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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alexander Mordecai Freshwater

child relation
Offspring entities and appointments 131
  • 1
    A. & B. RUDGE LIMITED
    00479273
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    ALDAVON COMPANY LIMITED
    00543750
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 3
    ALDERBAR COMPANY LIMITED
    00544798
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 4
    ARASTA FINANCE LIMITED
    01184573
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2026-02-24 ~ now
    IIF 127 - Director → ME
  • 5
    ARTIPODE CO.LIMITED
    00606486
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
  • 6
    ASHVIEW PROPERTIES LIMITED
    00508122
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    BAMPTON (B & B) LIMITED
    - now 02798348
    EXISTGRANT ENTERPRISES LIMITED - 1993-07-07
    Freshwater House, 158-162 Shaftesbury Avenue, London.
    Active Corporate (10 parents)
    Officer
    2026-02-24 ~ now
    IIF 128 - Director → ME
  • 8
    BEECHWAY PROPERTIES LIMITED
    00530442
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 9
    BEECHWORTH MANAGEMENT LIMITED
    00588314
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2026-02-24 ~ now
    IIF 116 - Director → ME
  • 10
    BETH JACOB GRAMMAR SCHOOL FOR GIRLS LIMITED
    - now 00873750
    REGENT CHARITIES LIMITED - 1996-06-10
    Freshwater House, 158-162 Shaftsbury Avenue, London
    Active Corporate (8 parents)
    Officer
    2026-02-24 ~ now
    IIF 124 - Director → ME
  • 11
    BONSITE CO.LIMITED
    00606326
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 12
    BRONDMEX COMPANY LIMITED
    00560426
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 13
    CALABAR PROPERTIES LIMITED
    00644513
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2026-02-24 ~ now
    IIF 122 - Director → ME
  • 14
    CENTREMANOR LIMITED
    01209401
    158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents, 12 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 108 - Director → ME
  • 15
    CHALTORINE CO.LIMITED
    00606493
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 16
    CITY AND COUNTRY PROPERTIES(MIDLANDS) LIMITED
    00458951
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 103 - Director → ME
  • 17
    CRAVEN GREEN LTD
    16046202
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 63 - Director → ME
  • 18
    DAEJAN (FH 1998) LIMITED
    03605328 03613818
    158-162 Shaftesbury Avenue, London
    Active Corporate (11 parents)
    Officer
    2026-02-24 ~ now
    IIF 126 - Director → ME
  • 19
    DAEJAN (FHNV 1998) LIMITED
    03613818 03605328
    158-162 Shaftesbury Avenue, London
    Active Corporate (11 parents)
    Officer
    2026-02-24 ~ now
    IIF 110 - Director → ME
  • 20
    DAEJAN (WARWICK) LIMITED
    - now 02550013
    SUITRATE LIMITED - 1991-02-15
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Officer
    2026-02-24 ~ now
    IIF 119 - Director → ME
  • 21
    DAEJAN COMMERCIAL PROPERTIES LIMITED
    - now 03135225 03087160
    DEALLINK LIMITED - 1996-01-10
    158/162 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Officer
    2026-02-24 ~ now
    IIF 107 - Director → ME
  • 22
    DAEJAN ENTERPRISES LIMITED
    - now 03346239
    CASELUCKY LIMITED - 1997-05-29
    158-162 Shaftesbury Avenue, London
    Active Corporate (11 parents)
    Officer
    2026-02-24 ~ now
    IIF 109 - Director → ME
  • 23
    DAEJAN ESTATES LIMITED
    00741217
    158/162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2020-11-24 ~ now
    IIF 91 - Director → ME
  • 24
    DAEJAN GROUP HOLDINGS LIMITED
    - now 12325581
    DOCK NEWCO LIMITED - 2023-06-28
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-07 ~ now
    IIF 105 - Director → ME
  • 25
    DAEJAN HOLDINGS LIMITED
    - now 00305105
    DAEJAN HOLDINGS PLC
    - 2020-05-28 00305105
    158-162 Shaftesbury Avenue, London
    Active Corporate (16 parents, 40 offsprings)
    Officer
    2010-07-06 ~ now
    IIF 83 - Director → ME
