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 Colin Barry Wagman

child relation
Offspring entities and appointments
Active 37
  • 1
    C/o Laudau Baker Ltd Mountcliff House, 154 Brent Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-11 ~ dissolved
    IIF 246 - director → ME
  • 2
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2019-05-24 ~ now
    IIF 251 - director → ME
  • 3
    64 North Row, London
    Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Officer
    2018-03-28 ~ now
    IIF 143 - director → ME
  • 4
    STANHOPE PROPERTIES PLC - 1995-05-17
    STANHOPE SECURITIES PLC - 1987-09-23
    BOSTONPRESS LIMITED - 1983-06-09
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-04-07 ~ dissolved
    IIF 198 - director → ME
  • 5
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 6
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 7
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 209 - director → ME
  • 8
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (7 parents, 10 offsprings)
    Officer
    2006-04-06 ~ dissolved
    IIF 22 - director → ME
  • 9
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 63 - director → ME
  • 10
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2022-10-02 ~ now
    IIF 124 - director → ME
  • 11
    24 Queen Anne Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 133 - director → ME
  • 12
    6th Floor, Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ dissolved
    IIF 210 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    NEWINCCO 935 LIMITED - 2009-07-28
    Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 185 - director → ME
  • 14
    NEWINCCO 936 LIMITED - 2009-07-28
    Building 4 Imperial Place, Elstree Way, Borehamwood, Herts
    Dissolved corporate (2 parents)
    Officer
    2009-08-11 ~ dissolved
    IIF 182 - director → ME
  • 15
    KAMSIDE LIMITED - 2008-02-06
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-18 ~ dissolved
    IIF 254 - director → ME
  • 16
    MERCHANT INNS PLC - 2008-02-16
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-26 ~ dissolved
    IIF 200 - director → ME
  • 17
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 53 - director → ME
  • 18
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-11-17 ~ dissolved
    IIF 51 - director → ME
  • 19
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 58 - director → ME
  • 20
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 41 - director → ME
  • 21
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 60 - director → ME
  • 22
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 108 - director → ME
  • 23
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2017-10-12 ~ now
    IIF 140 - director → ME
  • 24
    40 Queen Anne Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-24 ~ now
    IIF 141 - director → ME
  • 25
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 69 - director → ME
  • 26
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 56 - director → ME
  • 27
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2015-11-17 ~ dissolved
    IIF 48 - director → ME
  • 28
    NEWINCCO 1079 LIMITED - 2011-10-21
    6th Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 160 - director → ME
  • 29
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-07 ~ dissolved
    IIF 167 - director → ME
  • 30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-06-29 ~ dissolved
    IIF 125 - director → ME
  • 31
    NEWINCCO 1328 LIMITED - 2014-10-24
    40 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 102 - director → ME
  • 32
    NEWINCCO 1254 LIMITED - 2013-09-18
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-25 ~ dissolved
    IIF 78 - director → ME
  • 33
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Officer
    2011-11-23 ~ now
    IIF 206 - director → ME
  • 34
    THE WAGMAN GROUP LLP - 2010-07-20
    Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2014-11-17 ~ dissolved
    IIF 122 - llp-designated-member → ME
  • 35
    EDGWARE PHARMACY - 1985-09-03
    8 Greenacres Drive, Stanmore, Middlesex
    Corporate (3 parents)
    Officer
    1995-08-29 ~ now
    IIF 207 - director → ME
  • 36
    24 Queen Ann Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 37
    WAMIE PRODUCTIONS LIMITED - 2007-01-22
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -155,551 GBP2024-04-30
    Officer
    2018-03-29 ~ now
    IIF 265 - secretary → ME
Ceased 204
  • 1
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Person with significant control
    2019-05-24 ~ 2022-05-25
    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
