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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
Inapplicable
parent relation
Individuals in focus

Hardy, Raymond Joseph

    Related profiles found in government register
  • Hardy, Raymond Joseph
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • 113, New London Road, Chelmsford, Essex, CM2 0QT, England

      IIF 1

    • Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 2

    • Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 3

    • Tom Kinlock, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 4

    • Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 5 IIF 6 IIF 7

    • Aquabridge House, 3 Freebournes, Court Newland Street, Witham, CM8 2BL

      IIF 17
  • Hardy, Raymond Joseph
    Irish chartered surveyor born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond Joseph
    Irish commercial director born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 29 IIF 30
  • Hardy, Raymond Joseph
    Irish company director born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond Joseph
    Irish director born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond Joseph
    Irish property consultant born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • Unit 1 139 Three Colt Street, Limehouse, London, E14 8AP, England

      IIF 66
  • Hardy, Raymond Joseph
    Irish surveyor born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies
  • Hardy, Raymond Joseph
    Irish company director born in July 1965

    Registered addresses and corresponding companies

    • 11, Farm Place, London, W8 7SX, Ireland

      IIF 70
  • Hardy, Raymond Joseph
    Irish company director

    Registered addresses and corresponding companies

    • Tom Kinlock, 113 New London Road, Chelmsford, Essex, CM2 0QT, United Kingdom

      IIF 71
  • Hardy, Raymond Joseph
    Irish surveyor

    Registered addresses and corresponding companies

    • Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 72
  • Mr Raymond Joseph Hardy
    Irish born in July 1965

