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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graham Howard Hedger

    Related profiles found in government register
  • Mr Graham Howard Hedger
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Farm Barns, Grange Road, Geddington, NN14 1AL, United Kingdom

      IIF 18

    • 124, City Road, London, EC1V 2NX, England

      IIF 19

    • 2, Lansdowne Road, London, W11 3LW

      IIF 20 IIF 21 IIF 22

    • 2, Lansdowne Road, London, W11 3LW, England

      IIF 23

    • 2, Lansdowne Road, London, W11 3LW, Uk

      IIF 24

    • C/o Resolve Advisory Limited 22, York Buildings, London, WC2N 6JU

      IIF 25
  • Hedger, Graham Howard
    British developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Totterdown House, Totterdown, Inkpen, Hungerford, RG17 9EA, England

      IIF 26
  • Hedger, Graham Howard
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lansdowne Road, London, W11 3LW

      IIF 27 IIF 28

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 29

    • Heathcoat House (5th Floor), 20 Savile Row, London, W1S 3PR, United Kingdom

      IIF 30
  • Hedger, Graham Howard
    British none born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British property developer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British property developer investor born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Lansdowne Road, London, W11 3LW, England

      IIF 93
  • Hedger, Graham Howard
    British property investor born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British real estate born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Lansdowne Road, London, W11 3LW

      IIF 97
  • Graham Hedger
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lansdowne Road, London, W11 3LW, United Kingdom

      IIF 98

    • 30 City Road, N/a, London, EC1Y 2AB, United Kingdom

      IIF 99
  • Hedger, Graham Howard
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, 124 City Road, London, EC1V 2NX, England

      IIF 100

    • 1a, St. Mary Abbots Place, Kensington, London, W8 6LS, England

      IIF 101
  • Hedger, Graham Howard
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Lansdowne Road, London, W11 3LW, England

      IIF 102
  • Hedger, Graham Howard
    British property developer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British company director

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British property developer

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British property development

    Registered addresses and corresponding companies

    • 2 Lansdowne Road, London, W11 3LW

      IIF 120
  • Hedger, Graham Howard
    British property investor

    Registered addresses and corresponding companies
  • Hedger, Graham Howard
    British real estate

