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

Mr Charles Alexander Michelin

    Related profiles found in government register
  • Mr Charles Alexander Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 1

    • Crockmore House, Fawley, Henley-on-thames, RG9 6HY, England

      IIF 2

    • 101, Wigmore Street, 8th Floor, London, W1U 1QU, England

      IIF 3

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 4

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 5

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ

      IIF 6 IIF 7 IIF 8

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 9

    • 57, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England

      IIF 10
  • Mr Charles Alexander Michelin
    British born in June 1976

    Registered addresses and corresponding companies

    • 3rd Floor, Gaspe House, 66-72 The Esplanade, St Helier, JE1 2LH, Jersey

      IIF 11
  • Mr Alex Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 12
  • Mr Alexander Charles Michelin
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 13
  • Michelin, Alexander Charles
    British chief executive born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 14
  • Michelin, Alexander Charles
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 15 IIF 16

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 17
  • Michelin, Alexander Charles
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 41

    • The Estate Office, Wield Park, Upper Wield, Nr Alresford, SO24 9RU, England

      IIF 42
  • Michelin, Charles Alexander
    British company director born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, 8th Floor, London, W1U 1QU, England

      IIF 89

    • 2, Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 90

    • 7-9, Swallow Street, London, W1B 4DE, England

      IIF 91
  • Michelin, Charles Alexander
    British property developer born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TZ

      IIF 92
  • Michelin, Alex
    British commercial director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Crockmore House, Fawley, Henley On Thames, Oxfordshire, RG9 6HY, England

      IIF 93
  • Michelin, Alexander Charles
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 94
  • Michelin, Charles Alexander
    born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 95 IIF 96 IIF 97

    • 57, Clarendon Rd, Clarendon Road, London, Greater London, England, W11 4JD, England

      IIF 98
  • Mr Alex Michelin
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 99
  • Michelin, Alexander Charles
    British director of property company born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 100
  • Michelin, Alexander Charles
    British property born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 5, Ennismore Gardens, London, SW7 1NL

      IIF 101 IIF 102

    • Flat 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 103

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 104
  • Michelin, Alexander Charles
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, 6 Ennismore Gardens, London, SW7 1NL

      IIF 105

    • 25, Ives Street, London, SW3 2ND

      IIF 106

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 107

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 108
  • Michelin, Alexander Charles
    British

    Registered addresses and corresponding companies

    • Flat B 114 Alderney Street, London, SW1V 4HA

      IIF 109
  • Michelin, Charles Alexander
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Norwich Street, London, EC4A 1BD, United Kingdom

      IIF 110

    • 72, Royal Hospital Road, London, SW3 4HP, England

      IIF 111

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 112

    • The Old Town Hall, 71 Christchurch Road, Ringwood, BH24 1DH

      IIF 113
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 114

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 115
  • Michelin, Charles Alexander
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Broadway, London, SW1H 0BL, United Kingdom

