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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

Cunningham, Gerard

    Related profiles found in government register
  • Cunningham, Gerard
    British

    Registered addresses and corresponding companies
    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 1
  • Cunningham, Gerard
    British property developer

    Registered addresses and corresponding companies
    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 2
    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 3
  • Cunningham, Gerard
    Irish

    Registered addresses and corresponding companies
    • 305, Cambridge Heath Road, London, E2 9LH, England

      IIF 4
    • 31 Clabon Mews, London, SW1X 0EG

      IIF 5
  • Cunningham, Gerard
    Irish company director

    Registered addresses and corresponding companies
    • 31 Clabon Mews, London, SW1X 0EG

      IIF 6
  • Cunningham, Gerard
    Irish property developer

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    British director born in January 1959

    Registered addresses and corresponding companies
    • Building 3, 126 Collingdale Avenue, London, NW9 5HU

      IIF 9
  • Cunningham, Gerard, Mr.
    British

    Registered addresses and corresponding companies
    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 10
    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 11
    • Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 12
  • Cunningham, Gerard, Mr.
    British building contractor

    Registered addresses and corresponding companies
    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 13
  • Cunningham, Gerard, Mr.
    British company director

    Registered addresses and corresponding companies
    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 14
    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 15
    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 16 IIF 17
  • Cunningham, Gerard, Mr.
    British director

    Registered addresses and corresponding companies
    • 34 Margery Street, London, WC1X 0JJ

      IIF 18
    • Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 19
  • Cunningham, Gerard, Mr.
    British property developer

    Registered addresses and corresponding companies
    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 20 IIF 21 IIF 22
    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 23 IIF 24
    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 25
  • Cunningham, Gerard, Mr.
    British property devoloper

    Registered addresses and corresponding companies
    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 26
  • Cunningham, Gerard

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    Irish company director born in January 1959

    Registered addresses and corresponding companies
    • 31 Clabon Mews, London, SW1X 0EG

      IIF 42
  • Cunningham, Gerard
    Irish director born in January 1959

    Registered addresses and corresponding companies
    • 31 Clabon Mews, London, SW1X 0EG

      IIF 43
  • Cunningham, Gerard
    Irish property developer born in January 1959

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    Irish born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    Irish company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • Devonshire House 29-31, Elmfield Road, Bromley, BR1 1LT, England

      IIF 62
    • 69, Elgin Crescent, London, W11 2JE, England

      IIF 63
  • Cunningham, Gerard
    Irish director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 34 Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 64
  • Cunningham, Gerard
    Irish property developer born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Cunningham, Gerard
    Irish property developers born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 74
  • Cunningham, Gerard
    British property developer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 75
    • 34 Margery Street, London, Wc1x 0jj, England

      IIF 76
  • Cunningham, Gerard
    Irish born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Margery Street, London, WC1X 0JJ

      IIF 77
    • 305, Cambridge Heath Road, London, E2 9LH, England

      IIF 78 IIF 79
    • 34 Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 80 IIF 81
  • Cunningham, Gerard
    Irish company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Margery Street, London, WC1X 0JJ

      IIF 82
    • 34, Margery Street, London, WC1X 0JJ, England

      IIF 83
    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 84 IIF 85
  • Cunningham, Gerard
    Irish director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 86
    • 87 Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 87
  • Cunningham, Gerard
    Irish none born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 88
  • Cunningham, Gerard
    Irish property developer born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34 Margery Street, London, WC1X 0JJ

      IIF 89
    • 20 Caroline Terrace, London, SW1W 8JT

      IIF 90
    • 34, Margery Street, London, WC1X 0JJ, United Kingdom

      IIF 91 IIF 92 IIF 93
    • 87, Lansdowne Road, London, W11 2LE, United Kingdom

      IIF 94
  • Cunningham, Gerard, Mr.
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 601, 9c Clerkenwell Road, London, EC1M 5PZ, United Kingdom

