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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew William Johnson
- British born in September 1963
Mr Andrew William Johnson
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Mr Andrew William Johnson
Resident in England
Registered addresses and corresponding companiesC/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 7The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 8The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 912a, Upper Berkeley Street, London, W1H 7QE, England
IIF 10 IIF 11 IIF 1212a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 13 IIF 14
- British born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesRua Do Salitre, 100, 1250-202 Lisbon, Portugal
IIF 15Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 161, Kings Avenue, London, N21 3NA
IIF 1712a Upper Berkeley Street, London, W1H 7QE
IIF 1812a, Upper Berkeley Street, London, W1H 7QE, England
IIF 19 IIF 20 IIF 21 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 52 IIF 53Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 54
- British director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Mr Andrew Johnson
Resident in England
Registered addresses and corresponding companies12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 57
- British born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 66 IIF 67 IIF 68 (more)(less)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 191The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 192The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 19312a, Upper Berkeley Street, London, W1H 7QE, England
IIF 194 IIF 195 IIF 196 (more)(less)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 200 IIF 20135, Hay's Mews, London, W1J 5PY, England
IIF 202C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
IIF 2031 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
IIF 204
- British born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 207
Related profiles found in government register
Offspring entities and appointments
183
- 1214 RED LION ROAD LIMITED - nowCpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (12 parents)Officer2009-01-27 ~ 2013-12-09IIF 102 - Director → ME
- 2
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 158 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE - 3
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ dissolvedIIF 121 - Director → ME - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21 during the appointment or period of control
Due to be dissolved on 2016-03-10 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (13 parents)Officer2005-07-18 ~ dissolvedIIF 154 - Director → ME - 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-27 ~ dissolvedIIF 203 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-12 during the appointment or period of control
Dissolved on 2013-12-20 during the appointment or period of controlCastlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2003-07-02 ~ dissolvedIIF 206 - Director → ME - 7Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2001-12-12 ~ 2006-02-08IIF 148 - Director → ME
- 8BARRY MANAGEMENT LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 74 - Director → ME
- 9
BLUESTORM REAL ESTATE LIMITED
12905121Unit 2.02 385-389 Oxford Street Oxford Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-25 ~ 2021-04-29IIF 195 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-28IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 1012a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE
- 11
- 12
- 13
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Officer2005-01-12 ~ 2009-11-05IIF 172 - Director → ME - 1435 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 184 - Director → ME
- 1535 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 138 - Director → ME
- 1635 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 124 - Director → ME
- 1735 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 85 - Director → ME
- 18
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Officer2009-05-05 ~ 2017-05-26IIF 107 - Director → ME - 19
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (13 parents)Officer2006-12-05 ~ 2011-04-18IIF 127 - Director → ME - 20
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
06228065The Blade C/o Northwood Real Estate Limited, Abbey Square, Reading, EnglandActive Corporate (12 parents)Officer2007-04-26 ~ 2017-06-27IIF 198 - Director → ME - 21
CGATE 2020 LIMITED
12843337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2023-08-15 during the appointment or period of controlC/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (7 parents, 2 offsprings)Officer2020-08-28 ~ dissolvedIIF 200 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 22
- 23
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ dissolvedIIF 125 - Director → ME - 24
- 25
- 26
- 27
- 28
- 29
- 30
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 190 - Director → ME - 31
- 32
- 33
- 34
- 35
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28 03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11 0321556112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer1996-06-24 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 3611-15 Farm Street, LondonDissolved Corporate (12 parents)Officer2001-12-18 ~ 2009-06-01IIF 180 - Director → ME
