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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Yardley, Gary James

child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-24 ~ dissolved
    IIF 100 - Director → ME
  • 2
    TUTTONS BRASSERIE LIMITED - 2006-12-19
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    IIF 18 - Director → ME
  • 3
    icon of address Aragon Aldenham Road, Letchmore Heath, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,062 GBP2023-12-31
    Officer
    icon of calendar 2020-12-07 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 4
    C&C PROPERTIES 2001 LIMITED - 2002-02-28
    HACKREMCO (NO.1863) LIMITED - 2001-10-12
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-01 ~ dissolved
    IIF 9 - Director → ME
  • 5
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 84 - Director → ME
  • 6
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ dissolved
    IIF 85 - Director → ME
  • 7
    HACKREMCO (NO. 2554) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-13 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ dissolved
    IIF 32 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-29 ~ dissolved
    IIF 80 - Director → ME
  • 10
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-16 ~ dissolved
    IIF 91 - Director → ME
  • 11
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address 15 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 51 - Director → ME
  • 13
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-11-25 ~ dissolved
    IIF 89 - Director → ME
  • 14
    EARLS COURT REAL ESTATE LIMITED - 2010-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-28 ~ dissolved
    IIF 87 - Director → ME
  • 15
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-15 ~ dissolved
    IIF 37 - Director → ME
  • 16
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2013-12-12
    DE FACTO 814 LIMITED - 2000-05-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-24 ~ dissolved
    IIF 83 - Director → ME
Ceased 112
  • 1
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2019-06-30
    IIF 50 - Director → ME
  • 2
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-04-02 ~ 2019-06-30
    IIF 58 - Director → ME
  • 3
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-28 ~ 2019-06-30
    IIF 47 - Director → ME
  • 4
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-10 ~ 2019-06-30
    IIF 52 - Director → ME
  • 5
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-26 ~ 2019-06-30
    IIF 61 - Director → ME
  • 6
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-05-17 ~ 2019-06-30
    IIF 25 - Director → ME
  • 7
    CHARCO 680 LIMITED - 1997-07-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 2006-02-07
    IIF 109 - Director → ME
  • 8
    THORNEDENE PROPERTIES LIMITED - 2002-11-14
    icon of address C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -525,693 GBP2024-04-30
    Officer
    icon of calendar 2002-11-14 ~ 2007-04-30
    IIF 104 - Director → ME
  • 9
    STAKESPARE LIMITED - 1988-01-04
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-05-07
    IIF 13 - Director → ME
  • 10
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-23 ~ 2019-06-30
    IIF 81 - Director → ME
  • 11
    HACKREMCO (NO.1849) LIMITED - 2001-09-14
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2019-06-30
    IIF 31 - Director → ME
  • 12
    HACKREMCO (NO.1862) LIMITED - 2001-10-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2013-11-15
    IIF 6 - Director → ME
  • 13
    C&C PROPERTIES 2002 LIMITED - 2001-12-03
    HACKREMCO (NO.1864) LIMITED - 2001-10-12
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-06-30
    IIF 42 - Director → ME
  • 14
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-24 ~ 2019-06-30
    IIF 20 - Director → ME
  • 15
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-24 ~ 2019-06-30
    IIF 29 - Director → ME
  • 16
    JOE ALLEN HOLDINGS LIMITED - 2017-08-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    772,910 GBP2016-07-31
    Officer
    icon of calendar 2017-08-04 ~ 2019-06-30
    IIF 79 - Director → ME
  • 17
    JOE ALLEN RESTAURANTS LIMITED - 2017-08-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    578,119 GBP2016-07-31
    Officer
    icon of calendar 2017-08-04 ~ 2019-06-30
    IIF 88 - Director → ME
  • 18
    ORSO RESTAURANTS LIMITED - 2017-08-08
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    29,159 GBP2016-07-31
    Officer
    icon of calendar 2017-08-04 ~ 2019-06-30
    IIF 82 - Director → ME
  • 19
    LIBERTY CAPITAL FINANCE LIMITED - 2009-03-19
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-19 ~ 2019-06-30
    IIF 56 - Director → ME
  • 20
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2019-06-30