  • 2
    64 North Row, London
    Corporate (4 parents)
    Equity (Company account)
    -37,453 GBP2018-06-30
    Person with significant control
    2018-03-28 ~ 2025-01-22
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2002-01-14
    IIF 232 - director → ME
  • 4
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2001-03-23 ~ 2004-01-28
    IIF 240 - director → ME
  • 5
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-10-18 ~ 2022-06-23
    IIF 252 - director → ME
  • 6
    FREEHOLD PORTFOLIOS KEC LIMITED - 2002-12-03
    NEWINCCO 7 LIMITED - 2001-02-02
    24 Bruton Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-01-16 ~ 2002-12-02
    IIF 203 - director → ME
  • 7
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 47 - director → ME
  • 8
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-12-13 ~ 2002-04-22
    IIF 237 - director → ME
  • 9
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Corporate (3 parents)
    Officer
    1999-11-09 ~ 2002-08-29
    IIF 235 - director → ME
  • 10
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    2016-12-14 ~ 2018-03-29
    IIF 174 - director → ME
    Person with significant control
    2016-12-14 ~ 2022-10-02
    IIF 16 - Has significant influence or control → OE
  • 11
    BAILBROOK HOUSE HOTEL LIMITED - 2012-07-04
    Craigmuir Chambers, Po Box 71, Road Town, Totola, British Virgin Islands
    Corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-08-31
    IIF 148 - director → ME
  • 12
    Craigmuir Chambers, Po Box 71, Road Town, Totola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2011-11-09 ~ 2012-08-31
    IIF 150 - director → ME
  • 13
    2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-08-15 ~ 2018-05-11
    IIF 189 - director → ME
  • 14
    DV4 DEVELOPMENTS BROOKLANDS UK LIMITED - 2013-09-03
    NEWINCCO 840 LIMITED - 2008-06-30
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-12 ~ 2013-06-27
    IIF 166 - director → ME
  • 15
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-04 ~ 2020-12-04
    IIF 171 - director → ME
  • 16
    DV4 BROOKLANDS HOTEL LIMITED - 2013-10-02
    71, Craigmuir Chambers Road Town, Tortola, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2010-11-11 ~ 2013-06-27
    IIF 261 - director → ME
  • 17
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 220 - director → ME
    1993-07-16 ~ 1995-10-02
    IIF 193 - director → ME
    1993-07-16 ~ 1995-10-02
    IIF 263 - secretary → ME
  • 18
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 221 - director → ME
    1991-07-18 ~ 1995-10-02
    IIF 196 - director → ME
  • 19
    DMWS 355 LIMITED - 1999-06-08
    C/o Mazars Llp Apex 2, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1999-07-16 ~ 2003-03-10
    IIF 205 - director → ME
  • 20
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 127 - director → ME
    1994-03-09 ~ 1995-10-02
    IIF 260 - director → ME
  • 21
    York House, 45 Seymour Street, London
    Corporate (6 parents)
    Officer
    1994-02-17 ~ 2002-01-09
    IIF 187 - director → ME
  • 22
    Weston House, 42 Curtain Road, London
    Corporate (5 parents)
    Officer
    1999-10-13 ~ 2006-02-01
    IIF 184 - director → ME
  • 23
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Corporate (8 parents, 5 offsprings)
    Officer
    2017-10-05 ~ 2021-06-10
    IIF 27 - director → ME
  • 24
    COLLIERS CRE PLC - 2010-05-17
    FITZHARDINGE PLC - 2004-10-22
    TIGERWHITE PUBLIC LIMITED COMPANY - 2001-06-04
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2011-08-01 ~ 2012-03-28
    IIF 181 - director → ME
    2001-09-01 ~ 2009-10-29
    IIF 192 - director → ME
  • 25
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2010-11-19 ~ 2019-04-29
    IIF 212 - director → ME
  • 26
    David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2011-01-12 ~ 2019-04-29
    IIF 253 - director → ME
  • 27
    DUTYGRADE LIMITED - 2009-02-06
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Officer
    2008-10-10 ~ 2018-03-29
    IIF 179 - director → ME
    Person with significant control
    2016-04-16 ~ 2022-09-16
    IIF 11 - Right to appoint or remove directors → OE
  • 28
    35 Ballards Lane, London, England
    Corporate (4 parents)
    Officer
    2016-05-17 ~ 2018-03-29
    IIF 173 - director → ME
    Person with significant control
    2016-05-17 ~ 2022-05-15
    IIF 10 - Has significant influence or control → OE
  • 29
    35 Ballards Lane, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1991-04-02 ~ 2018-03-29
    IIF 177 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-10-03
    IIF 14 - Has significant influence or control → OE
