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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

Mr John Martin Mulryan

    Related profiles found in government register
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 161, Marsh Wall, London, E14 9SJ

      IIF 1

    • icon of address 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 2

    • icon of address 161, Marsh Wall, London, S14 9SJ, United Kingdom

      IIF 3
  • Mr John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 4

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 5 IIF 6
  • John Mulryan
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 161, Marsh Wall, London, E14 9SJ

      IIF 7

    • icon of address 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 8
  • Mr John Martin Mulryan
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 9
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 161, Marsh Wall, London, E14 9SJ, England

      IIF 74

    • icon of address 3, Greenwich View Place, London, E14 9NN, United Kingdom

      IIF 75
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish, born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 108

    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 109 IIF 110
  • Mulryan, John Martin
    Irish, director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 111 IIF 112
  • Mulryan, John Martin
    Irish, managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John
    Irish born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 119
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

      IIF 120
  • Mulryan, John Martin
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish company director born in July 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 149 IIF 150

    • icon of address 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX, United Kingdom

      IIF 151 IIF 152 IIF 153
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 161 Marsh Wall, London, E14 9SJ, England

      IIF 154
  • Mulryan, John Martin
    Irish none born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 837, New Providence Wharf, 1 Fairmont Avenue, London, E14 9PX

      IIF 155
  • Mulryan, John
    Irish born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 139
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 24 - Director → ME
  • 2
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 93 - Director → ME
  • 3
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 125 - Director → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    icon of address 4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 71 - Director → ME
  • 5
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 81 - Director → ME
  • 6
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 68 - Director → ME
  • 7
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-23 ~ now
    IIF 135 - Director → ME
  • 8
    NEROGOLD LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 85 - Director → ME
  • 9
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-10-05 ~ now
    IIF 27 - Director → ME
  • 10
    icon of address 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-05 ~ now
    IIF 32 - Director → ME
  • 11
    SPRINT 1211 LIMITED - 2007-10-16
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 34 - Director → ME
  • 12
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-20 ~ now
    IIF 48 - Director → ME
  • 13
    BALLYMORE FULHAM LIMITED - 2020-10-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 66 - Director → ME
  • 14
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 51 - Director → ME
  • 15
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 152 - Director → ME
  • 16
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 151 - Director → ME
  • 17
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ now
    IIF 50 - Director → ME
  • 18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-15 ~ now
    IIF 36 - Director → ME
  • 19
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-16 ~ now
    IIF 38 - Director → ME
  • 20
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 91 - Director → ME
  • 21
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 103 - Director → ME
  • 22
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ now
    IIF 70 - Director → ME
  • 23
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 84 - Director → ME
  • 24
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 130 - Director → ME
  • 25
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    icon of address Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 78 - Director → ME
  • 26
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 18 - Director → ME
  • 27
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    OXLEY DEANSTON LIMITED - 2020-04-21
    icon of address Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    icon of calendar 2017-05-31 ~ now
    IIF 21 - Director → ME
  • 28
    icon of address 4th Floor, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 110 - Director → ME
  • 29
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ now
    IIF 72 - Director → ME
  • 30
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 83 - Director → ME
  • 31
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 45 - Director → ME
  • 32
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 11 - Director → ME
  • 33
    HOSEPOINT LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 65 - Director → ME
  • 34
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 22 - Director → ME
  • 35
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    icon of calendar 2016-08-08 ~ now
    IIF 15 - Director → ME
  • 36
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 88 - Director → ME
  • 37
    CRAFTVIEW LIMITED - 2005-08-08
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 43 - Director → ME
  • 38
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 124 - Director → ME
  • 39
    icon of address Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 73 - Director → ME
  • 40
    KNAVEGOLD LIMITED - 2005-04-18
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-05 ~ now
    IIF 69 - Director → ME
  • 41
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-04 ~ dissolved
    IIF 87 - Director → ME
  • 42
    icon of address 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 17 - Director → ME
  • 43
    LANDOR 1 LIMITED - 2004-11-10
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 56 - Director → ME
  • 44
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 37 - Director → ME
  • 45
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 101 - Director → ME
  • 46
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 102 - Director → ME
  • 47
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 104 - Director → ME
  • 48
    GHOSTCHARM LIMITED - 2009-07-31
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 59 - Director → ME
  • 49
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-12-15 ~ now
    IIF 52 - Director → ME
  • 50
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 44 - Director → ME
  • 51
    BICKHOLD LIMITED - 2008-10-06
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 57 - Director → ME
  • 52
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 26 - Director → ME
  • 53
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 25 - Director → ME
  • 54
    icon of address 4th Floor, 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-09-27 ~ now
    IIF 29 - Director → ME
  • 55
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 94 - Director → ME
  • 56
    icon of address 161 Marsh Wall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 138 - Director → ME
  • 57
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-11-22 ~ now
    IIF 139 - Director → ME
  • 58
    icon of address St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 153 - Director → ME
  • 59
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    icon of address Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-12-13 ~ now
    IIF 120 - Director → ME
  • 60
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 133 - Director → ME
  • 61
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-04-03 ~ now
    IIF 136 - Director → ME
  • 62
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 134 - Director → ME
  • 63
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 121 - Director → ME
  • 64
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-31 ~ now
    IIF 61 - Director → ME
  • 65
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 127 - Director → ME
  • 66
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 35 - Director → ME
  • 67
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 33 - Director → ME
  • 68
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 31 - Director → ME
  • 69
    icon of address St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 99 - Director → ME
  • 70