    IIF 59 - Director → ME
  • 21
    VCP NOMINEE LIMITED - 2009-03-19
    SHELFCO (NO. 2752) LIMITED - 2002-10-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ 2013-11-15
    IIF 8 - Director → ME
  • 22
    LIBERTY CAPITAL INVESTMENTS LIMITED - 2010-02-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-19 ~ 2019-06-30
    IIF 21 - Director → ME
  • 23
    SOLUM MANAGEMENT LIMITED - 2015-03-16
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-04 ~ 2019-06-30
    IIF 46 - Director → ME
  • 24
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED - 2010-04-22
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2019-06-30
    IIF 77 - Director → ME
  • 25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2019-06-30
    IIF 30 - Director → ME
  • 26
    HACKREMCO (NO. 2396) LIMITED - 2006-07-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2019-06-30
    IIF 26 - Director → ME
  • 27
    CAPITAL & COUNTIES P.L.C. - 2003-07-28
    CAPITAL & COUNTIES PLC - 1981-12-31
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2019-06-30
    IIF 24 - Director → ME
  • 28
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-30 ~ 2019-06-30
    IIF 41 - Director → ME
  • 29
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-30 ~ 2019-06-30
    IIF 44 - Director → ME
  • 30
    PRECIS (2074) LIMITED - 2002-04-08
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2007-04-30
    IIF 117 - Director → ME
  • 31
    PRECIS (2095) LIMITED - 2002-04-08
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-05 ~ 2007-04-30
    IIF 108 - Director → ME
  • 32
    PRECIS (2085) LIMITED - 2001-12-03
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2007-04-30
    IIF 111 - Director → ME
  • 33
    PRECIS (2087) LIMITED - 2001-12-03
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2007-04-30
    IIF 122 - Director → ME
  • 34
    DWSCO 2023 LIMITED - 2000-04-17
    icon of address 30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-02 ~ 2007-04-30
    IIF 112 - Director → ME
  • 35
    PRECIS (2071) LIMITED - 2001-12-03
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2007-04-30
    IIF 121 - Director → ME
  • 36
    PRECIS (2072) LIMITED - 2001-12-03
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2007-04-30
    IIF 126 - Director → ME
  • 37
    PRECIS (2082) LIMITED - 2001-12-04
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2007-04-30
    IIF 119 - Director → ME
  • 38
    PRECIS (2084) LIMITED - 2001-12-04
    icon of address 30 Warwick Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2007-04-30
    IIF 114 - Director → ME
  • 39
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2019-06-30
    IIF 23 - Director → ME
  • 40
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2019-06-30
    IIF 22 - Director → ME
  • 41
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2019-06-30
    IIF 36 - Director → ME
  • 42
    CG TREASURY LIMITED - 2024-01-22
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-09-06 ~ 2019-06-30
    IIF 57 - Director → ME
  • 43
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-08-02 ~ 2019-06-30
    IIF 97 - Director → ME
  • 44
    ALBERDAY LIMITED - 2005-11-17
    icon of address C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,089,468 GBP2020-12-31
    Officer
    icon of calendar 2007-12-07 ~ 2012-02-29
    IIF 11 - Director → ME
  • 45
    DE FACTO 855 LIMITED - 2000-06-29
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 27 - Director → ME
  • 46
    EC&O LAND LIMITED - 2015-12-10
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2019-06-30
    IIF 93 - Director → ME
  • 47
    EARLS COURT VILLAGE LIMITED - 2014-02-10
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-31 ~ 2019-06-30
    IIF 60 - Director → ME
  • 48
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-07 ~ 2019-06-30
    IIF 49 - Director → ME
  • 49
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2019-06-30
    IIF 53 - Director → ME
  • 50
    icon of address Earls Court Project Rooms, 16-18 Empress Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2019-06-30
    IIF 48 - Director → ME
  • 51
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-16 ~ 2019-06-30
    IIF 90 - Director → ME
  • 52
    SPARE PROPCO LIMITED - 2007-08-06
    INGLEBY (1631) LIMITED - 2004-11-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2012-10-09
    IIF 4 - Director → ME
  • 53
    SHELFCO (NO. 3539) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34,512 GBP2018-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2018-03-26
    IIF 65 - Director → ME
  • 54
    SHELFCO (NO. 3540) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2018-03-26
    IIF 62 - Director → ME
  • 55
    SHELFCO (NO. 3541) LIMITED - 2008-05-13
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2008-08-18 ~ 2018-03-26