  • 30
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 54 - director → ME
  • 31
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 40 - director → ME
  • 32
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 113 - director → ME
    1999-12-17 ~ 2003-12-31
    IIF 215 - director → ME
  • 33
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -22,120 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-22 ~ 2018-03-29
    IIF 172 - director → ME
  • 34
    Craigmuir Chambers, P.o. Box 71, Road Town, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2001-10-17 ~ 2003-12-31
    IIF 259 - director → ME
  • 35
    Craigmuir Chambers, Po Box 71, Road Town, Tortola Btitish Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    2000-03-30 ~ 2003-12-31
    IIF 258 - director → ME
  • 36
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2003-12-31
    IIF 214 - director → ME
  • 37
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Corporate (1 parent)
    Officer
    1999-05-04 ~ 2003-12-31
    IIF 255 - director → ME
  • 38
    PORTMAN (NO.7) LIMITED - 2004-09-09
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents, 33 offsprings)
    Officer
    2008-12-01 ~ 2018-03-29
    IIF 151 - director → ME
  • 39
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    1998-10-19 ~ 2003-12-31
    IIF 227 - director → ME
  • 40
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2014-12-17 ~ 2018-03-29
    IIF 59 - director → ME
  • 41
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ 2018-03-29
    IIF 211 - director → ME
  • 42
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    7,150,000 GBP2024-03-31
    Officer
    2003-06-05 ~ 2018-03-31
    IIF 208 - director → ME
  • 43
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, B.v.i., Virgin Islands
    Corporate (2 parents)
    Officer
    2005-05-17 ~ 2018-03-29
    IIF 257 - director → ME
  • 44
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 111 - director → ME
    2000-01-27 ~ 2003-12-31
    IIF 249 - director → ME
  • 45
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-11
    IIF 248 - director → ME
  • 46
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 230 - director → ME
  • 47
    NEWINCCO 1334 LIMITED - 2014-12-11
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-03-09 ~ 2018-03-29
    IIF 110 - director → ME
  • 48
    NEWINCCO 1248 LIMITED - 2013-07-15
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-07-15 ~ 2018-03-29
    IIF 154 - director → ME
  • 49
    NEWINCCO 1108 LIMITED - 2011-07-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2011-10-13 ~ 2018-03-29
    IIF 164 - director → ME
  • 50
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 159 - director → ME
  • 51
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 170 - director → ME
  • 52
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 163 - director → ME
  • 53
    Craigmuir Chambers, P O Box 71, Road Town, Tortola, Virgin Islands
    Corporate (1 parent)
    Officer
    2012-05-24 ~ 2018-03-29
    IIF 162 - director → ME
  • 54
    NEWINCCO 968 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-19 ~ 2018-03-29
    IIF 46 - director → ME
  • 55
    NEWINCCO 969 LIMITED - 2010-02-03
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (3 parents)
    Officer
    2015-03-19 ~ 2018-03-29
    IIF 68 - director → ME
  • 56
    QDD EAST VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1241 LIMITED - 2013-08-08
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2013-09-06 ~ 2018-03-29
    IIF 161 - director → ME
  • 57
    STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,682 GBP2023-03-31
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 88 - director → ME
  • 58
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    BROOKRATE LIMITED - 1997-06-18
    1 Great Cumberland Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-06-16 ~ 1997-12-17
    IIF 256 - director → ME
  • 59
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 144 - director → ME
  • 60
    QDD ATHLETES VILLAGE UK LIMITED - 2023-12-01
    NEWINCCO 1084 LIMITED - 2011-03-11
    1 East Park Walk, London, England
    Corporate (1 parent, 3 offsprings)
    Officer
    2011-03-10 ~ 2011-08-08
    IIF 165 - director → ME
  • 61
    QDD EV HOLDCO LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 99 - director → ME
  • 62
    QDD EV N01 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 35 - director → ME
  • 63
    QDD EV N02 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 38 - director → ME
  • 64
    QDD EV N03 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 37 - director → ME