      IIF 95
  • Mr Gerard Cunningham
    Irish born in January 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    305 Cambridge Heath Road, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of voting rights - 75% or moreOE
  • 2
    THORNSETT DESIGN LIMITED - 1994-02-23
    34 Margery Street, London
    Active Corporate (2 parents)
    Officer
    1992-11-17 ~ now
    IIF 77 - Director → ME
    1992-11-17 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 98 - Right to appoint or remove directors as a member of a firmOE
    IIF 98 - Has significant influence or control as a member of a firmOE
    IIF 98 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2013-07-10 ~ now
    IIF 78 - Director → ME
    2007-02-28 ~ now
    IIF 23 - Secretary → ME
  • 4
    Unit 3 Colindeep Lane, London, England
    Active Corporate (5 parents)
    Officer
    2000-05-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Has significant influence or control as a member of a firmOE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 124 - Right to appoint or remove directors as a member of a firmOE
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    34 Margery Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Officer
    2015-10-06 ~ dissolved
    IIF 87 - Director → ME
    2015-10-06 ~ dissolved
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    34 Margery Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2013-07-10 ~ dissolved
    IIF 82 - Director → ME
    1995-01-24 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Right to appoint or remove directors as a member of a firmOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Has significant influence or control as a member of a firmOE
    IIF 99 - Ownership of shares – 75% or moreOE
  • 7
    LONDON BUILDING COMPANY PLC - 2021-10-13
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,586,046 GBP2022-03-31
    Officer
    2023-02-08 ~ now
    IIF 61 - Director → ME
    2023-02-08 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Right to appoint or remove directorsOE
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
  • 8
    305 Cambridge Heath Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 47 - Director → ME
  • 9
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    2008-06-12 ~ now
    IIF 56 - Director → ME
    2008-06-12 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Right to appoint or remove directors as a member of a firmOE
    IIF 109 - Has significant influence or control as a member of a firmOE
  • 10
    HERITABLE LAND LIMITED - 1996-04-29
    OAKMESH LIMITED - 1995-08-02
    34 Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-27 ~ dissolved
    IIF 94 - Director → ME
    1996-06-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    55 GBP2024-11-30
    Officer
    2013-11-28 ~ now
    IIF 79 - Director → ME
    2013-11-28 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    34 Margery Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2015-11-23 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2015-11-23 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    BISHOPSBRIDGE LIMITED - 2004-04-13
    34 Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-11-15 ~ dissolved
    IIF 70 - Director → ME
    1994-11-15 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Has significant influence or control as a member of a firmOE
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Right to appoint or remove directors as a member of a firmOE
  • 15
    34 Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 92 - Director → ME
    2013-02-25 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Right to appoint or remove directors as a member of a firmOE
    IIF 117 - Has significant influence or control as a member of a firmOE
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
  • 16
    305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    2002-11-11 ~ now
    IIF 54 - Director → ME
    2002-04-24 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Has significant influence or control as a member of a firmOE
    IIF 110 - Right to appoint or remove directors as a member of a firmOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
  • 17
    STEVOLD PROPERTIES LIMITED - 1992-12-03
    305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    1992-08-11 ~ now
    IIF 52 - Director → ME
    1992-08-11 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Right to appoint or remove directors as a member of a firmOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Has significant influence or control as a member of a firmOE
  • 18
    THORNSETT GROUP PLC - 2025-01-13
    THORNSETT MANAGEMENT LIMITED - 1997-07-25
    PRESTA BUSINESS CENTRE (MANAGEMENT) LIMITED - 1992-10-15
    COLINDALE BUSINESS CENTRE (MANAGEMENT) LIMITED - 1990-06-11
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    1989-09-07 ~ now
    IIF 51 - Director → ME
    ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
    IIF 104 - Right to appoint or remove directors as a member of a firmOE
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Has significant influence or control as a member of a firmOE
  • 19
    TABLEFAX LIMITED - 1990-12-04