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 96 - Director → ME
  • 71
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-12 ~ now
    IIF 108 - Director → ME
  • 72
    icon of address 161 Marsh Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-21 ~ dissolved
    IIF 76 - Director → ME
  • 73
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 40 - Director → ME
  • 74
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 132 - Director → ME
  • 75
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 131 - Director → ME
  • 76
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    IIF 126 - Director → ME
  • 77
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 123 - Director → ME
  • 78
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 95 - Director → ME
  • 79
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,270,813 GBP2024-05-31
    Officer
    icon of calendar 2018-04-24 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2018-04-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 80
    CREWZONE LIMITED - 2003-05-29
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 49 - Director → ME
  • 81
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 86 - Director → ME
  • 82
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 1982-07-13 ~ now
    IIF 79 - Managing Officer → ME
  • 83
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 117 - Director → ME
  • 84
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-01 ~ now
    IIF 116 - Managing Officer → ME
  • 85
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 118 - Director → ME
  • 86
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-01 ~ now
    IIF 113 - Managing Officer → ME
  • 87
    icon of address 22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-14 ~ now
    IIF 114 - Director → ME
  • 88
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2023-02-10 ~ now
    IIF 115 - Managing Officer → ME
  • 89
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 106 - Director → ME
  • 90
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 2023-10-26 ~ now
    IIF 80 - Managing Officer → ME
  • 91
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 105 - Director → ME
  • 92
    icon of address 22 Grenville Street, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for director
    icon of calendar 2023-10-26 ~ now
    IIF 77 - Managing Officer → ME
  • 93
    icon of address 22 Grenville Street, St Helier, Jersey, Channel Islands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-26 ~ now
    IIF 107 - Director → ME
  • 94
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 64 - Director → ME
  • 95
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 13 - Director → ME
  • 96
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 10 - Director → ME
  • 97
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 12 - Director → ME
  • 98
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 14 - Director → ME
  • 99
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 100 - Director → ME
  • 100
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2025-03-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 101
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    icon of address Regina House, 124 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -86,367 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2018-02-15 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 102
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 90 - Director → ME
  • 103
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 41 - Director → ME
  • 104
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 97 - Director → ME
  • 105
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 67 - Director → ME
  • 106
    LEAMOUTH CAPITAL PLC - 2025-06-03
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-11-07 ~ now
    IIF 23 - Director → ME
  • 107
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 19 - Director → ME
  • 108
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 20 - Director → ME
  • 109
    icon of address 4th Floor 161 Marsh Wall, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-10-12 ~ now
    IIF 16 - Director → ME
  • 110
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 111 - Director → ME
  • 111
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2022-04-26 ~ dissolved
    IIF 112 - Director → ME
  • 112
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 30 - Director → ME
  • 113
    MARKLAND HERSHAM LIMITED - 2005-11-22
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    icon of calendar 2021-04-01 ~ now
    IIF 28 - Director → ME
  • 114
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 150 - Director → ME
  • 115
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 46 - Director → ME
  • 116
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 54 - Director → ME
  • 117
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 42 - Director → ME
  • 118
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 63 - Director → ME
  • 119
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 53 - Director → ME
  • 120
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 58 - Director → ME
  • 121
    BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-19
    icon of address 3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 75 - Director → ME
  • 122
    icon of address Pointe North, 3 Greenwich View Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-09 ~ dissolved
    IIF 98 - Director → ME
  • 123
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 158 - Director → ME
  • 124
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 157 - Director → ME
  • 125
    icon of address St Johns House 5 South Parade, Summetown, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 149 - Director → ME
  • 126
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 55 - Director → ME
  • 127
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 62 - Director → ME
  • 128
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 109 - Director → ME
  • 129
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-28 ~ now
    IIF 154 - Director → ME
  • 130
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    145,565 GBP2024-03-31
    Officer
    icon of calendar 2021-01-08 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2021-01-08 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 131
    icon of address 10 Orange Street, Haymarket, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-28 ~ dissolved
    IIF 148 - Director → ME
  • 132
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ now
    IIF 60 - Director → ME
  • 133
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 82 - Director → ME
  • 134
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    410,387 GBP2024-03-31
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 129 - Director → ME
  • 135
    icon of address 4th Floor 161 Marsh Wall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 122 - Director → ME
  • 136
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 156 - Director → ME
  • 137
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 39 - Director → ME
  • 138
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 89 - Director → ME
  • 139
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 47 - Director → ME
Ceased 14
  • 1
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-14
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2016-04-06 ~ 2019-02-14
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-03
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    icon of calendar 2016-04-26 ~ 2019-02-14
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-06-21 ~ 2016-03-23
    IIF 92 - Director → ME
  • 5
    icon of address 237 Westcombe Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,928,067 GBP2024-03-31
    Officer
    icon of calendar 2009-10-14 ~ 2015-05-08
    IIF 155 - Director → ME
  • 6
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2017-12-21 ~ 2018-12-20
    IIF 74 - Director → ME
  • 7
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ 2011-12-30
    IIF 144 - Director → ME
  • 8
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-01-12
    IIF 143 - Director → ME
  • 9
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-01-12
    IIF 142 - Director → ME
  • 10
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-01-12
    IIF 141 - Director → ME
  • 11
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2011-12-30
    IIF 145 - Director → ME
  • 12
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-08-18 ~ 2011-12-30
    IIF 146 - Director → ME
  • 13
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-01-12
    IIF 140 - Director → ME
  • 14
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (6 parents)
    Equity (Company account)
    -12,994,813 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2011-12-31
    IIF 147 - Director → ME

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