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 Ian Norman Macdonald

    Related profiles found in government register
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Norman Macdonald
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF

      IIF 36
  • Mr Ian Macdonald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harcourt Street, London, W1H 4HG

      IIF 37
  • Mr Ian Macdondald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 43 Essex Street, Strand, London, WC2R 3JF

      IIF 38
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236 Ferry Road, 236 Ferry Road, Hullbridge, Hockley, Essex, SS5 6ND, England

      IIF 39

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 40
  • Mr Ian Norman Macdonald
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Essex Street, London, WC2R 3JF, United Kingdom

      IIF 41
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tekels Park, Camberley, GU15 2LF, England

      IIF 42

    • Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom

      IIF 43

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 44 IIF 45

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 46 IIF 47 IIF 48

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 50 IIF 51

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 52 IIF 53

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England

      IIF 54

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 55 IIF 56 IIF 57

    • 26, Hurlingham Road, London, SW6 3RF, England

      IIF 58

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 59

    • 43, Essex Street, London, WC2R 3JF

      IIF 60 IIF 61

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 62 IIF 63 IIF 64

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 70 IIF 71 IIF 72

    • 43-44, Essex Street, London, WC2R 3JF, England

      IIF 75

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 76

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 77

    • 2nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England

      IIF 78
  • Macdonald, Ian Norman
    British solicitor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England

      IIF 79
  • Macdonald, Ian Norman
    British solicitor born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian
    British solicitor born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG

      IIF 123

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG, England

      IIF 124
  • Macdonald, Ian Norman
    British solicitor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 125
  • Macdonald, Ian Norman
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 126

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 127
  • Macdonald, Ian Norman
    British none born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Essex Street, London, WC2R 3JF

      IIF 128
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom

      IIF 129

    • 9 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU

      IIF 130

    • 43 Essex Street, London, WC2R 3JF

      IIF 131

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 132 IIF 133

    • 44, Essex Street, London, WC2R 3JF

      IIF 134

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 135
  • Macdonald, Ian Norman
    British

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 136 IIF 137

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP

      IIF 138

    • 43, Essex Street, London, WC2R 3JF

      IIF 139
  • Macdonald, Ian Norman
    British solicitor

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 140 IIF 141
  • Macdonald, Ian Norman