  • 26
    DAEJAN INVESTMENTS (GROVE HALL) LIMITED
    00631208
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2026-02-24 ~ now
    IIF 130 - Director → ME
  • 27
    DARITAL COMPANY LIMITED
    00544809
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 28
    DERITEND INVESTMENTS(CHEETHAM)LIMITED
    00604711
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2026-02-24 ~ now
    IIF 125 - Director → ME
  • 29
    DISTINCTIVE INVESTMENTS LIMITED
    00719687
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2026-02-24 ~ now
    IIF 99 - Director → ME
  • 30
    EMERALDCROWN LIMITED
    11498508
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-08-03 ~ now
    IIF 78 - Director → ME
  • 31
    FLEETOAK LIMITED
    11776469
    69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-01-18 ~ now
    IIF 53 - Director → ME
  • 32
    FLEETWOOD PARK 1 LIMITED
    14439024 14238917
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2022-10-24 ~ now
    IIF 73 - Director → ME
  • 33
    FLEETWOOD PARK LIMITED
    14238917 14439024
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-18 ~ now
    IIF 44 - Director → ME
  • 34
    FRESHWATER FAMILY ENTERPRISES LIMITED
    00817460
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 134 - Director → ME
  • 35
    FRESHWATER FAMILY HOLDINGS LIMITED
    00813307
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 104 - Director → ME
  • 36
    GITTER FOUNDATION LTD
    06600663
    5 North End Road, London
    Active Corporate (11 parents)
    Officer
    2021-07-23 ~ now
    IIF 51 - Director → ME
  • 37
    GRANGESIDE PROPERTIES LIMITED
    00506372
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 38
    GREEN DELL INVESTMENTS LIMITED
    00448940
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 39
    GREENEEDLE HOMES LIMITED
    15118495
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-06 ~ now
    IIF 64 - Director → ME
  • 40
    GREENEEDLE LIMITED
    12214687
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-18 ~ now
    IIF 56 - Director → ME
  • 41
    GREENHARE LTD
    15983636
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 34 - Director → ME
  • 42
    GREENPARK CROYDON LTD
    17096393
    69 Watermint Quay, London, England
    Active Corporate (6 parents)
    Officer
    2026-03-17 ~ now
    IIF 98 - Director → ME
  • 43
    H.& F.(STANTON)LIMITED
    00459943
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 44
    HALLIARD PROPERTY CO. LIMITED(THE)
    00613836
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2026-02-24 ~ now
    IIF 101 - Director → ME
  • 45
    HAMPSTEAD WAY INVESTMENTS LIMITED
    00751683
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2026-02-24 ~ now
    IIF 113 - Director → ME
  • 46
    L K B INVESTMENTS LIMITED
    00631653
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 132 - Director → ME
  • 47
    LAVENIR HOMES LIMITED
    12603821
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ now
    IIF 74 - Director → ME
  • 48
    LIMEGATE INVESTMENT CO. LIMITED
    00726098
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2026-02-24 ~ now
    IIF 112 - Director → ME
  • 49
    M.S. GOODING & CO. LIMITED
    00418107
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 50
    MADALAN CO.LIMITED
    00582498
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 51
    MADELLA CO.LIMITED
    00582499
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 52
    MEDINUM COMPANY LIMITED
    00564974
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 53
    METROPOLITAN (FINWELL LEASEHOLD) LIMITED
    - now 03348437 03348261
    HOPEPURE LIMITED - 1997-05-27
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (11 parents)
    Officer
    2026-02-24 ~ now
    IIF 111 - Director → ME
  • 54
    METROPOLITAN PROPERTIES (CITY) LIMITED
    - now 03245983
    HEARTZONE LIMITED - 1996-11-27
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Officer
    2026-02-24 ~ now
    IIF 115 - Director → ME
  • 55
    METROPOLITAN PROPERTIES (INVESTMENTS) LIMITED
    - now 03389544
    INNBOOM LIMITED - 1997-06-25