    IIF 64 - Director → ME
  • 56
    EARLS COURT LIMITED - 2015-12-10
    EARLS COURT REAL ESTATE LIMITED - 2004-12-08
    EARLS COURT LIMITED - 2004-11-30
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 71 - Director → ME
  • 57
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2019-06-30
    IIF 101 - Director → ME
  • 58
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-04-11 ~ 2019-06-30
    IIF 96 - Director → ME
  • 59
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ 2019-06-30
    IIF 98 - Director → ME
  • 60
    CAPCOUNT MANAGEMENT LIMITED - 1977-12-31
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-05-07
    IIF 2 - Director → ME
  • 61
    LISTALLOW LIMITED - 1999-02-12
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,162,909 GBP2024-12-31
    Officer
    icon of calendar 1999-03-05 ~ 2006-02-07
    IIF 105 - Director → ME
  • 62
    SOLUM GROUP HOLDINGS GP LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES GP LIMITED - 2015-03-24
    BC PROPERTIES GP LIMITED - 2014-07-02
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ 2019-06-30
    IIF 94 - Director → ME
  • 63
    SOLUM GROUP HOLDINGS NOMINEE LIMITED - 2017-05-16
    CLAREMONT PARK PROPERTIES NOMINEE LIMITED - 2015-03-24
    BC PROPERTIES NOMINEE LIMITED - 2014-07-02
    icon of address Regal House, 14 James Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-05 ~ 2019-06-30
    IIF 92 - Director → ME
  • 64
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2019-06-30
    IIF 28 - Director → ME
  • 65
    SOLUM DEVELOPMENTS (GP) LIMITED - 2017-05-16
    SOLUM REGENERATION (GP) LIMITED - 2015-08-05
    VICTORIANWOOD LIMITED - 2008-07-25
    icon of address 43 Royal Mint Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-06-29 ~ 2019-06-30
    IIF 35 - Director → ME
  • 66
    CSC FM LIMITED - 2013-03-01
    CAPCOUNT FM LIMITED - 2010-05-21
    TREATPLANET LIMITED - 1997-04-11
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-05-07
    IIF 3 - Director → ME
  • 67
    CSC LAKESIDE HOTEL LIMITED - 2013-03-01
    LIBERTY INTERNATIONAL DEVELOPMENTS LIMITED - 2010-01-27
    LIBERTY CAPITAL (DEVELOPMENT & CONSTRUCTION) LIMITED - 2008-04-17
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-01-08 ~ 2010-01-22
    IIF 1 - Director → ME
  • 68
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-05-07
    IIF 12 - Director → ME
  • 69
    KING STURGE INTERNATIONAL HOLDINGS LIMITED - 2011-07-07
    KING STURGE INTERNATIONAL LIMITED - 2001-12-12
    RODVAULT LIMITED - 1993-11-08
    icon of address 30 Warwick Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-01 ~ 2007-04-30
    IIF 129 - Director → ME
  • 70
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2013-11-15
    IIF 17 - Director → ME
  • 71
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-05-07
    IIF 14 - Director → ME
  • 72
    KING & CO FINANCIAL SERVICES LIMITED - 2000-03-23
    KING & CO. FINANCIAL SERVICES LIMITED - 1996-02-06
    icon of address 30 Warwick Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-30 ~ 2007-04-30
    IIF 118 - Director → ME
  • 73
    KINATRA LIMITED - 1997-08-06
    FILBUK 455 LIMITED - 1997-07-25
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,050,091 GBP2023-12-31
    Officer
    icon of calendar 1998-02-04 ~ 2006-02-07
    IIF 128 - Director → ME
  • 74
    PLANTCREDIT LIMITED - 1999-01-22
    icon of address 30 Warwick Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-01-20 ~ 2007-04-30
    IIF 125 - Director → ME
  • 75
    PRECIS (690) LIMITED - 1988-04-21
    icon of address 8 Sackville Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-05-07
    IIF 10 - Director → ME
  • 76
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-04 ~ 2019-06-30
    IIF 95 - Director → ME
  • 77
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-04-24 ~ 2019-06-30
    IIF 39 - Director → ME
    icon of calendar 2013-07-02 ~ 2013-07-24
    IIF 38 - Director → ME
  • 78
    SEAGRAVE ROAD GP LIMITED - 2013-05-09
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2012-08-30
    IIF 45 - Director → ME
  • 79
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2019-06-30
    IIF 99 - Director → ME
  • 80
    SEAGRAVE ROAD NOMINEE LIMITED - 2013-05-09
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-07 ~ 2019-06-30
    IIF 55 - Director → ME
  • 81
    TALLTREE PROPERTIES LIMITED - 2002-11-14
    icon of address C/o Milsted Langdon Llp Winchester House, Deane Gate Avenue, Taunton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -393,683 GBP2024-04-30
    Officer
    icon of calendar 2002-11-14 ~ 2007-04-30
    IIF 103 - Director → ME
  • 82
    NETBLOCK LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-06 ~ 2002-09-23
    IIF 106 - Director → ME