- 37
- 38
- 39
- 40
CHANCERYGATE (BRISTOL WAY) LIMITED
0518709335 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2004-08-16 ~ dissolvedIIF 84 - Director → ME - 41
- 4212a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 38 offsprings)Officer2004-09-13 ~ nowIIF 20 - Director → ME
- 43
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 19 - Director → ME - 44CHANCERYGATE (CHELTENHAM) LIMITED - now
CHANCERYGATE (LEHMAN 5) LIMITED
- 2008-01-08 0597972635 Hay's Mews, London, United KingdomDissolved Corporate (12 parents)Officer2006-10-26 ~ 2007-08-14IIF 132 - Director → ME - 45
- 46
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2008-09-24IIF 71 - Director → ME - 47
- 48
CHANCERYGATE (DAYTONA HOUSE) LIMITED
- 2001-07-18 03866745CHANCERYGATE (CLAYTON ROAD) LIMITED
- 2000-09-20 03866745CIVICOURT LIMITED
- 1999-11-09 03866745The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1999-11-09 ~ dissolvedIIF 98 - Director → ME - 49
- 50
CHANCERYGATE (EDMONTON) LIMITED
0538305835 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-03-09 ~ dissolvedIIF 167 - Director → ME - 5135 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 144 - Director → ME
- 52
CHANCERYGATE (FREEBOURNES ROAD) LIMITED
13435532Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-03-11 ~ nowIIF 15 - Director → ME - 53BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-2612a Upper Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2014-10-02 ~ dissolvedIIF 191 - Director → ME
- 5412a Upper Berkeley Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-05-22 ~ 2007-08-14IIF 69 - Director → ME
- 55
- 5635 Hay's Mews, LondonDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 159 - Director → ME
- 57CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 31 - Director → ME
- 58
- 59
CHANCERYGATE (HESTON) LIMITED
0710764635 Hay's Mews, London, EnglandDissolved Corporate (2 parents)Officer2009-12-17 ~ dissolvedIIF 202 - Director → ME - 60
CHANCERYGATE (HORNSEY) LIMITED
05704026The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer2006-02-09 ~ dissolvedIIF 187 - Director → ME - 61Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2016-08-11
Dissolved on 2016-12-0712a Upper Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2006-03-28 ~ 2007-08-14IIF 73 - Director → ME - 62
- 63
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ dissolvedIIF 106 - Director → ME - 64
- 65
- 66
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 51 - Director → ME - 6735 Hay's Mews, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-26 ~ 2007-08-14IIF 161 - Director → ME
- 6835 Hay's Mews, London, United KingdomDissolved Corporate (12 parents)Officer2007-02-26 ~ 2007-08-14IIF 162 - Director → ME
- 69CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-09-09 ~ nowIIF 40 - Director → ME
- 70
- 71
- 7212a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ 2017-06-27IIF 134 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 7312a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 22 - Director → ME2006-03-28 ~ 2007-08-14IIF 145 - Director → ME
- 74
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2005-07-12 ~ dissolvedIIF 169 - Director → ME - 75
CHANCERYGATE (ROCHESTER) LIMITED
0545326035 Hay's Mews, LondonDissolved Corporate (9 parents)Officer2005-05-17 ~ dissolvedIIF 130 - Director → ME - 76
- 7712a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-15 ~ 2014-05-09IIF 137 - Director → ME
- 78
- 79
- 80CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 41 - Director → ME
- 81
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-2812a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 42 - Director → ME - 8235 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-07-22 ~ dissolvedIIF 146 - Director → ME
- 83
- 84
CHANCERYGATE (WIMBLEDON) LIMITED
0542914935 Hay's Mews, London, United KingdomDissolved Corporate (9 parents)Officer2005-04-19 ~ dissolvedIIF 92 - Director → ME - 85The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (11 parents)Officer2002-04-08 ~ dissolvedIIF 175 - Director → ME
- 86
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 21 - Director → ME - 87
- 88
CHANCERYGATE CORPORATE SERVICES LIMITED
0586547012a Upper Berkeley Street, London, EnglandActive Corporate (17 parents, 157 offsprings)Officer2006-07-04 ~ nowIIF 28 - Director → ME - 8912a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-08-28 ~ nowIIF 49 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 90
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2023-03-27 ~ nowIIF 53 - Director → ME - 91
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2020-08-26 ~ nowIIF 48 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 9212a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 93
CHANCERYGATE ROCHESTER MANAGEMENT COMPANY LIMITED
057282764 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-10-01 ~ 2007-04-27IIF 91 - Director → ME - 94DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 82 - Director → ME
- 95
CONTOUR CAPITAL LIMITED
0788406112a Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-02-10 ~ nowIIF 44 - Director → ME - 96
- 97DINEMILL LIMITED - now
CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 037059266-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-02-02 ~ 2000-03-21IIF 63 - Director → ME - 98
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to surplus assets - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove members → OE - 99ELDON BUSINESS SERVICES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 97 - Director → ME
- 100GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-3173 Cornhill, LondonActive Corporate (4 parents)Officer1993-08-23 ~ 2017-02-09IIF 151 - Director → ME
- 101HALL ROAD OFFICE SUPPLIES LIMITED - now9 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 101 - Director → ME
- 102HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2007-08-14IIF 111 - Director → ME - 103HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2007-08-14IIF 79 - Director → ME - 104HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2010-03-09IIF 126 - Director → ME - 105HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2007-08-14IIF 139 - Director → ME - 106
- 107
- 108PRECIS (2370) LIMITED - 2003-10-09Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (8 parents)Officer2008-04-04 ~ dissolvedIIF 77 - Director → ME
- 109INDURENT PROPCO C6 LIMITED - now1st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (24 parents, 1 offspring)Officer2006-09-06 ~ 2007-08-14IIF 67 - Director → ME
- 110KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 96 - Director → ME
- 111KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 142 - Director → ME
- 112KIDLINGTON MANAGEMENT LIMITED - nowHELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (15 parents)Officer2006-12-08 ~ 2009-05-19IIF 135 - Director → ME - 113
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Officer2005-05-17 ~ 2010-07-01IIF 120 - Director → ME - 114
LAST MILE REAL ESTATE LIMITED
13127539Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ 2021-04-30IIF 199 - Director → ME - 115
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 18 - Director → ME - 116LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29 05755704Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2008-01-03IIF 173 - Director → ME - 117Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2010-03-09IIF 205 - Director → ME
- 118
MITCHAM MANAGEMENT COMPANY LIMITED
05512299One, Glass Wharf, Bristol, United KingdomDissolved Corporate (6 parents)Officer2005-07-20 ~ 2006-03-29IIF 176 - Director → ME - 119NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2005-07-22 ~ 2014-05-09IIF 141 - Director → ME - 120
- 121
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2020-11-15 ~ nowIIF 33 - Director → ME - 122
O & T (WARRINGTON) LIMITED
13440451Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-22 during the appointment or period of control
Dissolved on 2024-09-06 during the appointment or period of control1 Kings Avenue, LondonDissolved Corporate (5 parents)Officer2021-06-07 ~ dissolvedIIF 17 - Director → ME - 123
O & T DEVELOPMENT PROPERTY LIMITED
1195313312a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 201 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 124
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Officer2005-08-02 ~ dissolvedIIF 194 - Director → ME - 125
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer1999-01-28 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 126
- 127ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07 028758654 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (9 parents)Officer1993-11-29 ~ 1994-07-11IIF 65 - Director → ME - 128DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer1999-06-11 ~ 2000-03-31IIF 59 - Director → ME
- 129Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-11-20 during the appointment or period of control
Commencement of winding up on 2009-03-04 during the appointment or period of control
Conclusion of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2012-12-05 during the appointment or period of controlCHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (10 parents, 1 offspring)Officer1997-04-03 ~ dissolvedIIF 119 - Director → ME - 130
- 131
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2012-09-27 ~ dissolvedIIF 193 - Director → ME1995-05-17 ~ 2009-03-27IIF 188 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 132
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13 03386895The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (8 parents)Officer1997-07-02 ~ 2009-03-27IIF 90 - Director → ME2012-09-27 ~ dissolvedIIF 192 - Director → ME1997-07-02 ~ 1999-07-30IIF 207 - Secretary → ME - 133PARKSTREET OFFICE LIMITED - now9 Clifford Street, LondonDissolved Corporate (14 parents)Officer2002-06-21 ~ 2004-07-09IIF 81 - Director → ME
- 1349 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 87 - Director → ME
- 135Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 112 - Director → ME
- 136Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 171 - Director → ME
- 137Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 99 - Director → ME
- 138Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 78 - Director → ME
- 139Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 114 - Director → ME
- 140Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (23 parents)Officer2002-07-03 ~ 2004-07-09IIF 76 - Director → ME