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 121 - Director → ME
  • 56
    METROPOLITAN PROPERTIES (PROVINCIAL) LIMITED
    - now 03389566
    NETJADE LIMITED - 1997-06-25
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Officer
    2026-02-24 ~ now
    IIF 102 - Director → ME
  • 57
    METROPOLITAN PROPERTIES CO. (F.G.C.) LIMITED
    00866347
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 131 - Director → ME
  • 58
    METROPOLITAN PROPERTIES COMPANY LIMITED
    00043381 04896863... (more)
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents, 32 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 123 - Director → ME
  • 59
    METROPOLITAN PROPERTY REALIZATIONS LIMITED
    00920718
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2026-02-24 ~ now
    IIF 117 - Director → ME
  • 60
    MINTARIME CO LIMITED
    00606343
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 61
    MONDWAY COMPANY LIMITED
    00564976
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 62
    MOUNTBURG LIMITED
    15262663
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-06 ~ now
    IIF 76 - Director → ME
  • 63
    MOUNTFLEET LIMITED
    13195778
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2021-02-11 ~ now
    IIF 48 - Director → ME
  • 64
    MOUNTGREEN 2 LIMITED
    15565533 15817061... (more)
    69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 60 - Director → ME
  • 65
    MOUNTGREEN 40 LIMITED
    15817061 15565533... (more)
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-03 ~ now
    IIF 36 - Director → ME
  • 66
    MOUNTGREEN BRIDGE LIMITED
    10762226
    69 Watermint Quay, Craven Walk, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-03 ~ now
    IIF 57 - Director → ME
  • 67
    MOUNTGREEN CAPITAL LIMITED
    15891922
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 68 - Director → ME
  • 68
    MOUNTGREEN CRAWLEY LTD
    14524507
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-05 ~ now
    IIF 66 - Director → ME
  • 69
    MOUNTGREEN ESTATES LIMITED
    10827326
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-07-20 ~ now
    IIF 77 - Director → ME
  • 70
    MOUNTGREEN FREEHOLDS LIMITED
    08825560
    69 Watermint Quay, Craven Walk, London
    Active Corporate (3 parents)
    Officer
    2024-01-07 ~ now
    IIF 54 - Director → ME
  • 71
    MOUNTGREEN GATWICK LTD
    - now 13941377
    DOUGLAS DWELLINGS LTD
    - 2026-02-25 13941377
    TRICORN ESTATES LTD
    - 2026-02-17 13941377
    71 Watermint Quay, London, England
    Active Corporate (5 parents)
    Officer
    2026-02-16 ~ now
    IIF 43 - Director → ME
    2022-02-25 ~ 2025-05-28
    IIF 82 - Director → ME
  • 72
    MOUNTGREEN GROUP LIMITED
    10250334
    69 Watermint Quay, London, United Kingdom
    Active Corporate (2 parents, 34 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 79 - Director → ME
  • 73
    MOUNTGREEN GROVE LIMITED
    15090401
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2023-08-22 ~ now
    IIF 75 - Director → ME
  • 74
    MOUNTGREEN HEATH LIMITED
    - now 12786801
    MOUNTGREEN ENFIELD LIMITED
    - 2022-04-04 12786801
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2020-08-02 ~ now
    IIF 32 - Director → ME
  • 75
    MOUNTGREEN HILL LTD
    - now 10185901
    BIASCO 2016 LIMITED - 2019-12-05
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 58 - Director → ME
  • 76
    MOUNTGREEN HOMES LTD
    - now 12696946
    MOUNGREEN HOMES LTD
    - 2020-06-30 12696946
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-25 ~ now
    IIF 80 - Director → ME
  • 77
    MOUNTGREEN HORSHAM LIMITED
    11153201
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-01-10 ~ now
    IIF 40 - Director → ME
  • 78
    69 Watermint Quay, Craven Walk, London
    Active Corporate (5 parents)
    Officer
    2013-12-10 ~ now
    IIF 55 - Director → ME
  • 79
    MOUNTGREEN WOOD LIMITED
    15891931
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Officer
    2024-08-12 ~ now
    IIF 67 - Director → ME
  • 80
    MOUNTGREENWAY LTD
    - now 09958151
