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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jones, Richard William

child relation
Offspring entities and appointments
Active 2
  • 1
    24 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,242,115 GBP2024-06-30
    Officer
    2017-11-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 198 - Has significant influence or control → OE
  • 2
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 65 - Director → ME
Ceased 179
  • 1
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 158 - Director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2012-09-05 ~ 2015-07-09
    IIF 144 - Director → ME
  • 3
    BASINGSHIRE LIMITED - 2003-11-24
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents)
    Officer
    1994-08-10 ~ 1998-06-26
    IIF 4 - Director → ME
    ~ 1998-06-26
    IIF 13 - Secretary → ME
  • 4
    RONKING HOMES LIMITED - 1992-02-17
    RONKING SERVICES LIMITED - 1986-02-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 7 - Secretary → ME
  • 5
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1992-07-22 ~ 1998-06-26
    IIF 1 - Director → ME
    ~ 1998-06-26
    IIF 6 - Secretary → ME
  • 6
    Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1995-07-10 ~ 1998-06-26
    IIF 5 - Director → ME
    ~ 1998-06-26
    IIF 12 - Secretary → ME
  • 7
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 194 - Director → ME
  • 8
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-04-23 ~ 2015-07-09
    IIF 141 - Director → ME
  • 9
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,818,515 GBP2024-05-31
    Officer
    2014-12-19 ~ 2015-07-09
    IIF 68 - Director → ME
  • 10
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2023-09-30
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 38 - Director → ME
  • 11
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 9 - Secretary → ME
  • 12
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-01-26 ~ 2007-08-06
    IIF 60 - Director → ME
    2006-01-26 ~ 2007-08-06
    IIF 27 - Secretary → ME
  • 13
    70 Charlotte Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,573 GBP2024-05-31
    Officer
    2013-10-30 ~ 2015-07-09
    IIF 90 - Director → ME
  • 14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2014-11-03
    IIF 128 - Director → ME
  • 15
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 64 - Director → ME
  • 16
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2006-12-14 ~ 2007-08-06
    IIF 43 - Director → ME
  • 17
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2003-11-19 ~ 2007-08-06
    IIF 49 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 21 - Secretary → ME
  • 18
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 44 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 20 - Secretary → ME
  • 19
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 45 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 26 - Secretary → ME
  • 20
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 48 - Director → ME
  • 21
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 54 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 25 - Secretary → ME
  • 22
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Active Corporate (2 parents, 24 offsprings)
    Officer
    2002-02-13 ~ 2007-08-06
    IIF 42 - Director → ME
  • 23
    BUNTDORF LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (1 parent)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 11 - Secretary → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 98 - Director → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 155 - Director → ME
  • 26
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 171 - Director → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 99 - Director → ME
  • 28
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 149 - Director → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 92 - Director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 107 - Director → ME
  • 31
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 153 - Director → ME
  • 32
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 82 - Director → ME
  • 33
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 93 - Director → ME
  • 34
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 191 - Director → ME
  • 35
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 83 - Director → ME
  • 36
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 156 - Director → ME
  • 37
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 173 - Director → ME
  • 38
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 127 - Director → ME
  • 39
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-07-09
    IIF 123 - Director → ME
  • 40
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 143 - Director → ME
  • 41
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 174 - Director → ME
  • 42
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 78 - Director → ME
  • 43
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 72 - Director → ME
  • 44
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 75 - Director → ME
  • 45
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 147 - Director → ME
  • 46
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 163 - Director → ME
  • 47
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Active Corporate (2 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 39 - Director → ME
  • 48
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 193 - Director → ME
  • 49
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 119 - Director → ME
  • 50
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 40 - Director → ME
  • 51
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 183 - Director → ME
  • 52
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 104 - Director → ME
  • 53
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 190 - Director → ME
  • 54
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 135 - Director → ME
  • 55
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 195 - Director → ME
  • 56
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 95 - Director → ME
  • 57
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 41 - Director → ME
  • 58
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 121 - Director → ME
  • 59
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 116 - Director → ME
  • 60
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 17 - Secretary → ME
  • 61
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 16 - Secretary → ME
  • 62
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2015-07-09
    IIF 109 - Director → ME
  • 63
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-10 ~ 2015-07-09
    IIF 159 - Director → ME
  • 64
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-07-09
    IIF 70 - Director → ME
  • 65
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-17 ~ 2015-07-09
    IIF 146 - Director → ME
  • 66
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2007-08-06
    IIF 47 - Director → ME
  • 67
    50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    2006-03-15 ~ 2007-08-06
    IIF 52 - Director → ME
    2006-03-15 ~ 2007-11-05
    IIF 18 - Secretary → ME
  • 68
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30 Warwick Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1998-05-13 ~ 1999-02-23
    IIF 34 - Director → ME
  • 69
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Active Corporate (4 parents)
    Officer
    1998-05-13 ~ 2004-06-30
    IIF 31 - Director → ME
  • 70
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 63 - Director → ME
  • 71
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -131,763 GBP2024-12-31
    Officer
    1992-07-28 ~ 1998-06-26
    IIF 2 - Director → ME
    1992-07-28 ~ 1998-06-26
    IIF 37 - Secretary → ME
  • 72
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 28 - Secretary → ME
  • 73
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-05-08 ~ 1999-02-23
    IIF 33 - Director → ME
  • 74
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Active Corporate (7 parents)
    Officer
    2004-07-31 ~ 2025-05-01
    IIF 35 - Director → ME
  • 75
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 8 - Secretary → ME
  • 76
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-07 ~ 2007-08-06
    IIF 58 - Director → ME
  • 77
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-07-19 ~ 2007-08-06
    IIF 57 - Director → ME
  • 78
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 51 - Director → ME
  • 79
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 56 - Director → ME
  • 80
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 59 - Director → ME
  • 81
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2002-06-30 ~ 2007-08-06
    IIF 53 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 24 - Secretary → ME
  • 82
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 46 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 22 - Secretary → ME
  • 83
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 129 - Director → ME
