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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

Walters, Simon Howard

    Related profiles found in government register
  • Walters, Simon Howard
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British chartered accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 57

    • icon of address Penylan Studios, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom

      IIF 58
  • Walters, Simon Howard
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 59
  • Walters, Simon Howard
    British finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100 Fenchurch Street, 4th Floor, Fenchurch Street, London, EC3M 5JD, England

      IIF 60

    • icon of address 50 Flower Lane, Mill Hill, London, NW7 2JL

      IIF 61
  • Walters, Simon Howard
    British chartered accountant born in April 1963

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British

    Registered addresses and corresponding companies
  • Walters, Simon Howard
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Simon Howard Walters
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, United Kingdom

      IIF 90
  • Walters, Simon Howard

    Registered addresses and corresponding companies

    • icon of address 8-3-4, Harpers Mill, South Road, White Cross, Lancaster, LA1 4XF, England

      IIF 91

    • icon of address 50, Flower Lane, London, NW7 2JL, United Kingdom

      IIF 92

    • icon of address 50, Flower Lane, Mill Hill, London, NW7 2JL

      IIF 93

    • icon of address 9th Floor, 16, Great Queen Street, London, WC2B 5DG, England

      IIF 94

    • icon of address Bank Cottage, 11 Westholm Hampstead Garden Suburb, London, NW11 6LH

      IIF 95

    • icon of address Penylan, 50 Flower Lane, Mill Hill, London, NW7 2JL, England

      IIF 96 IIF 97

    • icon of address The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 98 IIF 99
  • Walters, Simon