    305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Right to appoint or remove directors as a member of a firmOE
    IIF 113 - Has significant influence or control as a member of a firmOE
  • 20
    THORNSETT LIVING LTD. - 2015-06-25
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    2008-12-08 ~ now
    IIF 46 - Director → ME
    2008-12-08 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Right to appoint or remove directors as a member of a firmOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
  • 21
    34 Margery Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 72 - Director → ME
    2010-11-24 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to appoint or remove directors as a member of a firmOE
    IIF 115 - Has significant influence or control as a member of a firmOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Ownership of shares – 75% or moreOE
  • 22
    LAYBOND INVESTMENTS LIMITED - 2015-02-21
    305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    2002-10-04 ~ now
    IIF 57 - Director → ME
    2002-10-04 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Has significant influence or control as a member of a firmOE
    IIF 112 - Right to appoint or remove directors as a member of a firmOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Ownership of shares – 75% or moreOE
  • 23
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-12-18 ~ now
    IIF 58 - Director → ME
    2015-12-18 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directors as a member of a firmOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 24
    34 Margery Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2000-04-03 ~ dissolved
    IIF 66 - Director → ME
    2000-04-03 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Has significant influence or control as a member of a firmOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
    IIF 100 - Right to appoint or remove directors as a member of a firmOE
  • 25
    THORNSETT (SOUTH LONDON) LIMITED - 2013-05-30
    THORNSETT TECHNOPARKS LIMITED - 2013-05-13
    NIMBLE THIMBLE PROPERTIES LIMITED - 1991-03-18
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 50 - Director → ME
    1991-03-08 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Has significant influence or control as a member of a firmOE
    IIF 106 - Right to appoint or remove directors as a member of a firmOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
  • 26
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    1992-11-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Has significant influence or control as a member of a firmOE
    IIF 102 - Right to appoint or remove directors as a member of a firmOE
  • 27
    305 Cambridge Heath Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-17 ~ now
    IIF 59 - Director → ME
    2023-02-15 ~ now
    IIF 31 - Secretary → ME
  • 28
    34 Margery Street London, Wc1x 0jj, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-16 ~ dissolved
    IIF 76 - Director → ME
  • 29
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ now
    IIF 48 - Director → ME
Ceased 30
  • 1
    Urang Property Management Ltd, 196 New Kings Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2003-09-04 ~ 2005-07-18
    IIF 44 - Director → ME
    2003-09-04 ~ 2007-01-01
    IIF 7 - Secretary → ME
  • 2
    124 City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-09-30
    Officer
    2018-09-24 ~ 2020-07-15
    IIF 73 - Director → ME
  • 3
    1 Parc Studios, King Street, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,574 GBP2024-12-31
    Officer
    1998-07-30 ~ 2001-03-21
    IIF 45 - Director → ME
  • 4
    12 Wellington Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2022-09-29 ~ 2024-07-31
    IIF 67 - Director → ME
    Person with significant control
    2022-09-29 ~ 2024-07-31
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    The Estate Office Englefield Estate Yard, The Street, Englefield, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ 2022-06-20
    IIF 88 - Director → ME
    2016-08-25 ~ 2022-06-20
    IIF 32 - Secretary → ME
    Person with significant control
    2016-05-26 ~ 2022-06-20
    IIF 125 - Has significant influence or control as a member of a firm OE
    IIF 125 - Right to appoint or remove directors as a member of a firm OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    THORNSETT ENGLAND LIMITED - 2010-01-22
    THORNSETT MANAGEMENT LIMITED - 2005-01-07
    C/o Rj Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2001-10-24 ~ 2009-11-27
    IIF 75 - Director → ME
    2001-10-24 ~ 2010-05-21
    IIF 40 - Secretary → ME
  • 7
    DWSCO 3007 LIMITED - 2009-12-04
    102 Fulham Palace Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47 GBP2024-10-31
    Officer
    2009-12-10 ~ 2023-10-20
    IIF 91 - Director → ME
    2009-12-10 ~ 2023-10-20
    IIF 34 - Secretary → ME
  • 8
    Aztec Row, 3 Berners Road, London, Berners Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    2015-03-25 ~ 2016-12-30
    IIF 71 - Director → ME
    2015-03-25 ~ 2016-06-10
    IIF 37 - Secretary → ME
  • 9
    SPHEREHELP LIMITED - 1989-11-16
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (5 parents)
    Officer