  • 65
    QDD EV N04 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 29 - director → ME
  • 66
    QDD EV N05 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 80 - director → ME
  • 67
    QDD EV N05 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 95 - director → ME
  • 68
    QDD EV N05 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 79 - director → ME
  • 69
    QDD EV N06 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 73 - director → ME
  • 70
    QDD EV N06/N08 HOLDCO 1 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 86 - director → ME
  • 71
    QDD EV N06/N08 HOLDCO 2 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 105 - director → ME
  • 72
    QDD EV N06/N08 HOLDCO 3 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 82 - director → ME
  • 73
    QDD EV N06/N08 HOLDCO 4 LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 97 - director → ME
  • 74
    QDD EV N07 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 91 - director → ME
  • 75
    QDD EV N08 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-03-23 ~ 2018-03-29
    IIF 96 - director → ME
  • 76
    QDD EV N09 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 83 - director → ME
  • 77
    QDD EV N10 LIMITED - 2023-12-06
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 25 - director → ME
  • 78
    QDD EV N13 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 114 - director → ME
  • 79
    QDD EV N14 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 26 - director → ME
  • 80
    QDD EV N15 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 94 - director → ME
  • 81
    QDD EV N26 LIMITED - 2023-12-05
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 72 - director → ME
  • 82
    QDD EV1 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 81 - director → ME
  • 83
    QDD EV2 INVESTMENT UK LIMITED - 2023-12-01
    1 East Park Walk, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 84 - director → ME
  • 84
    F II DEVELOPMENTS LIMITED - 1997-12-08
    ABLEACCEPT LIMITED - 1997-11-20
    Regent House, 80 Regent Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1997-12-12 ~ 2004-08-13
    IIF 201 - director → ME
  • 85
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 115 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 86
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 116 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 87
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2010-03-16 ~ 2020-11-28
    IIF 119 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 88
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 117 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 89
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    40 Queen Anne Street, London
    Corporate (7 parents)
    Officer
    2012-02-01 ~ 2020-11-28
    IIF 118 - director → ME
    Person with significant control
    2023-01-30 ~ 2024-06-18
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 90
    GUARDZOOM LIMITED - 1996-11-15
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1997-05-20 ~ 2017-03-03
    IIF 129 - director → ME
  • 91
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 42 - director → ME
  • 92
    GET GROUP PLC - 2017-09-11
    ALPHAQUOTE LIMITED - 1995-01-30
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-01-10 ~ 2006-11-22
    IIF 186 - director → ME
  • 93
    GET PLC. - 2017-09-11
    GREAT EASTERN TRADING PLC - 1993-06-21
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    Schneider Electric, Stafford Park 5, Telford, Shropshire
    Corporate (4 parents, 1 offspring)
    Officer
    1994-01-01 ~ 1995-01-10
    IIF 213 - director → ME
  • 94
    1 East Park Walk, London, England
    Corporate (3 parents, 12 offsprings)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 36 - director → ME
  • 95
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 34 - director → ME
  • 96
    1 East Park Walk, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 32 - director → ME
  • 97
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 31 - director → ME
  • 98
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 33 - director → ME
  • 99
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 75 - director → ME
  • 100
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 101 - director → ME
  • 101
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 77 - director → ME
  • 102
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 76 - director → ME
  • 103
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 106 - director → ME
  • 104
