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

Mcmillan, Terry

child relation
Offspring entities and appointments 95
  • 1
    125 NORWOOD LIMITED
    - now 11095973
    STREATLEY PLACE (HAMPSTEAD) LIMITED
    - 2023-03-08 11095973
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-12-05 ~ 2025-07-28
    IIF 48 - Director → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 2
    13-18 JAM FACTORY LIMITED
    07584329 07490251
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 70 - Director → ME
  • 3
    19 BURLINGTON ROAD LIMITED
    11495260
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-01 ~ 2025-07-28
    IIF 59 - Director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 4
    39 NORTHBOURNE ROAD LIMITED
    - now 09897484
    WARLINGHAM ROAD LIMITED
    - 2020-04-24 09897484
    KINSMAN HOUSING CHATHAM LIMITED
    - 2015-12-21 09897484 09853707
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-12-01 ~ 2025-07-28
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 5
    7-12 JAM FACTORY LIMITED
    07490251 07584329
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 72 - Director → ME
  • 6
    BLACK ROSE FINANCIAL LTD.
    10147628
    Studio One, 197 Long Lane, London, England
    Active Corporate (5 parents)
    Officer
    2016-04-26 ~ 2025-07-28
    IIF 46 - Director → ME
  • 7
    BOSTON ROAD (HANWELL) LIMITED
    - now 06204164
    WIGTON PLACE LIMITED
    - 2017-08-08 06204164
    STUDIO ONE ARCHITECTURE LIMITED
    - 2017-02-21 06204164
    Studio One, 197 Long Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2010-05-28 ~ 2025-07-28
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 8
    BRC GROUP LIMITED
    06126533
    Studio One, 197 Long Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2014-01-27 ~ 2025-07-28
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 9
    BRONDESBURY PARK SECURITIES LIMITED
    - now 10036301
    KINSMAN HOUSING CHRISTCHURCH LIMITED
    - 2018-03-07 10036301
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED
    - 2016-10-04 10036301
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-02 ~ 2025-07-28
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 10
    CASTLEGATE RESIDENTIAL LTD
    13588572
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-08-26 ~ 2025-07-28
    IIF 94 - Director → ME
  • 11
    CHARTERHOUSE HOUSING PARTNERSHIP LTD
    05807124
    Studio One, 197 Long Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2010-12-16 ~ 2025-07-28
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 12
    CHARTERHOUSE RESEARCH LIMITED
    - now 06126881
    LONDON REGIONAL ALLIANCE LIMITED
    - 2025-04-08 06126881
    BRC TECHNICAL LIMITED - 2008-07-15
    Studio One, 197 Long Lane, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    -11,764 GBP2025-02-28
    Officer
    2009-03-10 ~ 2025-07-28
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 13
    CHILTERN 999 LTD.
    10816214
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-13 ~ 2025-07-28
    IIF 53 - Director → ME
    Person with significant control
    2017-06-13 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 14
    CORNHILL ALLIANCE LIMITED
    04639544
    235 Old Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 91 - Director → ME
  • 15
    CORNHILL SECURED LENDING LTD.
    10682122
    4385, 10682122 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 96 - Ownership of shares – 75% or more → OE
  • 16
    DAVID EDWARD PROPERTY & DEVELOPMENT LIMITED
    - now 01749083
    DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
    Studio One, 197 Long Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    1,147,301 GBP2024-03-31
    Officer
    2004-11-05 ~ 2025-07-28
    IIF 11 - Director → ME
  • 17
    EXIT FRESH LIMITED
    07584348
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 89 - Director → ME
  • 18
    FETTER LANE SECURITIES LTD
    13588526
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-26 ~ 2025-07-28
    IIF 93 - Director → ME
    Person with significant control
    2021-08-26 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 19
    FRANKEE FUN LIMITED
    04336572
    117 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 20
    GRESHAM PLACE LIMITED
    11577966
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-19 ~ 2025-07-28
    IIF 55 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 21
    GROSVENOR AVENUE CARSHALTON LIMITED
    - now 13030238
    BUILDING REGEN LIMITED
    - 2022-03-16 13030238
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-05-10 ~ 2025-07-28
    IIF 95 - Director → ME
    Person with significant control
    2020-11-19 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 22
    HAROLD COURT LIMITED
    11576601
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-19 ~ 2025-07-28
    IIF 52 - Director → ME
    Person with significant control
    2018-09-19 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 23
    ISAFE PROMOTIONS LIMITED
    07461025
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 61 - Director → ME
  • 24
    KENTON COURT VENTURES LIMITED
    - now 11446488
    130 TURNERS HILL LIMITED
    - 2023-03-08 11446488
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-03 ~ 2025-07-28
    IIF 45 - Director → ME
    Person with significant control
    2018-07-03 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 25
    KINSMAN HOUSING BELLE VUE LIMITED
    09946377
    2nd Floor, Rankin Building, 139-143 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 4 - Director → ME
  • 26
    KINSMAN HOUSING CHATHAM LIMITED
    - now 09853707 09897484
    KINSMAN SECURITIES NO. 10 LIMITED
    - 2015-12-22 09853707 09866185, 09866165
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-11-03 ~ 2025-07-28
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 27
    KINSMAN HOUSING GORDON ROAD LIMITED
    - now 09866165
    KINSMAN SECURITIES NO. 11 LIMITED
    - 2016-01-05 09866165 09866185, 09853707
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-11-10 ~ 2025-07-28
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 28
    KINSMAN HOUSING NEW CROSS ROAD LIMITED
    - now 09866185
    KINSMAN SECURITIES NO. 12 LIMITED
    - 2016-01-12 09866185 09853707, 09866165
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-11-10 ~ 2025-07-28
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 29
    KINSMAN HOUSING WALLIS ROAD LTD.
