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 Jonathan James Millet

child relation
Offspring entities and appointments
Active 58
  • 1
    222 Gray's Inn Road, Third Floor, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-23 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove directorsOE
  • 2
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -242,470 GBP2023-12-31
    Officer
    2023-09-29 ~ now
    IIF 108 - director → ME
  • 3
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -24,310 GBP2023-12-31
    Officer
    2022-10-13 ~ now
    IIF 80 - director → ME
  • 4
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2022-11-07 ~ now
    IIF 106 - director → ME
  • 5
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2022-11-07 ~ now
    IIF 105 - director → ME
  • 6
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2022-11-07 ~ now
    IIF 69 - director → ME
  • 7
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2023-01-24 ~ now
    IIF 78 - director → ME
  • 8
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 62 - director → ME
  • 9
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 71 - director → ME
  • 10
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 81 - director → ME
  • 11
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 96 - director → ME
  • 12
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2023-01-24 ~ now
    IIF 48 - director → ME
  • 13
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2023-04-17 ~ now
    IIF 51 - director → ME
  • 14
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 97 - director → ME
  • 15
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 93 - director → ME
  • 16
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-04-18 ~ now
    IIF 68 - director → ME
  • 17
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-04-17 ~ now
    IIF 77 - director → ME
  • 18
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 89 - director → ME
  • 19
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 92 - director → ME
  • 20
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-07-11 ~ now
    IIF 66 - director → ME
  • 21
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-08-13 ~ now
    IIF 58 - director → ME
  • 22
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-08-13 ~ now
    IIF 88 - director → ME
  • 23
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 76 - director → ME
  • 24
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 57 - director → ME
  • 25
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 49 - director → ME
  • 26
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 54 - director → ME
  • 27
    Floor 3, 222 Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-23 ~ now
    IIF 99 - director → ME
  • 28
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-22 ~ now
    IIF 60 - director → ME
  • 29
    Floor 3 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 84 - director → ME
  • 30
    Floor 3 222 Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 98 - director → ME
  • 31
    Floor 3 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 72 - director → ME
  • 32
    Floor 3 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-11-14 ~ now
    IIF 79 - director → ME
  • 33
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 85 - director → ME
  • 34
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 56 - director → ME
  • 35
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 61 - director → ME
  • 36
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 55 - director → ME
  • 37
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 53 - director → ME
  • 38
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 46 - director → ME
  • 39
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 73 - director → ME
  • 40
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 83 - director → ME
  • 41
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 74 - director → ME
  • 42
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2022-09-22 ~ now
    IIF 95 - director → ME
  • 43
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 64 - director → ME
  • 44
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2022-09-27 ~ now
    IIF 75 - director → ME
  • 45
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 91 - director → ME
  • 46
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2023-10-09 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 43 - Right to appoint or remove directorsOE
  • 47
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2022-07-12 ~ now
    IIF 52 - director → ME
  • 48
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2021-10-05 ~ now
    IIF 107 - director → ME
  • 49
    Floor 3 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2022-02-24 ~ now
    IIF 82 - director → ME
  • 50
    Floor 3 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2024-06-12 ~ now
    IIF 94 - director → ME
  • 51
    TOWNHOUSE YARDS LIMITED - 2025-04-24
    Floor 3 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2022-09-21 ~ now
    IIF 67 - director → ME
  • 52
    Floor 3 222 Gray's Inn Road, London, England
    Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    8,797,496 GBP2023-12-31
    Officer
    2021-04-20 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-11-02 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 40 - Right to appoint or remove directorsOE
  • 53
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 87 - director → ME
  • 54
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,052,465 GBP2021-04-30
    Officer
    2017-04-03 ~ now
    IIF 86 - director → ME
  • 55
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2021-07-12 ~ now
    IIF 63 - director → ME
  • 56
    Floor 3 222 Gray's Inn Road, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2023-03-24 ~ now
    IIF 50 - director → ME
  • 57
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -97,499 GBP2020-12-31
    Officer
    2019-12-27 ~ now
    IIF 59 - director → ME
  • 58
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Officer
    2022-07-29 ~ now
    IIF 70 - director → ME
Ceased 79
  • 1
    AGE CONCERN KENSINGTON & CHELSEA - 2019-11-21
    1 Thorpe Close, London
    Corporate (10 parents, 1 offspring)
    Officer
    2014-05-27 ~ 2015-06-22