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 28 - director → ME
  • 105
    1 East Park Walk, London, England
    Corporate (3 parents)
    Officer
    2014-08-04 ~ 2018-03-29
    IIF 30 - director → ME
  • 106
    1 East Park Walk, East Village, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 74 - director → ME
  • 107
    1 East Park Walk, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 90 - director → ME
  • 108
    QDD UK LIMITED - 2013-09-24
    NEWINCCO 1129 LIMITED - 2011-11-09
    1 East Park Walk, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2011-12-08 ~ 2018-03-29
    IIF 158 - director → ME
  • 109
    FREEHOLD PORTFOLIOS HARROW UK LIMITED - 2002-07-30
    NEWINCCO 8 LIMITED - 2001-01-16
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-16 ~ 2002-07-29
    IIF 194 - director → ME
  • 110
    DIXON DELANCEY (STOCKPORT) LIMITED - 2001-02-16
    STADIUMTECH LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 242 - director → ME
  • 111
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2016-10-11 ~ 2018-03-29
    IIF 98 - director → ME
  • 112
    35 Ballards Lane, London, England
    Corporate (2 parents)
    Officer
    1991-11-07 ~ 2019-05-08
    IIF 176 - director → ME
  • 113
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 146 - director → ME
  • 114
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2012-04-10
    IIF 264 - llp-member → ME
  • 115
    LONDON’S TECH CITY LIMITED - 2011-11-22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2018-03-29
    IIF 70 - director → ME
  • 116
    MEDISSUE LIMITED - 1980-12-31
    Aston House, Cornwall Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    12,870 GBP2018-03-29
    Officer
    ~ 1995-04-11
    IIF 197 - director → ME
    ~ 1995-04-11
    IIF 262 - secretary → ME
  • 117
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 44 - director → ME
  • 118
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,453,822 GBP2023-12-31
    Officer
    2017-02-01 ~ 2022-11-14
    IIF 21 - director → ME
  • 119
    OA TOPCO LIMITED - 2011-05-20
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-05-19 ~ 2018-03-29
    IIF 156 - director → ME
  • 120
    95 Church Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-11-06 ~ 2008-06-03
    IIF 145 - director → ME
  • 121
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 55 - director → ME
  • 122
    DIXON DELANCEY (BRADFORD) LIMITED - 2001-03-07
    GAINGRACE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 231 - director → ME
  • 123
    KKL ACCOUNTS - 2004-10-29
    95 Church Road, London, United Kingdom
    Corporate (8 parents)
    Officer
    2007-10-26 ~ 2008-06-03
    IIF 250 - director → ME
  • 124
    H.B. & C. CO LIMITED - 1999-10-26
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-01 ~ 2018-03-29
    IIF 175 - director → ME
  • 125
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 67 - director → ME
  • 126
    35 Ballards Lane, London, England
    Corporate (2 parents, 12 offsprings)
    Officer
    1991-04-04 ~ 2019-05-08
    IIF 180 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-10
    IIF 15 - Ownership of shares – 75% or more → OE
  • 127
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,044,198 GBP2024-03-31
    Officer
    2007-11-01 ~ 2018-01-30
    IIF 168 - director → ME
    2007-11-01 ~ 2008-02-01
    IIF 266 - secretary → ME
  • 128
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,072,078 GBP2024-03-31
    Officer
    2007-01-15 ~ 2018-01-30
    IIF 152 - director → ME
    2007-01-24 ~ 2008-02-01
    IIF 268 - secretary → ME
  • 129
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 57 - director → ME
  • 130
    40, Queen Anne Street, London, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2010-10-06 ~ 2018-03-29
    IIF 178 - director → ME
  • 131
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2012-12-07 ~ 2017-03-03
    IIF 138 - director → ME
  • 132
    ROLEPERMIT LIMITED - 1992-03-16
    Queensway House 11 Queensway, New Milton, Hampshire
    Corporate (3 parents)
    Officer
    1993-02-19 ~ 1995-07-03
    IIF 190 - director → ME
  • 133
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 226 - director → ME
  • 134
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-28 ~ 2003-12-31
    IIF 233 - director → ME
  • 135
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 234 - director → ME
  • 136
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-01-11 ~ 2003-12-31
    IIF 245 - director → ME
  • 137
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-05-25 ~ 2018-03-29
    IIF 219 - director → ME
  • 138
