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

Machan, George Robinson, Mr.

    Related profiles found in government register
  • Machan, George Robinson, Mr.
    British accountant born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 1
  • Machan, George Robinson, Mr.
    British company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Routes Des Genets, St Brelade, Jersey, JE3 8LE

      IIF 2

    • 1st Floor 37, Broad Street, St Helier, Jersey, JE2 3RR

      IIF 3

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 4
  • Machan, George Robinson, Mr.
    British director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 5 IIF 6 IIF 7

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 9 IIF 10

    • Sommerville House, Phillips Street, St. Helier, Jersey, Channel Islands, JE4 9NU, England

      IIF 11
  • Machan, George Robinson, Mr.
    British directors born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 12
  • Machan, George Robinson, Mr.
    British fiduciary service director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 13
  • Machan, George Robinson, Mr.
    British financial services director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE

      IIF 14
  • Machan, George Robinson, Mr.
    British trust company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, Jersey, JE2 4SW, Channel Islands

      IIF 15 IIF 16
  • Machan, George Robinson, Mr.
    British chartered accountant born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 17

    • 57, Princes Gate, London, SW7 2PG, England

      IIF 18

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 19
  • Machan, George Robinson, Mr.
    British director born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 20

    • Po Box 36, Oriel House, York Lane, St. Helier, JE4 9NU, Jersey

      IIF 21

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 22
  • Machan, George Robinson
    British company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 23
  • Machan, George Robinson
    British director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1st Floor, Units 4 & 5 Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 24

    • Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 25

    • Deekay House, 67-69 The Broadway, Stanmore, Middx, HA7 4DJ, England

      IIF 26
  • Machan, George Robinson
    British trust co director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE2 4SW, Jersey

      IIF 27
  • Machan, George Robinson
    British trust company director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, St Helier, Jersey, JE4 9NU

      IIF 28

    • Po Box 36 Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 29
  • Mr George Robinson Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 8a, Ship Street, Brighton, BN1 1AD, England

      IIF 30

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 31 IIF 32

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 9NU, Channel Islands

      IIF 33
  • Mr. George Robinson Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Ronciers, La Route Des Genets, St. Brelade, Jersey, Channel Islands, JE3 8LE, Jersey

      IIF 34

    • Oriel House, La Rue Des Croix, Trinity, Jersey, JE3 5JA, Jersey

      IIF 35

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 36 IIF 37 IIF 38

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 41

    • Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 42

    • Po Box 36 Sommerville House, Phillips Street, St. Helier, JE4 9NU, Jersey

      IIF 43 IIF 44

    • Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey

      IIF 45

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 46 IIF 47
  • Machan, George Robinson
    Australian fiduciary service director born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 48
  • Mr George Robinson Machan
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • 8a, Ship Street, Brighton, BN1 1AD, England

      IIF 49

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey

      IIF 50
  • Mr George Robinson Machan Sr
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2 Allen Street, London, W8 6BH, England

      IIF 51
  • Mr. George Robinson Machan
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St. Helier, Jersey, JE2 4YH, Jersey

      IIF 52 IIF 53 IIF 54

    • 2 Allen Street, London, W8 6BH, England

      IIF 58

    • Oriel House, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 59

    • Oriel House, York Lane, St Helier, JE2 4YH, Jersey

      IIF 60 IIF 61

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 62

    • Po Box 36 Sommerville House, Phillips Street, St. Helier, JE4 9NU, Jersey

      IIF 63 IIF 64

    • Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England

      IIF 65 IIF 66
  • Machan, George Robinson
    British company director

    Registered addresses and corresponding companies

    • Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands

      IIF 67
  • Mr George Robinson Machan Snr
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 68
  • Machan, George
    British, accountant born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, Oriel House, York Lane, St Helier, JE4 9NU, Jersey

      IIF 69
  • Machan, George Robinson
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 36 The Courtyard, 12 Hill Street, St Helier, Jersey, JE4 9NU, Channel Islands

      IIF 70
  • Machan, George Robinson
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, Jersey, Channel Islands, JE4 9NU, British Isles