    IIF 113 - director → ME
  • 2
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2011-05-20 ~ 2014-04-16
    IIF 143 - director → ME
  • 3
    Metropolitan House, 3 Darkes Lane, Potters Bar, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2014-04-16
    IIF 141 - director → ME
  • 4
    CARE ASPIRATIONS PROPERTIES LIMITED - 2017-06-26
    CA BIDCO LIMITED - 2008-08-11
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-05-20 ~ 2014-04-16
    IIF 142 - director → ME
  • 5
    CAS BEHAVIOURAL HEALTH LIMITED - 2018-04-30
    CAMBIAN HEALTHCARE LIMITED - 2017-06-26
    NHP HEALTHCARE PARTNERSHIPS LIMITED - 2004-05-10
    NHP HEALTHCARE LIMITED - 2003-01-20
    LEGISLATOR 1472 LIMITED - 2000-06-09
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2011-05-20 ~ 2014-04-16
    IIF 139 - director → ME
  • 6
    CAS LEARNING DISABILITIES MIDLANDS LIMITED - 2018-04-30
    CAMBIAN LEARNING DISABILITIES MIDLANDS LIMITED - 2017-06-26
    SHIREBROOK CARE LIMITED - 2010-07-27
    SHIREBROOK NURSING HOME LIMITED - 2005-03-03
    Nepicar House London Road, Wrotham Heath, Sevenoaks, Kent, England
    Corporate (6 parents)
    Officer
    2011-05-20 ~ 2014-04-16
    IIF 140 - director → ME
  • 7
    C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 129 - director → ME
  • 8
    C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 130 - director → ME
  • 9
    133, 10th Floor Finnieston Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-01-08 ~ 2020-10-23
    IIF 138 - llp-designated-member → ME
    Person with significant control
    2019-01-08 ~ 2020-10-23
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 41 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 41 - Right to appoint or remove members OE
  • 10
    QUEENSGATE GEM FH BIDCO LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 124 - director → ME
  • 11
    28 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-07-03 ~ 2020-10-23
    IIF 109 - director → ME
  • 12
    28 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-07-03 ~ 2020-10-23
    IIF 110 - director → ME
  • 13
    28 Esplanade, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2019-07-03 ~ 2020-10-23
    IIF 111 - director → ME
  • 14
    QUEENSGATE GEM LLH BIDCO LIMITED - 2023-04-17
    245 Broad Street, Birmingham, England
    Corporate (6 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 121 - director → ME
  • 15
    QUEENSGATE GEM LLH SPV 1 LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 123 - director → ME
  • 16
    QUEENSGATE GEM LLH SPV 2 LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 122 - director → ME
  • 17
    QUEENSGATE GEM LLH SPV 3 LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 120 - director → ME
  • 18
    QUEENSGATE GEM LLH SPV 4 LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 125 - director → ME
  • 19
    QUEENSGATE GEM UK HOLDCO LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Corporate (6 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 118 - director → ME
  • 20
    QUEENSGATE GEM UK MIDCO LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 117 - director → ME
  • 21
    QUEENSGATE GEM UK PARENT LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 126 - director → ME
  • 22
    QUEENSGATE GEM UK TOPCO LIMITED - 2023-04-18
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Officer
    2018-12-28 ~ 2020-10-23
    IIF 119 - director → ME
  • 23
    THE GENERATOR (LONDON) LTD - 2008-10-20
    LODESTAR SYSTEMS LIMITED - 1995-01-25
    The Generator London Limited, Macnaughton House, Compton Place, London
    Corporate (3 parents)
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 133 - director → ME
  • 24
    THE GENERATOR (HOSTELS) LTD - 2008-10-20
    MBI MBO HOTELS LIMITED - 2001-11-14
    THE ABBEY COURT HOTEL LIMITED - 1998-03-31
    Macnaughton House Generator Hostels Ltd, Compton Place, London
    Corporate (3 parents)
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 132 - director → ME
  • 25
    C/o Generator Hostels Ltd Macnaughton House, Compton Place, London, England
    Corporate (2 parents)
    Officer
    2018-08-16 ~ 2020-10-23
    IIF 102 - director → ME
  • 26
    QUEENSGATE BOW UK HOLDCO LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 103 - director → ME
  • 27
    QUEENSGATE BOW UK MIDCO LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 137 - director → ME
  • 28
    QUEENSGATE BOW OPCO LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 104 - director → ME
  • 29
    QUEENSGATE BOW UK PARENT LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 128 - director → ME
  • 30
    QUEENSGATE BOW PROPCO LIMITED - 2022-01-13
    LONDON LRG HOTEL LIMITED - 2015-12-08
    LONDON FORUM HOTEL LIMITED - 2005-06-03
    WASHINGTON HOTEL (LONDON) LIMITED - 1989-11-03
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 136 - director → ME
  • 31
    QUEENSGATE BOW UK TOPCO LIMITED - 2022-01-13
    Sigma House Oak View Close, Edginswell Park, Torquay, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 135 - director → ME
  • 32
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    713,000 GBP2022-03-31
    Officer
    2019-03-15 ~ 2020-10-23
    IIF 127 - director → ME
  • 33
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    722,000 GBP2022-03-31
    Officer
    2019-03-15 ~ 2020-10-23
    IIF 116 - director → ME
  • 34
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    9,684,000 GBP2022-03-31
    Officer
    2019-03-15 ~ 2020-10-23
    IIF 114 - director → ME
  • 35
    245 Broad Street, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    5,895,000 GBP2022-03-31
    Officer
    2019-03-15 ~ 2020-10-23
    IIF 115 - director → ME
  • 36
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -242,470 GBP2023-12-31
    Person with significant control
    2023-09-29 ~ 2024-04-16
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 42 - Right to appoint or remove directors OE
  • 37
    TOWNHOUSE 38 LIMITED - 2024-07-17
    12 North Bar, Banbury, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-14 ~ 2024-06-11
    IIF 47 - director → ME
  • 38
    PATRON GENERATOR HOLDING LIMITED - 2017-05-24
    Macnaughton House, Compton Place, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 131 - director → ME
  • 39
    PATRON GENERATOR PROPERTIES LIMITED - 2017-05-24
