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 Richard Michael Harrison

    Related profiles found in government register
  • Mr Richard Michael Harrison
    English born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 1
  • Harrison, Richard Michael
    English company director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • Flat A, 374 Blandford Road, Poole, BH15 4JH, England

      IIF 2
  • Mr Richard Michael Harris
    Israeli born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Hanover Square, London, W1S 1HT

      IIF 3 IIF 4

    • 24, Chiswell Street, London, EC1Y 4UE, United Kingdom

      IIF 5

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 6

    • 4th Floor, 16 Hanover Square, London, W1S 1HT, United Kingdom

      IIF 7
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lowther Gardens, Bournemouth, BH8 8NF, England

      IIF 8
  • Harris, Richard Michael
    British director born in August 1945

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4, 37 Curzon Street, London, W1J 7TX, United Kingdom

      IIF 9
  • Mr Richard Harris
    British born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British chartered accountant born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 22
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British director born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British none born in August 1945

    Resident in Israel

    Registered addresses and corresponding companies

    • 1082, 1 Rothschild Boulevard, Tel Aviv, 66881, Israel

      IIF 84
  • Harris, Richard Michael
    British chartered surveyor

    Registered addresses and corresponding companies

    • Little Manor, Barnet Lane, Elstree, Hertfordshire, WD6 3QY

      IIF 85
  • Harris, Richard Michael
    British chartered surveyor born in August 1945

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British company director born in August 1945

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    British company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 95
  • Harris, Richard Michael
    Israeli chartered surveyor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli company director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli director born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Richard Michael
    Israeli property investor born in August 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Dorset House, Gloucester Place, London, NW1 5AF, United Kingdom