      IIF 71
  • Mr George Machan
    British born in August 1952

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St. Helier, Jersey, JE2 4SW, Jersey

      IIF 72
  • Mr. George Robinson Machan
    British born in August 1952

    Registered addresses and corresponding companies

    • Les Ronciers, Les Ronciers, Route De Genets, St. Brelade, St. Brelade, JE3 8LE, Jersey

      IIF 73

    • Les Ronciers, Route De Genet, St. Brelade, JE3 8LE, Jersey

      IIF 74

    • Oriel House, York Lane, St. Helier, JE2 4YH, Jersey

      IIF 75 IIF 76 IIF 77
  • George Robinson Machan Jr
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, JE2 4SW, Jersey

      IIF 80

    • Sommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey

      IIF 81
  • Mr George Robinson Machan (jnr)
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Verite Trust Company Limited, P O Box 36, Sommerville House, Phillips Street, St. Helier, Channel Islands, JE4 9NU, Jersey

      IIF 82
  • Mr. George Robinson Machan
    British born in May 1983

    Registered addresses and corresponding companies

    • Roche D'[or, La Rue Des Croix, Trinity, JE3 5JA, Jersey

      IIF 83 IIF 84
  • Mr George Robinson Machan
    British born in August 1952

    Resident in British Isles

    Registered addresses and corresponding companies

    • First Floor, 37 Board Street, St Helier, Jersey, Channel Islands, JE2 3RR, British Isles

      IIF 85
  • Mr George Robinson Machan (junior)
    British born in May 1983

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 36, 1st Floor 37 Broad Street, Channel Islands, St Helier, JE2 3RR, Jersey

      IIF 86
  • Mr George Machan
    British born in August 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 87
  • George Machan
    British born in August 1952