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 74 - director → ME
  • 3
    43 Essex Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 132 - director → ME
  • 4
    43 Essex Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-30 ~ dissolved
    IIF 109 - director → ME
  • 5
    43 Essex Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 45 - director → ME
  • 6
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 64 - director → ME
  • 7
    44 Essex Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 127 - llp-designated-member → ME
  • 8
    43 Essex Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,470,791 GBP2023-12-31
    Officer
    2012-07-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    44 Essex Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 126 - llp-designated-member → ME
  • 10
    SESTONE LIMITED - 1989-09-07
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 93 - director → ME
  • 11
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-04-10 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 21 - Has significant influence or control → OE
  • 12
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 14
    43 Essex Street, London
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-12-15 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    43 Essex Street Strand, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,719 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 73 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-18 ~ dissolved
    IIF 59 - director → ME
  • 17
    BRAKE (FLEET ROAD) LIMITED - 2020-12-09
    BATLON (FLEET) LIMITED - 2014-07-07
    43 Essex Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    18,868 GBP2022-05-31
    Officer
    2008-05-30 ~ dissolved
    IIF 90 - director → ME
  • 18
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
  • 19
    43 Essex Street, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,069,149 GBP2023-03-31
    Officer
    2013-09-23 ~ now
    IIF 121 - director → ME
    2010-07-02 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 20
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2023-12-31
    Officer
    2021-01-27 ~ now
    IIF 54 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 21
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2001-05-01 ~ dissolved
    IIF 96 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 22
    43 Essex Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 111 - director → ME
  • 23
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 24
    43 Essex Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 25
    43 Essex Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 52 - director → ME
  • 26
    44 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 27
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 28
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 77 - director → ME
  • 29
    FARTHING ANTIQUES LIMITED - 2011-04-06
    43 Essex Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-03-22 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 8 - Has significant influence or control → OE
  • 30
    CAFE COURTYARD LIMITED - 2017-09-21
    43 Essex Street, London
    Corporate (1 parent)
    Officer
    2012-01-17 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 31
    EVER 1092 LIMITED - 1999-04-12
    9 The Gateway Centre, Coronation Road, High Wycombe
    Corporate (6 parents)
    Equity (Company account)
    -226,007 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    IIF 130 - director → ME
  • 32
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 68 - director → ME
  • 33
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 65 - director → ME
  • 34
    43 Essex Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    DAPHNE BENEFICIAL SETTLEMENTS LTD - 2018-09-06
    PRIMULA INVESTMENTS LIMITED - 2014-04-16
    43 Essex Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-16 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 36
    BATLON NOMINEES (NORTH) LIMITED - 2018-09-06
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-06 ~ now
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 37
    CLAIMS 4 YOU LIMITED - 2010-11-09
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 38
    LE QUAI ST. PIERRE LIMITED - 1994-07-14
    43 Essex Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    140,998 GBP2017-07-31
    Officer
    1994-05-30 ~ dissolved
    IIF 141 - secretary → ME
  • 39
    OAKHELM LIMITED - 1991-10-08
    C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,948 GBP2017-12-31
    Officer
    2011-10-31 ~ dissolved
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    878,152 GBP2023-12-31
    Officer
    2011-10-26 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Has significant influence or control → OE
  • 41
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-09-24 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,030,893 GBP2024-03-31
    Officer
    ~ now
    IIF 118 - director → ME
  • 43
    MAXIMUS FINE WINES LIMITED - 2003-02-24
    AURIOL FINE WINES LIMITED - 2002-07-16
    TOUCHROSE LIMITED - 1996-10-24
    43 Essex Street, Strand, London
    Corporate (1 parent)
    Equity (Company account)
    69,904 GBP2023-09-30
    Officer
    1996-10-03 ~ now
    IIF 97 - director → ME
    2010-03-12 ~ now
    IIF 148 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 44
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2008-04-18 ~ dissolved
    IIF 103 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 45
    C/o William Evans And Partners, 20 Harcourt Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 67 - director → ME
  • 46
    NOUVEL HOMME MANSFIELD LTD - 2017-11-21
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -30,137 GBP2024-02-29
    Officer
    2013-02-08 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 47
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Corporate (3 parents)
    Officer
    2009-09-17 ~ now
    IIF 119 - director → ME
  • 48
    JDE MANAGED PROPERTIES LIMITED - 2011-10-24
    EKG LIMITED - 2010-03-02
    43 Essex Street, London
    Corporate (3 parents)
    Officer
    2003-12-09 ~ now
    IIF 82 - director → ME
    2010-03-02 ~ now
    IIF 149 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 16 - Has significant influence or control → OE
  • 49
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 57 - director → ME
  • 50
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 56 - director → ME
  • 51
    NOUVEL HOMME NO. 3 LTD - 2014-04-28
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-11-05 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 52
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2006-07-05 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 53
    S.M.P. CITYNET LIMITED - 1999-09-17
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-02 ~ dissolved
    IIF 101 - director → ME
  • 54
    43 Essex Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,615,729 GBP2023-06-30
    Officer
    2010-05-24 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 55
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 56
    44 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 106 - director → ME
  • 57
    43 Essex Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 133 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 58
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 59
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2000-09-21 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 60
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,008,342 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Has significant influence or control → OE
