logo
explain how to read the page

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

Farrow, Timothy Guy

    Related profiles found in government register
  • Farrow, Timothy Guy
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, England

      IIF 16 IIF 17

    • Suite A, 10th Floor, Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom

      IIF 18
  • Farrow, Timothy Guy
    British property developer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green Partnership, 5th Floor, Durkan House, 155 East Barnet Road, New Barnet, EN4 8QZ, United Kingdom

      IIF 19
  • Farrow, Timothy Guy
    British company director born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British developer born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies

    • 33, Donne Place, London, SW3 2NH

      IIF 23
  • Farrow, Timothy Guy
    British director born in May 1956

    Resident in Uk

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British company director born in May 1956

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British developer born in May 1956

    Registered addresses and corresponding companies

    • 11, Farm Place, London, W8 7SX

      IIF 40

    • Wentworth House, Market Square, Toddington, Bedfordshire, LU5 6BP

      IIF 41
  • Farrow, Timothy Guy
    British director born in May 1956

    Registered addresses and corresponding companies
  • Farrow, Timothy Guy
    British regional managing director born in May 1956

    Registered addresses and corresponding companies
  • Mr Timothy Guy Farrow
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Timothy Guy Farrow
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, EN6 1BW, United Kingdom

      IIF 105
  • Farrow, Tim
    British director born in July 1956

    Registered addresses and corresponding companies
  • Farrow, Tim
    British director