- 14112a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2000-10-31 ~ nowIIF 34 - Director → ME
- 1429 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 72 - Director → ME
- 1439 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 183 - Director → ME
- 1449 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 108 - Director → ME
- 1459 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 80 - Director → ME
- 1469 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 147 - Director → ME
- 1479 Clifford Street, LondonDissolved Corporate (15 parents)Officer2002-07-03 ~ 2004-07-09IIF 155 - Director → ME
- 1489 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 163 - Director → ME
- 1499 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 160 - Director → ME
- 1509 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 168 - Director → ME
- 1519 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 182 - Director → ME
- 1529 Clifford Street, LondonDissolved Corporate (21 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 88 - Director → ME
- 1539 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 140 - Director → ME
- 1549 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 89 - Director → ME
- 1559 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 150 - Director → ME
- 1569 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 118 - Director → ME
- 1579 Clifford Street, LondonDissolved Corporate (16 parents)Officer2002-07-03 ~ 2004-07-09IIF 113 - Director → ME
- 1589 Clifford Street, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 70 - Director → ME
- 1599 Clifford Street, LondonDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 122 - Director → ME
- 1609 Clifford Street, LondonDissolved Corporate (13 parents)Officer2002-07-03 ~ 2004-07-09IIF 68 - Director → ME
- 16112a Upper Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2002-05-29 ~ nowIIF 45 - Director → ME
- 16212a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Officer2002-12-18 ~ nowIIF 23 - Director → ME
- 163
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25 0550671112a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2005-07-14 ~ 2024-07-03IIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 164
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-07-03IIF 55 - Director → ME - 165Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2014-04-07C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (24 parents)Officer2002-12-20 ~ 2003-12-24IIF 185 - Director → ME - 166The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-03-21 ~ dissolvedIIF 152 - Director → ME
- 167
- 168ROWAN ROAD MANAGEMENT COMPANY LIMITED - now1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (13 parents)Officer2006-09-29 ~ 2017-06-27IIF 197 - Director → ME
- 169
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2004-06-04 ~ 2008-06-02IIF 83 - Director → ME - 170SPACE SECURITY LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2007-11-09
Commencement of winding up on 2008-03-12
Conclusion of winding up on 2010-05-06
Dissolved on 2010-08-17SPACE GROUP (LONDON) LIMITED - 2001-05-04MONTERCREST LIMITED
- 2001-03-23 03765078112 Wembley Park Drive, Wembley, MiddlesexDissolved Corporate (8 parents)Officer1999-05-11 ~ 2001-01-09IIF 64 - Director → ME - 171
SPACE STUDIOS (LONDON) LIMITED
02815841112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (6 parents)Officer1993-05-07 ~ 1999-07-15IIF 61 - Director → ME - 172
- 173
- 174
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Officer2004-06-04 ~ 2008-09-25IIF 93 - Director → ME - 175TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 123 - Director → ME - 176TIGER NO. 1 GENERAL PARTNER LIMITED - nowCarrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-05-29 ~ 2004-07-09IIF 179 - Director → ME
- 177TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (24 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 115 - Director → ME
- 178
TIME HONOURED CARS LIMITED
101384671 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 204 - Director → ME - 179
TRAK BUILD LIMITED
03555292Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26
Dissolved on 2021-06-30Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1998-04-29 ~ 2000-05-05IIF 60 - Director → ME - 180Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2011-01-06Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-06
Dissolved on 2022-08-10PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30 03087082Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1995-08-03 ~ 2000-05-05IIF 58 - Director → ME - 181
TRAK RESIDENTIAL LIMITED
03555290Insolvency (Case 1) In administration
Administration started on 2009-08-03
Administration ended on 2010-07-30Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-30
Dissolved on 2019-08-29Tavistock House South, Tavistock Square, LondonDissolved Corporate (13 parents)Officer1998-04-29 ~ 2000-05-05IIF 62 - Director → ME - 182
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 86 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 183
O&T CONSTRUCTION LIMITED
- 2009-03-24 04008610CGP (LUTON) LIMITED
- 2009-02-26 04008610LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ nowIIF 54 - Director → ME
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