    FLEET HOUSE LTD - 2021-10-15
    LITTLEWORTH FLEET HOUSE DEVELOPMENTS 1 LIMITED - 2016-06-24
    69 Watermint Quay, London
    Active Corporate (4 parents)
    Officer
    2022-03-08 ~ now
    IIF 62 - Director → ME
  • 81
    NAHORA CO. LIMITED
    00598542
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 82
    NEWFOUNDLAND COURT LTD
    10193534
    69 Watermint Quay, London, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-05-28 ~ now
    IIF 50 - Director → ME
  • 83
    NEWFOUNDLAND HOMES LIMITED
    14199942
    69 Watermint Quay, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ 2024-07-18
    IIF 96 - Director → ME
  • 84
    OLYMPIA STYLES (CHEAPSIDE) LIMITED
    00487047
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 85
    PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS FOUNDATION
    - now 03110852
    PARDES HOUSE AND BEIS YAACOV PRIMARY SCHOOLS - 1999-06-10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2025-05-29 ~ now
    IIF 92 - Director → ME
  • 86
    PROFAST PROPERTIES LIMITED
    11972314
    69 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-06-26 ~ now
    IIF 61 - Director → ME
  • 87
    QUOTED SECURITIES LIMITED
    00808263
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Officer
    2026-02-24 ~ now
    IIF 133 - Director → ME
  • 88
    QUOTETIME LIMITED
    03114472
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (11 parents)
    Officer
    2026-02-24 ~ now
    IIF 120 - Director → ME
  • 89
    RADNOREL CO.LIMITED
    00569539
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 90
    RETIA PHOENIX LIMITED
    00118396
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2026-02-24 ~ now
    IIF 106 - Director → ME
  • 91
    ROSA HOUSE LTD
    16588296
    69 Watermint Quay, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 37 - Director → ME
  • 92
    SEAGLEN INVESTMENTS LIMITED
    00616559
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Officer
    2026-02-24 ~ now
    IIF 118 - Director → ME
  • 93
    SOLTARNO CO. LIMITED
    00595786
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 94
    ST.LEONARDS PROPERTIES LIMITED
    00766864
    Freshwater House, 158/162 Shaftesbury Avenue, London
    Active Corporate (8 parents)
    Officer
    2026-02-24 ~ now
    IIF 100 - Director → ME
  • 95
    STANLAKE HOUSE LTD
    15009087
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Officer
    2023-07-18 ~ 2024-03-12
    IIF 97 - Director → ME
  • 96
    STRONELLE COMPANY LIMITED
    00543795
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 97
    SUMMERSEAS INVESTMENT CO.LIMITED
    00616969
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents)
    Officer
    2026-02-24 ~ now
    IIF 129 - Director → ME
  • 98
    TAL INVESTMENTS A LIMITED
    13805189 13806819... (more)
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-16 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2021-12-16 ~ now
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 99
    TAL INVESTMENTS B LIMITED
    13805632 13805189... (more)
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2021-12-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 29 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 100
    TAL INVESTMENTS C LIMITED
    13805640 13805189... (more)
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 84 - Director → ME
  • 101
    TAL INVESTMENTS D LIMITED
    13805671 13806819... (more)
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 88 - Director → ME
  • 102
    TAL INVESTMENTS E LIMITED
    13806303 13805189... (more)
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 87 - Director → ME
  • 103
    TAL INVESTMENTS F LIMITED
    13806819 13805189... (more)
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2021-12-17 ~ now
    IIF 86 - Director → ME
  • 104
    TAL SUBCO B LIMITED
    13816536
    Freshwater House 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 85 - Director → ME
  • 105
    TODAYMEDIX LIMITED
    04066865
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (11 parents)
    Officer
    2026-02-24 ~ now
