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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

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 IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12
  • 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 13
  • Michelin, Alexander Charles
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 22

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

      IIF 23 IIF 24
  • 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

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

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

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 94

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

      IIF 95
  • 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 96
  • 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 97
  • 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 98 IIF 99 IIF 100

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

      IIF 101
  • 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 102
  • Michelin, Alexander Charles
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 103
  • 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 104 IIF 105

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

      IIF 106

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

      IIF 107
  • 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 108

    • 25, Ives Street, London, SW3 2ND

      IIF 109

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

      IIF 110

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

      IIF 111
  • Michelin, Alexander Charles
    British

    Registered addresses and corresponding companies

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

      IIF 112
  • Michelin, Charles Alexander
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117
  • Michelin, Charles Alexander
    British director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118
  • 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 119

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

      IIF 120 IIF 121
  • 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 122
  • Michelin, Charles Alexander

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 84
  • 1
    Jubilee House Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-23 ~ dissolved
    IIF 91 - 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 88 - Director → ME
    2017-11-16 ~ dissolved
    IIF 127 - Secretary → ME
  • 3
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 89 - 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 76 - Director → ME
  • 5
    38 YR LIMITED - 2016-09-21
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 81 - Director → ME
  • 6
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 72 - Director → ME
    2016-09-22 ~ dissolved
    IIF 123 - Secretary → ME
  • 7
    72 Royal Hospital Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2017-08-07 ~ now
    IIF 69 - Director → ME
  • 8
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,235,985 GBP2024-03-31
    Officer
    2006-01-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2018-10-16 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 10
    33 Cavendish Square, London, England
    Active Corporate (6 parents, 138 offsprings)
    Officer
    2015-05-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -37,274 GBP2023-01-12 ~ 2024-01-31
    Officer
    2023-01-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-01-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    72 Royal Hospital Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -13,710 GBP2024-09-30
    Officer
    2020-09-25 ~ now
    IIF 70 - Director → ME
  • 13
    501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2011-04-06 ~ now
    IIF 109 - Director → ME
  • 14
    Crockmore House, Fawley, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2024-08-09 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 15
    2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 94 - Director → ME
  • 16
    CR ASCOT UW LIMITED - 2023-09-08
    CR COULSDON 136BR LIMITED - 2023-07-21
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 59 - Director → ME
  • 17
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    74,553 GBP2023-08-29
    Officer
    2022-08-23 ~ now
    IIF 49 - Director → ME
  • 18
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    415,656 GBP2023-07-27
    Officer
    2021-06-03 ~ now
    IIF 17 - Director → ME
  • 19
    Jubilee House, 2 Jubilee Place, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 29 - Director → ME
  • 20
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2021-06-03 ~ now
    IIF 18 - Director → ME
  • 21
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,397 GBP2023-08-31
    Officer
    2022-08-24 ~ now
    IIF 51 - Director → ME
  • 22
    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 83 - Director → ME
    2017-05-18 ~ dissolved
    IIF 128 - Secretary → ME
  • 23
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-24 ~ now
    IIF 20 - Director → ME
  • 24
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    55,963 GBP2023-12-29
    Officer
    2022-12-21 ~ now
    IIF 57 - Director → ME
  • 25
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    254,902 GBP2023-09-28