      IIF 170
child relation
Offspring entities and appointments
Active 88
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-21 ~ dissolved
    IIF 29 - director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 14 - Has significant influence or control → OE
  • 3
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 117 - director → ME
  • 4
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 70 - director → ME
  • 5
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-12-01 ~ dissolved
    IIF 115 - director → ME
  • 6
    NEWCO 223 LIMITED - 2017-11-17
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 114 - director → ME
  • 7
    RIAS INVESTMENTS TWO LIMITED - 2013-10-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,489 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 119 - director → ME
  • 9
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 82 - director → ME
  • 10
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 79 - director → ME
  • 11
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 76 - director → ME
  • 12
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 74 - director → ME
  • 13
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 83 - director → ME
  • 14
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 77 - director → ME
  • 15
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 75 - director → ME
  • 16
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 80 - director → ME
  • 17
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 9 - director → ME
  • 18
    Cork Gully Llp, 52 Brook Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 81 - director → ME
  • 19
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-20 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 20
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    1992-11-16 ~ dissolved
    IIF 101 - director → ME
  • 21
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-12-08 ~ dissolved
    IIF 113 - director → ME
  • 22
    CARDINAL CAPMARK LIMITED - 2009-04-03
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-19 ~ dissolved
    IIF 24 - director → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 73 - director → ME
  • 24
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 63 - director → ME
  • 25
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 30 - director → ME
  • 26
    24 Chiswell Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-26 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2018-11-26 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 27
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-02-08 ~ dissolved
    IIF 57 - director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 51 - director → ME
  • 30
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 33 - director → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-16 ~ dissolved
    IIF 46 - director → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-29 ~ dissolved
    IIF 55 - director → ME
  • 33
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 66 - director → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 58 - director → ME
  • 35
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 28 - director → ME
  • 36
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1999-02-26 ~ dissolved
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 54 - director → ME
  • 38
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -712 GBP2017-04-01 ~ 2018-03-31
    Officer
    2000-03-22 ~ dissolved
    IIF 99 - director → ME
  • 39
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 49 - director → ME
  • 40
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 122 - director → ME
  • 41
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-10 ~ dissolved
    IIF 56 - director → ME
  • 42
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 52 - director → ME
  • 43
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 120 - director → ME
  • 44
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 72 - director → ME
  • 45
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 41 - director → ME
  • 46
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 23 - director → ME
  • 47
    Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 67 - director → ME
  • 48
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 40 - director → ME
  • 49
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 97 - director → ME
  • 50
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 62 - director → ME
  • 51
    Third Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 39 - director → ME
  • 52
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-10-01 ~ dissolved
    IIF 42 - director → ME
  • 53
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 121 - director → ME
  • 54
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    ~ dissolved
    IIF 130 - director → ME
  • 55
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 118 - director → ME
  • 56
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-11 ~ dissolved
    IIF 53 - director → ME
  • 57
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 35 - director → ME
  • 58
    24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 38 - director → ME
  • 59
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 44 - director → ME
  • 60
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 47 - director → ME
  • 61
    Acre House 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 50 - director → ME
  • 62
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-10-30 ~ dissolved
    IIF 124 - director → ME
    Person with significant control
    2017-10-30 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 60 - director → ME
  • 64
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 65 - director → ME
  • 65
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-10 ~ dissolved
    IIF 69 - director → ME
  • 66
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 68 - director → ME
  • 67
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-05 ~ dissolved
    IIF 123 - director → ME
  • 68
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-27 ~ dissolved
    IIF 64 - director → ME
  • 69
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 32 - director → ME
  • 70
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-30 ~ dissolved
    IIF 144 - director → ME
    Person with significant control
    2020-06-30 ~ dissolved
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 71
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 72
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    24,399,787 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    W H SECURITIES LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -1,619 GBP2019-07-01 ~ 2020-06-30
    Officer
    2001-05-08 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 74
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-06-26 ~ dissolved
    IIF 26 - director → ME
  • 75
    Acre House, 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 22 - director → ME
  • 76
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-11 ~ dissolved
    IIF 71 - director → ME
  • 77
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 37 - director → ME
  • 78
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-08 ~ dissolved
    IIF 31 - director → ME
  • 79
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-07 ~ dissolved
    IIF 48 - director → ME
  • 80
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 36 - director → ME
  • 81
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 27 - director → ME
  • 82
    Birkett House, 27 Albemarle Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-06 ~ dissolved
    IIF 59 - director → ME
  • 83
    GODEL LIMITED - 2009-03-02
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 84
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-16 ~ dissolved
    IIF 141 - director → ME
  • 85
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 43 - director → ME
  • 86
    Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
    Corporate (2 parents)
    Officer
    2024-07-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-07-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    ~ dissolved
    IIF 96 - director → ME
  • 88
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 45 - director → ME
Ceased 67
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2009-12-09 ~ 2019-04-30
    IIF 84 - director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 2024-04-25
    IIF 138 - director → ME
  • 3
    RIAS INVESTMENTS TWO LIMITED - 2013-10-24
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -365,489 GBP2023-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 148 - director → ME
  • 4
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,437 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-03-13 ~ 2024-04-25
    IIF 104 - director → ME
    1996-03-13 ~ 1996-03-13
    IIF 85 - secretary → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    1999-12-08 ~ 2024-04-25
    IIF 105 - director → ME
  • 6
    27 Beechcroft Road, Bushey, England
    Corporate (5 parents)
