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

    • 161, Marsh Wall, London, E14 9SJ

      IIF 1

    • 161, Marsh Wall, London, E14 9SJ, United Kingdom

      IIF 2

    • 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

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

      IIF 4

    • 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

    • 161, Marsh Wall, London, E14 9SJ

      IIF 7

    • 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

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 101
  • Mulryan, John Martin
    Irish group managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102
  • Mulryan, John Martin
    Irish managing director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mulryan, John Martin
    Irish none born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

      IIF 107
  • Mulryan, John Martin
    Irish, company director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 108
  • Mulryan, John Martin
    Irish, director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regina House, 124 Finchley Road, London, NW3 5JS

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

    Resident in England

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

    Resident in Ireland

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 143 IIF 144

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

      IIF 145 IIF 146 IIF 147

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

      IIF 148
  • Mulryan, John Martin
    Irish director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 149

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

      IIF 150

    • 4th Floor, 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

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

    Resident in Ireland

    Registered addresses and corresponding companies

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

      IIF 153
  • Mulryan, John Martin
    Irish none born in July 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 154
  • Mulryan, John
    Irish director born in July 1982

    Resident in Ireland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 138
  • 1
    BALLYMORE SHAKE COMPANY 1 LIMITED - 2024-12-17
    4th Floor, 161 Marsh Wall, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 12 - director → ME
  • 2
    BALLYMORE (CHELSEA BARRACKS) LIMITED - 2007-05-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 78 - director → ME
  • 3
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents)
    Officer
    2024-11-28 ~ now
    IIF 132 - director → ME
  • 4
    FABCHOICE LIMITED - 2006-04-07
    4th Floor 161 Marsh Wall, London, England, England
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 90 - director → ME
  • 5
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 44 - director → ME
  • 6
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 86 - director → ME
  • 7
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-23 ~ now
    IIF 141 - director → ME
  • 8
    NEROGOLD LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 58 - director → ME
  • 9
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 106 - director → ME
  • 10
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-06-05 ~ now
    IIF 38 - director → ME
  • 11
    SPRINT 1211 LIMITED - 2007-10-16
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 57 - director → ME
  • 12
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-05-20 ~ now
    IIF 56 - director → ME
  • 13
    BALLYMORE FULHAM LIMITED - 2020-10-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -5,772,026 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 84 - director → ME
  • 14
    BALLYMORE PROPERTIES (WAPPING LANE) LIMITED - 2010-07-23
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2010-07-20 ~ now
    IIF 107 - director → ME
  • 15
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 146 - director → ME
  • 16
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 145 - director → ME
  • 17
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2010-12-15 ~ now
    IIF 60 - director → ME
  • 18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-01-15 ~ now
    IIF 41 - director → ME
  • 19
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-01-16 ~ now
    IIF 42 - director → ME
  • 20
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 72 - director → ME
  • 21
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 98 - director → ME
  • 22
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-06-02 ~ now
    IIF 89 - director → ME
  • 23
    BALLYMORE HORNER LIMITED - 2006-01-27
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED - 2005-09-09
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 55 - director → ME
  • 24
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 137 - director → ME
  • 25
    OXLEY DEANSTON ACQUISITION COMPANY LIMITED - 2020-04-21
    Ballymore 4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-11-15 ~ now
    IIF 27 - director → ME
  • 26
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2017-03-06 ~ now
    IIF 29 - director → ME
  • 27
    OXLEY DEANSTON LIMITED - 2020-04-21
    OXLEY WHARF PROPERTY 5 LIMITED - 2015-06-30
    Ballymore, 4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    6,452,195 GBP2022-06-30
    Officer
    2017-05-31 ~ now
    IIF 32 - director → ME
  • 28
    4th Floor, 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-04-13 ~ now
    IIF 108 - director → ME
  • 29
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-04 ~ now
    IIF 92 - director → ME
  • 30
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 48 - director → ME
  • 31
    BALLYMORE PROPERTIES (3) LIMITED - 2002-02-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 52 - director → ME
  • 32
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-05 ~ now
    IIF 18 - director → ME
  • 33
    HOSEPOINT LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 83 - director → ME
  • 34
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 34 - director → ME
  • 35
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,300,449 GBP2024-03-31
    Officer
    2016-08-08 ~ now
    IIF 24 - director → ME
  • 36
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 66 - director → ME
  • 37
    CRAFTVIEW LIMITED - 2005-08-08
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 50 - director → ME
  • 38
    Scandinavian Centre, 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-20 ~ now
    IIF 100 - director → ME