    Registered addresses and corresponding companies

    • 2 Lansdowne Road, London, W11 3LW

      IIF 124
  • Hedger, Graham Howard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-16 ~ now
    IIF 61 - director → ME
  • 2
    ROCKWARD LIMITED - 2006-08-14
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    213,855 GBP2023-12-31
    Officer
    2006-08-14 ~ now
    IIF 35 - director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    426,194 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 82 - director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    487,542 GBP2023-12-31
    Officer
    2012-09-17 ~ now
    IIF 89 - director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    2005-04-27 ~ now
    IIF 41 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    596,876 GBP2015-12-31
    Officer
    2012-05-22 ~ now
    IIF 60 - director → ME
  • 7
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-02-08 ~ dissolved
    IIF 97 - director → ME
    2006-02-08 ~ dissolved
    IIF 124 - secretary → ME
  • 8
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    580,168 GBP2023-12-31
    Officer
    2007-04-17 ~ now
    IIF 44 - director → ME
  • 9
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,797,455 GBP2023-12-31
    Officer
    2011-09-27 ~ now
    IIF 87 - director → ME
  • 10
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -15,355 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    IIF 83 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 11
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-09-17 ~ now
    IIF 91 - director → ME
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    866,441 GBP2023-12-31
    Officer
    2016-05-20 ~ now
    IIF 57 - director → ME
  • 13
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    852,106 GBP2023-12-31
    Officer
    2018-06-06 ~ now
    IIF 69 - director → ME
  • 14
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    790,448 GBP2023-12-31
    Officer
    2012-12-12 ~ now
    IIF 55 - director → ME
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,163 GBP2023-12-31
    Officer
    2011-01-01 ~ now
    IIF 81 - director → ME
  • 16
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    2007-01-11 ~ now
    IIF 52 - director → ME
  • 17
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,184,642 GBP2023-12-31
    Officer
    2006-08-02 ~ now
    IIF 46 - director → ME
  • 18
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -77,758 GBP2019-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 66 - director → ME
  • 19
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2012-07-18 ~ now
    IIF 70 - director → ME
  • 20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    596,562 GBP2023-12-31
    Officer
    2012-12-21 ~ now
    IIF 59 - director → ME
  • 21
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    349,924 GBP2023-12-31
    Officer
    2019-06-20 ~ now
    IIF 86 - director → ME
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -167,080 GBP2023-12-31
    Officer
    2016-11-10 ~ now
    IIF 62 - director → ME
  • 23
    287-289 WESTBOURNE GROVE LIMITED - 2024-02-22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-17 ~ now
    IIF 72 - director → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -77,008 GBP2023-12-31
    Officer
    2019-12-23 ~ now
    IIF 76 - director → ME
  • 25
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    654,082 GBP2019-12-31
    Officer
    2005-05-17 ~ now
    IIF 94 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 26
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 96 - director → ME
    2005-08-01 ~ dissolved
    IIF 121 - secretary → ME
  • 27
    23 Spring Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 95 - director → ME
    2005-08-01 ~ dissolved
    IIF 122 - secretary → ME
  • 28
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    677,741 GBP2019-12-31
    Officer
    1994-09-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 29
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 21 - director → ME
  • 30
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,662,869 GBP2023-12-31
    Officer
    1997-06-12 ~ now
    IIF 50 - director → ME
  • 31
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    1996-07-08 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    20,113,704 GBP2023-12-31
    Officer
    1994-11-07 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-11 ~ now
    IIF 104 - director → ME
  • 34
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,285,490 GBP2023-12-31
    Officer
    2011-09-23 ~ now
    IIF 71 - director → ME
  • 35
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -96,257 GBP2023-12-31
    Officer
    2020-06-13 ~ now
    IIF 58 - director → ME
  • 36
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,205,666 GBP2023-12-31
    Officer
    2021-04-14 ~ now
    IIF 78 - director → ME
  • 37
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -174,825 GBP2023-06-30
    Officer
    2004-06-22 ~ now
    IIF 93 - director → ME
    2004-06-22 ~ now
    IIF 119 - secretary → ME
  • 38
    Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-11-17 ~ dissolved
    IIF 120 - secretary → ME
  • 39
    PORTWINE INVESTMENTS LIMITED - 2019-03-08
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,092,307 GBP2023-12-31
    Officer
    2019-03-05 ~ now
    IIF 73 - director → ME
  • 40
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-04-03 ~ now
    IIF 67 - director → ME
  • 41
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    742,244 GBP2023-12-31
    Officer
    2012-01-19 ~ now
    IIF 79 - director → ME
  • 42
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    6,228 GBP2023-12-31
    Officer
    2020-03-13 ~ now
    IIF 29 - director → ME
  • 43
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    6,348 GBP2016-06-30
    Officer
    2002-07-04 ~ now
    IIF 42 - director → ME
  • 44
    HWH RESTAURANTS GROUP LIMITED - 2020-12-04
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    15,500 GBP2023-12-31
    Officer
    2021-04-27 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 45
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-11-15 ~ now
    IIF 38 - director → ME
    2007-11-15 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    W'AIR SNEAKER CLEANING SERVICES LTD - 2024-02-22
    2 Grange Farm Barns, Grange Road, Geddington, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-04-13 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 47
    C/o Resolve Advisory Limited 22, York Buildings, London
    Corporate (3 parents)
    Officer
    1997-12-10 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 48
    58-60 Berners Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-18 ~ dissolved
    IIF 32 - director → ME
  • 49
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -384,321 GBP2023-12-31
    Officer
    2016-07-26 ~ now
    IIF 88 - director → ME
  • 50
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,639,086 GBP2023-12-31
    Officer
    2002-04-17 ~ now
    IIF 45 - director → ME
  • 51
    SOUTHERN PROPERTIES (WEST) LIMITED - 1994-01-28
    Totterdown House Totterdown, Inkpen, Hungerford, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-01-21 ~ now
    IIF 26 - director → ME
  • 52
    NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-30
    1a St. Mary Abbots Place, Kensington, London, England
    Corporate (2 parents)
    Officer
    2023-12-05 ~ now
    IIF 101 - director → ME
  • 53
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    157,132 GBP2015-12-31
    Officer