    Registered addresses and corresponding companies

    • icon of address Mimet House, 5a Praed Street, London, W2 1NJ, England

      IIF 100
child relation
Offspring entities and appointments
Active 11
  • 1
    TRAFFIC (UK) LIMITED - 2011-08-08
    icon of address 1st Floor South, 101 New Cavendish Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,688,337 GBP2024-06-30
    Officer
    icon of calendar 2012-05-03 ~ now
    IIF 97 - Secretary → ME
  • 2
    icon of address 28 Manchester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    612,523 GBP2024-03-31
    Officer
    icon of calendar 2015-03-18 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Mimet House, 5a Praed Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,324,184 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 52 - Director → ME
    icon of calendar 2020-12-14 ~ now
    IIF 100 - Secretary → ME
  • 4
    icon of address Penylan 50 Flower Lane, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2012-09-20 ~ now
    IIF 96 - Secretary → ME
  • 5
    icon of address Penylan 50 Flower Lane, Mill Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -153,502 GBP2024-03-31
    Officer
    icon of calendar 2003-03-04 ~ now
    IIF 87 - Secretary → ME
  • 6
    icon of address 13 Hampstead Way, Hampstead Garden Suburb, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-12 ~ dissolved
    IIF 93 - Secretary → ME
  • 7
    icon of address Penylan Studios 50 Flower Lane, Mill Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,665 GBP2024-05-31
    Officer
    icon of calendar 2020-05-21 ~ dissolved
    IIF 58 - Director → ME
  • 8
    CARSTREET PROPERTIES LIMITED - 2002-07-11
    icon of address The Lodge, Heriots, The Common, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-05-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 9
    icon of address Penylan Studios, 50 Flower Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -742 GBP2024-08-31
    Officer
    icon of calendar 2015-08-14 ~ now
    IIF 54 - Director → ME
  • 10
    icon of address The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 56 - Director → ME
  • 11
    icon of address 100 Fenchurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-07 ~ dissolved
    IIF 29 - Director → ME
Ceased 78
  • 1
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    icon of address Unit 71.4 Dunsfold Park, Cranleigh, Surrey, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2009-07-02
    IIF 41 - Director → ME
  • 2
    ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2011-04-17
    IIF 43 - Director → ME
  • 3
    CROSSWAVE UK LIMITED - 2002-11-19
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2011-04-17
    IIF 40 - Director → ME
  • 4
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED - 2004-06-01
    DE FACTO 980 LIMITED - 2002-01-18
    icon of address Stanley House, Park Lane, Castle Vale, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-18 ~ 2002-08-20
    IIF 59 - Director → ME
  • 5
    BILSTON AND BATTERSEA ENAMELS PLC - 2005-06-23
    BILSTON & BATTERSEA ENAMELS LIMITED - 1986-10-17
    COPPER ENAMELS (BILSTON) LIMITED - 1981-12-31
    icon of address C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-05 ~ 2001-03-14
    IIF 61 - Director → ME
  • 6
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2011-04-17
    IIF 49 - Director → ME
  • 7
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    IIF 21 - Director → ME
  • 8
    BWI REALISATION 2012 LIMITED - 2012-02-27
    BETTERWARE INVESTMENT LIMITED - 2012-02-27
    HALLCO 685 LIMITED - 2002-01-21
    icon of address Stanley House Park Lane, Castle Vale, Birmingham, B356lj
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-01-21 ~ 2002-08-20
    IIF 57 - Director → ME
    icon of calendar 2002-01-21 ~ 2002-02-25
    IIF 88 - Secretary → ME
  • 9
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    IIF 27 - Director → ME
  • 10
    GUILD ESPORTS PLC - 2025-01-28
    THE LORDS ESPORTS PLC - 2020-04-17
    icon of address 72 Charlotte Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-31
    IIF 51 - Director → ME
  • 11
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    IIF 8 - Director → ME
  • 12
    CELLULAR GOODS PLC - 2024-02-08
    LEAF STUDIOS PLC - 2020-09-29
    LEAF STUDIOS LIMITED - 2018-10-22
    icon of address 9th Floor 16, Great Queen Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-09 ~ 2022-12-31
    IIF 50 - Director → ME
    icon of calendar 2020-11-09 ~ 2022-08-31
    IIF 94 - Secretary → ME
  • 13
    DASH SEASONS - 2011-05-25
    FESTIVAL OF JEWISH ARTS & CULTURE - 2007-04-30
    icon of address Unit 22 Toynbee Studios, 28 Commercial Street, London
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    46,902 GBP2016-03-31
    Officer
    icon of calendar 2002-12-17 ~ 2005-03-08
    IIF 89 - Secretary → ME
  • 14
    icon of address 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    537,171 GBP2024-03-31
    Officer
    icon of calendar 1993-11-01 ~ 1997-02-07
    IIF 74 - Director → ME
  • 15
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    IIF 20 - Director → ME
  • 16
    LP HILL PLC - 2014-12-05
    NEVILLE PORTER PLC - 2008-09-23
