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 Bhikhu Kanti Bhuptani

    Related profiles found in government register
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 1

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 2

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 3

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 4 IIF 5

    • Acre House 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 16

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 17

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 18
  • Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 19
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 7, Brockley Hill, Stanmore, HA7 4LS, United Kingdom

      IIF 20
  • Bhuptani, Bhikhu Kantilal
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, United Kingdom

      IIF 21
  • Bhuptani, Bhikhu Kanti
    British business man born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 22
  • Bhuptani, Bhikhu Kanti
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 23
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kanti
    British company secretary born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 37
  • Bhuptani, Bhikhu Kanti
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 38
  • Bhuptani, Bhikhu Kanti
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 39

    • 34, New Cavendish Street, London, W1G 8UB, United Kingdom

      IIF 40

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 41

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 42

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 43 IIF 44 IIF 45

    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 52

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 53 IIF 54

    • H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 55

    • H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 56

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 57
  • Bhuptani, Bhikhu Kanti
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 58

    • 7, Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 59
  • Bhuptani, Bhikhu Kanti
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 60
  • Bhuptani, Bhikhu
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viceroy Court, Prince Albert Road, London, NW8 7PR, England

      IIF 61
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 62 IIF 63

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 64

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 65
  • Bhuptani, Bhikhu Kanti
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 66

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 67

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 68

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 69

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 70

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 71

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 80
  • Bhuptani, Bhikhu Kanti
    British

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 81
  • Bhuptani, Bhikhu Kanti
    British co director

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 82
  • Bhuptani, Bhikhu Kanti
    British company director

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 83

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 88
  • Bhuptani, Bhikhu Kanti
    British company secretary

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 89
  • Bhuptani, Bhikhu Kanti
    British consultant

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 90
  • Bhuptani, Bhikhu
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 91
  • Bhuptani, Bhikhu Kanti

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 92

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 93
child relation
Offspring entities and appointments
Active 51
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 76 - llp-designated-member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 60 - director → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 29 - director → ME
  • 5
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    131,704 GBP2024-03-31
    Officer
    2016-02-12 ~ now
    IIF 25 - director → ME
  • 6
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 55 - director → ME
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 79 - llp-designated-member → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 49 - director → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 45 - director → ME
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 11
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 21 - director → ME
  • 12
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 54 - director → ME
  • 13
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 28 - director → ME
  • 14
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 26 - director → ME
    2002-01-21 ~ dissolved
    IIF 87 - secretary → ME
  • 15
    4-7 Manchester Street, Third Floor, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    395,879 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,899,504 GBP2024-03-31
    Officer
    2009-03-30 ~ now
    IIF 22 - director → ME
  • 17
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 70 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 73 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ dissolved
    IIF 27 - director → ME
    2002-10-31 ~ dissolved
    IIF 84 - secretary → ME
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 78 - llp-designated-member → ME
  • 21
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 74 - llp-designated-member → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 48 - director → ME
  • 23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 77 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    2c Birkbeck Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 39 - director → ME
  • 25
    2c Birkbeck Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 68 - llp-designated-member → ME
  • 26
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 63 - Ownership of shares - More than 25% → OE
    IIF 63 - Ownership of voting rights - More than 25% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Has significant influence or control → OE
  • 27
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 62 - Ownership of shares - More than 25% → OE
    IIF 62 - Ownership of voting rights - More than 25% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
  • 28
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 64 - Ownership of shares - More than 25% → OE
    IIF 64 - Ownership of voting rights - More than 25% → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Has significant influence or control → OE
  • 29
    44 Esplande, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 65 - Ownership of shares - More than 25% → OE
    IIF 65 - Ownership of voting rights - More than 25% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
  • 30
    GREENRIDGE SPAC LIMITED - 2013-11-07
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,913,406 GBP2024-03-31
    Officer
    2012-01-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 44 - director → ME
  • 32
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 47 - director → ME
  • 33
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 43 - director → ME
  • 34
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 75 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    Acre House, William Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 52 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 50 - director → ME
  • 37
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 72 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 56 - director → ME
  • 42
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 35 - director → ME
  • 43
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 58 - director → ME
  • 44
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    84,701 GBP2024-03-31
    Officer
    2002-12-18 ~ now
    IIF 24 - director → ME
    2002-12-18 ~ now
    IIF 83 - secretary → ME
  • 45
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 34 - director → ME
    2002-12-06 ~ dissolved
    IIF 85 - secretary → ME
  • 46
    4-7 Manchester Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    164,488 GBP2024-03-31
    Officer
    1998-06-11 ~ now
    IIF 37 - director → ME
    1999-03-19 ~ now
    IIF 89 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 71 - llp-designated-member → ME
  • 48
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 23 - director → ME
    2004-02-26 ~ dissolved
    IIF 82 - secretary → ME
  • 49
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 32 - director → ME
    2002-09-17 ~ dissolved
    IIF 86 - secretary → ME
  • 50
    SILVERSTRIPE LIMITED - 1981-12-31
    Viceroy Court, Prince Albert Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    677,454 GBP2023-12-31
    Officer
    2022-02-21 ~ now
    IIF 61 - director → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 30 - director → ME
Ceased 15
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    22 Sladesbrook, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-26 ~ 2012-06-01
    IIF 57 - director → ME
    2008-08-26 ~ 2012-06-01
    IIF 81 - secretary → ME
  • 3
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 67 - llp-designated-member → ME
  • 4
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    131,704 GBP2024-03-31
    Officer
    2016-02-12 ~ 2016-03-24
    IIF 93 - secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 91 - llp-designated-member → ME
  • 6
    150 St Vincent St, Glasgow
    Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 38 - director → ME
    2000-05-15 ~ 2004-07-27
    IIF 90 - secretary → ME
  • 7
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,899,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    4-7 Manchester Street, Third Floor, London, England
    Corporate (7 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 66 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-12-06
    IIF 80 - director → ME
    1999-02-22 ~ 1999-12-06
    IIF 88 - secretary → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2012-11-05
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2013-12-05
    IIF 69 - llp-designated-member → ME
  • 13
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 20 - Ownership of shares - More than 25% → OE
    IIF 20 - Ownership of voting rights - More than 25% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 14
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Corporate (10 parents)
    Officer
    2003-11-25 ~ 2015-11-25
    IIF 36 - director → ME
  • 15
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-01-25
    IIF 59 - director → ME
    2010-03-09 ~ 2011-01-25
    IIF 92 - secretary → ME

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