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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mittal, Anuj Kumar

child relation
Offspring entities and appointments 118
  • 1
    24 KWS HOLDINGS GP LIMITED - now
    AG 24 KWS GP LIMITED
    - 2018-06-18 08623327
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2018-04-26
    IIF 112 - Director → ME
  • 2
    24 KWS HOLDINGS LIMITED - now
    AG 24 KWS LIMITED
    - 2018-06-18 08626831
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-26 ~ 2018-04-26
    IIF 113 - Director → ME
  • 3
    AG (GLENDEVON) LIMITED
    11829614
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2019-02-15 ~ 2021-11-25
    IIF 50 - Director → ME
  • 4
    AG (MOFFAT) LIMITED
    11829569
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2019-02-15 ~ 2021-11-25
    IIF 99 - Director → ME
  • 5
    AG 21-24 GROSVENOR PLACE GP LIMITED
    16962950 09324736
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 83 - Director → ME
  • 6
    AG 33 QS GP LIMITED
    09787241
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 90 - Director → ME
  • 7
    AG 42 SOUTHWARK GP LIMITED
    09787227
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 92 - Director → ME
  • 8
    AG 55 GRESHAM GP LIMITED
    - now 09210654
    AGHOCO 1259 LIMITED
    - 2014-11-07 09210654 09476525... (more)
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 12 - Director → ME
  • 9
    AG AH GP LIMITED
    16715101
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 77 - Director → ME
  • 10
    AG BELTANE FH HOLDING LIMITED - now
    AG KH LIMITED
    - 2024-07-29 14764940
    23 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-03-28 ~ 2023-04-17
    IIF 88 - Director → ME
  • 11
    AG BELTANE OBS HOLDING LIMITED
    16385761 14764940
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-14 ~ 2025-05-08
    IIF 114 - Director → ME
  • 12
    AG BERLIN RING CENTER GP LIMITED
    12353036 LP020710
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-12-06 ~ now
    IIF 56 - Director → ME
  • 13
    AG BIRMINGHAM ESTATE GP II LIMITED
    09641847 09341495... (more)
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-16 ~ dissolved
    IIF 93 - Director → ME
  • 14
    AG BIRMINGHAM ESTATE GP LIMITED
    09341495 10453107... (more)
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 46 - Director → ME
  • 15
    AG BIRMINGHAM ESTATE II LIMITED
    10453107 09341495... (more)
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 84 - Director → ME
  • 16
    AG BIRMINGHAM ESTATE LIMITED
    09341526 10453107... (more)
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 43 - Director → ME
  • 17
    AG BLOOM LML HOLDINGS 3 LIMITED
    15421914
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-17 ~ 2024-01-25
    IIF 101 - Director → ME
  • 18
    AG BLOOM LML LENDER LIMITED
    14457962
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-11-02 ~ 2022-11-11
    IIF 74 - Director → ME
  • 19
    AG BRIXTON LENDER LIMITED
    14473165
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-11-09 ~ 2022-11-11
    IIF 80 - Director → ME
  • 20
    AG CALIFORNIA HOTELS GP LIMITED
    12024637
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-05-30 ~ now
    IIF 13 - Director → ME
  • 21
    AG DUBLIN RESIDENTIAL GP LIMITED
    13650683 LP022118
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-09-29 ~ now
    IIF 31 - Director → ME
  • 22
    AG EL 160 BLACKFRIARS ROAD GP LIMITED
    10347987
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 34 - Director → ME
  • 23
    AG FH GP LIMITED
    15935431
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-09-04 ~ now
    IIF 61 - Director → ME
  • 24
    AG FRIMLEY GP LIMITED
    07770715
    23 Savile Row, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-12 ~ dissolved
    IIF 10 - Director → ME
  • 25
    AG FRIMLEY LIMITED
    07772115
    23 Savile Row, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 26
    AG GERMAN IOS GP LIMITED
    17153755
    23 Savile Row, London, England
    Active Corporate (5 parents)
    Officer
    2026-04-13 ~ now
    IIF 20 - Director → ME
  • 27
    AG GRAFTON CENTRE UNITHOLDER 2 LIMITED
    13968247 13968212
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-10 ~ 2022-03-15
    IIF 73 - Director → ME
  • 28
    AG GROSVENOR PLACE GP LIMITED
    09324736 16962950
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 37 - Director → ME
  • 29
    AG GS8 LIMITED
    14909297
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-06-01 ~ dissolved
    IIF 71 - Director → ME
  • 30
    AG HARTFORD CARE GP LIMITED
    13761440 13781590