    icon of address 4385, 05980987: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2008-09-16
    IIF 42 - Director → ME
    icon of calendar 2006-12-01 ~ 2008-09-16
    IIF 85 - Secretary → ME
  • 17
    icon of address Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-03-30
    IIF 55 - Director → ME
  • 18
    icon of address Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2015-03-30
    IIF 30 - Director → ME
  • 19
    D F M LIMITED - 2013-11-05
    icon of address 3 Maners Way, 3 Maners Way, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    812 GBP2024-03-30
    Officer
    icon of calendar 2003-09-01 ~ 2015-03-30
    IIF 15 - Director → ME
    icon of calendar 2010-06-16 ~ 2015-04-22
    IIF 92 - Secretary → ME
  • 20
    icon of address Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-16 ~ 2015-03-30
    IIF 35 - Director → ME
  • 21
    icon of address Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-16 ~ 2015-03-30
    IIF 33 - Director → ME
  • 22
    icon of address Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-16 ~ 2015-03-30
    IIF 36 - Director → ME
  • 23
    icon of address Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-16 ~ 2015-03-30
    IIF 34 - Director → ME
  • 24
    icon of address Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-16 ~ 2015-03-30
    IIF 37 - Director → ME
  • 25
    icon of address Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 24 - Director → ME
  • 26
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 22 - Director → ME
  • 27
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 12 - Director → ME
  • 28
    icon of address Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 25 - Director → ME
  • 29
    icon of address Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 17 - Director → ME
  • 30
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 4 - Director → ME
  • 31
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 3 - Director → ME
  • 32
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 14 - Director → ME
  • 33
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED - 2007-11-19
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 18 - Director → ME
  • 34
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 10 - Director → ME
  • 35
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2011-04-17
    IIF 39 - Director → ME
  • 36
    FOREST FOREST HEALTHCARE OPERATIONS LIMITED - 2007-11-19
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 1 - Director → ME
  • 37
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 11 - Director → ME
  • 38
    icon of address Unit 523, Highgate Studios, 53-79 Highgate Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 6 - Director → ME
  • 39
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 9 - Director → ME
  • 40
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 2 - Director → ME
  • 41
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-11-15 ~ 2011-04-17
    IIF 5 - Director → ME
  • 42
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    -267 GBP2024-04-05
    Officer
    icon of calendar 1994-12-16 ~ 1997-02-07
    IIF 70 - Director → ME
  • 43
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    IIF 26 - Director → ME
  • 44
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    IIF 19 - Director → ME
  • 45
    icon of address The Lodge Heriots, The Common, Stanmore, Middlesex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2021-06-21
    IIF 99 - Secretary → ME
  • 46
    icon of address Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ 2015-03-30
    IIF 32 - Director → ME
  • 47
    THESAURUS GROUP LIMITED - 2000-09-07
    CRESTMARK LIMITED - 1995-01-30
    icon of address Mill Court, Furrlongs, Newport, Isle Of Wight
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    756,468 GBP2021-12-31
    Officer
    icon of calendar 1995-12-31 ~ 1997-02-07
    IIF 95 - Secretary → ME
  • 48
    icon of address Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ 2015-03-30
    IIF 60 - Director → ME
  • 49
    M.F.LAMPERT AND COMPANY LIMITED - 1993-08-02
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-10 ~ 1999-06-25
    IIF 62 - Director → ME
  • 50
    MISLEX (99) LIMITED - 1995-08-04
    icon of address Bath House, 6-8 Bath Street, Bristol
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1995-09-15 ~ 1997-02-07
    IIF 65 - Director → ME
  • 51
    CITYSIDE ESTATES LIMITED - 1977-12-31
    icon of address 76 Gloucester Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -239,955 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 67 - Director → ME
  • 52
    MISLEX (98) LIMITED - 1995-08-04
    icon of address Catherine House, 76,gloucester Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -205,153 GBP2024-03-31
    Officer
    icon of calendar 1995-09-15 ~ 1997-02-07
    IIF 72 - Director → ME
  • 53
    icon of address Fd Solutions, 3 Lloyd's Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-27 ~ 2015-03-30
    IIF 31 - Director → ME
  • 54
    EDENFACT LIMITED - 1989-06-28
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    376,365 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 77 - Director → ME
  • 55
