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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 Patrick George Lyon

    Related profiles found in government register
  • Mr Patrick George Lyon
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL, England

      IIF 1

    • Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 2 IIF 3
  • Mr Patrick George Lyons
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Patrick George Lyons
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 33
  • Mr. Patrick George Lyons
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Suite 252-254 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

      IIF 34
  • Lyons, Patrick George
    Irish born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Central Square 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

      IIF 35

    • 107, Bell Street, London, Greater London, NW1 6TL, United Kingdom

      IIF 36

    • 107, Bell Street, London, NW1 6TL, England

      IIF 37 IIF 38

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 39

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 40

    • Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 41 IIF 42 IIF 43

    • 6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ

      IIF 48 IIF 49
  • Lyons, Patrick George
    Irish property developer born in August 1973

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 201 Haverstock Hill, London, NW3 4QG, England

      IIF 79
  • Lyons, Patrick George
    Irish property developer born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL, England

      IIF 80
  • Mr Patrick George Lyons
    Irish born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish builder born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies
  • Lyons, Patrick George
    Irish developer born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Rathcool, Ratoath, County Meath, IRISH, Ireland

      IIF 95
  • Lyons, Patrick George
    Irish director born in August 1973

    Resident in Ireland

    Registered addresses and corresponding companies

    • Third Floor, 111, Charterhouse Street, London, EC1M 6AW, United Kingdom

      IIF 96
  • Lyons, Patrick George
    Irish developer born in August 1970

    Resident in Ireland

    Registered addresses and corresponding companies

    • 12a, White Friars, Chester, Cheshire, CH1 1NZ

      IIF 97
  • Lyons, Patrick George
    Irish born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107 Bell Street, London, NW1 6TL, United Kingdom

      IIF 98
  • Lyons, Patrick George
    Irish company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Bell Street, London, NW1 6TL, United Kingdom

