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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Macdonald, Ian Norman

    Related profiles found in government register
  • Macdonald, Ian Norman
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England

      IIF 44
  • Macdonald, Ian Norman
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 45

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 46 IIF 47

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 48

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 49

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England

      IIF 50 IIF 51

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 52 IIF 53

    • 43, Essex Street, London, WC2R 3JF

      IIF 54 IIF 55

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 56 IIF 57 IIF 58

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 61

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 62

    • 2nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England

      IIF 63
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tekels Park, Camberley, GU15 2LF, England

      IIF 64

    • Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom

      IIF 65

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 66

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 67 IIF 68

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 69

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 70

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 71

    • 26, Hurlingham Road, London, SW6 3RF, England

      IIF 72

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 73

    • 43, Essex Street, London, WC2R 3JF

      IIF 74

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 75 IIF 76 IIF 77

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 78 IIF 79 IIF 80

    • 43-44, Essex Street, London, WC2R 3JF, England

      IIF 82

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 83
  • Macdonald, Ian Norman
    British solicitor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 84
  • Macdonald, Ian Norman
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 85

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 86
  • Macdonald, Ian
    British solicitor born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG

      IIF 87

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG, England

      IIF 88
  • Macdonald, Ian Norman
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom

      IIF 89

    • 9 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU

      IIF 90
  • Macdonald, Ian Norman
    British none born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Essex Street, London, WC2R 3JF

      IIF 91
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Essex Street, London, WC2R 3JF

      IIF 92

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 93 IIF 94

    • 44, Essex Street, London, WC2R 3JF

      IIF 95

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 96
  • Macdonald, Ian Norman
    British

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 97 IIF 98 IIF 99

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP

      IIF 100

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP

      IIF 101

    • 43, Essex Street, London, WC2R 3JF

      IIF 102
  • Macdonald, Ian Norman
    British solicitor

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 103 IIF 104
  • Mr Ian Macdonald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harcourt Street, London, W1H 4HG

      IIF 105
  • Macdonald, Ian Norman

    Registered addresses and corresponding companies
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Norman Macdonald
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF

      IIF 147
  • Mr Ian Norman Macdonald
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Essex Street, London, WC2R 3JF, United Kingdom

      IIF 148
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236 Ferry Road, 236 Ferry Road, Hullbridge, Hockley, Essex, SS5 6ND, England