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    167,726 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 68 - Director → ME
  • 56
    TACONIC LIMITED - 1992-01-21
    icon of address Catherine House, 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    17,139,370 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 79 - Director → ME
  • 57
    LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
    icon of address 76 Gloucester Place, London
    Active Corporate (7 parents)
    Equity (Company account)
    -908,850 GBP2024-03-31
    Officer
    icon of calendar 1993-11-01 ~ 1997-02-07
    IIF 64 - Director → ME
  • 58
    LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14
    MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31
    MARYLEBONE PROPERTY CORPORATION LIMITED - 2005-07-11
    RUTHDALE PLC - 1993-10-25
    MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17
    RUTHDALE LIMITED - 1988-03-21
    icon of address 76,gloucester Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 73 - Director → ME
  • 59
    CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,658,841 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 66 - Director → ME
  • 60
    icon of address 76 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 75 - Director → ME
  • 61
    icon of address 76 Gloucester Place, London
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    13,409,975 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 76 - Director → ME
  • 62
    FERRITE LIMITED - 1992-08-17
    icon of address Catherine House, 76 Gloucester Place, London
    Active Corporate (5 parents)
    Equity (Company account)
    89,549 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 78 - Director → ME
  • 63
    icon of address 76 Gloucester Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,272,355 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 69 - Director → ME
  • 64
    ARBOURCOURT TRADING LIMITED - 2000-08-30
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-31 ~ 2011-04-17
    IIF 46 - Director → ME
  • 65
    LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31
    icon of address 76 Gloucester Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -790,678 GBP2024-03-31
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    IIF 71 - Director → ME
  • 66
    OTAQ PLC
    - now
    HERTSFORD CAPITAL PLC - 2020-06-24
    icon of address 8-3-4 Harpers Mill, South Road, White Cross, Lancaster, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2020-06-26
    IIF 28 - Director → ME
    icon of calendar 2020-03-31 ~ 2020-06-26
    IIF 91 - Secretary → ME
  • 67
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    725 GBP2023-12-31
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    IIF 7 - Director → ME
  • 68
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    IIF 13 - Director → ME
  • 69
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    IIF 16 - Director → ME
  • 70
    SHANI FASHION INDUSTRIES LIMITED - 2000-01-06
    QUALITY FASHIONS LIMITED - 1982-09-09
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -281,585 GBP2022-12-31
    Officer
    icon of calendar 1998-03-10 ~ 1999-06-25
    IIF 63 - Director → ME
  • 71
    icon of address Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2011-04-17
    IIF 23 - Director → ME
  • 72
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    icon of address Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -600,974 GBP2015-12-31
    Officer
    icon of calendar 1995-12-31 ~ 1997-02-07
    IIF 83 - Secretary → ME
  • 73
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2009-09-07 ~ 2013-10-11
    IIF 45 - Director → ME
  • 74
    FORMIP LIMITED - 1994-11-03
    icon of address Mill Court, Furrlongs, Newport, Isle Of Wight
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-31 ~ 1997-02-07
    IIF 84 - Secretary → ME
  • 75
    HOME FARM RADLETT LIMITED - 2004-09-16
    icon of address Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,889,182 GBP2022-12-31
    Officer
    icon of calendar 1999-10-25 ~ 2002-05-31
    IIF 47 - Director → ME
    icon of calendar 2000-02-29 ~ 2002-05-31
    IIF 82 - Secretary → ME
  • 76
    WOOD HALL FARM LIMITED - 2011-04-14
    icon of address Wood Hall Lane, Shenley, Radlett, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,165,242 GBP2023-12-31
    Officer
    icon of calendar 2000-02-29 ~ 2002-05-31
    IIF 44 - Director → ME
    icon of calendar 2000-02-29 ~ 2002-05-31
    IIF 86 - Secretary → ME
  • 77
    ANDREW LYNTON HOLDINGS LIMITED - 2000-02-09
    PRECIS (1187) LIMITED - 1993-05-18
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-06-28 ~ 2002-05-31
    IIF 48 - Director → ME
    icon of calendar 2000-02-29 ~ 2002-05-31
    IIF 80 - Secretary → ME
  • 78
    UPLANDS BLOODSTOCK LIMITED - 1999-07-23
    HEPWARD LIMITED - 1994-03-23
    icon of address Wood Hall Farm Office, Wood Hall Lane Shenley, Radlett, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -7,016,636 GBP2023-12-31
    Officer
    icon of calendar 1999-06-28 ~ 2002-05-31
    IIF 38 - Director → ME
    icon of calendar 2000-02-29 ~ 2002-05-31
    IIF 81 - Secretary → ME

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