  • 84
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 178 - Director → ME
  • 85
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1998-06-26
    IIF 10 - Secretary → ME
  • 86
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 55 - Director → ME
    2005-11-14 ~ 2007-08-06
    IIF 23 - Secretary → ME
  • 87
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-10 ~ 2015-01-23
    IIF 157 - Director → ME
  • 88
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 166 - Director → ME
  • 89
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 132 - Director → ME
  • 90
    ROGER MALCOLM LIMITED - 1976-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 14 - Secretary → ME
  • 91
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 196 - Director → ME
    2009-04-20 ~ 2009-06-18
    IIF 30 - Secretary → ME
  • 92
    1 Market Place, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,016 GBP2024-12-31
    Officer
    2005-06-08 ~ 2006-02-09
    IIF 61 - Director → ME
  • 93
    42b High Street, Keynsham, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    43,086 GBP2024-12-31
    Officer
    ~ 1993-09-16
    IIF 3 - Director → ME
    ~ 1993-09-16
    IIF 36 - Secretary → ME
  • 94
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 197 - Director → ME
    2008-09-04 ~ 2009-06-18
    IIF 15 - Secretary → ME
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 150 - Director → ME
  • 96
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 74 - Director → ME
  • 97
    10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2024-09-30
    Officer
    2011-03-08 ~ 2013-11-08
    IIF 66 - Director → ME
  • 98
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    21 Queen Annes Gate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -15,203,730 GBP2024-12-31
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 19 - Secretary → ME
  • 99
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 187 - Director → ME
  • 100
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 136 - Director → ME
  • 101
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 111 - Director → ME
  • 102
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 118 - Director → ME
  • 103
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 184 - Director → ME
  • 104
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 115 - Director → ME
  • 105
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 145 - Director → ME
  • 106
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 87 - Director → ME
  • 107
    TOPLAND (NO. 2) LIMITED - 2012-10-26
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 138 - Director → ME
  • 108
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 102 - Director → ME
  • 109
    55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 140 - Director → ME
  • 110
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 88 - Director → ME
  • 111
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 106 - Director → ME
  • 112
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 96 - Director → ME
  • 113
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 101 - Director → ME
  • 114
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 122 - Director → ME
  • 115
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 125 - Director → ME
  • 116
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 69 - Director → ME
  • 117
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 120 - Director → ME
  • 118
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 175 - Director → ME
  • 119
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 91 - Director → ME
  • 120
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 161 - Director → ME
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 108 - Director → ME
  • 122
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 124 - Director → ME
  • 123
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-03-22 ~ 2014-11-03
    IIF 105 - Director → ME
  • 124
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 77 - Director → ME
  • 125
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-18 ~ 2015-07-09
    IIF 85 - Director → ME
  • 126
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 148 - Director → ME
  • 127
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 131 - Director → ME
  • 128
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 79 - Director → ME
  • 129
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 152 - Director → ME
  • 130
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 165 - Director → ME
  • 131
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 176 - Director → ME
  • 132
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 186 - Director → ME
  • 133
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 180 - Director → ME
  • 134
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 182 - Director → ME
  • 135
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 177 - Director → ME
  • 136
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 113 - Director → ME
  • 137
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 89 - Director → ME
  • 138
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2013-10-28 ~ 2015-07-09
    IIF 168 - Director → ME
  • 139
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 160 - Director → ME
  • 140
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 80 - Director → ME
  • 141
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (8 parents, 31 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 126 - Director → ME
  • 142
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2014-06-02 ~ 2015-07-09
    IIF 62 - Director → ME
  • 143
    55 Baker Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 142 - Director → ME
  • 144
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 179 - Director → ME
  • 145
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 71 - Director → ME
  • 146
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 100 - Director → ME
  • 147
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 169 - Director → ME
  • 148
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 139 - Director → ME
  • 149
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 97 - Director → ME
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 164 - Director → ME
  • 151
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 73 - Director → ME
  • 152
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-16 ~ 2015-07-09
    IIF 170 - Director → ME
  • 153
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 167 - Director → ME
  • 154
    55 Baker Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 189 - Director → ME
  • 155
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 84 - Director → ME
  • 156
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 81 - Director → ME
  • 157
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 110 - Director → ME
  • 158
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 151 - Director → ME
  • 159
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 133 - Director → ME
  • 160
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 192 - Director → ME
  • 161
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 188 - Director → ME
  • 162
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 162 - Director → ME
  • 163
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 172 - Director → ME
  • 164
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 154 - Director → ME
  • 165
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 134 - Director → ME
  • 166
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 86 - Director → ME
  • 167
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 185 - Director → ME
  • 168
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (7 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 117 - Director → ME
  • 169
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 181 - Director → ME
  • 170
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-05-09
    IIF 137 - Director → ME
  • 171
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    2010-08-26 ~ 2015-07-09
    IIF 112 - Director → ME
  • 172
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 114 - Director → ME
  • 173
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 130 - Director → ME
  • 174
    TOPLAND ALPHA LIMITED - 2013-08-30
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved Corporate (5 parents)
    Officer
    2010-10-04 ~ 2013-08-19
    IIF 67 - Director → ME
  • 175
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-03 ~ 2007-08-06
    IIF 50 - Director → ME
  • 176
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 29 - Secretary → ME
  • 177
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 103 - Director → ME
  • 178
    105 Wigmore Street, 7th Floor, London, England
    Active Corporate (4 parents)
    Officer
    2014-08-22 ~ 2015-07-09
    IIF 94 - Director → ME
  • 179
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 76 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.