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 63 - Director → ME
  • 31
    AG HARTFORD CARE LIMITED
    13781590 13761440
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-03 ~ dissolved
    IIF 81 - Director → ME
  • 32
    AG HOLIDAY PARKS GP LIMITED
    10749106
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-05-02 ~ dissolved
    IIF 47 - Director → ME
  • 33
    AG HOLIDAY PARKS LENDER LIMITED
    11459297
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2018-07-11 ~ 2021-11-25
    IIF 55 - Director → ME
  • 34
    AG HOLIDAY PARKS UK LIMITED
    10682755
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-03-21 ~ 2021-11-25
    IIF 64 - Director → ME
  • 35
    AG IOS GP LIMITED
    15858216
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-25 ~ now
    IIF 103 - Director → ME
  • 36
    AG IRISH VALUE HOUSING GP LIMITED
    11982256 LP020220
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-05-07 ~ now
    IIF 2 - Director → ME
  • 37
    AG KANGAROO WORKS DEVCO LTD
    - now 11692536
    CHALLENGEDRIVE LIMITED
    - 2019-03-12 11692536
    23 Savile Row, London
    Dissolved Corporate (13 parents)
    Officer
    2019-03-11 ~ dissolved
    IIF 29 - Director → ME
  • 38
    AG KANGAROO WORKS HEADLEASECO LTD
    - now 11692527
    CHALLENGEDRIFT LIMITED
    - 2018-12-19 11692527
    23 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2018-12-14 ~ dissolved
    IIF 100 - Director → ME
  • 39
    AG KANGAROO WORKS PRS OPCO LTD
    - now 11862574
    AG KANGAROO WORKS HOLDCO LTD
    - 2021-03-28 11862574
    STATUSGREEN LIMITED
    - 2019-04-04 11862574
    23 Savile Row, London
    Dissolved Corporate (12 parents)
    Officer
    2019-04-03 ~ dissolved
    IIF 35 - Director → ME
  • 40
    AG LEE CHURCHGATE GP LIMITED
    08173134 08174563
    23 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 107 - Director → ME
  • 41
    AG LEE CHURCHGATE LIMITED
    08174563 08173134
    23 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 15 - Director → ME
  • 42
    AG LIMELIGHT LIMITED
    14229130
    23 Savile Row, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 11 - Director → ME
  • 43
    AG MANCHESTER POLLARD GP LIMITED
    - now 12180302 LP020489... (more)
    MANCHESTER POLLARD AG GP LIMITED
    - 2019-09-04 12180302 LP020489... (more)
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-08-29 ~ now
    IIF 57 - Director → ME
  • 44
    AG MILAN UK HOLDINGS LIMITED
    10209524
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 104 - Director → ME
  • 45
    AG NEWPERRAN LIMITED
    11352316
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2018-05-09 ~ 2021-11-25
    IIF 65 - Director → ME
  • 46
    AG NEWQUAY LIMITED
    - now 08705531
    PETER BULL RESORTS LIMITED
    - 2019-06-04 08705531
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-03-08 ~ 2021-11-25
    IIF 18 - Director → ME
  • 47
    AG OBS GP LIMITED
    16385764
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 105 - Director → ME
  • 48
    AG OBS HOLDING LIMITED
    16382430
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-11 ~ 2025-05-08
    IIF 116 - Director → ME
  • 49
    AG PBSA LONDON HOLDING LIMITED
    15953505
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-12 ~ 2024-09-20
    IIF 115 - Director → ME
  • 50
    AG PBSA VAUXHALL GP LIMITED
    16904843
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 67 - Director → ME
  • 51
    AG PS GP LIMITED
    16619473
    23 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 95 - Director → ME
  • 52
    AG RETALLACK LIMITED
    11352386
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2018-05-09 ~ 2021-11-25
    IIF 89 - Director → ME
  • 53
    AG SENATOR HOUSE GP LIMITED
    08043687 08043791
    23 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 7 - Director → ME
  • 54
    AG SENATOR HOUSE LIMITED
    08043791 08043687
    23 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 6 - Director → ME
  • 55
    AG SOUTH PLAZA GP LIMITED
    12141744
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-06 ~ now
    IIF 85 - Director → ME
  • 56
    AG SWANAGE LIMITED
    11894958
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents)
    Officer
    2019-03-20 ~ 2021-11-25
    IIF 87 - Director → ME
  • 57
    AG SWANAGE PROPERTY LIMITED
    11913868
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2019-03-29 ~ 2021-11-25
    IIF 82 - Director → ME
  • 58
    AG TREPTOW GP LIMITED
    13451782
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-11 ~ now
    IIF 45 - Director → ME
  • 59
    AG TRINITY SQUARE LIMITED
    07578765 07578541
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents)
    Officer
