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
Individuals in focus
Mr Greg Macrae
- British born in May 1962
Mr Greg Macrae
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr Gregor Charles William Macrae
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Mr. Gregor Charles William Macrae
Resident in England
Registered addresses and corresponding companies1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 732-33, St. James's Place, London, SW1A 1NR, England
IIF 8 IIF 9 IIF 10 (more)(less)35, Albemarle Street, London, W1S 4JD, England
IIF 21 IIF 22 IIF 23 (more)(less)
- British born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Macrae, Gregor
Resident in United Kingdom
Registered addresses and corresponding companies32-33, St. James's Place, London, SW1A 1NR, England
IIF 42
- born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Macrae, Gregor Charles William, Mr.
Resident in England
Registered addresses and corresponding companies14, C/o Appledore, Curzon Street, London, W1J 5HN, England
IIF 46 IIF 473, More London Place, London, SE1 2RE, England
IIF 4832-33, St. James's Place, London, SW1A 1NR, England
IIF 49 IIF 50 IIF 51 (more)(less)32-33, St James's Place, St James, London, SW1A 1NR, United Kingdom
IIF 7135, Albemarle Street, London, W1S 4JD, England
IIF 72 IIF 73 IIF 74 (more)(less)3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 8071, Eardley Crescent, London, SW5 9JT, England
IIF 81
- Registered addresses and corresponding companies
Macrae, Gregor
32-33, St. James's Place, London, SW1A 1NR, England
IIF 82
- British Registered addresses and corresponding companies
Macrae, Gregor Charles William
- British born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)18, South Street, London, United Kingdom
IIF 9418, South Street, London, W1K 1DG, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)18, South Street, Mayfair, London, W1K 1DG
IIF 101 IIF 102 IIF 10318, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 104 IIF 105 IIF 106 (more)(less)3, More London Riverside, London, SE1 2RE, United Kingdom
IIF 109Suite 12, 55 Park Lane, London, W1K 1NA
IIF 110
- British chartered accountant born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 111
Related profiles found in government register
Offspring entities and appointments
79
- 1
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents, 133 offsprings)Officer2006-07-07 ~ 2012-08-10IIF 111 - Director → ME - 2
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 687 offsprings)Officer2006-03-22 ~ 2012-08-10IIF 85 - Director → ME2007-02-16 ~ 2012-09-07IIF 83 - Secretary → ME - 3
ALBION WINES LIMITED
1396848032-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 58 - Director → ME - 4
AMORIM PARTNERS LIMITED
0965895114 C/o Appledore, Curzon Street, LondonDissolved Corporate (3 parents)Officer2015-06-26 ~ dissolvedIIF 47 - Director → ME - 5
ANG EUROPEAN TECH ADVISORS LTD
1309710932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 70 - Director → ME - 6
APPLEDORE BLEU DES MERS LIMITED
0851543932-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2013-05-03 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APPLEDORE CONSULTING LIMITED
0851538932-33 St. James's Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2013-05-03 ~ nowIIF 67 - Director → ME2013-05-03 ~ nowIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 832-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 60 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedIIF 62 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
ANGLORE (UK) LLP
- 2013-04-15 OC38112332-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2012-12-18 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
ARCANO HOLDING LTD
1573292132-33 St James's Place, St James, London, United KingdomActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 71 - Director → ME - 12
B C ESTATE LIMITED
0914679832-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2014-07-24 ~ nowIIF 41 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BELDENE LIMITED
04806717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2013-08-0226-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2006-06-28 ~ 2006-07-04IIF 30 - Director → ME - 14
BELFORTI HOLDINGS LIMITED
1502612132-33 St. James's Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2023-07-25 ~ nowIIF 68 - Director → MEPerson with significant control2023-07-25 ~ 2023-07-25IIF 15 - Has significant influence or control → OE - 15Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-04-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-03-09
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2016-11-22
Dissolved on 2017-03-05ELITEDEGREE LIMITED - 2002-09-30Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2010-01-27 ~ 2012-01-18IIF 94 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-08-27SHARESCREEN LIMITED - 2002-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2010-01-27 ~ 2012-01-18IIF 100 - Director → ME - 17BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-28 ~ 2006-08-09IIF 26 - Director → ME
- 18
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
0557645832-33 St. James's Place, London, EnglandActive Corporate (10 parents)Officer2022-10-14 ~ nowIIF 51 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2024-08-21 during the appointment or period of controlC&O ENTERTAINMENT LIMITED
- 2023-10-02 134785451st Floor, 21 Station Road Watford, HertsIn Administration Corporate (7 parents)Officer2021-06-25 ~ nowIIF 38 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 7 - Has significant influence or control → OE - 20
CHARTER YACHTS (UK) LIMITED
0304369218 South Street, Mayfair, LondonDissolved Corporate (27 parents)Officer2007-01-04 ~ 2010-09-14IIF 33 - Director → ME1999-07-21 ~ 2003-07-31IIF 28 - Director → ME - 21CHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer1999-11-01 ~ 2012-08-10IIF 92 - Director → ME