      IIF 149

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 150
child relation
Offspring entities and appointments 88
  • 1
    11 ALIWAL ROAD (2017) LIMITED
    10961674
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 2
    1NKEMIA INVESTMENTS LIMITED
    12033925
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 81 - Director → ME
  • 3
    23 NORTH ROAD MANAGEMENT LIMITED
    06124564
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (13 parents)
    Officer
    2009-10-13 ~ 2011-10-11
    IIF 91 - Director → ME
  • 4
    236 FERRY ROAD (HULLBRIDGE) LIMITED
    15003679
    236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, England
    Active Corporate (7 parents)
    Officer
    2023-07-14 ~ 2023-09-18
    IIF 96 - Director → ME
    Person with significant control
    2023-07-14 ~ 2023-07-18
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 5
    AGE CONCERN HAMPSHIRE CORPORATE TRUSTEE LIMITED
    08516620 09212721... (more)
    Age Concern Centre Way, Locks Heath, Southampton, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2013-11-01 ~ 2018-06-21
    IIF 88 - Director → ME
  • 6
    AGE CONCERN HAMPSHIRE TRADING LIMITED
    09212721 08401554... (more)
    Age Concern Centre Way, Locks Heath, Southampton, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-21 ~ 2018-06-21
    IIF 87 - Director → ME
  • 7
    ARVAN WILLIAMS LIMITED
    10163992
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 93 - Director → ME
  • 8
    ATOM E-CITY LIMITED
    03607032
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-30 ~ dissolved
    IIF 37 - Director → ME
  • 9
    BANKHILL TRUSTEES LIMITED
    07523552
    43 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 66 - Director → ME
  • 10
    BATES FUNDING LTD
    08394962
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 75 - Director → ME
  • 11
    BATES LAWYERS LLP
    OC369657
    44 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 86 - LLP Designated Member → ME
  • 12
    BATES SOLICITORS LIMITED
    08151797
    43 Essex Street, London
    Active Corporate (12 parents)
    Officer
    2012-07-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    BATES WILLS SERVICES LLP
    OC369658
    44 Essex Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 14
    BATLON NOMINEES (NO.1) LIMITED
    - now 02373140 02220425... (more)
    SESTONE LIMITED
    - 1989-09-07 02373140
    43 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
  • 15
    BATLON NOMINEES (NO.3) LIMITED
    02599928 02220425... (more)
    43 Essex Street, London
    Active Corporate (6 parents)
    Officer
    1991-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 132 - Has significant influence or control → OE
  • 16
    BATLON NOMINEES (NO.6) LIMITED
    02220425 02373140... (more)
    43 Essex Street, London
    Active Corporate (4 parents)
    Officer
    2026-01-30 ~ now
    IIF 54 - Director → ME
    ~ 2026-01-29
    IIF 7 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 118 - Has significant influence or control → OE
  • 17
    BATLON NOMINEES NO. 4 LIMITED
    - now 04484843 02220425... (more)
    CLAIMS 4 U LIMITED
    - 2007-03-19 04484843
    43 Essex Street, London
    Active Corporate (5 parents)
    Officer
    2002-07-12 ~ 2007-03-12
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 18
    BATLON SECRETARIAL SERVICES LIMITED
    03894709
    43 Essex Street, London
    Active Corporate (6 parents, 47 offsprings)
    Officer
    1999-12-15 ~ 2025-12-14
    IIF 10 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    BELLOMONT RESIDENTS ASSOCIATION LIMITED - now
    ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED
    - 2017-05-13 02648666 02326271
    BATLON NOMINEES (RICHMOND) LIMITED
    - 1993-11-22 02648666
    GULF PROPERTY SERVICES LIMITED
    - 1993-05-24 02648666
    3 Ormond House, Ormond Road, Richmond, Surrey
    Active Corporate (21 parents)
    Officer
    1991-09-25 ~ 2008-07-01
    IIF 24 - Director → ME
    2009-09-16 ~ 2013-07-01
    IIF 95 - Director → ME
  • 20
    BERDIKARI R C LIMITED
    12238764