    Resident in Ireland

    Registered addresses and corresponding companies

    • Beaupre House, Johnstown Road, Cabinteely Village, Dublin 18, CM8 2BL, Ireland

      IIF 73
  • Hardy, Raymond Joseph

    Registered addresses and corresponding companies

    • Beaupre House, Johnstown Road Cabinteely, Dublin 18, IRISH, Ireland

      IIF 74
child relation
Offspring entities and appointments 70
  • 1
    ABACUS LAND 1 (PROPCO 2) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-12-21
    AVERYMARK LIMITED - 2010-06-03
    BALLYMORE PROJECTS (KNIGHTS ROAD) LIMITED
    - 2010-04-13 06579550
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-29 ~ 2009-01-21
    IIF 31 - Director → ME
  • 2
    AGT PROPERTIES LIMITED
    - now 04645312
    DOMAINE PROPERTIES LIMITED
    - 2009-01-13 04645312
    2 Brick Lane, London
    Active Corporate (14 parents)
    Officer
    2003-01-29 ~ 2009-01-21
    IIF 42 - Director → ME
  • 3
    ARROWHEAD COMMERCIAL LIMITED
    - now 06171630
    BALLYMORE (CHELSEA BARRACKS) LIMITED
    - 2007-05-10 06171630
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2007-03-20 ~ 2009-01-21
    IIF 52 - Director → ME
  • 4
    BALLYMORE (ARROWHEAD) LIMITED
    - now 03699676
    REMOTELOCK LIMITED - 1999-03-04
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2000-08-25 ~ 2009-01-21
    IIF 9 - Director → ME
  • 5
    BALLYMORE (BATTERSEA PARK ROAD) LIMITED
    - now 05703903
    FABCHOICE LIMITED
    - 2006-04-07 05703903
    4th Floor 161 Marsh Wall, London, England, England
    Active Corporate (13 parents)
    Officer
    2006-02-21 ~ 2009-01-21
    IIF 55 - Director → ME
  • 6
    BALLYMORE (BOW PAPER) LIMITED
    05741262
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents)
    Officer
    2006-03-28 ~ 2009-01-21
    IIF 59 - Director → ME
  • 7
    BALLYMORE (CARMEN STREET) LIMITED
    - now 05892771 15913772... (more)
    NEROGOLD LIMITED
    - 2006-11-03 05892771
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2006-08-03 ~ 2009-01-21
    IIF 45 - Director → ME
  • 8
    BALLYMORE (CUBA STREET) LIMITED
    - now 00188371
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    THOMPSON & SON (MILLWALL) LIMITED
    - 2006-01-19 00188371 04681380
    8 Princes Parade, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 6 - Director → ME
  • 9
    BALLYMORE (EXPRESS WHARF) LIMITED
    - now 03779933
    BALLYMORE (UPPER GROUND) LIMITED - 1999-09-02
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    2001-05-09 ~ 2009-01-21
    IIF 7 - Director → ME
  • 10
    BALLYMORE (HAYES) LIMITED
    - now 06342732
    SPRINT 1211 LIMITED
    - 2007-10-16 06342732 06356137... (more)
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-10 ~ 2008-01-29
    IIF 36 - Director → ME
  • 11
    BALLYMORE (LONDON ARENA) LIMITED
    05733630
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2006-03-07 ~ 2009-01-21
    IIF 46 - Director → ME
  • 12
    BALLYMORE (SUFFOLK) LIMITED - now
    BALLYMORE FULHAM LIMITED
    - 2020-10-08 06370124
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-09-24 ~ 2009-01-21
    IIF 27 - Director → ME
  • 13
    BALLYMORE COLMORE ROW LIMITED
    05922225
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-09-14 ~ 2009-01-21
    IIF 51 - Director → ME
  • 14
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    BALLYMORE CONTRACTS LIMITED
    - 1998-04-16 02747805
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    1998-04-02 ~ 2009-01-21
    IIF 23 - Director → ME
  • 15
    BALLYMORE CORNWALL STREET LIMITED
    - now 03657884 05892771... (more)
    BALLYMORE HORNER LIMITED
    - 2006-01-27 03657884
    PARAGON BUILDING MANAGEMENT COMPANY LIMITED
    - 2005-09-09 03657884
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1998-10-28 ~ 2009-01-21
    IIF 33 - Director → ME
    1998-10-28 ~ 2009-01-21
    IIF 72 - Secretary → ME
  • 16
    BALLYMORE DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06420772 08874050
    4th Floor 161 Marsh Wall, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-07 ~ 2009-01-21
    IIF 49 - Director → ME
  • 17
    BALLYMORE DEVELOPMENTS LIMITED
    - now 04065904
    BALLYMORE PROPERTIES (3) LIMITED
    - 2002-02-27 04065904 04065907... (more)
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2000-08-31 ~ 2009-01-21
    IIF 70 - Director → ME
  • 18
    BALLYMORE INVESTMENTS LIMITED
    - now 05409636
    HOSEPOINT LIMITED
    - 2005-04-18 05409636
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2005-04-14 ~ 2009-01-21
    IIF 67 - Director → ME
  • 19
    BALLYMORE LIMITED
    - now 04936525
    CRAFTVIEW LIMITED
    - 2005-08-08 04936525
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 13 offsprings)
    Officer
    2003-10-22 ~ 2009-01-21
    IIF 48 - Director → ME
  • 20
    BALLYMORE MILLHARBOUR LIMITED
    - now 05381058 06653507
    KNAVEGOLD LIMITED
    - 2005-04-18 05381058