    2006-09-05 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    2 Lansdowne Road, London
    Corporate (2 parents)
    Equity (Company account)
    -15,222 GBP2019-12-31
    Officer
    2001-11-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 55
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    758,270 GBP2023-12-31
    Officer
    2014-08-07 ~ now
    IIF 65 - director → ME
  • 56
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 57
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    108,381 GBP2023-12-31
    Person with significant control
    2019-05-25 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    124 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,939,012 GBP2023-05-31
    Officer
    2019-09-09 ~ now
    IIF 19 - director → ME
  • 59
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,061,022 GBP2023-12-31
    Officer
    2012-12-12 ~ now
    IIF 64 - director → ME
  • 60
    121 & 125 PORTOBELLO ROAD LIMITED - 2011-09-29
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2011-09-29 ~ now
    IIF 75 - director → ME
  • 61
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -297,529 GBP2023-12-31
    Officer
    2013-02-07 ~ now
    IIF 68 - director → ME
  • 62
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,438,774 GBP2023-12-31
    Officer
    2001-01-29 ~ now
    IIF 47 - director → ME
  • 63
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,332 GBP2019-12-31
    Officer
    2003-12-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 64
    30 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 85 - director → ME
  • 65
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    7,035,453 GBP2023-12-31
    Officer
    1999-10-04 ~ now
    IIF 36 - director → ME
  • 66
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    2011-12-15 ~ now
    IIF 20 - director → ME
  • 67
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-16 ~ now
    IIF 53 - director → ME
  • 68
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,760,093 GBP2019-12-31
    Officer
    2011-02-22 ~ now
    IIF 31 - director → ME
  • 69
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2021-12-31
    Officer
    2010-09-28 ~ now
    IIF 90 - director → ME
  • 70
    Heathcoat House (5th Floor), 20 Savile Row, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-21
    Officer
    2023-02-21 ~ now
    IIF 30 - director → ME
  • 71
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,857,876 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07
    124 124 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,378,426 GBP2023-05-31
    Officer
    2024-01-30 ~ now
    IIF 100 - director → ME
  • 73
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,882,601 GBP2023-12-31
    Officer
    2012-09-26 ~ now
    IIF 92 - director → ME
  • 74
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-06-06 ~ now
    IIF 74 - director → ME
  • 75
    JADETIME LIMITED - 2001-05-23
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    16,472,521 GBP2023-12-31
    Officer
    2002-09-11 ~ now
    IIF 51 - director → ME
  • 76
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-13 ~ now
    IIF 23 - director → ME
  • 77
    People's Mission Hall, 20-30 Whitechapel Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,002,466 GBP2023-09-30
    Officer
    2021-08-04 ~ now
    IIF 102 - director → ME
Ceased 25
  • 1
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,005,401 GBP2020-07-06
    Officer
    2013-03-28 ~ 2020-07-02
    IIF 54 - director → ME
  • 2
    2nd Floor 23 College Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,355,807 GBP2023-12-31
    Officer
    2015-06-02 ~ 2018-07-24
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-24
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,165 GBP2015-12-31
    Officer
    2005-04-27 ~ 2018-02-13
    IIF 113 - secretary → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    580,168 GBP2023-12-31
    Officer
    2007-04-17 ~ 2018-02-13
    IIF 112 - secretary → ME
  • 5
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,797,455 GBP2023-12-31
    Officer
    2002-02-18 ~ 2018-02-13
    IIF 123 - secretary → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -10,163 GBP2023-12-31
    Officer
    2011-01-01 ~ 2013-06-05
    IIF 125 - secretary → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -120,006 GBP2015-12-31
    Officer
    2007-01-11 ~ 2018-02-13
    IIF 110 - secretary → ME
  • 8
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,184,642 GBP2023-12-31
    Officer
    2006-08-02 ~ 2018-02-13
    IIF 116 - secretary → ME
  • 9
    C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2000-10-31 ~ 2001-10-23
    IIF 22 - director → ME
  • 10
    LINKMINSTER LIMITED - 1986-10-13
    2 Leman Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-12-15 ~ 2018-02-13
    IIF 108 - secretary → ME
  • 11
    2 Leman Street, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Officer
    1996-01-18 ~ 2013-05-13
    IIF 114 - secretary → ME
  • 12
    Long Furrow Frog Lane, Avebury Trusloe, Marlborough, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2020-07-07 ~ 2021-09-24
    IIF 56 - director → ME
    Person with significant control
    2020-07-07 ~ 2021-09-24
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FIREFLY POWER HOLDINGS PLC - 2012-03-30
    GEOTRUPES ENERGY PLC - 2007-06-21
    GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24
    C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-15 ~ 2007-04-05
    IIF 28 - director → ME
  • 14
    GEOTRUPES POWER LIMITED - 2007-06-05
    GEOTRUPES ENERGY LIMITED - 2006-05-24
    C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2004-10-15 ~ 2006-04-26
    IIF 27 - director → ME
  • 15
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -174,825 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -13,363 GBP2020-01-01 ~ 2021-06-30
    Officer
    2014-10-10 ~ 2021-11-05
    IIF 80 - director → ME
    2014-10-10 ~ 2015-09-01
    IIF 126 - secretary → ME
  • 17
    HEDGEHUNTER FARMHAM LIMITED - 2007-01-23
    Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    641,658 GBP2023-06-30
    Officer
    2007-01-08 ~ 2021-11-05
    IIF 33 - director → ME
    2007-01-08 ~ 2015-09-01
    IIF 115 - secretary → ME
  • 18
    C/o Resolve Advisory Limited 22, York Buildings, London
    Corporate (3 parents)
    Officer
    1997-12-10 ~ 2009-07-14
    IIF 111 - secretary → ME
  • 19
    51 KENSINGTON COURT LIMITED - 2009-03-06
    HEMBOLT LIMITED - 1999-09-09
    28 Old Church Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-02 ~ 2000-01-25
    IIF 40 - director → ME
    1999-09-02 ~ 2000-01-25
    IIF 106 - secretary → ME
  • 20
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102,332 GBP2019-12-31
    Officer
    2002-11-01 ~ 2003-12-12
    IIF 105 - secretary → ME
  • 21
    HONEYCRAFT LIMITED - 1985-09-20
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,310,763 GBP2023-12-31
    Officer
    2011-12-15 ~ 2018-02-13
    IIF 107 - secretary → ME
  • 22
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-05-16 ~ 2018-02-13
    IIF 118 - secretary → ME
  • 23
    2 Leman Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,760,093 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2021-12-09
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 24
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2011-03-21 ~ 2017-05-19
    IIF 24 - director → ME
  • 25
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-10-13 ~ 2013-04-18
    IIF 109 - secretary → ME

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