  • 39
    KNAVEGOLD LIMITED - 2005-04-18
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-05 ~ now
    IIF 101 - director → ME
  • 40
    BALLYMORE NPW RADISSON LIMITED - 2006-11-03
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-08-04 ~ dissolved
    IIF 65 - director → ME
  • 41
    161 Marsh Wall, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-05-03 ~ now
    IIF 26 - director → ME
  • 42
    LANDOR 1 LIMITED - 2004-11-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 68 - director → ME
  • 43
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 102 - director → ME
  • 44
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 96 - director → ME
  • 45
    BALLYMORE PROPERTIES (2) LIMITED - 2001-07-30
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 97 - director → ME
  • 46
    BALLYMORE PROPERTIES (1) LIMITED - 2001-05-17
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 99 - director → ME
  • 47
    GHOSTCHARM LIMITED - 2009-07-31
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 74 - director → ME
  • 48
    BUILDBEST CONSTRUCTION LIMITED - 2004-02-05
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Officer
    2010-12-15 ~ now
    IIF 61 - director → ME
  • 49
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 51 - director → ME
  • 50
    BICKHOLD LIMITED - 2008-10-06
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 69 - director → ME
  • 51
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 14 - director → ME
  • 52
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 13 - director → ME
  • 53
    4th Floor, 161 Marsh Wall, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-09-27 ~ now
    IIF 15 - director → ME
  • 54
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 81 - director → ME
  • 55
    161 Marsh Wall, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 151 - director → ME
  • 56
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 152 - director → ME
  • 57
    St Johns House, 5 South Parade, Summertown, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 147 - director → ME
  • 58
    BISHOPSGATE GOODSYARD LIMITED - 2003-04-11
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (9 parents)
    Officer
    2011-12-13 ~ now
    IIF 148 - director → ME
  • 59
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 140 - director → ME
  • 60
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-04-03 ~ now
    IIF 142 - director → ME
  • 61
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 150 - director → ME
  • 62
    4th Floor 161 Marsh Wall, London, England
    Corporate (6 parents)
    Officer
    2024-07-22 ~ now
    IIF 129 - director → ME
  • 63
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-31 ~ now
    IIF 77 - director → ME
  • 64
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 134 - director → ME
  • 65
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 40 - director → ME
  • 66
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 39 - director → ME
  • 67
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-01-23 ~ now
    IIF 37 - director → ME
  • 68
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 94 - director → ME
  • 69
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 88 - director → ME
  • 70
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents)
    Officer
    2022-08-12 ~ now
    IIF 117 - director → ME
  • 71
    161 Marsh Wall, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 22 - director → ME
  • 72
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 45 - director → ME
  • 73
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 139 - director → ME
  • 74
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents)
    Officer
    2024-11-27 ~ now
    IIF 138 - director → ME
  • 75
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-10-17 ~ now
    IIF 133 - director → ME
  • 76
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 131 - director → ME
  • 77
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 87 - director → ME
  • 78
    Regina House, 124 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    2,178,381 GBP2023-05-31
    Officer
    2018-04-24 ~ now
    IIF 119 - director → ME
    Person with significant control
    2018-04-24 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 79
    CREWZONE LIMITED - 2003-05-29
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 59 - director → ME
  • 80
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 64 - director → ME
  • 81
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    1982-07-13 ~ now
    IIF 28 - managing-officer → ME
  • 82
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2022-07-15 ~ now
    IIF 115 - director → ME
  • 83
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 114 - managing-officer → ME
  • 84
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2022-07-15 ~ now
    IIF 116 - director → ME
  • 85
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-01 ~ now
    IIF 111 - managing-officer → ME
  • 86
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2022-07-14 ~ now
    IIF 112 - director → ME
  • 87
    22 Grenville Street, St Helier, Jersey
    Corporate (3 parents)
    Officer
    Responsible for director
    2023-02-10 ~ now
    IIF 113 - managing-officer → ME
  • 88
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 104 - director → ME
  • 89
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 33 - managing-officer → ME
  • 90
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 103 - director → ME
  • 91
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    Responsible for director
    2023-10-26 ~ now
    IIF 23 - managing-officer → ME
  • 92
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (5 parents)
    Officer
    2023-10-26 ~ now
    IIF 105 - director → ME
  • 93
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 82 - director → ME
  • 94
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Officer
    2018-06-05 ~ now
    IIF 20 - director → ME
  • 95
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2018-06-06 ~ now
    IIF 17 - director → ME
  • 96
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 19 - director → ME
  • 97
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2018-06-07 ~ now
    IIF 21 - director → ME
  • 98
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 95 - director → ME
  • 99
    4th Floor 161 Marsh Wall, London, England
    Corporate (1 parent)
    Officer
    2025-03-21 ~ now
    IIF 135 - director → ME