- 22
CLARGES ADMINISTRATION LIMITED
1438568632-33 St. James's Place, London, EnglandActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 49 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 23
CLARGES CONSULTANCY LIMITED
0972920335 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 22 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 24
CLONCURRY PROPERTY LIMITED
1256668832-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-21 ~ nowIIF 63 - Director → MEPerson with significant control2020-04-21 ~ 2020-04-21IIF 20 - Has significant influence or control → OE - 25
CRAZELE PROPERTIES LIMITED
0878564032-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors as a member of a firm → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED
- 2010-05-18 06209515D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19ALNERY NO.2698 LIMITED - 2007-06-2118 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2010-01-12 ~ 2012-03-15IIF 102 - Director → ME - 27
- 28
EWELME HILLS WINERY LIMITED
- 2023-04-05 1246170732-33 St. James's Place, London, EnglandActive Corporate (6 parents)Officer2020-02-13 ~ nowIIF 55 - Director → MEPerson with significant control2020-02-13 ~ 2024-12-31IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
FARWAY MANAGEMENT LIMITED
0740868418 South Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2012-01-06 ~ 2013-05-02IIF 107 - Director → ME - 30
FINSBURY SAILING LLP
OC305610Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer2003-09-24 ~ 2005-07-08IIF 43 - LLP Member → ME - 31
GREENBERRY INVESTMENTS LIMITED
0758248718 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-29 ~ 2012-03-15IIF 105 - Director → ME - 32
GUEST-TEK INTERNATIONAL GROUP LIMITED
05189031Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (12 parents)Officer2004-07-29 ~ 2004-08-23IIF 27 - Director → ME - 33
HAMPTON RESOURCES LIMITED
05976342Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomActive Corporate (23 parents)Officer2015-04-30 ~ 2020-02-25IIF 76 - Director → ME2014-02-21 ~ 2014-10-01IIF 48 - Director → MEPerson with significant control2016-04-30 ~ 2020-02-25IIF 25 - Has significant influence or control → OE - 34
HILLSTEP LIMITED
05362048Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2010-01-27 ~ 2012-01-18IIF 95 - Director → ME - 35
- 36Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-11-25NCP CRAWLEY LIMITED - 2003-11-19WYNCOTE KINGSGATE LIMITED - 2001-01-24ENFRANCHISE 193 LIMITED - 1995-10-27Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2010-01-27 ~ 2012-01-18IIF 96 - Director → ME - 37
LINCHFIELD (NOTTINGHAM) LIMITED
06469305Insolvency (Case 1) In administration
Administration started on 2013-01-10
Administration ended on 2014-07-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2016-02-18Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2010-01-27 ~ 2012-03-15IIF 97 - Director → ME - 38
- 39
MAYZE SERVICES LIMITED
06862208Hylands, Harlow Common, Harlow, EssexDissolved Corporate (10 parents)Officer2014-01-15 ~ dissolvedIIF 72 - Director → ME2010-05-20 ~ 2012-08-31IIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Has significant influence or control → OE - 40
MILTON ROAD LAND LIMITED
0596637218 South Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2006-10-13 ~ 2007-10-08IIF 32 - Director → ME - 41
MORNTANE LIMITED
01209203First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2003-03-28 ~ 2006-08-09IIF 35 - Director → ME - 42
MRI MOORES ROWLAND LLP
OC304070Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2018-05-1536-28 Bedford Row, LondonDissolved Corporate (25 parents)Officer2003-03-05 ~ 2006-03-31IIF 44 - LLP Member → ME - 43NICHOLAS MASON MUSIC LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Officer2003-03-28 ~ 2006-08-09IIF 36 - Director → ME
- 44NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-28 ~ 2006-08-09IIF 34 - Director → ME
- 45
ONGAR HOUSE LIMITED
1257023932-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-23 ~ nowIIF 54 - Director → MEPerson with significant control2020-04-23 ~ 2020-04-23IIF 19 - Has significant influence or control → OE - 46
- 47
PEOPLE FIRST INTERNATIONAL LTD
14438762162-168 Regent Street, Linen Hall, Room 252-254, London, EnglandActive Corporate (4 parents)Officer2022-11-07 ~ 2024-04-09IIF 78 - Director → ME - 48
PILGRIM MANAGEMENT LIMITED
1304567532-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 56 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 10 - Has significant influence or control → OE - 49
PINTA CONSULTANCY LIMITED
0686216335 Albemarle Street, London, EnglandDissolved Corporate (9 parents)Officer2012-08-31 ~ 2014-01-15IIF 109 - Director → ME2014-01-15 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 3 - Has significant influence or control → OE - 50
POWERFOCAL (NOTTINGHAM) LIMITED
0646818018 South Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-27 ~ 2011-01-09IIF 39 - Director → ME2010-01-27 ~ 2012-03-15IIF 98 - Director → ME - 51
POWERFOCAL LIMITED
04421477Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2010-01-27 ~ 2012-01-18IIF 99 - Director → ME - 52
PRETZI LIMITED
0847211835 Albemarle Street, London, EnglandDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
RAPID OIL INTERNATIONAL LTD
1594114332-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 69 - Director → ME - 54
SATELLITE ENERGY SYSTEMS UK LIMITED
1620683032-33 St. James's Place, London, EnglandActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 61 - Director → ME - 55
SEMOLIN LIMITED
0869234932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE - 56
SIDERO LTD
0883653035 Albemarle Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-08 ~ dissolvedIIF 77 - Director → ME - 57
SIMP HOLDING LTD.