      IIF 116

    • Jubilee House, 2 Jubilee Place, London, SW3 3TQ, United Kingdom

      IIF 117 IIF 118
  • Michelin, Alex
    British property developer born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 119
  • Michelin, Charles Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 81
  • 1
    Jubilee House Jubilee House, 2 Jubilee Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 85 - director → ME
  • 2
    148 FR PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-16 ~ dissolved
    IIF 82 - director → ME
    2017-11-16 ~ dissolved
    IIF 124 - secretary → ME
  • 3
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 83 - director → ME
  • 4
    27 Campden Hill Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    17 GBP2022-03-31
    Officer
    2015-07-23 ~ dissolved
    IIF 49 - director → ME
  • 5
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 43 - director → ME
    2016-09-22 ~ dissolved
    IIF 120 - secretary → ME
  • 6
    72 Royal Hospital Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-07 ~ now
    IIF 71 - director → ME
  • 7
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,235,985 GBP2024-03-31
    Officer
    2006-01-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-10-16 ~ now
    IIF 119 - director → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 9
    33 Cavendish Square, London, England
    Corporate (6 parents, 122 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -37,274 GBP2023-01-12 ~ 2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 93 - director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    72 Royal Hospital Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -13,068 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 72 - director → ME
  • 12
    501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    IIF 106 - director → ME
  • 13
    Crockmore House, Fawley, Henley-on-thames, England
    Corporate (2 parents)
    Person with significant control
    2024-08-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 90 - director → ME
  • 15
    CR ASCOT UW LIMITED - 2023-09-08
    CR COULSDON 136BR LIMITED - 2023-07-21
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 61 - director → ME
  • 16
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    74,553 GBP2023-08-29
    Officer
    2022-08-23 ~ now
    IIF 51 - director → ME
  • 17
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    415,656 GBP2023-07-27
    Officer
    2021-06-03 ~ now
    IIF 21 - director → ME
  • 18
    Jubilee House, 2 Jubilee Place, London, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 28 - director → ME
  • 19
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    331,418 GBP2023-06-27
    Officer
    2021-06-03 ~ now
    IIF 22 - director → ME
  • 20
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    19,397 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 53 - director → ME
  • 21
    CR CHANDLERS FORD PLC - 2019-08-12
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 78 - director → ME
    2017-05-18 ~ dissolved
    IIF 125 - secretary → ME
  • 22
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 16 - director → ME
  • 23
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-21 ~ now
    IIF 59 - director → ME
  • 24
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    254,902 GBP2023-09-28
    Officer
    2022-09-30 ~ now
    IIF 64 - director → ME
  • 25
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 35 - director → ME
  • 26
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 75 - director → ME
  • 27
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 58 - director → ME
  • 28
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-28 ~ dissolved
    IIF 24 - director → ME
  • 29
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    33,544 GBP2023-04-30
    Officer
    2022-04-06 ~ now
    IIF 55 - director → ME
  • 30
    CR MARLBOROUGH LIMITED - 2020-04-09
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    32,453 GBP2021-07-31
    Officer
    2020-03-11 ~ dissolved
    IIF 25 - director → ME
  • 31
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2019-04-20 ~ now
    IIF 23 - director → ME
  • 32
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-28
    Officer
    2021-03-26 ~ dissolved
    IIF 26 - director → ME
  • 33
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    27,372 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 56 - director → ME
  • 34
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    165,965 GBP2023-07-27
    Officer
    2020-08-14 ~ now
    IIF 20 - director → ME
  • 35
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-22 ~ now
    IIF 68 - director → ME
  • 36
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 91 - director → ME
  • 37
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,281 GBP2023-03-31
    Officer
    2022-03-10 ~ now
    IIF 60 - director → ME
  • 38
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    39,351 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 57 - director → ME
  • 39
    33 Cavendish Square, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 114 - director → ME
  • 40
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    29,929 GBP2023-04-28
    Officer
    2022-04-26 ~ now
    IIF 63 - director → ME
  • 41
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    2021-07-30 ~ now
    IIF 14 - director → ME
  • 42
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 74 - director → ME
  • 43
    CR HYDE PARK PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 87 - director → ME
    2018-04-30 ~ dissolved
    IIF 121 - secretary → ME
  • 44
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    97,312 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 69 - director → ME
  • 45
    CR MARTELLO LIMITED - 2020-10-15
    33 Cavendish Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    2020-08-26 ~ now
    IIF 18 - director → ME
  • 46
    CR LIGHTHORNE PLC - 2019-08-12
    CR ORCHARD PLC - 2018-03-20
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 80 - director → ME
    2018-02-09 ~ dissolved
    IIF 122 - secretary → ME
  • 47
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 73 - director → ME
  • 48
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-07 ~ now
    IIF 65 - director → ME
  • 49
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2022-03-10 ~ now
    IIF 50 - director → ME
  • 50
    CR WORTH FARM LIMITED - 2019-04-02
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-20 ~ dissolved
    IIF 33 - director → ME
  • 51
    CR STRAND PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 79 - director → ME
    2017-02-16 ~ dissolved
    IIF 123 - secretary → ME
  • 52
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2023-01-19 ~ now
    IIF 54 - director → ME
  • 53
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-11-23 ~ now
    IIF 52 - director → ME
  • 54
    7-9 Swallow Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-27
    Officer
    2019-04-01 ~ dissolved
    IIF 27 - director → ME
  • 55
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2022-12-20 ~ now
    IIF 67 - director → ME
  • 56