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    1993-05-24 ~ 2001-02-26
    IIF 191 - director → ME
  • 139
    Botanic House, Hills Road, Cambridge, England
    Corporate (3 parents)
    Officer
    1999-05-21 ~ 2017-03-03
    IIF 222 - director → ME
  • 140
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Officer
    2007-01-24 ~ 2018-01-30
    IIF 153 - director → ME
    2007-01-24 ~ 2007-11-01
    IIF 267 - secretary → ME
  • 141
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 49 - director → ME
  • 142
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 64 - director → ME
  • 143
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 43 - director → ME
  • 144
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 45 - director → ME
  • 145
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 66 - director → ME
  • 146
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 65 - director → ME
  • 147
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 121 - director → ME
  • 148
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 50 - director → ME
  • 149
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2018-05-11 ~ 2020-11-28
    IIF 92 - director → ME
    2011-08-19 ~ 2018-03-29
    IIF 157 - director → ME
  • 150
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 24 - director → ME
  • 151
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2015-11-17 ~ 2018-03-29
    IIF 39 - director → ME
  • 152
    35 Ballards Lane, London, England
    Corporate (3 parents)
    Person with significant control
    2017-10-12 ~ 2022-04-13
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 153
    Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2008-12-30 ~ 2024-06-18
    IIF 20 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 20 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 20 - Right to appoint or remove directors as the trustees of a trust → OE
    IIF 20 - Has significant influence over the entity as the trustees of a trust → OE
  • 154
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-20 ~ 2020-11-28
    IIF 104 - director → ME
  • 155
    NEWINCCO 1384 LIMITED - 2016-06-17
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,341 GBP2024-03-31
    Officer
    2015-11-11 ~ 2020-11-28
    IIF 62 - director → ME
  • 156
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent)
    Officer
    2011-02-11 ~ 2018-03-29
    IIF 103 - director → ME
  • 157
    319 Ballards Lane, London
    Corporate (2 parents)
    Officer
    2013-03-18 ~ 2018-03-29
    IIF 169 - director → ME
  • 158
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Corporate (2 parents)
    Officer
    2014-08-19 ~ 2018-01-29
    IIF 87 - director → ME
  • 159
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 241 - director → ME
  • 160
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1995-10-02 ~ 2003-12-31
    IIF 225 - director → ME
  • 161
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2015-11-26 ~ 2018-03-29
    IIF 52 - director → ME
  • 162
    FREEHOLD PORTFOLIOS BRACKNELL LIMITED - 2000-02-15
    Cavendish House, 18 Cavendish Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-19 ~ 2000-02-08
    IIF 195 - director → ME
  • 163
    FREEHOLD PORTFOLIOS HP LIMITED - 2000-02-15
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-29 ~ 2000-02-08
    IIF 204 - director → ME
  • 164
    FREEHOLD PORTFOLIOS HP NOMINEE LIMITED - 2000-02-15
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-23 ~ 2000-02-08
    IIF 199 - director → ME
  • 165
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-11 ~ 2004-07-02
    IIF 217 - director → ME
  • 166
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2004-07-02
    IIF 218 - director → ME
  • 167
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    IIF 149 - director → ME
  • 168
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (1 parent, 13 offsprings)
    Officer
    2012-06-29 ~ 2018-03-29
    IIF 147 - director → ME
  • 169
    DIXON DELANCEY (HULL) LIMITED - 2001-02-16
    GOWERMIST LIMITED - 1999-01-28
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 224 - director → ME
  • 170
    TRIBECA PROPERTY CHANCERY (UK) LIMITED - 2006-01-16
    FREEHOLD PORTFOLIOS CHANCERY NOMINEES LIMITED - 2004-01-14
    FREEHOLD PORTFOLIOS NOMINEES LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-06-20 ~ 2004-09-30
    IIF 183 - director → ME
  • 171
    LILYCLIFF LIMITED - 1997-06-05
    35 Ballards Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-06-06 ~ 2019-05-08
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-28
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 172