0603787885 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (11 parents)Officer2012-01-11 ~ 2012-02-07IIF 103 - Director → ME - 58
SORIMMO (UK) LIMITED
0948738535 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 79 - Director → ME - 59
SORINO LIMITED
0948761035 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-13 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Ownership of shares – 75% or more as a member of a firm → OEIIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE - 60
SOVEREIGN COMMERCIAL RESEARCH LIMITED
07093213Suite 12 55 Park Lane, LondonDissolved Corporate (7 parents)Officer2009-12-02 ~ 2013-09-19IIF 110 - Director → ME - 61NEO-UR LIMITED - 2009-12-06PALCA LTD - 2008-01-2318 South Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2010-05-13 ~ 2013-09-19IIF 104 - Director → ME
- 62MORNTANE RACING LIMITED - 1985-02-27First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Officer2003-03-28 ~ 2006-08-09IIF 29 - Director → ME
- 63
TERRA-NOSTRA ENTERPRISES LIMITED
0822973018 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2012-10-16 ~ 2013-09-19IIF 106 - Director → ME - 64TIZIANA LIFE SCIENCES LIMITED - nowALEXANDER DAVID INVESTMENTS PLC - 2014-04-23REGEN THERAPEUTICS PLC - 2011-02-18REGEN THERAPEUTICS PLC - 1998-08-07BIGBOOM PLC - 1998-06-089th Floor 107 Cheapside, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2020-01-21 ~ 2020-06-18IIF 80 - Director → ME
- 65
TRATOSPHERE LIMITED
1367200632-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2021-10-11 ~ nowIIF 66 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 66
TREVOR PROPERTY LIMITED
1257037632-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-23 ~ nowIIF 65 - Director → MEPerson with significant control2020-04-23 ~ 2020-04-23IIF 16 - Has significant influence or control → OE - 67
DITOMAC LIMITED
- 2015-07-24 0794839632-33 St. James's Place, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2014-03-18 ~ nowIIF 53 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 68SPEED 540 LIMITED - 1990-08-16First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-03-28 ~ 2007-03-25IIF 31 - Director → ME
- 69QUANTUM CONSULTANCY LIMITED - 2025-09-3032-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 57 - Director → ME
- 70
CHILTERN PRIVATE CLIENTS LIMITED
- 2006-11-03 056874527th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2006-03-22 ~ 2012-08-10IIF 88 - Director → ME - 71VISTRA CAPITAL MARKETS TRUSTEES LIMITED - now
VISTRA INTERNATIONAL LIMITED
- 2020-07-24 059121187th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Officer2006-08-21 ~ 2012-08-10IIF 89 - Director → ME - 723rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-08-21 ~ 2012-08-10IIF 86 - Director → ME
- 73
VISTRA GROUP LIMITED
0591255255 Park Lane, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-08-22 ~ 2012-08-10IIF 90 - Director → ME - 74VISTRA HOLDINGS (UK) LIMITED - now
ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27 056939137th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 17 offsprings)Officer2006-04-03 ~ 2012-08-10IIF 91 - Director → ME - 75VISTRA TRUST CORPORATION (UK) LIMITED - now7th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2007-04-19 ~ 2012-08-10IIF 93 - Director → ME
- 76
WOODSIDE ENTERPRISES LIMITED
07545005Victory House 1st Floor, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2011-05-25 ~ 2011-12-30IIF 87 - Director → ME - 77
YURTON MARINE LIMITED
1731862232-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2026-07-03 ~ nowIIF 59 - Director → MEPerson with significant control2026-07-03 ~ 2026-07-09IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 78
ZIBEL PROPERTY LIMITED
1662453132-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 64 - Director → ME - 79ZOKORA (NO.1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17
Dissolved on 2017-03-18CHILTERN TRUST COMPANY LIMITED
- 2007-10-15 03460920WJB CHILTERN TRUST COMPANY LIMITED
- 2004-10-01 03460920CHILTERN TRUST COMPANY LIMITED - 2000-04-03David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (21 parents)Officer2000-11-29 ~ 2006-06-28IIF 37 - Director → ME
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 14 July 2026 and
licensed under the Open Government Licence v3.0.