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    66,779 GBP2023-09-28
    Officer
    2022-09-30 ~ now
    IIF 62 - director → ME
  • 57
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-25
    Officer
    2021-02-02 ~ now
    IIF 19 - director → ME
  • 58
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    34,330 GBP2024-01-30
    Officer
    2023-01-03 ~ now
    IIF 66 - director → ME
  • 59
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,075,279 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 60
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-03-30 ~ dissolved
    IIF 84 - director → ME
  • 61
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 117 - director → ME
  • 62
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 118 - director → ME
  • 63
    FINCHATTON ELDON LLP - 2019-03-28
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 96 - llp-designated-member → ME
  • 64
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 92 - director → ME
  • 65
    Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 44 - director → ME
  • 66
    72 Royal Hospital Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 97 - llp-designated-member → ME
  • 67
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 77 - director → ME
  • 68
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 115 - director → ME
  • 69
    Jubilee House, 2 Jubilee Place, London
    Dissolved corporate (5 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 94 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    2 Physic Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 95 - llp-designated-member → ME
  • 71
    MACSCO 56 LIMITED - 2013-04-05
    10 Norwich Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 110 - director → ME
  • 72
    KINGBRIDGE CONSULTING LTD - 2024-03-17
    101 Wigmore Street, 8th Floor, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    134,764 GBP2023-02-23 ~ 2024-03-31
    Officer
    2025-03-17 ~ now
    IIF 46 - director → ME
  • 73
    72 Royal Hospital Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    IIF 100 - director → ME
  • 74
    REDFORD NOMINEES (NO.2) LIMITED - 2013-05-22
    MACSCO 59 LIMITED - 2013-04-05
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2013-04-05 ~ dissolved
    IIF 113 - director → ME
  • 75
    72 Royal Hospital Road, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2012-07-06 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-03-13 ~ now
    IIF 11 - Ownership of shares - More than 25% → OE
    IIF 11 - Ownership of voting rights - More than 25% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 77
    101 Wigmore Street, 8th Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 89 - director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 78
    101 Wigmore Street, 8th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,334 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 98 - llp-designated-member → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 79
    The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    12,888,615 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 88 - director → ME
  • 80
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 86 - director → ME
  • 81
    FINCHATTON LIMITED - 2013-10-07
    Baker Tilly, 25 Farringdon Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 105 - director → ME
Ceased 27
  • 1
    20 King Street King Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2008-12-10 ~ 2011-09-01
    IIF 102 - director → ME
  • 2
    3 Chester Mews, Belgravia, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2007-04-10 ~ 2008-09-29
    IIF 104 - director → ME
  • 3
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2013-03-06 ~ 2013-07-12
    IIF 116 - director → ME
  • 4
    DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
    55 Beauchamp Place, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,530 GBP2015-09-30
    Officer
    2010-06-21 ~ 2013-06-28
    IIF 103 - director → ME
  • 5
    140a Tachbrook Street, London, England
    Corporate (5 parents)
    Officer
    2005-04-11 ~ 2007-02-15
    IIF 107 - director → ME
    2005-04-11 ~ 2005-07-25
    IIF 109 - secretary → ME
  • 6
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-11 ~ 2010-06-22
    IIF 101 - director → ME
  • 7
    2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,191 GBP2019-07-31
    Officer
    2018-08-22 ~ 2020-11-30
    IIF 48 - director → ME
  • 8
    CR 59DG LIMITED - 2019-09-18
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-09-12 ~ 2021-07-30
    IIF 40 - director → ME
  • 9
    2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    229,505 GBP2019-12-30
    Officer
    2018-12-07 ~ 2020-11-30
    IIF 47 - director → ME
  • 10
    33 Cavendish Square, London, England
    Corporate (3 parents)
    Officer
    2024-10-24 ~ 2024-12-02
    IIF 15 - director → ME
  • 11
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-15 ~ 2021-07-30
    IIF 36 - director → ME
  • 12
    Jubilee House, 2 Jubilee Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-04-09 ~ 2020-11-30
    IIF 30 - director → ME
  • 13
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-04 ~ 2021-11-16
    IIF 31 - director → ME
  • 14
    33 Cavendish Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    51,173 GBP2024-02-28
    Officer
    2022-02-18 ~ 2023-03-02
    IIF 76 - director → ME
  • 15
    Jubilee House, 2 Jubilee Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-13 ~ 2021-02-26
    IIF 29 - director → ME
  • 16
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,907 GBP2021-04-30
    Officer
    2020-06-04 ~ 2021-06-30
    IIF 37 - director → ME
  • 17
    7-9 Swallow Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-11 ~ 2021-06-30
    IIF 39 - director → ME
  • 18
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    129,437 GBP2021-05-31
    Officer
    2020-01-10 ~ 2021-06-30
    IIF 34 - director → ME
  • 19
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-10-22 ~ 2018-11-09
    IIF 17 - director → ME
  • 20
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-23 ~ 2020-11-30
    IIF 32 - director → ME
  • 21
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-03-20 ~ 2021-02-26
    IIF 38 - director → ME
  • 22
    FINCHATTON 2012 LIMITED - 2019-07-17
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,333,334 GBP2022-03-31
    Officer
    2019-12-09 ~ 2023-11-16
    IIF 42 - director → ME
    2011-09-01 ~ 2019-03-13
    IIF 108 - director → ME
  • 23
    72 Royal Hospital Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ 2018-10-18
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    72 Royal Hospital Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    535,064 GBP2023-06-30
    Officer
    2017-06-27 ~ 2021-12-03
    IIF 81 - director → ME
  • 25
    2 Physic Place, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-11-21 ~ 2018-12-20
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    72 Royal Hospital Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-17
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2012-07-13 ~ 2014-04-10
    IIF 112 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.