    Macnaughton House, Compton Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-12 ~ 2020-10-23
    IIF 134 - director → ME
  • 40
    8 Hill Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-08-07 ~ 2020-10-23
    IIF 101 - director → ME
  • 41
    Flat 3 21 Cross Street, Islington, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -793,982 GBP2023-08-31
    Officer
    2015-03-01 ~ 2016-11-07
    IIF 112 - director → ME
  • 42
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-11-07 ~ 2023-12-01
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 43
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-11-07 ~ 2023-12-01
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 44
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-11-07 ~ 2023-12-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 45
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ 2023-12-01
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 46
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ 2024-11-22
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
  • 47
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ 2023-12-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
  • 48
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ 2023-12-01
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 49
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-01-24 ~ 2023-12-01
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 29 - Right to appoint or remove directors OE
  • 50
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2023-01-24 ~ 2023-12-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 51
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2023-04-17 ~ 2023-12-01
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 24 - Right to appoint or remove directors OE
  • 52
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-04-18 ~ 2023-12-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 53
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-04-18 ~ 2023-12-01
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to appoint or remove directors OE
  • 54
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-04-18 ~ 2023-12-01
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
  • 55
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-04-17 ~ 2023-12-01
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
  • 56
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-11 ~ 2023-12-01
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 57
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-11 ~ 2023-12-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 58
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-11 ~ 2023-12-01
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 31 - Right to appoint or remove directors OE
  • 59
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-08-13 ~ 2023-12-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Right to appoint or remove directors OE
  • 60
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-08-13 ~ 2023-12-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 61
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-22 ~ 2023-12-01
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Right to appoint or remove directors OE
  • 62
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-22 ~ 2023-12-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
  • 63
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2023-12-01
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 64
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2023-12-01
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
  • 65
    Floor 3, 222 Gray's Inn Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-23 ~ 2023-12-01
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 18 - Right to appoint or remove directors OE
  • 66
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-09-22 ~ 2023-12-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 67
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2022-09-22 ~ 2023-12-01
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 68
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-09-27 ~ 2023-12-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
  • 69
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-09-27 ~ 2023-12-01
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to appoint or remove directors OE
  • 70
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-11-11 ~ 2023-12-01
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Right to appoint or remove directors OE
  • 71
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-07-12 ~ 2023-12-01
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 72
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2021-10-05 ~ 2023-12-01
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
  • 73
    Floor 3 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-02-24 ~ 2023-12-01
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 25 - Right to appoint or remove directors OE
  • 74
    TOWNHOUSE YARDS LIMITED - 2025-04-24
    Floor 3 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Person with significant control
    2022-09-21 ~ 2023-12-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 75
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-01-28 ~ 2023-11-01
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 76
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,052,465 GBP2021-04-30
    Person with significant control
    2017-04-03 ~ 2021-04-20
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-04-03 ~ 2023-12-01
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 23 - Right to appoint or remove directors OE
  • 77
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2021-07-12 ~ 2023-12-01
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 78
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -97,499 GBP2020-12-31
    Person with significant control
    2020-01-05 ~ 2021-04-20
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
    2019-12-27 ~ 2023-12-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Right to appoint or remove directors OE
  • 79
    Floor 3, 222 Gray's Inn Road, London, England
    Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ 2023-12-01
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.