      IIF 99
  • Lyons, Patrick George
    Irish property developer born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Officer
    2019-08-22 ~ now
    IIF 47 - Director → ME
  • 2
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    2023-03-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2020-10-19 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    107 Bell Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 78 - Director → ME
  • 5
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,674,471 GBP2024-04-30
    Officer
    2019-07-06 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-07-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    107 Bell Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,246 GBP2024-04-30
    Officer
    2020-09-16 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-02-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-02-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-01-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2024-01-25 ~ now
    IIF 40 - Director → ME
  • 10
    FORSTERS SHELFCO 242 LIMITED - 2006-09-20
    12a White Friars, Chester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ dissolved
    IIF 93 - Director → ME
  • 11
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2020-10-22 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-10-22 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2019-07-31 ~ now
    IIF 39 - Director → ME
  • 13
    C/o Rsm Uk Restructuring Advisory Llp, Central Square 5th Floor 29 Wellington Street, Leeds
    In Administration Corporate (2 parents)
    Officer
    2020-04-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -375,073 GBP2023-04-30
    Officer
    2014-04-29 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Has significant influence or control → OE
  • 15
    107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -362,359 GBP2023-04-30
    Officer
    2020-02-13 ~ dissolved
    IIF 57 - Director → ME
  • 16
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2024-02-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 45 - Director → ME
  • 18
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    48-50 SHEEN LANE FREEHOLD LIMITED - 2015-03-26
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,695 GBP2023-04-30
    Officer
    2014-01-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 20
    107 Bell Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -88 GBP2022-10-31
    Officer
    2020-10-28 ~ dissolved
    IIF 58 - Director → ME
  • 21
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-12-01 ~ now
    IIF 41 - Director → ME
  • 22
    6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (2 parents)
    Equity (Company account)
    -3,305 GBP2023-04-30
    Officer
    2020-02-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 43
  • 1
    C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2014-06-09 ~ 2016-01-05
    IIF 71 - Director → ME
  • 2
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,173 GBP2024-04-30
    Person with significant control
    2019-08-22 ~ 2023-03-30
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-08-07 ~ 2022-02-25
    IIF 56 - Director → ME
    Person with significant control
    2020-08-07 ~ 2022-02-25
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    18,865 GBP2025-04-30
    Officer
    2023-11-21 ~ 2024-05-24
    IIF 66 - Director → ME
    Person with significant control
    2023-11-21 ~ 2024-05-24
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -18,421 GBP2023-12-31
    Officer
    2016-09-01 ~ 2020-07-10
    IIF 102 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-07-10
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,334,570 GBP2024-04-30
    Officer
    2023-03-28 ~ 2024-05-24
    IIF 51 - Director → ME
    Person with significant control
    2023-03-28 ~ 2024-05-24
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2021-08-17 ~ 2024-05-24
    IIF 68 - Director → ME
    Person with significant control
    2021-08-17 ~ 2024-05-24
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    One Fleet Place, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2021-10-28
    IIF 52 - Director → ME
    Person with significant control
    2020-02-13 ~ 2021-10-28
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    One, Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-03-26 ~ 2021-10-28
    IIF 55 - Director → ME
  • 10
    8th Floor 1 Fleet Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -128,393 GBP2023-12-31
    Officer
    2022-02-17 ~ 2025-03-25
    IIF 61 - Director → ME
    2022-02-17 ~ 2024-05-24
    IIF 65 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-03-25
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    2022-02-17 ~ 2024-05-24
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -6,810 GBP2023-12-31
    Officer
    2019-07-06 ~ 2020-07-17
    IIF 76 - Director → ME
    Person with significant control
    2019-07-06 ~ 2020-07-17
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-06-26 ~ 2022-04-29
    IIF 74 - Director → ME
    Person with significant control
    2020-06-26 ~ 2022-04-29
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    32 Castlewood Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    2022-03-25 ~ 2025-02-14
    IIF 60 - Director → ME
    Person with significant control
    2022-03-25 ~ 2024-04-19
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-22 ~ 2025-02-14
    IIF 67 - Director → ME
    Person with significant control
    2024-02-22 ~ 2025-02-14
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,660,881 GBP2023-10-31
    Officer
    2020-10-19 ~ 2023-03-29
    IIF 73 - Director → ME
    Person with significant control
    2020-10-19 ~ 2023-03-29
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Capella Court Reception, 725 Brighton Road, Brighton Road, Purley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,446,830 GBP2023-10-31
    Officer
    2022-08-12 ~ 2023-03-29
    IIF 72 - Director → ME
  • 17
    CONBER LIMITED - 2011-06-27
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2008-06-02 ~ 2013-12-31
    IIF 95 - Director → ME
  • 18
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-03 ~ 2020-03-06
    IIF 104 - Director → ME
    Person with significant control
    2018-10-03 ~ 2020-03-06
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-30 ~ 2019-11-01
    IIF 99 - Director → ME
    Person with significant control
    2018-11-30 ~ 2019-11-01
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-01-10 ~ 2018-09-18
    IIF 100 - Director → ME
    Person with significant control
    2018-01-10 ~ 2018-09-18
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    107 Bell Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-02-29 ~ 2024-05-24
    IIF 80 - Director → ME
    Person with significant control
    2024-02-29 ~ 2024-05-24
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    WHITE FRIARS MANAGEMENT LIMITED - 2008-07-03
    11 Hawarden Road, Penyffordd, Chester, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    2008-03-01 ~ 2013-12-31
    IIF 94 - Director → ME
  • 23
    Third Floor, 111,charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-03 ~ 2012-08-22
    IIF 96 - Director → ME
  • 24
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -13,410 GBP2023-12-31
    Officer
    2018-10-03 ~ 2019-12-23
    IIF 109 - Director → ME
    Person with significant control
    2018-10-03 ~ 2019-12-23
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    60 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -11,857 GBP2023-12-31
    Officer
    2018-04-11 ~ 2019-04-18
    IIF 107 - Director → ME
    Person with significant control
    2018-04-11 ~ 2019-04-18
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 26
    60 Welbeck Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    463,745 GBP2023-12-31
    Officer
    2020-08-07 ~ 2021-02-16
    IIF 77 - Director → ME
    Person with significant control
    2020-08-07 ~ 2021-02-16
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    One Fleet Place, London, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-24 ~ 2021-10-28
    IIF 54 - Director → ME
    Person with significant control
    2021-08-24 ~ 2021-10-28
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Acara Management Ltd C/o Acara Management, Old Deer Park, 187 Kew Road, Richmond, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2015-02-20 ~ 2016-02-21
    IIF 70 - Director → ME
  • 29
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2022-02-17 ~ 2024-03-28
    IIF 63 - Director → ME
    Person with significant control
    2022-02-17 ~ 2024-03-28
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 30
    C/o 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    2023-03-28 ~ 2024-03-28
    IIF 50 - Director → ME
  • 31
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-02-23 ~ 2018-07-04
    IIF 105 - Director → ME
    Person with significant control
    2017-02-23 ~ 2018-07-04
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2019-08-09 ~ 2022-02-25
    IIF 75 - Director → ME
    Person with significant control
    2019-08-09 ~ 2022-02-25
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,491 GBP2024-04-30
    Officer
    2022-05-05 ~ 2024-05-24
    IIF 53 - Director → ME
    Person with significant control
    2022-05-05 ~ 2024-05-24
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2020-04-28 ~ 2022-02-25
    IIF 59 - Director → ME
    Person with significant control
    2020-04-28 ~ 2022-02-25
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 35
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-02-05 ~ 2011-06-01
    IIF 92 - Director → ME
  • 36
    84 Brook Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    598,956 GBP2019-12-31
    Officer
    2017-03-06 ~ 2018-05-22
    IIF 108 - Director → ME
    Person with significant control
    2017-03-06 ~ 2018-05-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    3rd Floor 37 Frederick Place, Brighton, East Sussex
    In Administration Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -25,016,288 GBP2022-05-01 ~ 2023-04-30
    Officer
    2013-04-16 ~ 2024-05-24
    IIF 101 - Director → ME
  • 38
    C/o Michael Jennings(bdo Northern Ireland) Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    7,897,725 GBP2020-03-31
    Officer
    2015-08-19 ~ 2016-04-20
    IIF 69 - Director → ME
  • 39
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,407,061 GBP2024-04-30
    Officer
    2016-03-09 ~ 2024-05-24
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    7 Ambassador Place, Stockport Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,183 GBP2024-12-31
    Officer
    2009-10-25 ~ 2011-12-01
    IIF 97 - Director → ME
  • 41
    8th Floor, 1 Fleet Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,126 GBP2023-12-31
    Officer
    2022-05-16 ~ 2024-05-03
    IIF 62 - Director → ME
    Person with significant control
    2022-05-16 ~ 2024-05-03
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-06-19 ~ 2024-05-24
    IIF 64 - Director → ME
    Person with significant control
    2020-06-19 ~ 2024-05-24
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Second Floor, 201 Haverstock Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,046,267 GBP2024-04-30
    Officer
    2016-02-04 ~ 2024-05-24
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-24
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE

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