    1992-10-01 ~ 1996-03-21
    IIF 42 - Director → ME
  • 10
    Devonshire House 29-31 Elmfield Road, Bromley, England
    Active Corporate (4 parents)
    Equity (Company account)
    64 GBP2024-12-31
    Officer
    2010-04-23 ~ 2019-04-10
    IIF 62 - Director → ME
  • 11
    LONDON BUILDING COMPANY PLC - 2021-10-13
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,586,046 GBP2022-03-31
    Officer
    ~ 2020-01-31
    IIF 69 - Director → ME
    ~ 2020-01-31
    IIF 3 - Secretary → ME
  • 12
    LONDON BUSINESS DEVELOPMENT AGENCY LIMITED - 2007-12-28
    HARINGEY BUSINESS DEVELOPMENT AGENCY LTD. - 2007-05-23
    TOTTENHAM BUSINESS DEVELOPMENT AGENCY LIMITED - 1996-12-04
    Berol House 25 Ashley Road, Tottenham Hale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-07-21 ~ 1996-03-13
    IIF 9 - Director → ME
  • 13
    DOVEBUY LIMITED - 1996-04-01
    34 New House 67-68 Hatton Garden, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-03-22 ~ 2013-07-10
    IIF 84 - Director → ME
    1996-03-22 ~ 2013-07-10
    IIF 17 - Secretary → ME
  • 14
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-28 ~ 2023-09-21
    IIF 65 - Director → ME
    2017-02-28 ~ 2024-05-02
    IIF 29 - Secretary → ME
  • 15
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    1994-05-25 ~ 1996-10-24
    IIF 43 - Director → ME
  • 16
    Clc 2-3 Abernethy Square, Maritime Quarter, Swansea, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2005-11-07 ~ 2018-10-17
    IIF 89 - Director → ME
  • 17
    6 Snow Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1996-04-19 ~ 2021-05-21
    IIF 63 - Director → ME
    1996-04-19 ~ 2021-05-21
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-05-21
    IIF 97 - Ownership of voting rights - 75% or more OE
    IIF 97 - Right to appoint or remove directors as a member of a firm OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Has significant influence or control as a member of a firm OE
  • 18
    CRAFTSTEP LIMITED - 1997-03-24
    Grove End House, Camlet Way, Barnet
    Dissolved Corporate (2 parents)
    Officer
    1997-03-17 ~ 2013-07-10
    IIF 85 - Director → ME
    1997-03-17 ~ 2013-07-10
    IIF 16 - Secretary → ME
  • 19
    ST JOHN'S HACKNEY MANAGEMENT COMPANY LIMITED - 2020-06-23
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    59 GBP2024-05-24
    Officer
    2017-05-31 ~ 2022-08-18
    IIF 64 - Director → ME
    Person with significant control
    2017-05-31 ~ 2022-05-30
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    St Thomas Mih Property Management Limited, 9 St. Thomas Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0.22 GBP2024-04-30
    Officer
    2015-04-08 ~ 2020-07-15
    IIF 74 - Director → ME
    2015-04-08 ~ 2020-07-15
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-15
    IIF 122 - Right to appoint or remove directors as a member of a firm OE
    IIF 122 - Ownership of shares – More than 50% but less than 75% OE
    IIF 122 - Has significant influence or control as a member of a firm OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% OE
  • 21
    Ringley House, 1 Castle Road, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    37 GBP2024-11-30
    Officer
    2004-09-30 ~ 2012-05-31
    IIF 11 - Secretary → ME
  • 22
    9a Macklin Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-24 ~ 2014-06-11
    IIF 81 - Director → ME
  • 23
    266 Kingsland Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2012-09-10 ~ 2020-11-01
    IIF 68 - Director → ME
    2012-09-10 ~ 2020-11-02
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-01
    IIF 116 - Has significant influence or control OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    VERDE HOUSE MANAGEMENT COMPANY LIMITED - 2005-01-13
    C/o Rowland Jones Chartered Surveyors Ethos, Kings Road, Sa1 Swansea Waterfront, Swansea, South Wales
    Active Corporate (8 parents)
    Equity (Company account)
    19,531 GBP2025-03-31
    Officer
    2003-10-28 ~ 2008-05-10
    IIF 90 - Director → ME
    2003-10-28 ~ 2005-12-01
    IIF 8 - Secretary → ME
  • 25
    R J Chartered Surveyors Ethos, Kings Road, Swansea, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    27,524 GBP2025-03-31
    Officer
    2004-09-30 ~ 2010-02-25
    IIF 12 - Secretary → ME
  • 26
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2024-10-31
    Officer
    2013-07-10 ~ 2014-10-30
    IIF 83 - Director → ME
    2007-10-11 ~ 2014-10-30
    IIF 1 - Secretary → ME
  • 27
    TABLEFAX LIMITED - 1990-12-04
    305 Cambridge Heath Road, London, England
    Active Corporate (1 parent)
    Officer
    ~ 2005-02-27
    IIF 5 - Secretary → ME
  • 28
    305 Cambridge Heath Road, London, England
    Active Corporate (2 parents)
    Officer
    1992-11-17 ~ 2005-07-27
    IIF 6 - Secretary → ME
  • 29
    C/o Kennedy Mulcare Limited, 124 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-02-18 ~ 2022-12-08
    IIF 93 - Director → ME
    2015-02-18 ~ 2022-12-08
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    VERDE HOUSE LIMITED - 2020-05-20
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2003-09-29 ~ 2011-03-01
    IIF 95 - Director → ME
    2003-09-29 ~ 2010-11-01
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.