    10333236
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-17 ~ 2025-07-28
    IIF 58 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 30
    LAVINGTON COURT INVESTMENTS LIMITED
    - now 04941026
    NEWINGTON CENTRAL LIMITED
    - 2010-05-18 04941026
    LAVINGTON COURT INVESTMENTS LIMITED
    - 2006-05-09 04941026
    ABBEY FORECOURT LIMITED
    - 2004-06-28 04941026
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-10-22 ~ 2025-07-28
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-17
    IIF 100 - Ownership of shares – 75% or more → OE
  • 31
    LEASEHOLDER ALLIANCE LTD.
    - now 12914423
    GRESHAM DRIVE DEVELOPMENTS LIMITED
    - 2020-11-10 12914423
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-11-09 ~ 2025-07-28
    IIF 92 - Director → ME
    Person with significant control
    2020-11-12 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 32
    LEWIS HOUSE LIMITED
    06522840
    Studio One, 197 Long Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-03-04 ~ 2025-07-28
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    LOAMPIT HOUSE INVESTMENTS LIMITED
    - now 04370085
    SURREY QUAYS CENTRAL INVESTMENTS LIMITED
    - 2007-09-24 04370085
    OVAL HOLDINGS LIMITED
    - 2004-06-02 04370085
    117 Charterhouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 41 - Director → ME
  • 34
    LTR 132-150 KNELLER ROAD LTD.
    - now 08200695
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-09-04 ~ 2025-07-28
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 35
    LTR CROMBERDALE COURT LTD.
    - now 08603794
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-07-10 ~ 2025-07-28
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 36
    LTS DOOLITTLE YARD LIMITED
    - now 11375413
    TURNFORD GREEN LIMITED
    - 2022-05-10 11375413
    LSW 152 QR PECKHAM LIMITED
    - 2019-06-17 11375413
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2018-05-22 ~ 2025-07-28
    IIF 50 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 37
    MANAGED RSL SOLUTIONS LTD
    07045105
    Studio One, 197 Long Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,195 GBP2024-10-31
    Officer
    2009-10-15 ~ 2025-07-28
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 38
    MARTIN JACOB INVESTMENTS LIMITED
    - now 04850033
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    117 Charterhouse Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-06-14 ~ dissolved
    IIF 38 - Director → ME
  • 39
    MY SAFE PROMOTION LIMITED
    - now 07804115
    TRADEMARK GLOBAL SOURCING LIMITED
    - 2011-10-17 07804115
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 62 - Director → ME
  • 40
    MY SEA SAFE LTD
    06822458 10491415
    Studio One, 197 Long Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 17 - Director → ME
  • 41
    MYSEASAFE LTD.
    10491415 06822458
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-22 ~ 2025-07-28
    IIF 80 - Director → ME
    Person with significant control
    2016-11-22 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 42
    NEASDEN DEVELOPMENTS LIMITED
    - now 06657970
    GOODMAYES 27 LIMITED
    - 2010-10-21 06657970 06657904, 06657806, 06657952... (more)
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-10-19 ~ 2017-07-04
    IIF 87 - Director → ME
  • 43
    NEW MANOR HOMES LIMITED
    06374307
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 24 - Director → ME
  • 44
    NO. 1 HAMPTON LIMITED
    06226759
    117 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 18 - Director → ME
  • 45
    PEOPLE'S DRAGON LIMITED
    07615281
    Studio One, 197 Long Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 90 - Director → ME
  • 46
    PGP INVESTORS LTD.