Ceased 39
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-06-28
    Officer
    2009-10-13 ~ 2011-10-11
    IIF 128 - director → ME
  • 2
    236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, England
    Corporate (5 parents)
    Officer
    2023-07-14 ~ 2023-09-18
    IIF 135 - director → ME
    Person with significant control
    2023-07-14 ~ 2023-07-18
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 3
    Age Concern Centre Way, Locks Heath, Southampton, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-11-01 ~ 2018-06-21
    IIF 124 - director → ME
  • 4
    Age Concern Centre Way, Locks Heath, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -250,076 GBP2018-03-31
    Officer
    2016-01-21 ~ 2018-06-21
    IIF 123 - director → ME
  • 5
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-12 ~ 2007-03-12
    IIF 87 - director → ME
  • 6
    ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-05-13
    BATLON NOMINEES (RICHMOND) LIMITED - 1993-11-22
    GULF PROPERTY SERVICES LIMITED - 1993-05-24
    3 Ormond House, Ormond Road, Richmond, Surrey
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-16 ~ 2013-07-01
    IIF 134 - director → ME
    1991-09-25 ~ 2008-07-01
    IIF 91 - director → ME
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-10 ~ 2014-08-15
    IIF 129 - director → ME
  • 8
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-28 ~ 2017-09-21
    IIF 43 - director → ME
  • 9
    43 Essex Street, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,069,149 GBP2023-03-31
    Officer
    2010-07-02 ~ 2016-04-01
    IIF 138 - secretary → ME
  • 10
    FRENCH PROPERTY SERVICES LIMITED - 2017-06-26
    Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    459,478 GBP2023-09-30
    Officer
    2000-09-21 ~ 2021-10-18
    IIF 114 - director → ME
  • 11
    SCREENVALLEY LIMITED - 2007-11-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2007-10-15 ~ 2018-01-05
    IIF 117 - director → ME
  • 12
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2023-12-31
    Officer
    1996-09-19 ~ 2020-08-01
    IIF 116 - director → ME
  • 13
    HOMEWOOD PARK HOTEL LIMITED - 2004-10-11
    HEATHDELL LIMITED - 1998-08-27
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    272,162 GBP2017-07-31
    Officer
    2011-08-10 ~ 2019-01-01
    IIF 75 - director → ME
  • 14
    43 Essex Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Officer
    2016-05-23 ~ 2017-09-19
    IIF 61 - director → ME
    2013-06-01 ~ 2016-04-13
    IIF 125 - director → ME
  • 15
    MUNCHIE MUSIC LIMITED - 2002-11-04
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -58,818 GBP2016-12-31
    Officer
    2003-01-31 ~ 2012-09-28
    IIF 137 - secretary → ME
  • 16
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,569,678 GBP2024-03-31
    Officer
    1998-03-31 ~ 2010-01-18
    IIF 107 - director → ME
    2006-02-06 ~ 2008-04-01
    IIF 146 - secretary → ME
  • 17
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    31,367,277 GBP2024-03-31
    Officer
    2001-09-12 ~ 2010-01-18
    IIF 89 - director → ME
  • 18
    TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED - 1991-09-16
    10 Waring House Redcliff Hill, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    38,579 GBP2024-06-30
    Officer
    1991-08-28 ~ 1996-03-06
    IIF 102 - director → ME
  • 19
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2018-12-06
    IIF 35 - Has significant influence or control → OE
  • 20
    9 Cardigan Road, Flat 1, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    ~ 2017-10-29
    IIF 98 - director → ME
    1994-05-14 ~ 2009-12-06
    IIF 142 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-10-29
    IIF 34 - Has significant influence or control → OE
  • 21
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf
    Corporate (3 parents)
    Equity (Company account)
    3,552,921 GBP2024-03-31
    Officer
    2007-03-31 ~ 2008-07-01
    IIF 100 - director → ME
    1993-04-07 ~ 1993-10-20
    IIF 99 - director → ME
  • 22
    Unit 19 10, Acklam Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-07-17
    IIF 49 - director → ME
  • 23
    LA BOULANGERIE LIMITED - 2004-06-01
    ROBINWAY LIMITED - 1993-03-31
    8 Charterhouse Buildings 2nd Flr, Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-05-05
    IIF 84 - director → ME
  • 24
    2 Lewis Close, Whitehill, Bordon, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-06 ~ 2020-04-06
    IIF 42 - director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-30
    IIF 27 - Has significant influence or control → OE
  • 25
    BATLON NOMINEES (NO. 18) LIMITED - 1995-10-09
    8 King Cross Street, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    -4,375 GBP2024-02-28
    Officer
    1995-04-25 ~ 2010-08-12
    IIF 105 - director → ME
  • 26
    Age Concern Centre Way, Locks Heath, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-08 ~ 2018-06-21
    IIF 78 - director → ME
  • 27
    No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -779 GBP2024-04-30
    Officer
    1999-04-28 ~ 2008-03-19
    IIF 81 - director → ME
  • 28
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    878,152 GBP2023-12-31
    Officer
    1995-01-24 ~ 2011-10-26
    IIF 144 - secretary → ME
  • 29
    CONVEYLAW.COM.UK LIMITED - 2005-03-23
    2 Vincent Way, Raikes Lane, Bolton, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-26 ~ 2005-04-12
    IIF 83 - director → ME
  • 30
    C/o William Evans And Partners, 20 Harcourt Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    ~ 1996-02-28
    IIF 85 - director → ME
    ~ 1996-02-28
    IIF 145 - secretary → ME
  • 31
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Corporate (3 parents)
    Officer
    2009-09-17 ~ 2015-09-01
    IIF 122 - director → ME
  • 32
    LOU PESCADOU LIMITED - 1991-10-08
    Auriol Wines, High Street Hartley Wintney, Hook
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    320,743 GBP2023-08-31
    Officer
    ~ 1992-08-10
    IIF 104 - director → ME
    1991-06-06 ~ 1991-06-06
    IIF 147 - secretary → ME
  • 33
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2006-05-22 ~ 2015-11-10
    IIF 80 - director → ME
  • 34
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2015-08-11 ~ 2015-08-11
    IIF 55 - director → ME
    2014-03-04 ~ 2015-08-11
    IIF 79 - director → ME
  • 35
    PRIMROSE CARE (HERTFORDSHIRE) LIMITED - 2003-03-27
    18 Sudbury Court Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1,537,810 GBP2024-03-31
    Officer
    1997-06-19 ~ 2010-08-01
    IIF 143 - secretary → ME
  • 36
    SIFEX LTD
    - now
    FRENCH CHATEAU LIVING LIMITED - 2020-02-10
    26 Hurlingham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -87,762 GBP2024-03-31
    Officer
    2019-12-05 ~ 2020-02-07
    IIF 58 - director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-20
    IIF 28 - Ownership of shares – 75% or more → OE
  • 37
    1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved corporate (4 parents)
    Equity (Company account)
    73,498 GBP2019-08-31
    Officer
    1997-09-15 ~ 2010-11-30
    IIF 113 - director → ME
  • 38
    Persimmon House, Fulford, York
    Corporate (10 parents)
    Officer
    1996-06-26 ~ 2007-07-25
    IIF 92 - director → ME
    1996-09-25 ~ 2007-07-25
    IIF 136 - secretary → ME
  • 39
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    26,981,260 GBP2024-03-31
    Officer
    ~ 1993-11-05
    IIF 131 - director → ME
    2004-04-01 ~ 2008-04-01
    IIF 140 - secretary → ME

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