    2011-03-25 ~ 2018-11-16
    IIF 8 - Director → ME
  • 60
    AG UK CARDIFF GP LIMITED
    12361223
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 62 - Director → ME
  • 61
    AG UK GRAFTON GP LIMITED
    13963311
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-08 ~ 2022-05-10
    IIF 54 - Director → ME
  • 62
    AG UK HARPERCREWE GP LIMITED
    14572863
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-01-05 ~ now
    IIF 33 - Director → ME
  • 63
    AG UK INDUSTRIAL GP LIMITED
    11274211
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2018-03-26 ~ dissolved
    IIF 98 - Director → ME
  • 64
    AG UK KW GP LIMITED
    11827130
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2019-02-14 ~ dissolved
    IIF 58 - Director → ME
  • 65
    AG UK LML GP LIMITED
    13550718
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2021-08-05 ~ now
    IIF 38 - Director → ME
  • 66
    AG UK LWB GP LIMITED
    11705582
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-11-30 ~ now
    IIF 66 - Director → ME
  • 67
    AG UK MARYLEBONE GP LIMITED
    12522048
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-03-17 ~ now
    IIF 76 - Director → ME
  • 68
    AG UK MBH GP LIMITED
    11771727
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-16 ~ now
    IIF 51 - Director → ME
  • 69
    AG UK NEWCOMBE HOUSE GP LIMITED
    13963320
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-03-08 ~ now
    IIF 59 - Director → ME
  • 70
    AG UK SHERBORNE WHARF GP LIMITED
    12619235
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2020-05-22 ~ dissolved
    IIF 48 - Director → ME
  • 71
    AG VALUE HOUSING 2 GP LIMITED
    12726498 LP021135
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-07-07 ~ now
    IIF 49 - Director → ME
  • 72
    AG VAUXHALL GP LIMITED
    09909939
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 70 - Director → ME
  • 73
    AGC DONABATE HOLDINGS LIMITED
    14134886
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-26 ~ 2022-05-31
    IIF 102 - Director → ME
  • 74
    AGR SCIENCE PARKS GP LIMITED
    10019362
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-22 ~ now
    IIF 75 - Director → ME
  • 75
    BAKER MELCOMBE GP LIMITED
    - now 14016974
    AG BAKER STREET GP LIMITED
    - 2022-07-12 14016974
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-03-31 ~ now
    IIF 32 - Director → ME
  • 76
    BAKER MELCOMBE LIMITED
    FC040010
    Ifc, 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 1 - Director → ME
  • 77
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-08 during the appointment or period of control
    Dissolved on 2015-03-04 during the appointment or period of control
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-07-01 ~ dissolved
    IIF 106 - Director → ME
  • 78
    BUDE HOLIDAY RESORT LIMITED
    08705591
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2019-03-08 ~ 2021-11-25
    IIF 53 - Director → ME
  • 79
    CAMEL INDUSTRIAL HOLDINGS LTD
    11320677
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-04-20 ~ 2020-03-09
    IIF 86 - Director → ME
  • 80
    COASTAL PARKS HOLD LIMITED
    07921954
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 52 - Director → ME
  • 81
    COASTAL PARKS MID LIMITED
    07921889
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    IIF 97 - Director → ME
  • 82
    COASTAL PARKS TOP LIMITED
    07921856
    23 Savile Row, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    IIF 40 - Director → ME
  • 83
    COLDHARBOUR APL LIMITED
    11793749
    23 Savile Row, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-31 ~ 2023-05-10
    IIF 19 - Director → ME
  • 84
    EASYBOX HOLDINGS LIMITED
    09778392
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (15 parents)
    Officer
    2018-06-29 ~ dissolved
    IIF 27 - Director → ME
  • 85
    ESSENTIAL VIVENDI CONSTRUCTION LIMITED
    05942964
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents)
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 28 - Director → ME
  • 86
    ESSENTIAL VIVENDI FLIXTON LIMITED
    11701680
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2018-11-28 ~ 2021-11-25
    IIF 79 - Director → ME
  • 87
    ESSENTIAL VIVENDI LIMITED
    - now 05751608
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 26 - Director → ME
  • 88
    ESSENTIAL VIVENDI MANAGEMENT LIMITED
    05934093
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 22 - Director → ME
  • 89
    F.B.P. MANAGEMENT LIMITED
    01931856
    Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
    Active Corporate (35 parents)
    Officer
    2011-11-01 ~ 2019-04-08