    Person with significant control
    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
  • 100
    TRUESTONE REAL ESTATE GROUP LTD - 2013-05-23
    Regina House, 124 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -86,367 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
  • 101
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 71 - director → ME
  • 102
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-10-14 ~ now
    IIF 46 - director → ME
  • 103
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 91 - director → ME
  • 104
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 85 - director → ME
  • 105
    4th Floor 161 Marsh Wall, London
    Corporate (5 parents)
    Officer
    2016-11-07 ~ now
    IIF 35 - director → ME
  • 106
    4th Floor 161 Marsh Wall, London
    Corporate (8 parents, 4 offsprings)
    Officer
    2016-10-12 ~ now
    IIF 30 - director → ME
  • 107
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 31 - director → ME
  • 108
    4th Floor 161 Marsh Wall, London
    Corporate (7 parents)
    Officer
    2016-10-12 ~ now
    IIF 25 - director → ME
  • 109
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 109 - director → ME
  • 110
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2022-04-26 ~ dissolved
    IIF 110 - director → ME
  • 111
    4th Floor 161 Marsh Wall, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    -1,000,748 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 16 - director → ME
  • 112
    MARKLAND HERSHAM LIMITED - 2005-11-22
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,242,913 GBP2019-03-31
    Officer
    2021-04-01 ~ now
    IIF 36 - director → ME
  • 113
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 144 - director → ME
  • 114
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    IIF 53 - director → ME
  • 115
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    IIF 63 - director → ME
  • 116
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-04-27 ~ now
    IIF 49 - director → ME
  • 117
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2023-04-27 ~ now
    IIF 80 - director → ME
  • 118
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 62 - director → ME
  • 119
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    313,690 GBP2024-03-31
    Officer
    2009-10-14 ~ now
    IIF 73 - director → ME
  • 120
    BALLYMORE PROPERTY DEVELOPMENTS LTD - 2013-12-19
    3 Greenwich View Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 11 - director → ME
  • 121
    Pointe North, 3 Greenwich View Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-09 ~ dissolved
    IIF 93 - director → ME
  • 122
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 157 - director → ME
  • 123
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-25 ~ now
    IIF 156 - director → ME
  • 124
    St Johns House 5 South Parade, Summetown, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 143 - director → ME
  • 125
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-10-14 ~ now
    IIF 67 - director → ME
  • 126
    BALLYMORE PROPERTIES (WAPPING) LIMITED - 2010-07-23
    AVERYMARK LIMITED - 2010-04-13
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 79 - director → ME
  • 127
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-07-13 ~ now
    IIF 118 - director → ME
  • 128
    4th Floor 161 Marsh Wall, London, England
    Corporate (5 parents)
    Officer
    2023-06-28 ~ now
    IIF 149 - director → ME
  • 129
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    145,565 GBP2024-03-31
    Officer
    2021-01-08 ~ now
    IIF 153 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 130
    10 Orange Street, Haymarket, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-28 ~ dissolved
    IIF 128 - director → ME
  • 131
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-14 ~ now
    IIF 75 - director → ME
  • 132
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 47 - director → ME
  • 133
    4th Floor 161 Marsh Wall, London, England
    Corporate (2 parents)
    Equity (Company account)
    410,387 GBP2024-03-31
    Officer
    2023-06-27 ~ now
    IIF 136 - director → ME
  • 134
    4th Floor 161 Marsh Wall, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-04 ~ now
    IIF 130 - director → ME
  • 135
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-25 ~ now
    IIF 155 - director → ME
  • 136
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-06 ~ now
    IIF 43 - director → ME
  • 137
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 70 - director → ME
  • 138
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-05-13 ~ now
    IIF 54 - director → ME
Ceased 14
  • 1
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    ROUNDSTONE CONSTRUCTION SERVICES LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    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 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    2016-04-06 ~ 2019-02-14
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
  • 3
    ROUNDSTONE DEVELOPMENT MANAGEMENT LIMITED - 2018-04-27
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-26 ~ 2019-02-14
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-12-03
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Nationwide House, Pipers Way, Swindon
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-06-21 ~ 2016-03-23
    IIF 76 - director → ME
  • 5
    237 Westcombe Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,928,067 GBP2024-03-31
    Officer
    2009-10-14 ~ 2015-05-08
    IIF 154 - director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-12-21 ~ 2018-12-20
    IIF 10 - director → ME
  • 7
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 124 - director → ME
  • 8
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 123 - director → ME
  • 9
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 122 - director → ME
  • 10
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 121 - director → ME
  • 11
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 125 - director → ME
  • 12
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (7 parents, 1 offspring)
    Officer
    2011-08-18 ~ 2011-12-30
    IIF 126 - director → ME
  • 13
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-18 ~ 2012-01-12
    IIF 120 - director → ME
  • 14
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (8 parents)
    Officer
    2011-08-18 ~ 2011-12-31
    IIF 127 - director → ME

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