    43 Essex Street Strand, London, England
    Active Corporate (1 parent)
    Officer
    2019-10-02 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
  • 21
    BILLY'S BEANS LTD
    10482344
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-18 ~ dissolved
    IIF 73 - Director → ME
  • 22
    BOWMANS MANAGEMENT LIMITED
    07466723
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (13 parents)
    Officer
    2010-12-10 ~ 2014-08-15
    IIF 89 - Director → ME
  • 23
    BRAKE (HARTLEY WINTNEY) LIMITED
    - now 06606270
    BRAKE (FLEET ROAD) LIMITED
    - 2020-12-09 06606270
    BATLON (FLEET) LIMITED
    - 2014-07-07 06606270
    43 Essex Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-30 ~ dissolved
    IIF 23 - Director → ME
  • 24
    BRAKE BENEFICIAL SETTLEMENTS LIMITED
    09189169
    43 Essex Street, London
    Active Corporate (3 parents)
    Officer
    2014-08-28 ~ 2017-09-21
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Has significant influence or control over the trustees of a trust → OE
  • 25
    BRAKE ESTATES LIMITED
    00435575
    43 Essex Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-09-23 ~ now
    IIF 13 - Director → ME
    2010-07-02 ~ 2016-04-01
    IIF 101 - Secretary → ME
    2010-07-02 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 26
    BRITAMCO SERVICES LTD
    - now 04075506
    FRENCH PROPERTY SERVICES LIMITED
    - 2017-06-26 04075506
    Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-09-21 ~ 2021-10-18
    IIF 9 - Director → ME
  • 27
    CONNECT 21 COMMUNITY LIMITED
    - now 06399052
    SCREENVALLEY LIMITED
    - 2007-11-12 06399052 06327307
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2007-10-15 ~ 2018-01-05
    IIF 42 - Director → ME
  • 28
    COSMO INTERNATIONAL UK LIMITED
    - now 03239350
    QUESTMERE LIMITED
    - 1998-05-08 03239350
    43 Essex Street, London
    Active Corporate (8 parents)
    Officer
    1996-09-19 ~ 2020-08-01
    IIF 41 - Director → ME
    2021-01-27 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 29
    COSMO PROVENCE LIMITED
    04209323
    43 Essex Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 30
    COUNTY RESOURCES LIMITED
    06284867
    43 Essex Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 38 - Director → ME
  • 31
    DBS2 LIMITED
    09257496
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-09 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 123 - Has significant influence or control → OE
  • 32
    EAST SANDS PARK HOTELS LIMITED
    - now 03602293
    HOMEWOOD PARK HOTEL LIMITED - 2004-10-11
    HEATHDELL LIMITED - 1998-08-27
    43 Essex Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-08-10 ~ 2019-01-01
    IIF 82 - Director → ME
  • 33
    ERNST BENEFICIAL SETTLEMENTS LIMITED
    08552574
    43 Essex Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-05-23 ~ 2017-09-19
    IIF 74 - Director → ME
    2013-06-01 ~ 2016-04-13
    IIF 84 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 34
    ESSEX STREET CORPORATE NOMINEES LIMITED
    09901883
    43 Essex Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-04-12 ~ dissolved
    IIF 70 - Director → ME
  • 35
    FAT FOX MUSIC LIMITED
    - now 04524671
    MUNCHIE MUSIC LIMITED - 2002-11-04
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2003-01-31 ~ 2012-09-28
    IIF 99 - Secretary → ME
  • 36
    FINANCR LIMITED
    11488408
    44 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
  • 37
    FINANCR MERCHANT SERVICES LIMITED
    11488419
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 38
    FORM (DEVELOPMENTS) LIMITED
    00665127
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (8 parents)
    Officer
    1998-03-31 ~ 2010-01-18
    IIF 36 - Director → ME
    2006-02-06 ~ 2008-04-01
    IIF 109 - Secretary → ME
  • 39
    FORM INVESTMENTS LIMITED
    00816194
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2001-09-12 ~ 2010-01-18
    IIF 22 - Director → ME
  • 40
    FOUNTAIN COURT (YATE) MANAGEMENT COMPANY LIMITED
    - now 02626414
    TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED
    - 1991-09-16 02626414
    10 Waring House Redcliff Hill, Bristol, England
    Active Corporate (23 parents)
    Officer
    1991-08-28 ~ 1996-03-06
    IIF 31 - Director → ME
  • 41
    GABLE COTTAGE INVESTMENTS LIMITED
    - now 08803739
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD
    - 2016-03-09 08803739
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (7 parents)
    Officer
    2013-12-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-12-01 ~ 2018-12-06
    IIF 146 - Has significant influence or control → OE
  • 42
    GORDON HOUSE RESIDENTS ASSOCIATION LIMITED
    02326271 02648666
    9 Cardigan Road, Flat 1, Richmond, England
    Active Corporate (7 parents)
    Officer
    ~ 2017-10-29
    IIF 6 - Director → ME
    1994-05-14 ~ 2009-12-06
    IIF 97 - Secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-10-29
    IIF 145 - Has significant influence or control → OE
  • 43
    HARTLEY ANTIQUES AND CLASSICS LIMITED
    - now 07574158
    FARTHING ANTIQUES LIMITED
    - 2011-04-06 07574158
    43 Essex Street, London
    Active Corporate (1 parent)
    Officer
    2011-03-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 119 - Has significant influence or control → OE
  • 44
    HIDDEN TREASURES (THE COURTYARD) LIMITED
    - now 07912123
    CAFE COURTYARD LIMITED
    - 2017-09-21 07912123
    43 Essex Street, London
    Active Corporate (1 parent)
    Officer
    2012-01-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 130 - Has significant influence or control → OE
  • 45
    HILLBOND LIMITED
    02795752
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf
    Dissolved Corporate (9 parents)
    Officer
    2007-03-31 ~ 2008-07-01
    IIF 29 - Director → ME
    1993-04-07 ~ 1993-10-20
    IIF 28 - Director → ME
  • 46
    HLC ENVIRONMENTAL TECHNOLOGY LTD
    07934411
    Unit 19 10, Acklam Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-02-02 ~ 2012-07-17
    IIF 68 - Director → ME
  • 47
    IBIS INTEGRATED BINDERY SYSTEMS LIMITED
    - now 03703149
    EVER 1092 LIMITED - 1999-04-12
    9 The Gateway Centre, Coronation Road, High Wycombe
    Active Corporate (10 parents)
    Officer
    2011-01-13 ~ now
    IIF 90 - Director → ME
  • 48
    IFS COLLABORATION LTD
    09060173
    43 Essex Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 77 - Director → ME
  • 49
    IFS MANAGED SOLUTIONS LIMITED
    08563543
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 76 - Director → ME
  • 50
    JEAN ERNST BENEFICIAL SETTLEMENTS LIMITED
    09160562
    43 Essex Street, London
    Active Corporate (1 parent)
    Officer
    2014-08-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 51
    LA BOULANGERIE (GUILDFORD) LIMITED - now
    LA BOULANGERIE LIMITED
    - 2004-06-01 02690866
    ROBINWAY LIMITED
    - 1993-03-31 02690866
    8 Charterhouse Buildings 2nd Flr, Goswell Road, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-05-05
    IIF 18 - Director → ME
  • 52
    LAUREL BENEFICIAL SETTLEMENTS LIMITED
    - now 07911184
    DAPHNE BENEFICIAL SETTLEMENTS LTD
    - 2018-09-06 07911184
    PRIMULA INVESTMENTS LIMITED
    - 2014-04-16 07911184 08280785
    43 Essex Street, London
    Active Corporate (1 parent)
    Officer
    2012-01-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 53
    LAUREL SOLUTIONS LIMITED
    - now 06363549
    BATLON NOMINEES (NORTH) LIMITED
    - 2018-09-06 06363549
    43 Essex Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-09-06 ~ 2026-01-01
    IIF 8 - Director → ME
    2026-01-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 54
    LEWIS CLOSE WHITEHILL MANAGEMENT LIMITED
    10713074
    2 Lewis Close, Whitehill, Bordon, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-04-06 ~ 2020-04-06
    IIF 64 - Director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-30
    IIF 138 - Has significant influence or control → OE
  • 55
    LINKSLAND ENTERPRISES LIMITED
    - now 03049759
    BATLON NOMINEES (NO. 18) LIMITED
    - 1995-10-09 03049759 02373140... (more)
    8 King Cross Street, Halifax, England