    Resident in Channel Islands

    Registered addresses and corresponding companies

    • Sommerville House, Phillips Street, St Helier, JE4 8SZ, Jersey

      IIF 88
child relation
Offspring entities and appointments
Active 47
  • 1
    Byzantine Overseas Limited 1-2 Adelaide Mansions, Kingsway, Hove, East Sussex
    Corporate (3 parents)
    Equity (Company account)
    40,486 GBP2024-05-31
    Officer
    2012-01-27 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    57 Princes Gate, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-12-10 ~ now
    IIF 10 - director → ME
  • 3
    SHELFCO (NO.2517) LIMITED - 2001-08-28
    505 Pinner Road, North Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2005-03-09 ~ dissolved
    IIF 8 - director → ME
  • 4
    58 Mirabel Road, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    79 Greyhound Road, London, England
    Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Sommerville House, Phillips Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2015-05-21 ~ now
    IIF 15 - director → ME
  • 7
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    4,687 GBP2023-09-30
    Person with significant control
    2022-09-15 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control → OE
  • 8
    BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED - 2022-09-14
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    12,216 GBP2023-09-30
    Person with significant control
    2022-09-13 ~ now
    IIF 62 - Has significant influence or control → OE
    IIF 41 - Has significant influence or control → OE
  • 9
    BLUE PHEONIX YACHT LIMITED - 2012-05-14
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -968,297 EUR2023-12-31
    Person with significant control
    2020-02-05 ~ now
    IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-05-08 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    LEDGE 830 LIMITED - 2004-12-09
    13 Queen's Road, Aberdeen
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,207 GBP2023-11-01 ~ 2024-10-31
    Officer
    2008-04-18 ~ now
    IIF 4 - director → ME
  • 11
    57 Princes Gate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-10 ~ now
    IIF 9 - director → ME
  • 12
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (2 parents)
    Officer
    2024-03-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-03-03 ~ now
    IIF 66 - Has significant influence or control → OE
    IIF 46 - Has significant influence or control → OE
  • 13
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Corporate (4 parents)
    Officer
    2023-11-06 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 65 - Has significant influence or control → OE
  • 14
    Suite 102 Saffrey Square, Bay Street & Bank Lane, Nassau, Bahamas
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Has significant influence or control → OE
  • 15
    Deekay House, 67-69 The Broadway, Stanmore, England
    Corporate (5 parents)
    Equity (Company account)
    -17,253 GBP2023-06-30
    Officer
    2016-06-24 ~ now
    IIF 24 - director → ME
  • 16
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Person with significant control
    2021-08-05 ~ now
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 17
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Has significant influence or control → OE
  • 18
    Unit A, 57 Princes Gate, Exhibition Road, London
    Corporate (4 parents)
    Officer
    2005-04-30 ~ now
    IIF 13 - director → ME
  • 19
    Flat 6 21 St. Michael's Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -104,803 GBP2022-03-31
    Officer
    2020-09-21 ~ now
    IIF 23 - director → ME
  • 20
    20-22 Leinster Square, London
    Corporate (5 parents)
    Equity (Company account)
    16,673,487 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 72 - Has significant influence or control over the trustees of a trust → OE
    2019-11-28 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
  • 21
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 22
    ADOREUM BUSINESS DEVELOPMENT LIMITED - 2013-04-26
    Devonshire House, 1 Mayfair Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    515,232 GBP2023-12-31
    Officer
    2022-09-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-09-14 ~ now
    IIF 68 - Has significant influence or control → OE
    IIF 59 - Has significant influence or control → OE
  • 23
    2 Allen Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    540,555 GBP2023-12-31
    Person with significant control
    2020-07-05 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 58 - Has significant influence or control → OE
  • 24
    Oriel Lane, York Lane, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2021-01-27 ~ now
    IIF 25 - director → ME
  • 25
    20-22 Leinster Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 80 - Has significant influence or control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 26
    57 Princes Gate, Exhibition Road, London
    Corporate (2 parents)
    Officer
    2015-05-12 ~ now
    IIF 48 - director → ME
  • 27
    Les Ronciers, La Route Des Genet, St. Brelade, Jersey
    Corporate (1 parent)
    Beneficial owner
    2015-01-26 ~ now
    IIF 84 - Ownership of shares - More than 25% → OE
  • 28
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    -68,685 GBP2023-09-30
    Person with significant control
    2023-02-09 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 39 - Has significant influence or control → OE
  • 29
    505 Pinner Road, Harrow, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    -6,084 GBP2022-08-31
    Officer
    2021-08-12 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-08-12 ~ now
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 30
    1st Floor, Units 4 And 5, Oriel House, York Lane, St. Helier, Jersey
    Corporate (5 parents)
    Officer
    1998-01-08 ~ now
    IIF 1 - director → ME
  • 31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -479,912 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 32