    IIF 114 - Director → ME
  • 106
    TRUSTRITE COMPANY LIMITED
    00565376
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 107
    UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
    00424687
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 108
    VILLENEX COMPANY LIMITED
    00560418
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 109
    WATER ILEX 1 LIMITED
    14016073 14016089... (more)
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 33 - Director → ME
  • 110
    WATER ILEX 2 LIMITED
    14016089 14016073... (more)
    69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-31 ~ now
    IIF 45 - Director → ME
  • 111
    69 Watermint Quay, London, London, City Of, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-04 ~ now
    IIF 31 - Director → ME
  • 112
    WATER MEWS LIMITED
    - now 15304532
    WATERCROWN TWYFORD 1 LIMITED
    - 2024-11-21 15304532 15304557... (more)
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-23 ~ now
    IIF 65 - Director → ME
  • 113
    WATERBRIDGE LIMITED
    - now 13794721
    MOUNTON LIMITED
    - 2022-04-04 13794721
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-01 ~ now
    IIF 47 - Director → ME
  • 114
    WATERBURG LH LTD
    16826741
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-03 ~ now
    IIF 72 - Director → ME
  • 115
    WATERBURG LIMITED
    13753400
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-19 ~ now
    IIF 59 - Director → ME
  • 116
    WATERBUSH LIMITED
    13725705
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-10 ~ now
    IIF 71 - Director → ME
  • 117
    WATERCLIFF LH LTD
    16360340
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-02 ~ now
    IIF 41 - Director → ME
  • 118
    WATERCLIFF LIMITED
    15708631
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-08 ~ now
    IIF 39 - Director → ME
  • 119
    WATERCROWN 2 LIMITED
    - now 15304557 08624733
    WATERCROWN TWYFORD 2 LIMITED
    - 2025-01-27 15304557 15304532... (more)
    69 Watermint Quay, Craven Walk, London, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-23 ~ 2025-03-26
    IIF 95 - Director → ME
  • 120
    WATERCROWN GROUP LIMITED
    11764020
    69 Watermint Quay, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2019-01-14 ~ now
    IIF 70 - Director → ME
  • 121
    WATERCROWN LIMITED
    08624733 15304557
    69 Watermint Quay, Craven Walk, London, London
    Active Corporate (4 parents)
    Officer
    2017-06-10 ~ now
    IIF 52 - Director → ME
  • 122
    WATERCROWN NEW LTD
    16722261
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-16 ~ now
    IIF 69 - Director → ME
  • 123
    WATERCROWN READING LIMITED
    - now 11636187
    WATERCROWN BRACKNELL LIMITED
    - 2022-04-05 11636187
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-22 ~ now
    IIF 46 - Director → ME
  • 124
    WATERCROWN TWYFORD LIMITED
    13629235 15304557... (more)
    69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-10-04 ~ 2024-04-02
    IIF 93 - Director → ME
  • 125
    WATEREAD LIMITED
    14018751
    69 Watermint Quay, Craven Walk, London, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-04-01 ~ now
    IIF 42 - Director → ME
  • 126
    WATERLAKE LIMITED
    14026677
    69 Watermint Quay, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-08 ~ now
    IIF 38 - Director → ME
  • 127
    WATERLOO HOUSE 288 LTD
    16360925
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-21 ~ now
    IIF 35 - Director → ME
  • 128
    WATERLOOVILLE ESTATES LIMITED
    14008972
    69 Watermint Quay, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-03-29 ~ now
    IIF 49 - Director → ME
  • 129
    WATEROSE LIMITED
    12196975
    69 Watermint Quay, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-09-12 ~ now
    IIF 81 - Director → ME
  • 130
    WELLFIRM LIMITED
    00472779
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 131
    WESTHORPE LTD
    14512283
    69 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ 2025-02-05
    IIF 94 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.