    Active Corporate (7 parents)
    Officer
    1995-04-25 ~ 2010-08-12
    IIF 34 - Director → ME
  • 56
    LOCHAILSH LIMITED
    - now 04484850
    CLAIMS 4 YOU LIMITED
    - 2010-11-09 04484850
    43 Essex Street, London
    Active Corporate (4 parents)
    Officer
    2002-07-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 57
    LOCKS HEATH DAY CARE TRUST
    03069752
    Age Concern Centre Way, Locks Heath, Southampton, England
    Active Corporate (37 parents)
    Officer
    2018-01-08 ~ 2018-06-21
    IIF 63 - Director → ME
  • 58
    LODGEMARK LIMITED
    03752432
    No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, England
    Active Corporate (8 parents)
    Officer
    1999-04-28 ~ 2008-03-19
    IIF 16 - Director → ME
  • 59
    LOU PESCADEUX LIMITED
    - now 02755617
    LE QUAI ST. PIERRE LIMITED
    - 1994-07-14 02755617
    43 Essex Street, London
    Dissolved Corporate (12 parents)
    Officer
    1994-05-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 60
    LOU PESCADOU LIMITED
    - now 01935321 02617059
    OAKHELM LIMITED - 1991-10-08
    C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-10-31 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    LOUPESCATROIS LIMITED
    - now 03003378
    BAGFIELD LIMITED
    - 1995-02-01 03003378
    43 Essex Street, London
    Active Corporate (6 parents)
    Officer
    2011-10-26 ~ now
    IIF 49 - Director → ME
    1995-01-24 ~ 2011-10-26
    IIF 107 - Secretary → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 122 - Has significant influence or control → OE
  • 62
    MACDONALD JONES LTD
    08703846
    43 Essex Street, London
    Active Corporate (2 parents)
    Officer
    2013-09-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    MAXIMUS PROPERTIES LIMITED
    02292343
    43 Essex Street, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 11 - Director → ME
  • 64
    MAXIMUS TRADING LIMITED
    - now 03253416
    MAXIMUS FINE WINES LIMITED
    - 2003-02-24 03253416
    AURIOL FINE WINES LIMITED
    - 2002-07-16 03253416
    TOUCHROSE LIMITED
    - 1996-10-24 03253416
    43 Essex Street, Strand, London
    Active Corporate (6 parents)
    Officer
    1996-10-03 ~ now
    IIF 5 - Director → ME
    2010-03-12 ~ now
    IIF 100 - Secretary → ME
  • 65
    MOFFETT CLEANING SERVICES LIMITED
    06569663
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 66
    NINE GORRELLS WAY LIMITED
    - now 03914159
    CONVEYLAW.COM.UK LIMITED
    - 2005-03-23 03914159
    2 Vincent Way, Raikes Lane, Bolton, Lancashire
    Active Corporate (9 parents)
    Officer
    2000-01-26 ~ 2005-04-12
    IIF 17 - Director → ME
  • 67
    NOBLELINK LIMITED
    01935717
    C/o William Evans And Partners, 20 Harcourt Street, London
    Active Corporate (11 parents)
    Officer
    2017-12-21 ~ now
    IIF 59 - Director → ME
    ~ 1996-02-28
    IIF 19 - Director → ME
    ~ 1996-02-28
    IIF 108 - Secretary → ME
  • 68
    NOUVEL HOMME (RESIDENTIAL) LIMITED
    - now 08395052
    NOUVEL HOMME MANSFIELD LTD
    - 2017-11-21 08395052
    43 Essex Street, London
    Active Corporate (2 parents)
    Officer
    2013-02-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 115 - Has significant influence or control → OE
  • 69
    NOUVEL HOMME NO.1 LTD.
    - now 07022827 04988882... (more)
    JDE MANAGED INVESTMENTS LIMITED
    - 2011-10-24 07022827
    43 Essex Street, London
    Active Corporate (5 parents)
    Officer
    2009-09-17 ~ now
    IIF 12 - Director → ME
    2009-09-17 ~ 2015-09-01
    IIF 14 - Director → ME
  • 70
    NOUVEL HOMME NO.2 LTD.
    - now 04988882 07022827... (more)
    JDE MANAGED PROPERTIES LIMITED
    - 2011-10-24 04988882
    EKG LIMITED
    - 2010-03-02 04988882
    43 Essex Street, London
    Active Corporate (5 parents)
    Officer
    2003-12-09 ~ now
    IIF 1 - Director → ME
    2010-03-02 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 127 - Has significant influence or control → OE
  • 71
    OAKHELM LIMITED
    - now 02617059 01935321
    LOU PESCADOU LIMITED