    IIF 4 - Director → ME
  • 90
    FIELD LANE FREEHOLD LIMITED
    07922069
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 117 - Director → ME
  • 91
    GARA ROCK HOTEL LIMITED - now
    AG GARA ROCK LIMITED
    - 2026-03-10 10928119
    56 The Square, Chagford, Devon, England
    Active Corporate (16 parents)
    Officer
    2017-08-22 ~ 2021-11-25
    IIF 60 - Director → ME
  • 92
    GHL TRINITY SQUARE GP LIMITED - now
    AG TRINITY SQUARE GP LIMITED
    - 2018-12-18 07578541 07578765
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2018-11-16
    IIF 5 - Director → ME
  • 93
    HARPERCREWE BIDCO LIMITED
    14700250 15175543
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-03-02 ~ now
    IIF 108 - Director → ME
  • 94
    HARPERCREWE MIDCO LIMITED
    15175543 14700250
    3rd Floor The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 109 - Director → ME
  • 95
    HILLGROVE FREEHOLD LIMITED
    07922078
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 30 - Director → ME
  • 96
    ISV FREEHOLD LIMITED
    07922038
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 36 - Director → ME
  • 97
    ISV HEADLEASE LIMITED
    07922042
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 72 - Director → ME
  • 98
    ISV SUBLEASE LIMITED
    07922053
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 69 - Director → ME
  • 99
    LEINSTER SQUARE PROPCO LIMITED
    - now 01082787
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-14 during the appointment or period of control
    Dissolved on 2015-07-30 during the appointment or period of control
    HOTEL VIENNA LIMITED
    - 2014-01-16 01082787
    55 Baker Street, London
    Dissolved Corporate (20 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 110 - Director → ME
  • 100
    MBH GP CO LIMITED
    08756730
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 101
    MBH INCOME CO. LIMITED
    08756770
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 24 - Director → ME
  • 102
    MBH NOMINEE CO. LIMITED
    08756858
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 21 - Director → ME
  • 103
    NETTLESTONE HOLDINGS LIMITED
    10204039
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2017-11-24 ~ dissolved
    IIF 78 - Director → ME
  • 104
    NEWQUAY VIEW RESORT LIMITED
    08705557
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2019-03-08 ~ 2021-11-25
    IIF 23 - Director → ME
  • 105
    ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED
    07949192 07936628
    C/o John D Wood 3rd Floor 15 Half Moon Street, Mayfair, London, England
    Active Corporate (14 parents)
    Officer
    2014-11-28 ~ 2018-07-24
    IIF 3 - Director → ME
  • 106
    PRIORY BAY HOTEL LIMITED
    10204133
    23 Savile Row, London
    Dissolved Corporate (10 parents)
    Officer
    2017-11-24 ~ dissolved
    IIF 94 - Director → ME
  • 107
    ROOKLEY FREEHOLD LIMITED
    07922052
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 39 - Director → ME
  • 108
    ROOKLEY HEADLEASE LIMITED
    07922031
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 68 - Director → ME
  • 109
    ROOKLEY HOLD LIMITED
    07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 96 - Director → ME
  • 110
    ROOKLEY MID LIMITED
    07921904
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    IIF 44 - Director → ME
  • 111
    ROOKLEY SUBLEASE LIMITED
    07922021
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Officer
    2017-05-05 ~ dissolved
    IIF 41 - Director → ME
  • 112
    ROOKLEY TOP LIMITED
    07921845
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-05-05 ~ dissolved
    IIF 42 - Director → ME
  • 113
    SCOR ASIA HOUSE GP LIMITED - now
    AG ASIA HOUSE GP LIMITED
    - 2015-07-01 08458416
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2015-06-26
    IIF 14 - Director → ME
  • 114
    SCOR ASIA HOUSE LIMITED - now
    AG ASIA HOUSE LIMITED
    - 2015-07-01 08461305
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2013-03-25 ~ 2015-06-26
    IIF 16 - Director → ME
  • 115
    SENATOR HOUSE NOMINEES (NO.1) LIMITED
    - now 03996031 03996032
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 118 - Director → ME
  • 116
    SENATOR HOUSE NOMINEES (NO.2) LIMITED
    - now 03996032 03996031
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 111 - Director → ME
  • 117
    SOUTHERN PARKS LIMITED
    07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 91 - Director → ME
  • 118
    WIDEMOUTH FIELDS LIMITED
    09197656
    23 Savile Row, London, England
    Dissolved Corporate (12 parents)
    Officer
    2019-03-08 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.