    Registered addresses and corresponding companies

    • 11 Farm Place, London, W8 7SX

      IIF 109
child relation
Offspring entities and appointments
Active 18
  • 1
    KENRICK TELFORD LTD - 2020-01-22
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,604 GBP2024-06-30
    Officer
    2020-01-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-01-17 ~ now
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Forsters Llp, 22 Baker Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-08-11 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite A, 10th Floor, Maple House, High Street, Potters Bar, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-21 ~ dissolved
    IIF 18 - Director → ME
  • 4
    RER DEPTFORD LIMITED - 2024-03-19
    Suite 2c, Brosnan House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-09-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 5
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 6
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 10 - Director → ME
  • 7
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-03-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 8
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-07 ~ now
    IIF 13 - Director → ME
  • 9
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    786,645 GBP2024-04-30
    Officer
    2015-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-11-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 10
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,799,896 GBP2023-12-31
    Officer
    2021-01-20 ~ now
    IIF 16 - Director → ME
  • 11
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    441,773 GBP2021-03-31
    Officer
    2018-11-26 ~ dissolved
    IIF 17 - Director → ME
  • 12
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 13
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 2 - Director → ME
  • 14
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 15
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-25 ~ now
    IIF 6 - Director → ME
  • 16
    Suite 2c Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 17
    REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,231,830 GBP2024-03-31
    Officer
    2009-05-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-28 ~ now
    IIF 94 - Has significant influence or control → OE
  • 18
    ARCHVADE LIMITED - 2015-06-06
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,566 GBP2024-07-31
    Officer
    2010-07-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
Ceased 79
  • 1
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED - 2010-04-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-29 ~ 2008-11-11
    IIF 36 - Director → ME
  • 2
    DOMAINE PROPERTIES LIMITED - 2009-01-13
    2 Brick Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    521,762 GBP2025-03-31
    Officer
    2006-09-27 ~ 2009-01-08
    IIF 45 - Director → ME
  • 3
    BART (NO. 19) LIMITED - 1989-01-27
    18 Badminton Road, Downend, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    ~ 1995-01-05
    IIF 91 - Director → ME
  • 4
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-03-20 ~ 2008-11-11
    IIF 106 - Director → ME
    2007-03-20 ~ 2008-11-11
    IIF 109 - Secretary → ME
  • 5
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-10-11
    IIF 53 - Director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 46 - Director → ME
  • 7
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-11-11
    IIF 38 - Director → ME
  • 8
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 52 - Director → ME
  • 9
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2007-09-24 ~ 2008-11-11
    IIF 37 - Director → ME
  • 10
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-16 ~ 2008-11-11
    IIF 50 - Director → ME
  • 11
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-11-11
    IIF 62 - Director → ME
  • 12
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-01 ~ 2008-11-11
    IIF 25 - Director → ME
  • 13
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 59 - Director → ME
  • 14
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 66 - Director → ME
  • 15
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-11-07 ~ 2008-11-11
    IIF 72 - Director → ME
  • 16
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 65 - Director → ME
  • 17
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 79 - Director → ME
  • 18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-23 ~ 2008-11-11
    IIF 56 - Director → ME
  • 19
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 44 - Director → ME
  • 20
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 63 - Director → ME
  • 21
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2007-06-18 ~ 2008-11-11
    IIF 107 - Director → ME
  • 22
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 51 - Director → ME
  • 23
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 48 - Director → ME
  • 24
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-06-11 ~ 2008-11-11
    IIF 108 - Director → ME
  • 25
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2006-03-29 ~ 2008-11-11
    IIF 57 - Director → ME
  • 26
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2008-11-11
    IIF 31 - Director → ME
  • 27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-11-20 ~ 2008-11-11
    IIF 39 - Director → ME
  • 28
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-03-21 ~ 2008-11-11
    IIF 75 - Director → ME
  • 29
    Flat 2 Beach Court, Goddards Green Road, Benenden, Kent, England
    Active Corporate (7 parents)
    Equity (Company account)
    9,395 GBP2024-11-30
    Officer
    1992-08-20 ~ 1992-12-23
    IIF 88 - Director → ME
  • 30
    BERKELEY HOMES (INVESTMENTS) LIMITED - 1982-11-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 91 offsprings)
    Officer
    1998-06-01 ~ 2003-05-31
    IIF 84 - Director → ME
  • 31
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    2005-04-26 ~ 2008-11-11
    IIF 40 - Director → ME
  • 32
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 70 - Director → ME
  • 33
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-07 ~ 2008-11-11
    IIF 58 - Director → ME
  • 34
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 61 - Director → ME
  • 35
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 43 - Director → ME
  • 36
    CANARY WHARF BALLYMORE (ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    13,835,595 GBP2024-12-31
    Officer
    2007-10-12 ~ 2008-11-11
    IIF 30 - Director → ME
  • 37
    CANARY WHARF BALLYMORE (GENERAL PARTNER ONE) LIMITED - 2012-02-02
    One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-10-12 ~ 2008-11-11
    IIF 26 - Director → ME
  • 38
    CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -6,496,434 GBP2024-12-31
    Officer
    2005-03-31 ~ 2008-11-11
    IIF 28 - Director → ME
  • 39
    CANARY WHARF BALLYMORE LIMITED - 2012-02-02
    30th Floor, One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    -23,948,247 GBP2024-12-31
    Officer
    2005-03-31 ~ 2008-11-11
    IIF 27 - Director → ME
  • 40
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 74 - Director → ME
  • 41
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-09 ~ 2008-11-11
    IIF 80 - Director → ME
  • 42
    OCKWIN LIMITED - 1986-06-17
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 1996-12-31
    IIF 87 - Director → ME
  • 43
    BART SEVENTY FIVE LIMITED - 1993-02-12
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Active Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    1993-02-02 ~ 1993-08-20
    IIF 86 - Director → ME
  • 44
    BART SEVENTY SIX LIMITED - 1993-02-12
    Coed Gwilym Farmhouse Kingrosia Park, Clydach, Swansea
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-12-31
    Officer
    1993-02-02 ~ 1993-08-20
    IIF 92 - Director → ME
  • 45
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 47 - Director → ME
  • 46
    BART THIRTY SIX LIMITED - 1990-02-23
    Walmer House, 32 Bath Street, Cheltenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-12-31
    Officer
    ~ 1992-05-20
    IIF 89 - Director → ME
  • 47
    BART FORTY LIMITED - 1990-05-21
    42 Hanstone Close, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    ~ 1992-05-20
    IIF 90 - Director → ME
  • 48
    BART (NO. 24) LIMITED - 1989-02-13
    28 Hanstone Close, Cirencester, Gloucestershire
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    ~ 1992-05-20
    IIF 85 - Director → ME
  • 49
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 78 - Director → ME
  • 50
    10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -390,579 GBP2018-06-30
    Officer
    2004-08-11 ~ 2004-08-27
    IIF 41 - Director → ME
  • 51
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 76 - Director → ME
  • 52
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 54 - Director → ME
  • 53
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 71 - Director → ME
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 68 - Director → ME
  • 55
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 67 - Director → ME
  • 56
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 69 - Director → ME
  • 57
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    2006-09-27 ~ 2007-07-02
    IIF 73 - Director → ME
  • 58
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-12-07 ~ 2008-11-11
    IIF 49 - Director → ME
  • 59
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 42 - Director → ME
  • 60
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2008-08-06 ~ 2008-11-11
    IIF 29 - Director → ME
  • 61
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-09 ~ 2008-11-11
    IIF 64 - Director → ME
  • 62
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-17 ~ 2021-03-30
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 63
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-25 ~ 2021-03-30
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 64
    REAL ESTATE RESOLUTIONS LIMITED - 2014-01-24
    Suite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,231,830 GBP2024-03-31
    Officer
    2009-05-28 ~ 2010-05-28
    IIF 23 - Director → ME
  • 65
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 77 - Director → ME
  • 66
    ST JAMES HOMES LIMITED - 2002-10-01
    ELECTARCH LIMITED - 1996-05-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1998-09-14 ~ 2003-05-31
    IIF 83 - Director → ME
  • 67
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2000-12-08 ~ 2003-05-31
    IIF 82 - Director → ME
  • 68
    ST JAMES GROUP LIMITED - 2002-10-01
    MAGIC TORCH DEVELOPMENTS LIMITED - 2002-05-30
    19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    2000-10-03 ~ 2003-05-31
    IIF 81 - Director → ME
  • 69
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 60 - Director → ME
  • 70
    5th Floor Durkan House, 155 East Barnet Road, New Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-04-20 ~ 2012-01-31
    IIF 19 - Director → ME
  • 71
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-09-27 ~ 2008-11-11
    IIF 55 - Director → ME
  • 72
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2008-12-04
    IIF 24 - Director → ME
  • 73
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-12-04
    IIF 21 - Director → ME
  • 74
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-07 ~ 2008-12-04
    IIF 22 - Director → ME
  • 75
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ 2008-12-04
    IIF 34 - Director → ME
  • 76
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    2007-09-21 ~ 2008-12-04
    IIF 35 - Director → ME
  • 77
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2008-12-04
    IIF 32 - Director → ME
  • 78
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-06 ~ 2008-12-04
    IIF 20 - Director → ME
  • 79
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    2006-02-06 ~ 2008-12-04
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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