50
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    9,045,440 GBP2024-11-30
    Officer
    2006-06-15 ~ now
    IIF 71 - Director → ME
  • 51
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    400,247 GBP2024-11-30
    Officer
    2013-02-05 ~ now
    IIF 4 - Director → ME
  • 52
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    285 GBP2024-11-30
    Officer
    2021-03-02 ~ now
    IIF 97 - Director → ME
  • 53
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 109 - Director → ME
  • 54
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 99 - Director → ME
  • 55
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,427,101 GBP2024-11-30
    Officer
    2010-07-08 ~ now
    IIF 5 - Director → ME
  • 56
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,477,850 GBP2024-11-30
    Officer
    2022-06-24 ~ now
    IIF 36 - Director → ME
  • 57
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 115 - Director → ME
  • 58
    PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    302,948 GBP2024-11-30
    Officer
    2022-09-09 ~ now
    IIF 45 - Director → ME
  • 59
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    317,196 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 39 - Director → ME
  • 60
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    2006-12-12 ~ now
    IIF 61 - Director → ME
  • 61
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,605,247 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 32 - Director → ME
  • 62
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 105 - Director → ME
  • 63
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 110 - Director → ME
  • 64
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    6,437,361 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 41 - Director → ME
  • 65
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    232,201 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 68 - Director → ME
  • 66
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,445,693 GBP2024-11-30
    Officer
    2010-05-10 ~ now
    IIF 7 - Director → ME
  • 67
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    12,523,553 GBP2024-11-30
    Officer
    2010-07-08 ~ now
    IIF 6 - Director → ME
  • 68
    Lawrence House, Goodwyn Avenue, Mill Hill London
    Active Corporate (6 parents)
    Equity (Company account)
    1,327,112 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 92 - Director → ME
  • 69
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2025-07-02 ~ now
    IIF 81 - Director → ME
  • 70
    M & B NOMINEES LIMITED - 2021-06-08
    M & B TRUSTEES LIMITED - 2019-03-14
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 34 - Director → ME
  • 71
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Officer
    2023-10-17 ~ now
    IIF 87 - Director → ME
  • 72
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,499,173 GBP2024-11-30
    Officer
    2006-05-15 ~ now
    IIF 101 - Director → ME
  • 73
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    430,842 GBP2024-11-30
    Officer
    2021-05-21 ~ now
    IIF 21 - Director → ME
  • 74
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    347,525 GBP2024-11-30
    Officer
    2008-03-20 ~ now
    IIF 55 - Director → ME
  • 75
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,605,587 GBP2024-11-30
    Officer
    2021-03-02 ~ now
    IIF 13 - Director → ME
  • 76
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,949,133 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 54 - Director → ME
  • 77
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    2016-02-17 ~ now
    IIF 64 - Director → ME
  • 78
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,009,062 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 74 - Director → ME
  • 79
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -71 GBP2022-03-31
    Officer
    2022-12-23 ~ dissolved
    IIF 121 - Director → ME
  • 80
    G.B.R. PROPERTY CO. LIMITED - 1984-06-08
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    612,664 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 37 - Director → ME
  • 81
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,081,371 GBP2024-11-30
    Officer
    2014-09-02 ~ now
    IIF 26 - Director → ME
  • 82
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 93 - Director → ME
  • 83
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 107 - Director → ME
  • 84
    SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-07-22 ~ now
    IIF 57 - Director → ME
  • 85
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-05-10 ~ now
    IIF 98 - Director → ME
  • 86
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,719,279 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 84 - Director → ME
  • 87
    ELMTONE LIMITED - 2002-11-29
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 65 - Director → ME
  • 88
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,075,818 GBP2024-11-30
    Officer
    2006-10-31 ~ now
    IIF 31 - Director → ME
  • 89
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,132,917 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 47 - Director → ME
  • 90
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2007-12-11 ~ now
    IIF 76 - Director → ME
  • 91
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    469,202 GBP2024-11-30
    Officer
    2009-12-23 ~ now
    IIF 2 - Director → ME
  • 92
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 79 - Director → ME
  • 93
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    620,615 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 69 - Director → ME
  • 94
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 100 - Director → ME
  • 95
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    321,482 GBP2024-11-30
    Officer
    2006-08-24 ~ now
    IIF 27 - Director → ME
  • 96
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 117 - Director → ME
  • 97
    LAMPTON ESTATES PLC - 2004-03-05
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,999,735 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 77 - Director → ME
  • 98
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 85 - Director → ME
  • 99
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 44 - Director → ME
  • 100
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,675,584 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 89 - Director → ME
  • 101
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    161,707 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 53 - Director → ME
  • 102
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,134,716 GBP2024-11-30
    Officer
    2006-03-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
  • 103
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    89,162 GBP2025-03-31
    Officer
    2025-06-02 ~ now
    IIF 19 - Director → ME
  • 104
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,340,651 GBP2021-11-30
    Officer
    2006-01-30 ~ dissolved
    IIF 119 - Director → ME
  • 105
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 90 - Director → ME
  • 106