    - now 07035489
    PROTECTED GROWTH PLAN NO5 LTD
    - 2012-05-23 07035489 07226071, 07226059
    Studio One, 197 Long Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Officer
    2009-10-02 ~ 2025-07-28
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 47
    PGP JAM FACTORY LIMITED
    08503677
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 57 - Director → ME
  • 48
    PGP REALISATIONS LTD.
    09578736
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-05-07 ~ 2025-07-28
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 49
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 77 - Director → ME
  • 50
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 83 - Director → ME
  • 51
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 78 - Director → ME
  • 52
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 74 - Director → ME
  • 53
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-03-05 ~ 2025-07-28
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 54
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 65 - Director → ME
  • 55
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 69 - Director → ME
  • 56
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 68 - Director → ME
  • 57
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 63 - Director → ME
  • 58
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 82 - Director → ME
  • 59
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 79 - Director → ME
  • 60
    PROTECTED GROWTH PLAN NO6 LTD
    - 2012-05-23 07226071 07226059, 07035489
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 10 - Director → ME
  • 61
    PROTECTED GROWTH PLAN NO 7 LTD
    - 2012-05-23 07226059 07226071, 07035489
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-16 ~ dissolved
    IIF 42 - Director → ME
  • 62
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-09-04 ~ 2025-07-28
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 63
    PROTECTED GROWTH PLAN LTD
    07035463
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents)
    Officer
    2009-10-02 ~ 2025-07-28
    IIF 8 - Director → ME
  • 64
    RP STRUCTURED FINANCE LTD.
    10164607
    107, Hestia House City Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-05 ~ 2025-07-28
    IIF 3 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 65
    SACHA HOUSING IVERSON ROAD LIMITED
    09946490
    107 Hestia House City Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 2 - Director → ME
  • 66
    SE1 ESTATES LIMITED
    03792963 04345011
    Studio One, 197 Long Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-06-21 ~ 2025-07-28
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    SHERWOOD COURT INVESTMENTS LIMITED
    - now 03988054 04345011, 06799993, 03997831... (more)
    CAFE ON THE RYE LIMITED
    - 2006-03-08 03988054
    117 Charterhouse Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-05-08 ~ 2009-09-10
    IIF 31 - Director → ME
  • 68
    SHERWOOD COURT INVESTMENTS N05 LIMITED
    - now 04345011 06799993, 03988054, 03997831... (more)
    SE10 ESTATES LIMITED
    - 2009-05-01 04345011 03792963
    MEDWAY WATERFRONT LIMITED
    - 2004-10-26 04345011
    OVAL LEISURE LIMITED
    - 2004-01-27 04345011
    117 Charterhouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 39 - Director → ME
  • 69
    SHERWOOD COURT INVESTMENTS N07 LIMITED
    - now 04927034 04345011, 06799993, 03988054... (more)
    SPRAY ST REGENERATION LIMITED
    - 2009-05-01 04927034
    VINCENT STREET LIMITED
    - 2007-01-23 04927034
    117 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 29 - Director → ME
  • 70
    SHERWOOD COURT INVESTMENTS N09 LIMITED
    - now 05180193 04345011, 06799993, 03988054... (more)
    MISSION HOUSE INVESTMENT LIMITED
    - 2009-05-01 05180193
    117 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 71
    SHERWOOD COURT INVESTMENTS NO 2 LIMITED
    - now 05422110 04345011, 06799993, 03988054... (more)
    ADMIRAL-HYSON MANAGEMENT LIMITED
    - 2006-09-08 05422110
    117 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 16 - Director → ME
  • 72
    SHERWOOD COURT INVESTMENTS NO.3 LIMITED
    - now 06799993 04345011, 03988054, 03997831... (more)
    GOLD MINISTRY LIMITED
    - 2011-02-28 06799993
    117 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 85 - Director → ME
    2009-01-23 ~ 2011-01-31
    IIF 131 - Secretary → ME
  • 73
    SHERWOOD COURT INVESTMENTS NO10 LIMITED
    - now 03997831 04345011, 06799993, 03988054... (more)
    SAFFRON SPICE MILLS LIMITED
    - 2009-07-29 03997831
    117 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 34 - Director → ME
  • 74
    SHERWOOD COURT INVESTMENTS NO6 LIMITED
    - now 03940408 04345011, 06799993, 03988054... (more)
    ASCOT MANOR INVESTMENTS LIMITED
    - 2009-07-08 03940408
    117 Charterhouse Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 30 - Director → ME
  • 75
    SHERWOOD COURT INVESTMENTS NO8 LIMITED
    - now 04043836 04345011, 06799993, 03988054... (more)
    WENTWORTH MANOR LIMITED
    - 2009-05-01 04043836
    REFECTORY HALL LIMITED
    - 2001-09-10 04043836
    117 Charterhouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 14 - Director → ME
  • 76
    SLADE YARD LTD.