    Equity (Company account)
    963,374 GBP2024-06-30
    Officer
    2014-08-26 ~ 2024-04-25
    IIF 103 - director → ME
  • 7
    BRITISH ISRAEL INVESTMENTS PLC - 2008-01-17
    30 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    310,941 GBP2023-12-31
    Officer
    1993-08-10 ~ 1996-08-02
    IIF 86 - director → ME
  • 8
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -14 GBP2023-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 110 - director → ME
  • 9
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -1,216,636 GBP2023-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 78 - director → ME
  • 10
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-01-29 ~ 2023-08-08
    IIF 152 - director → ME
  • 11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-12-04 ~ 2024-04-25
    IIF 145 - director → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -1,842,430 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-05-27 ~ 2024-04-25
    IIF 161 - director → ME
  • 13
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    228,739 GBP2023-06-30
    Officer
    1991-12-09 ~ 2024-04-25
    IIF 126 - director → ME
  • 14
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,682,790 GBP2023-06-30
    Officer
    ~ 2024-04-25
    IIF 125 - director → ME
  • 15
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    1991-05-15 ~ 2024-06-03
    IIF 143 - director → ME
  • 16
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 163 - director → ME
  • 17
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    273,912 GBP2023-06-30
    Officer
    ~ 2024-04-25
    IIF 129 - director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 165 - director → ME
  • 19
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    71,724 GBP2023-06-30
    Officer
    1992-11-16 ~ 2024-04-25
    IIF 107 - director → ME
  • 20
    27 Beechcroft Road, Bushey, England
    Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2013-08-30 ~ 2024-04-25
    IIF 102 - director → ME
  • 21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    14 GBP2023-03-31
    Officer
    2004-06-09 ~ 2023-08-08
    IIF 155 - director → ME
  • 22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -120,290 GBP2023-12-31
    Officer
    2014-08-12 ~ 2024-04-25
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 23
    Chiltern Place, 66 Chiltern Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    2,025,685 GBP2024-05-31
    Officer
    2019-11-07 ~ 2023-11-01
    IIF 167 - director → ME
  • 24
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    446,758 GBP2023-06-30
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 89 - director → ME
  • 25
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    29,950 GBP2023-06-30
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 140 - director → ME
  • 26
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10,300 GBP2023-06-30
    Officer
    ~ 2024-04-25
    IIF 135 - director → ME
  • 27
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-08 ~ 2001-02-16
    IIF 88 - director → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2024-04-25
    IIF 132 - director → ME
  • 29
    VALENOTE LIMITED - 2009-03-02
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -5,419 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-02-23 ~ 2024-04-25
    IIF 156 - director → ME
  • 30
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -15,764 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-10-28 ~ 2024-04-25
    IIF 133 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 21 - Ownership of shares – 75% or more → OE
  • 31
    Elizabeth House, 39 York Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 93 - director → ME
  • 32
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -34,791 GBP2023-06-30
    Officer
    ~ 2024-04-25
    IIF 128 - director → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -226,739 GBP2023-06-30
    Officer
    2005-02-08 ~ 2024-04-25
    IIF 151 - director → ME
  • 34
    Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
    Corporate (3 parents)
    Officer
    2021-01-14 ~ 2024-06-06
    IIF 8 - director → ME
  • 35
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    14,368 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2024-04-25
    IIF 136 - director → ME
  • 36
    CARDINAL ASSETS LIMITED - 1999-09-30
    GILTLODGE LIMITED - 1990-06-19
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1999-09-16
    IIF 90 - director → ME
  • 37
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 25 - director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 157 - director → ME
  • 39
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -440,793 GBP2023-06-30
    Officer
    2001-04-05 ~ 2023-08-08
    IIF 137 - director → ME
  • 40
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    343,419 GBP2023-03-31
    Officer
    2003-01-27 ~ 2023-08-08
    IIF 166 - director → ME
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    143,225 GBP2023-03-31
    Officer
    2003-02-11 ~ 2023-08-08
    IIF 153 - director → ME
  • 42
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-21
    IIF 61 - director → ME
  • 43
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-03-02 ~ 2014-07-07
    IIF 34 - director → ME
  • 44
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    165,365 GBP2022-10-03 ~ 2023-09-30
    Officer
    2022-10-03 ~ 2024-04-24
    IIF 95 - director → ME
  • 45
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86,083 GBP2023-12-31
    Officer
    2021-05-14 ~ 2024-04-25
    IIF 164 - director → ME
  • 46
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    190,831 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-08-19 ~ 2024-04-25
    IIF 150 - director → ME
    Person with significant control
    2020-08-19 ~ 2020-08-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 47
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-09-09 ~ 2024-04-25
    IIF 149 - director → ME
  • 48
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    24,399,787 GBP2023-12-31
    Officer
    2013-10-03 ~ 2024-04-25
    IIF 160 - director → ME
  • 49
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -300,916 GBP2023-12-31
    Officer
    2021-06-18 ~ 2024-04-25
    IIF 147 - director → ME
  • 50
    RIAS PARKWAY LIMITED - 2018-08-06
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    131,651 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-01-16 ~ 2024-04-25
    IIF 170 - director → ME
  • 51
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,813,289 GBP2023-12-31
    Officer
    2018-11-28 ~ 2024-04-25
    IIF 162 - director → ME
    Person with significant control
    2018-11-28 ~ 2024-04-25
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 52
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 169 - director → ME
  • 53
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    239,112 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-12-09 ~ 2024-04-25
    IIF 154 - director → ME
  • 54
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,424,846 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 2024-04-25
    IIF 134 - director → ME
  • 55
    Gable House, 239 Regents Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 94 - director → ME
  • 56
    SCL HOLDINGS LIMITED - 2015-06-03
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 91 - director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    150,276 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-09-06 ~ 2024-04-25
    IIF 106 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-25
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Has significant influence or control → OE
  • 58
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    1993-03-10 ~ 2024-07-22
    IIF 168 - director → ME
  • 59
    PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED - 2001-08-14
    25 Moorgate, London
    Dissolved corporate (7 parents)
    Officer
    ~ 1992-05-08
    IIF 87 - director → ME
  • 60
    INDIPETROL LIMITED - 2002-03-13
    Gable House 239 Regents Park, Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 92 - director → ME
  • 61
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-26 ~ 2024-07-22
    IIF 109 - director → ME
  • 62
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    1993-06-01 ~ 2024-07-22
    IIF 142 - director → ME
  • 63
    3rd Floor 24 Chiswell Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-09-12 ~ 2010-07-07
    IIF 111 - director → ME
  • 64
    NOBLEPOINT LIMITED - 2021-02-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -771,458 GBP2023-12-31
    Officer
    2002-01-29 ~ 2024-04-25
    IIF 131 - director → ME
  • 65
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-11 ~ 2024-04-25
    IIF 127 - director → ME
  • 66
    Ground Floor 3 Penta Court, Station Road, Borehamwood, England
    Corporate (9 parents)
    Officer
    2008-10-01 ~ 2014-11-04
    IIF 108 - director → ME
  • 67
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2002-04-24 ~ 2024-07-22
    IIF 139 - director → ME

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