    4th Floor 161 Marsh Wall, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-04-14 ~ 2009-01-21
    IIF 69 - Director → ME
  • 21
    BALLYMORE ONTARIO LIMITED
    - now 04537364
    LANDOR 1 LIMITED
    - 2004-11-10 04537364 04537376
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-09-17 ~ 2009-01-21
    IIF 41 - Director → ME
  • 22
    BALLYMORE PROJECTS (UNEX) LIMITED
    06283109
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2007-06-18 ~ 2009-01-21
    IIF 54 - Director → ME
  • 23
    BALLYMORE PROJECTS LIMITED
    - now 03449402
    PINEBASIS LIMITED
    - 2004-11-10 03449402
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    2001-06-20 ~ 2009-01-21
    IIF 5 - Director → ME
  • 24
    BALLYMORE PROPERTIES (LANARK SQUARE) LIMITED
    - now 04065907
    BALLYMORE PROPERTIES (2) LIMITED
    - 2001-07-30 04065907 04065904... (more)
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (11 parents)
    Officer
    2000-08-31 ~ 2009-01-21
    IIF 40 - Director → ME
  • 25
    BALLYMORE PROPERTIES (PLUMBERS ROW) LIMITED
    - now 04065917
    BALLYMORE PROPERTIES (1) LIMITED
    - 2001-05-17 04065917 04065907... (more)
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2000-08-31 ~ 2009-01-21
    IIF 29 - Director → ME
  • 26
    BALLYMORE PROPERTIES (THAMES ROYAL) LIMITED - now
    GHOSTCHARM LIMITED
    - 2009-07-31 06235593
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-11 ~ 2009-01-21
    IIF 63 - Director → ME
  • 27
    BALLYMORE PROPERTIES HOLDINGS LIMITED
    - now 04910171
    BUILDBEST CONSTRUCTION LIMITED
    - 2004-02-05 04910171
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-10-01 ~ 2009-01-21
    IIF 57 - Director → ME
  • 28
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065907... (more)
    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
    Active Corporate (20 parents, 17 offsprings)
    Officer
    2000-04-19 ~ 2009-01-21
    IIF 28 - Director → ME
  • 29
    BALLYMORE PROPERTIES MANAGEMENT LIMITED
    - now 06705313
    BICKHOLD LIMITED
    - 2008-10-06 06705313
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-09-30 ~ 2009-01-21
    IIF 65 - Director → ME
  • 30
    BALLYMORE SNOW HILL (HOTEL) LIMITED
    06381796
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-11-20 ~ 2009-01-21
    IIF 25 - Director → ME
  • 31
    BISHOPSGATE GOODSYARD REGENERATION LIMITED
    - now 04488906
    BISHOPSGATE GOODSYARD LIMITED
    - 2003-04-11 04488906
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (35 parents)
    Officer
    2003-02-28 ~ 2005-04-26
    IIF 19 - Director → ME
  • 32
    BLOOMFOLD (BEAUX ARTS) LIMITED
    11940472
    113 New London Road, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Officer
    2019-04-11 ~ now
    IIF 1 - Director → ME
  • 33
    BLOOMFOLD DEVELOPMENTS LIMITED
    05261918
    Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-10-18 ~ now
    IIF 2 - Director → ME
  • 34
    BLOOMFOLD LIMITED
    03950371
    Tom Kinlock Kemsley Llp, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2001-06-20 ~ now
    IIF 3 - Director → ME
  • 35
    BOW WASTE PAPER MILLS LIMITED
    00337320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 16 - Director → ME
  • 36
    BREITH PROPERTY RESOURCES UK LIMITED
    06836096
    Richard Alty Kemsley Llp, 113 New London Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 18 - Director → ME
  • 37
    BRISTOL EXETER HOUSE LIMITED
    04488567
    St Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (18 parents)
    Officer
    2003-02-28 ~ 2009-01-21
    IIF 20 - Director → ME
  • 38
    BROADNOTE LIMITED
    06054227
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-01-17 ~ 2009-01-21
    IIF 35 - Director → ME
  • 39
    CLEARSTORM LIMITED
    04151594
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-02-06 ~ 2009-01-21
    IIF 64 - Director → ME
  • 40
    COBALT CONSTRUCTION & PROPERTY SERVICES LTD
    - now 07814188
    ALL IN ONE PROPERTY SERVICES (UK) LIMITED
    - 2011-12-09 07814188
    Unit 1 139 Three Colt Street Limehouse, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 66 - Director → ME
  • 41
    CUBA STREET LIMITED
    05655406 OC446414
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-12-15 ~ 2009-01-21
    IIF 44 - Director → ME
  • 42
    DOCKLANDS SELF STORAGE LTD
    03587497
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 15 - Director → ME
  • 43
    DOMAINE DEVELOPMENTS LIMITED
    - now 04152665 04645478
    CREWZONE LIMITED
    - 2003-05-29 04152665
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2001-02-06 ~ 2009-01-21
    IIF 12 - Director → ME
  • 44
    DUNDEE COURT MANAGEMENT LIMITED
    03341425
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-04-17 ~ 2005-08-25
    IIF 26 - Director → ME
    2000-04-17 ~ 2005-08-25
    IIF 74 - Secretary → ME
  • 45
    DUNDEE WHARF MANAGEMENT LIMITED