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    224,901 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 25 - Director → ME
  • 107
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    374,979 GBP2024-11-30
    Officer
    2007-05-03 ~ now
    IIF 86 - Director → ME
  • 108
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2009-06-10 ~ now
    IIF 56 - Director → ME
  • 109
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,745,368 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 73 - Director → ME
  • 110
    ROPEPOINTS LIMITED - 2003-07-06
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-11-30
    Officer
    2006-01-30 ~ dissolved
    IIF 114 - Director → ME
  • 111
    Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    763,621 GBP2020-11-30
    Officer
    2006-01-30 ~ dissolved
    IIF 106 - Director → ME
  • 112
    Lawrence House, Goodwyn Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-03-24 ~ now
    IIF 40 - Director → ME
  • 113
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    43,472,435 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 72 - Director → ME
  • 114
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-18 ~ now
    IIF 43 - Director → ME
  • 115
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 33 - Director → ME
  • 116
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    451 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 22 - Director → ME
  • 117
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-02-02 ~ now
    IIF 152 - Director → ME
  • 118
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 153 - Director → ME
  • 119
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2006-02-02 ~ now
    IIF 151 - Director → ME
  • 120
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    5,563,772 GBP2024-11-30
    Officer
    2005-12-20 ~ now
    IIF 75 - Director → ME
  • 121
    Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -234,246 GBP2020-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 122
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 15 - Director → ME
  • 123
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    558,805 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 102 - Director → ME
  • 124
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,787,700 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 60 - Director → ME
  • 125
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 128 - Director → ME
  • 126
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    2016-02-17 ~ now
    IIF 35 - Director → ME
  • 127
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    684,703 GBP2024-11-30
    Officer
    2015-04-29 ~ now
    IIF 3 - Director → ME
  • 128
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-17 ~ now
    IIF 51 - Director → ME
  • 129
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 58 - Director → ME
  • 130
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2012-05-04 ~ now
    IIF 24 - Director → ME
  • 131
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 94 - Director → ME
  • 132
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 118 - Director → ME
  • 133
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 123 - Director → ME
  • 134
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2011-09-16 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 135
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 12 - Director → ME
  • 136
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,192,967 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 9 - Director → ME
  • 137
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 116 - Director → ME
  • 138
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2012-05-04 ~ now
    IIF 70 - Director → ME
  • 139
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 10 - Director → ME
  • 140
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2021-07-28 ~ now
    IIF 11 - Director → ME
  • 141
    RAPID 4039 LIMITED - 1987-12-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    741,139 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 28 - Director → ME
  • 142
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,282,088 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 96 - Director → ME
  • 143
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 52 - Director → ME
  • 144
    UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    107,472 GBP2025-03-31
    Officer
    2025-06-02 ~ now
    IIF 30 - Director → ME
  • 145
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 17 - Director → ME
  • 146
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    28,746,721 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 88 - Director → ME
  • 147
    GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
    105 UPHILL LIMITED - 2011-11-30
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    697,934 GBP2024-11-30
    Officer
    2007-03-09 ~ now
    IIF 50 - Director → ME
  • 148
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 120 - Director → ME
  • 149
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    9,269,453 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 83 - Director → ME
  • 150
    41b Heath Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    83 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,460,041 GBP2024-11-30
    Officer
    2006-01-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
Ceased 13
  • 1
    CHOQS 237 LIMITED - 1993-06-14
    2 Lancaster Grove, Belsize Park, London
    Active Corporate (3 parents)
    Officer
    1995-04-18 ~ 1998-07-05
    IIF 165 - Director → ME
  • 2
    ROCKABILLY LIMITED - 1981-12-31
    349 Royal College Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2006-01-30 ~ 2012-09-01
    IIF 103 - Director → ME
  • 3
    35 Ballards Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    987,940 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2022-06-14
    IIF 167 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2006-01-30 ~ 2024-10-31
    IIF 112 - Director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,541,990 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-08-01
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    321,482 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2022-05-19
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 7
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,501,928 GBP2024-10-31
    Officer
    2006-01-30 ~ 2024-04-03
    IIF 122 - Director → ME
  • 8
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,675,584 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2022-05-19
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,134,716 GBP2024-11-30
    Officer
    1998-03-19 ~ 2006-03-06
    IIF 166 - Secretary → ME
  • 10
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-30 ~ 2014-09-23
    IIF 124 - Director → ME
  • 11
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2009-03-28 ~ 2026-01-12
    IIF 20 - Director → ME
  • 13
    330 Kingsland Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    65,657 GBP2023-12-01 ~ 2024-11-30
    Officer
    2006-01-30 ~ 2010-10-20
    IIF 111 - Director → ME

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