    - now 09654001
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-06-24 ~ 2025-07-28
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 77
    ST. MARTINS INVESTMENTS LIMITED
    05234729
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ dissolved
    IIF 6 - Director → ME
  • 78
    STATION APPROACH (SUNBURY) LIMITED
    11588815
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-26 ~ 2025-07-28
    IIF 56 - Director → ME
    Person with significant control
    2018-09-26 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 79
    THE KINGSTON CONSORTIUM LIMITED
    05463859
    117 Charterhouse Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 15 - Director → ME
  • 80
    THE PLAYERS UNIT LIMITED
    07592540
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 88 - Director → ME
  • 81
    THE TRADEMARK GROUP LIMITED
    - now 03699600
    TRADEMARK HOLDINGS LIMITED
    - 2004-06-14 03699600 05180882
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Officer
    1999-01-22 ~ 2025-07-28
    IIF 9 - Director → ME
    1999-01-22 ~ 1999-02-09
    IIF 134 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 82
    TOWER HILL SECURITIES LTD.
    10682049
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-21 ~ 2025-07-28
    IIF 5 - Director → ME
    Person with significant control
    2017-03-21 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 83
    TRADEMARK CENTRAL LIMITED
    - now 03892206
    TRADEMARK ESTATES LIMITED
    - 2004-06-02 03892206 05151498
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-12-10 ~ 2025-07-28
    IIF 36 - Director → ME
  • 84
    TRADEMARK CHINA LIMITED
    07803807
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 84 - Director → ME
  • 85
    TRADEMARK ESTATES PLC
    05151498 03892206
    Studio One, 197 Long Lane, London, England
    Active Corporate (7 parents)
    Officer
    2004-06-11 ~ 2025-07-28
    IIF 28 - Director → ME
  • 86
    TRADEMARK GLOBAL LIMITED
    07803958
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 86 - Director → ME
  • 87
    TRADEMARK HEMEL LIMITED
    - now 03963822
    TRADEMARK HOMES (GHANA) LIMITED
    - 2006-05-08 03963822
    117 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 25 - Director → ME
  • 88
    TRADEMARK HOLDINGS LIMITED
    05180882 03699600
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-07-15 ~ 2025-07-28
    IIF 21 - Director → ME
  • 89
    TRADEMARK HOMES LIMITED
    - now 03444723
    TRADEMARK DEVELOPMENT LIMITED
    - 1999-01-20 03444723
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    Studio One, 197 Long Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,313,495 GBP2024-03-31
    Officer
    1998-12-30 ~ 2025-07-28
    IIF 33 - Director → ME
    1998-12-30 ~ 1999-02-09
    IIF 133 - Secretary → ME
  • 90
    TRADEMARK INSURANCE LIMITED
    - now 06126454
    BRC ALLIANCE LIMITED
    - 2012-05-04 06126454
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    34,975 GBP2025-02-28
    Officer
    2009-03-10 ~ 2025-07-28
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 91
    TRADEMARK LAND AND PROPERTY LIMITED
    03940915
    Studio One, 197 Long Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,799,332 GBP2024-03-31
    Officer
    2000-03-06 ~ 2025-07-28
    IIF 40 - Director → ME
  • 92
    TRADEMARK PROPERTY AND INVESTMENTS LIMITED
    03940404
    Studio One, 197 Long Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,297,837 GBP2024-03-31
    Officer
    2000-03-06 ~ 2025-07-28
    IIF 22 - Director → ME
  • 93
    TRADEMARK WORLDWIDE LIMITED
    07804130
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 66 - Director → ME
  • 94
    WELGATE DEVELOPMENTS LIMITED
    03437688
    Studio One, 197 Long Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    369,715 GBP2024-03-31
    Officer
    1999-07-02 ~ 2025-07-28
    IIF 20 - Director → ME
    1997-09-22 ~ 1999-07-02
    IIF 132 - Secretary → ME
  • 95
    WELGATE HOUSING PARTNERSHIP LTD.
    11238397
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-06 ~ 2025-07-28
    IIF 43 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.