    03177103
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (43 parents)
    Officer
    1999-06-07 ~ 2000-03-17
    IIF 38 - Director → ME
  • 46
    EAST LONDON HAULAGE LIMITED
    06241627
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-05-09 ~ 2009-01-21
    IIF 62 - Director → ME
  • 47
    GLOSSOVER LIMITED
    04151570
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2007-03-09
    IIF 50 - Director → ME
  • 48
    HEADAID LIMITED
    03658993
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    1998-11-27 ~ 2009-01-21
    IIF 43 - Director → ME
  • 49
    KILOPOINT LIMITED
    04040808
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2000-10-25 ~ 2009-01-21
    IIF 30 - Director → ME
  • 50
    LANDOR 2 LIMITED
    04537376 04537364
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-09-17 ~ 2009-01-21
    IIF 61 - Director → ME
  • 51
    LANDOR RESIDENTIAL LIMITED
    04549046
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-09-30 ~ 2009-01-21
    IIF 34 - Director → ME
  • 52
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1998-06-15 ~ 2009-01-21
    IIF 22 - Director → ME
  • 53
    MILLENNIUM SEACON ASSETS LIMITED - now
    DOMAINE ASSETS LIMITED
    - 2007-07-18 06186962
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (8 parents)
    Officer
    2007-03-27 ~ 2007-07-02
    IIF 21 - Director → ME
  • 54
    MILLENNIUM SEACON PROPERTIES LIMITED - now
    DOMAINE PROJECTS LIMITED
    - 2007-07-18 04645478
    DOMAINE DEVELOPMENTS LIMITED
    - 2003-05-29 04645478 04152665
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (9 parents)
    Officer
    2003-01-24 ~ 2007-07-02
    IIF 56 - Director → ME
  • 55
    MILLTOP LIMITED
    06016297
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    2006-12-07 ~ 2009-01-21
    IIF 53 - Director → ME
  • 56
    MINISKIP LIMITED
    03321049
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-06-20 ~ 2004-12-17
    IIF 13 - Director → ME
  • 57
    MONOMIND LIMITED
    03850800
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-10-06 ~ 2009-01-21
    IIF 68 - Director → ME
  • 58
    PLACE LAND ASSEMBLY LIMITED
    09304378
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 39 - Director → ME
  • 59
    PRIDEBANK LIMITED
    05997986
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-01-23 ~ 2009-01-21
    IIF 32 - Director → ME
  • 60
    Q INVESTMENTS LONDON LIMITED
    08709252
    Aquabridge House 3 Freebournes, Court Newland Street, Witham
    Active Corporate (3 parents)
    Officer
    2013-09-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 61
    ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
    - now 01868046
    LACEROUND LIMITED - 1985-01-25
    2nd Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-04-19 ~ 2014-09-16
    IIF 37 - Director → ME
  • 62
    RT GROUP DEVELOPMENTS (SNOW HILL) LIMITED
    - now 04447259
    RAILTRACK DEVELOPMENTS (SNOW HILL) LIMITED - 2002-10-21
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-02-28 ~ 2009-01-21
    IIF 10 - Director → ME
  • 63
    SPANACRE LIMITED
    05800356
    St Johns House 5 South Parade, Summertown, Oxford
    Dissolved Corporate (12 parents)
    Officer
    2006-06-08 ~ 2009-01-21
    IIF 11 - Director → ME
  • 64
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 66 offsprings)
    Officer
    1999-01-11 ~ 2009-01-21
    IIF 24 - Director → ME
  • 65
    THAMES ROAD INDUSTRIAL MANAGEMENT COMPANY LTD
    04549983
    113 New London Road, Chelmsford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-10-01 ~ 2009-03-01
    IIF 60 - Director → ME
  • 66
    TURNELL WASTE LIMITED
    - now 01593737
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-03-30 during the appointment or period of control
    Dissolved on 2010-07-19 during the appointment or period of control
    DATA SHRED LIMITED - 2006-03-10
    8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2006-05-05 ~ dissolved
    IIF 14 - Director → ME
  • 67
    WESTGROUP INVESTMENTS LIMITED
    03641089
    Tom Kinlock, 113 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-09-24 ~ now
    IIF 4 - Director → ME
    2000-04-10 ~ now
    IIF 71 - Secretary → ME
  • 68
    WOOD WHARF (GENERAL PARTNER) LIMITED
    05398102
    30th Floor One Canada Square, Canary Wharf, London
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2005-04-20 ~ 2009-05-14
    IIF 8 - Director → ME
  • 69
    WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
    06378694 06378700
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (35 parents)
    Officer
    2007-09-21 ~ 2009-05-14
    IIF 58 - Director → ME
  • 70
    WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
    06378700 06378694
    30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2007-09-21 ~ 2009-05-14
    IIF 47 - Director → ME

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