    - 1991-10-08 02617059 01935321
    Auriol Wines, High Street Hartley Wintney, Hook
    Active Corporate (10 parents)
    Officer
    ~ 1992-08-10
    IIF 33 - Director → ME
    1991-06-06 ~ 1991-06-06
    IIF 110 - Secretary → ME
  • 72
    ODIHAM COTTAGE HOSPITAL COMBINED TRUSTS (INCORPORATING THE LEAGUE OF FRIENDS OF OCH) LIMITED
    - now 03527407
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST
    - 2014-07-24 03527407
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST
    - 2009-08-01 03527407
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Active Corporate (35 parents)
    Officer
    2015-11-10 ~ now
    IIF 53 - Director → ME
    2006-05-22 ~ 2015-11-10
    IIF 15 - Director → ME
  • 73
    ODIHAM COTTAGE HOSPITAL SHOPS LIMITED
    08922645
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Active Corporate (6 parents)
    Officer
    2014-03-04 ~ now
    IIF 52 - Director → ME
    2015-08-11 ~ 2015-08-11
    IIF 71 - Director → ME
    2014-03-04 ~ 2015-08-11
    IIF 44 - Director → ME
  • 74
    PRIMROSE ESTATES LIMITED
    - now 03336564
    PRIMROSE CARE (HERTFORDSHIRE) LIMITED
    - 2003-03-27 03336564
    18 Sudbury Court Road, Harrow, England
    Active Corporate (5 parents)
    Officer
    1997-06-19 ~ 2010-08-01
    IIF 106 - Secretary → ME
  • 75
    PRIMULA INVESTMENTS LIMITED
    - now 08280785 07911184
    NOUVEL HOMME NO. 3 LTD
    - 2014-04-28 08280785 07022827... (more)
    43 Essex Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-11-05 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 76
    SIFEX LTD - now
    FRENCH CHATEAU LIVING LIMITED
    - 2020-02-10 12349387
    26 Hurlingham Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-05 ~ 2020-02-07
    IIF 72 - Director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-20
    IIF 139 - Ownership of shares – 75% or more → OE
  • 77
    SKELMERSDALE HOLDINGS LIMITED
    05867463
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
  • 78
    SPEEDGREY LIMITED
    03426405
    1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved Corporate (11 parents)
    Officer
    1997-09-15 ~ 2010-11-30
    IIF 40 - Director → ME
  • 79
    SPM CITYNET LIMITED
    - now 03835387
    S.M.P. CITYNET LIMITED
    - 1999-09-17 03835387
    43 Essex Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-09-02 ~ dissolved
    IIF 30 - Director → ME
  • 80
    ST.CLEMENT'S COURT LIMITED
    00325934
    43 Essex Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-05-24 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 129 - Has significant influence or control → OE
  • 81
    SUMERLEASE LIMITED
    06146781
    43 Essex Street, London
    Active Corporate (4 parents)
    Officer
    2007-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
  • 82
    THE AVENUE RESIDENCY LIMITED
    06383317
    44 Essex Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 35 - Director → ME
  • 83
    VICTORIA HALL (HARTLEY WINTNEY) LIMITED
    10764990
    43 Essex Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-11 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 84
    WELL, LET'S DRINK TOGETHER LIMITED
    13611153
    43 Essex Street Strand, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 85
    WICK 3 NOMINEES LIMITED
    03216831
    Persimmon House, Fulford, York
    Active Corporate (22 parents)
    Officer
    1996-06-26 ~ 2007-07-25
    IIF 25 - Director → ME
    1996-09-25 ~ 2007-07-25
    IIF 98 - Secretary → ME
  • 86
    WINE DIRECT BORDEAUX LIMITED
    04075611
    43 Essex Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 112 - Has significant influence or control → OE
  • 87
    WINTNEY COURT LTD
    08803852
    43 Essex Street, London
    Active Corporate (2 parents)
    Officer
    2013-12-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 131 - Has significant influence or control → OE
  • 88
    WORLDWIDE ESTATES LIMITED
    01027368
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1993-11-05
    IIF 92 - Director → ME
    2004-04-01 ~ 2008-04-01
    IIF 103 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.