  • 83
    RANGECREATE LIMITED - 2001-04-03
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,935,458 GBP2023-12-31
    Officer
    icon of calendar 2001-04-06 ~ 2002-09-23
    IIF 107 - Director → ME
  • 84
    icon of address 40 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-01 ~ 2010-05-07
    IIF 5 - Director → ME
  • 85
    PLAINCHOOSE LIMITED - 2001-04-03
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-30 ~ 2006-02-07
    IIF 116 - Director → ME
    icon of calendar 2001-04-06 ~ 2002-01-30
    IIF 115 - Director → ME
  • 86
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-23 ~ 2019-06-30
    IIF 78 - Director → ME
  • 87
    SCENETRONIC LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-18 ~ 2006-02-07
    IIF 113 - Director → ME
  • 88
    BURNSCENE LIMITED - 2001-09-10
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,873,083 GBP2024-12-31
    Officer
    icon of calendar 2002-01-18 ~ 2006-02-07
    IIF 127 - Director → ME
  • 89
    ST JAMES CAPITAL MACLISE ROAD LIMITED - 2014-12-15
    MISLEX (435) LIMITED - 2005-01-10
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 69 - Director → ME
  • 90
    CAPCO OLYMPIA LIMITED - 2015-12-14
    CAPCO ECO LIMITED - 2014-12-15
    SHELFCO (NO. 3431) LIMITED - 2007-06-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-28 ~ 2017-04-07
    IIF 73 - Director → ME
  • 91
    EC PROPERTIES LIMITED - 2014-12-15
    MATTERHORN CAPITAL EC&O LIMITED - 2011-03-24
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 72 - Director → ME
  • 92
    EARLS COURT & OLYMPIA GROUP LIMITED - 2014-12-15
    HEXAGON 237 LIMITED - 1999-10-01
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 33 - Director → ME
  • 93
    EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
    ST JAMES CAPITAL ECO HOLDINGS LIMITED - 2013-12-12
    INGLEBY (1601) LIMITED - 2004-04-02
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 70 - Director → ME
  • 94
    EARLS COURT & OLYMPIA LICENSING LIMITED - 2014-12-15
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 75 - Director → ME
  • 95
    OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 76 - Director → ME
  • 96
    EARLS COURT AND OLYMPIA LIMITED - 2014-12-15
    OLYMPIA LIMITED - 1988-01-27
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 74 - Director → ME
  • 97
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-04-08 ~ 2007-03-01
    IIF 110 - Director → ME
  • 98
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-04-08 ~ 2007-03-01
    IIF 120 - Director → ME
  • 99
    CHURCH MOUSE LIMITED - 1985-12-05
    icon of address Suite 1 36-37 Maiden Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2012-02-29
    IIF 16 - Director → ME
  • 100
    PRECIS (2276) LIMITED - 2002-11-12
    icon of address 73-75 Scrubs Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2002-11-12 ~ 2007-04-30
    IIF 123 - Director → ME
  • 101
    CAPITAL & COUNTIES PROPERTIES PLC - 2023-03-06
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2010-02-03 ~ 2019-06-30
    IIF 43 - Director → ME
  • 102
    INGLEBY (1602) LIMITED - 2004-04-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2019-06-30
    IIF 86 - Director → ME
  • 103
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 67 - Director → ME
  • 104
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 68 - Director → ME
  • 105
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 66 - Director → ME
  • 106
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2009-01-19 ~ 2010-05-24
    IIF 63 - Director → ME
  • 107
    THE EARLS COURT & OLYMPIA CHARITABLE TRUST - 2024-05-01
    icon of address Olympia Events Hammersmith Road, Kensington, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2017-04-07
    IIF 40 - Director → ME
  • 108
    ANCHORAID LIMITED - 2006-12-19
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2007-12-07 ~ 2012-02-29
    IIF 54 - Director → ME
  • 109
    KING STURGE LLP - 2011-06-02
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (80 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-27 ~ 2007-04-30
    IIF 130 - LLP Member → ME
  • 110
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-26 ~ 1999-07-20
    IIF 124 - Director → ME
  • 111
    INTU 2027 LIMITED - 2024-07-01
    CSC PROPERTIES 2027 LIMITED - 2013-03-01
    C&C PROPERTIES 2027 LIMITED - 2010-05-21
    BROADWAY CONSTRUCTION & DEVELOPMENT (THURROCK) LIMITED - 2001-12-11
    MODERNTOKEN LIMITED - 1988-03-31
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-01 ~ 2010-05-07
    IIF 7 - Director → ME
  • 112
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    icon of address C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2010-05-07
    IIF 15 - Director → ME

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