    Officer
    2022-09-30 ~ now
    IIF 62 - Director → ME
  • 26
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 36 - Director → ME
  • 27
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 79 - Director → ME
  • 28
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,854 GBP2023-12-29
    Officer
    2022-12-07 ~ now
    IIF 56 - Director → ME
  • 29
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-29
    Officer
    2019-02-28 ~ dissolved
    IIF 25 - Director → ME
  • 30
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,682 GBP2024-04-27
    Officer
    2022-04-06 ~ now
    IIF 53 - Director → ME
  • 31
    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 26 - Director → ME
  • 32
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-29
    Officer
    2019-04-20 ~ now
    IIF 19 - Director → ME
  • 33
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-07-28
    Officer
    2021-03-26 ~ dissolved
    IIF 27 - Director → ME
  • 34
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,372 GBP2023-11-30
    Officer
    2022-11-16 ~ now
    IIF 54 - Director → ME
  • 35
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    165,965 GBP2023-07-27
    Officer
    2020-08-14 ~ now
    IIF 16 - Director → ME
  • 36
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,138 GBP2023-12-29
    Officer
    2022-12-22 ~ now
    IIF 66 - Director → ME
  • 37
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-21 ~ dissolved
    IIF 95 - Director → ME
  • 38
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,605 GBP2024-03-27
    Officer
    2022-03-10 ~ now
    IIF 58 - Director → ME
  • 39
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-09-14 ~ dissolved
    IIF 87 - Director → ME
  • 40
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,351 GBP2023-08-31
    Officer
    2022-08-23 ~ now
    IIF 55 - Director → ME
  • 41
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-02 ~ dissolved
    IIF 24 - Director → ME
  • 42
    33 Cavendish Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 113 - Director → ME
  • 43
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    116,809 GBP2024-04-26
    Officer
    2022-04-26 ~ now
    IIF 61 - Director → ME
  • 44
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    2021-07-30 ~ now
    IIF 21 - Director → ME
  • 45
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-25 ~ dissolved
    IIF 78 - Director → ME
  • 46
    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 93 - Director → ME
    2018-04-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 47
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,312 GBP2023-10-31
    Officer
    2022-10-24 ~ now
    IIF 67 - Director → ME
  • 48
    CR MARTELLO LIMITED - 2020-10-15
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-07-27
    Officer
    2020-08-26 ~ now
    IIF 14 - Director → ME
  • 49
    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 85 - Director → ME
    2018-02-09 ~ dissolved
    IIF 125 - Secretary → ME
  • 50
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-18 ~ dissolved
    IIF 77 - Director → ME
  • 51
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,682 GBP2023-12-31
    Officer
    2022-12-07 ~ now
    IIF 63 - Director → ME
  • 52
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2022-03-10 ~ now
    IIF 48 - Director → ME
  • 53
    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 34 - Director → ME
  • 54
    CR STRAND PLC - 2019-07-31
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-02-16 ~ dissolved
    IIF 84 - Director → ME
    2017-02-16 ~ dissolved
    IIF 126 - Secretary → ME
  • 55
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    79,531 GBP2024-01-29
    Officer
    2023-01-19 ~ now
    IIF 52 - Director → ME
  • 56
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,203 GBP2023-11-30
    Officer
    2022-11-23 ~ now
    IIF 50 - Director → ME
  • 57
    7-9 Swallow Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-07-27
    Officer
    2019-04-01 ~ dissolved
    IIF 28 - Director → ME
  • 58
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,852 GBP2023-12-29
    Officer
    2022-12-20 ~ now
    IIF 65 - Director → ME
  • 59
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,779 GBP2023-09-28
    Officer
    2022-09-30 ~ now
    IIF 60 - Director → ME
  • 60
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-24
    Officer
    2021-02-02 ~ now
    IIF 15 - Director → ME
  • 61
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,330 GBP2024-01-30
    Officer
    2023-01-03 ~ now
    IIF 64 - Director → ME
  • 62
    Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    5,055,044 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 63
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-03-30 ~ dissolved
    IIF 90 - Director → ME
  • 64
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 120 - Director → ME
  • 65
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 121 - Director → ME
  • 66
    FINCHATTON ELDON LLP - 2019-03-28
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (4 parents)
    Officer
    2018-11-01 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 67
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 96 - Director → ME
  • 68
    Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
    Dissolved Corporate (2 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 73 - Director → ME
  • 69
    72 Royal Hospital Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Officer
    2018-05-15 ~ now
    IIF 100 - LLP Designated Member → ME
  • 70
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-04-04 ~ dissolved
    IIF 82 - Director → ME
  • 71
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 118 - Director → ME
  • 72
    Jubilee House, 2 Jubilee Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 98 - LLP Designated Member → ME
  • 74
    MACSCO 56 LIMITED - 2013-04-05
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-04-05 ~ dissolved
    IIF 114 - Director → ME
  • 75
    KINGBRIDGE CONSULTING LTD - 2024-03-17
    101 Wigmore Street, 8th Floor, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    134,764 GBP2023-02-23 ~ 2024-03-31
    Officer
    2025-03-17 ~ now
    IIF 47 - Director → ME
  • 76
    72 Royal Hospital Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,651,118 GBP2024-03-31
    Officer
    2011-04-11 ~ now
    IIF 103 - Director → ME
  • 77
    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 117 - Director → ME
  • 78
    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 115 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2024-03-13 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares - More than 25% → OE
    IIF 13 - Ownership of voting rights - More than 25% → OE
  • 80
    101 Wigmore Street, 8th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-02 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-02 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 81
    101 Wigmore Street, 8th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    85,334 GBP2023-03-31
    Officer
    2022-03-09 ~ now
    IIF 101 - LLP Designated Member → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 82
    The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12,888,615 GBP2024-03-31
    Officer
    2021-09-02 ~ now
    IIF 71 - Director → ME
  • 83
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 92 - Director → ME
  • 84
    FINCHATTON LIMITED - 2013-10-07
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 108 - Director → ME
Ceased 27
  • 1
    20 King Street King Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2023-12-31
    Officer
    2008-12-10 ~ 2011-09-01
    IIF 105 - Director → ME
  • 2
    3 Chester Mews, Belgravia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2007-04-10 ~ 2008-09-29
    IIF 107 - Director → ME
  • 3
    Windsor House, 40/41 Great Castle Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2013-03-06 ~ 2013-07-12
    IIF 119 - 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 106 - Director → ME
  • 5
    140a Tachbrook Street, London, England
    Active Corporate (6 parents)
    Officer
    2005-04-11 ~ 2007-02-15
    IIF 110 - Director → ME
    2005-04-11 ~ 2005-07-25
    IIF 112 - Secretary → ME
  • 6
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-11 ~ 2010-06-22
    IIF 104 - 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 75 - 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 41 - 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 74 - Director → ME
  • 10
    33 Cavendish Square, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-24 ~ 2024-12-02
    IIF 22 - 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 37 - Director → ME
  • 12
    Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-09 ~ 2020-11-30
    IIF 31 - Director → ME
  • 13
    7-9 Swallow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-04 ~ 2021-11-16
    IIF 32 - Director → ME
  • 14
    33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    51,173 GBP2024-02-28
    Officer
    2022-02-18 ~ 2023-03-02
    IIF 80 - Director → ME
  • 15
    Jubilee House, 2 Jubilee Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-13 ~ 2021-02-26
    IIF 30 - 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 38 - 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 40 - 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 35 - Director → ME
  • 19
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-22 ~ 2018-11-09
    IIF 23 - Director → ME
  • 20
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-23 ~ 2020-11-30
    IIF 33 - Director → ME
  • 21
    Jubilee House, 2 Jubilee Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-20 ~ 2021-02-26
    IIF 39 - 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 111 - Director → ME
  • 23
    72 Royal Hospital Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    404,784 GBP2024-03-31
    Person with significant control
    2018-05-15 ~ 2018-10-18
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    72 Royal Hospital Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,016,449 GBP2024-06-30
    Officer
    2017-06-27 ~ 2021-12-03
    IIF 86 - Director → ME
  • 25
    2 Physic Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-21 ~ 2018-12-20
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    72 Royal Hospital Road, London, England
    Active 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 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2012-07-13 ~ 2014-04-10
    IIF 116 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.