    RECOGNISE FINANCIAL SERVICES LIMITED - 2020-12-02
    ECHO FINANCIAL SERVICES LIMITED - 2018-11-13
    BIZ FINANCIAL SERVICES LIMITED - 2017-06-02
    Augustine House, 6a Austin Friars, London, England
    Corporate (12 parents, 2 offsprings)
    Officer
    2018-02-16 ~ 2019-06-17
    IIF 120 - director → ME
  • 173
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    1996-06-26 ~ 2017-03-03
    IIF 223 - director → ME
    1993-06-09 ~ 1995-10-02
    IIF 202 - director → ME
  • 174
    DIXON DELANCEY (MILTON KEYNES) LIMITED - 2001-02-16
    FLOODSCENE LIMITED - 1999-01-05
    Fordgate House, 1 Allsop Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-07 ~ 2001-02-13
    IIF 247 - director → ME
  • 175
    SAMARATE LIMITED - 2017-12-14
    40, Queen Anne Street, London, England
    Corporate (2 parents)
    Officer
    2016-03-30 ~ 2017-12-13
    IIF 93 - director → ME
  • 176
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2015-10-14 ~ 2018-03-29
    IIF 112 - director → ME
  • 177
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 229 - director → ME
  • 178
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-12-12 ~ 2017-03-03
    IIF 130 - director → ME
  • 179
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-04 ~ 2018-03-29
    IIF 155 - director → ME
  • 180
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 228 - director → ME
  • 181
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    1999-04-09 ~ 2003-12-31
    IIF 216 - director → ME
  • 182
    CORTONFORM LIMITED - 2000-08-16
    9 Marylebone Lane, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-08 ~ 2001-12-21
    IIF 238 - director → ME
    2000-06-07 ~ 2000-08-11
    IIF 244 - director → ME
  • 183
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1999-11-03 ~ 2003-12-31
    IIF 236 - director → ME
  • 184
    MACROPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 89 - director → ME
  • 185
    PAINTMACRO LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 61 - director → ME
  • 186
    BATCHPAINT LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 71 - director → ME
  • 187
    RAISEMEDIA LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 85 - director → ME
  • 188
    BATCHPATH LIMITED - 2009-05-27
    1 East Park Walk, London, England
    Corporate (2 parents)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 100 - director → ME
  • 189
    1 East Park Walk, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2014-08-06 ~ 2018-03-29
    IIF 107 - director → ME
  • 190
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    2009-02-13 ~ 2022-06-23
    IIF 109 - director → ME
  • 191
    7th Floor, One America Square, 17 Crosswall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-03-21 ~ 2014-03-31
    IIF 142 - director → ME
  • 192
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    1998-07-09 ~ 2001-08-31
    IIF 243 - director → ME
  • 193
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ 2003-12-31
    IIF 239 - director → ME
  • 194
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2008-10-21 ~ 2015-04-20
    IIF 131 - director → ME
  • 195
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Corporate (4 parents)
    Equity (Company account)
    5,140 GBP2023-03-31
    Officer
    1996-06-26 ~ 1998-06-08
    IIF 188 - director → ME
  • 196
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Person with significant control
    2016-11-23 ~ 2025-01-24
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 197
    THE WAGMAN GROUP LLP - 2010-07-20
    Building 4 Imperial Place, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-07 ~ 2010-07-16
    IIF 123 - llp-designated-member → ME
  • 198
    FLAGTREND LIMITED - 2001-05-23
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2001-12-10 ~ 2017-03-03
    IIF 128 - director → ME
  • 199
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 15 offsprings)
    Officer
    2011-09-20 ~ 2017-03-03
    IIF 135 - director → ME
  • 200
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-12-12 ~ 2017-03-03
    IIF 132 - director → ME
  • 201
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 137 - director → ME
  • 202
    Botanic House, Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 136 - director → ME
  • 203
    CREYKE BECK RENEWABLES LIMITED - 2021-04-22
    WEL (NO 3) LTD - 2021-01-08
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 139 - director → ME
  • 204
    Botanic House, Hills Road, Cambridge, England
    Corporate (2 parents)
    Officer
    2011-07-04 ~ 2017-03-03
    IIF 134 - director → ME

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