    Parmar House 505-507 Pinner Road, Harrow, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    986,521 GBP2023-11-30
    Officer
    2014-07-08 ~ now
    IIF 28 - director → ME
  • 33
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 5 - director → ME
  • 34
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Has significant influence or control → OE
  • 35
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Has significant influence or control → OE
  • 36
    3rd Floor Portland, 25 High Street, Crawley, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 88 - Has significant influence or control over the trustees of a trust → OE
    2019-11-08 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 37
    Oriel House, York Lane, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-22 ~ now
    IIF 69 - managing-officer → ME
  • 38
    Deekay House, 67-69 The Broadway, Stanmore, Middx, England
    Corporate (4 parents)
    Equity (Company account)
    257,796 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 26 - director → ME
  • 39
    Oriel House, York Lane, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for dealing with the day to day running of the company and making strategic and operational decisions as required
    2022-12-21 ~ now
    IIF 29 - managing-officer → ME
  • 40
    8a Ship Street, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    -589,905 GBP2023-08-31
    Person with significant control
    2023-07-18 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    Pasea Estate, Road Town, Tortola, Virgin Islands, British
    Corporate (3 parents)
    Beneficial owner
    2024-02-20 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Has significant influence or control → OE
  • 42
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    1995-01-13 ~ now
    IIF 73 - Ownership of shares - More than 25% → OE
    IIF 73 - Ownership of voting rights - More than 25% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Has significant influence or control → OE
  • 43
    Oriel House, York Lane, St. Helier, Jersey
    Corporate (1 parent)
    Beneficial owner
    2018-05-24 ~ now
    IIF 83 - Ownership of shares - More than 25% → OE
    IIF 83 - Ownership of voting rights - More than 25% → OE
    IIF 83 - Has significant influence or control → OE
    1992-04-23 ~ now
    IIF 74 - Ownership of shares - More than 25% → OE
    IIF 74 - Ownership of voting rights - More than 25% → OE
    IIF 74 - Has significant influence or control → OE
  • 44
    Southrepps Hall, Southrepps, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    4,772,302 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 45
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    631,868 GBP2024-03-31
    Person with significant control
    2020-02-05 ~ now
    IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 63 - Right to appoint or remove directors with control over the trustees of a trust → OE
    2016-05-26 ~ now
    IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 46
    Company number FC032554
    Non-active corporate
    Officer
    2015-05-21 ~ now
    IIF 16 - director → ME
  • 47
    Company number NI044109
    Non-active corporate
    Officer
    2003-12-22 ~ now
    IIF 2 - director → ME
Ceased 14
  • 1
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    4,687 GBP2023-09-30
    Officer
    2022-09-15 ~ 2023-06-15
    IIF 17 - director → ME
  • 2
    BRIDGEWAY RESIDENTIAL PROPERTIES LIMITED - 2022-09-14
    Portland House, 69-71 Wembley Hill Road, Wembley, England
    Corporate (3 parents)
    Equity (Company account)
    12,216 GBP2023-09-30
    Officer
    2022-09-13 ~ 2023-06-15
    IIF 19 - director → ME
  • 3
    Freeman Lawrence & Partners Ltd, Suite 3, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    41,351 GBP2016-04-30
    Officer
    2003-07-29 ~ 2004-04-19
    IIF 6 - director → ME
  • 4
    PATENTGRADE LIMITED - 1987-03-11
    173 Cleveland Street, London, United Kingdom
    Corporate (9 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    2018-05-24 ~ 2021-04-01
    IIF 86 - Has significant influence or control over the trustees of a trust → OE
  • 5
    MALTREALM PLC - 2002-12-23
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    131,555 GBP2023-12-31
    Officer
    1996-03-29 ~ 2000-11-24
    IIF 70 - director → ME
    1996-03-29 ~ 2000-11-24
    IIF 67 - secretary → ME
  • 6
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,871 GBP2024-08-31
    Person with significant control
    2021-03-09 ~ 2025-01-17
    IIF 57 - Has significant influence or control over the trustees of a trust → OE
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 7
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -37,407 GBP2019-05-31
    Officer
    2007-06-06 ~ 2010-07-20
    IIF 14 - director → ME
  • 8
    505 Pinner Road, Harrow, Middlesex
    Dissolved corporate
    Officer
    2006-03-24 ~ 2013-03-21
    IIF 12 - director → ME
  • 9
    EDENHURST SERVICES LIMITED - 1998-10-19
    Regent House, Theobald Street, Borehamwood, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,482,163 GBP2024-03-31
    Officer
    2006-07-11 ~ 2019-09-03
    IIF 11 - director → ME
  • 10
    69 Salisbury Avenue, St. Albans, England
    Corporate (1 parent)
    Officer
    2006-05-26 ~ 2009-07-09
    IIF 7 - director → ME
  • 11
    57 Princes Gate, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2022-08-11 ~ 2022-09-05
    IIF 18 - director → ME
  • 12
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -479,912 GBP2024-08-31
    Person with significant control
    2018-05-24 ~ 2025-01-17
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
  • 13
    C/o Tmf Group, 13th Floor, One Angel Court, London, England
    Corporate (5 parents)
    Equity (Company account)
    -212,966 GBP2024-08-31
    Person with significant control
    2018-05-24 ~ 2025-01-17
    IIF 56 - Has significant influence or control over the trustees of a trust → OE
    2016-06-11 ~ 2025-01-17
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-04-10 ~ 2014-07-08
    IIF 3 - director → ME

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