logo
explain how to read the page

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

Mittal, Anuj Kumar

child relation
Offspring entities and appointments 116
  • 1
    24 KWS HOLDINGS GP LIMITED - now
    AG 24 KWS GP LIMITED
    - 2018-06-18 08623327
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2013-07-24 ~ 2018-04-26
    IIF 114 - Director → ME
  • 2
    24 KWS HOLDINGS LIMITED - now
    AG 24 KWS LIMITED
    - 2018-06-18 08626831
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-26 ~ 2018-04-26
    IIF 101 - Director → ME
  • 3
    AG (GLENDEVON) LIMITED
    11829614
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2019-02-15 ~ 2021-11-25
    IIF 59 - Director → ME
  • 4
    AG (MOFFAT) LIMITED
    11829569
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Officer
    2019-02-15 ~ 2021-11-25
    IIF 92 - Director → ME
  • 5
    AG 21-24 GROSVENOR PLACE GP LIMITED
    16962950 09324736
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-01-14 ~ now
    IIF 25 - Director → ME
  • 6
    AG 33 QS GP LIMITED
    09787241
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 111 - Director → ME
  • 7
    AG 42 SOUTHWARK GP LIMITED
    09787227
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 112 - Director → ME
  • 8
    AG 55 GRESHAM GP LIMITED
    - now 09210654
    AGHOCO 1259 LIMITED
    - 2014-11-07 09210654 07385906, 14247671, 13606790... (more)
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 108 - Director → ME
  • 9
    AG AH GP LIMITED
    16715101
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-09-12 ~ now
    IIF 24 - Director → ME
  • 10
    AG BELTANE FH HOLDING LIMITED - now
    AG KH LIMITED
    - 2024-07-29 14764940
    23 Savile Row, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-03-28 ~ 2023-04-17
    IIF 27 - Director → ME
  • 11
    AG BELTANE OBS HOLDING LIMITED
    16385761
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-04-14 ~ 2025-05-08
    IIF 61 - Director → ME
  • 12
    AG BERLIN RING CENTER GP LIMITED
    12353036 LP020710
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-12-06 ~ now
    IIF 14 - Director → ME
  • 13
    AG BIRMINGHAM ESTATE GP II LIMITED
    09641847 09341495, 09341526, 10453107
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10 GBP2019-12-31
    Officer
    2015-06-16 ~ dissolved
    IIF 88 - Director → ME
  • 14
    AG BIRMINGHAM ESTATE GP LIMITED
    09341495 09341526, 09641847, 10453107
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    11 GBP2019-12-31
    Officer
    2014-12-04 ~ dissolved
    IIF 57 - Director → ME
  • 15
    AG BIRMINGHAM ESTATE II LIMITED
    10453107 09341495, 09341526, 09641847
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-10-31 ~ dissolved
    IIF 83 - Director → ME
  • 16
    AG BIRMINGHAM ESTATE LIMITED
    09341526 09341495, 09641847, 10453107
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ dissolved
    IIF 55 - Director → ME
  • 17
    AG BLOOM LML HOLDINGS 3 LIMITED
    15421914
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-01-17 ~ 2024-01-25
    IIF 93 - Director → ME
  • 18
    AG BLOOM LML LENDER LIMITED
    14457962
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2022-11-02 ~ 2022-11-11
    IIF 76 - Director → ME
  • 19
    AG BRIXTON LENDER LIMITED
    14473165
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    179,393 GBP2024-12-31
    Officer
    2022-11-09 ~ 2022-11-11
    IIF 80 - Director → ME
  • 20
    AG CALIFORNIA HOTELS GP LIMITED
    12024637
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 4 - Director → ME
  • 21
    AG DUBLIN RESIDENTIAL GP LIMITED
    13650683 LP022118
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-09-29 ~ now
    IIF 6 - Director → ME
  • 22
    AG EL 160 BLACKFRIARS ROAD GP LIMITED
    10347987
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2016-08-26 ~ dissolved
    IIF 48 - Director → ME
  • 23
    AG FH GP LIMITED
    15935431
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-09-04 ~ now
    IIF 18 - Director → ME
  • 24
    AG FRIMLEY GP LIMITED
    07770715
    23 Savile Row, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-12 ~ dissolved
    IIF 107 - Director → ME
  • 25
    AG FRIMLEY LIMITED
    07772115
    23 Savile Row, London
    Dissolved Corporate (5 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 106 - Director → ME
  • 26
    AG GARA ROCK LIMITED
    10928119
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2017-08-22 ~ 2021-11-25
    IIF 66 - Director → ME
  • 27
    AG GRAFTON CENTRE UNITHOLDER 2 LIMITED
    13968247 13968212
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -67,247 GBP2024-12-31
    Officer
    2022-03-10 ~ 2022-03-15
    IIF 75 - Director → ME
  • 28
    AG GROSVENOR PLACE GP LIMITED
    09324736 16962950
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-11-24 ~ dissolved
    IIF 50 - Director → ME
  • 29
    AG GS8 LIMITED
    14909297
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2023-06-01 ~ dissolved
    IIF 73 - Director → ME
  • 30
    AG HARTFORD CARE GP LIMITED
    13761440 13781590
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-23 ~ dissolved
    IIF 67 - Director → ME
  • 31
    AG HARTFORD CARE LIMITED
    13781590 13761440
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-12-03 ~ dissolved
    IIF 81 - Director → ME
  • 32
    AG HOLIDAY PARKS GP LIMITED
    10749106
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2017-05-02 ~ dissolved
    IIF 58 - Director → ME
  • 33
    AG HOLIDAY PARKS LENDER LIMITED
    11459297
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Equity (Company account)
    -1,959 GBP2024-12-31
    Officer
    2018-07-11 ~ 2021-11-25
    IIF 64 - Director → ME
  • 34
    AG HOLIDAY PARKS UK LIMITED
    10682755
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2017-03-21 ~ 2021-11-25
    IIF 68 - Director → ME
  • 35
    AG IOS GP LIMITED
    15858216
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-07-25 ~ now
    IIF 30 - Director → ME
  • 36
    AG IRISH VALUE HOUSING GP LIMITED
    11982256 LP020220
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-05-07 ~ now
    IIF 2 - Director → ME
  • 37
    AG KANGAROO WORKS DEVCO LTD
    - now 11692536
    CHALLENGEDRIVE LIMITED
    - 2019-03-12 11692536
    23 Savile Row, London
    Active Corporate (13 parents)
    Equity (Company account)
    -673,095 GBP2023-12-31
    Officer
    2019-03-11 ~ now
    IIF 5 - Director → ME
  • 38
    AG KANGAROO WORKS HEADLEASECO LTD
    - now 11692527
    CHALLENGEDRIFT LIMITED
    - 2018-12-19 11692527
    23 Savile Row, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -5,543 GBP2021-12-31
    Officer
    2018-12-14 ~ dissolved
    IIF 100 - Director → ME
  • 39
    AG KANGAROO WORKS PRS OPCO LTD
    - now 11862574
    AG KANGAROO WORKS HOLDCO LTD
    - 2021-03-28 11862574
    STATUSGREEN LIMITED
    - 2019-04-04 11862574
    23 Savile Row, London
    Dissolved Corporate (12 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-04-03 ~ dissolved
    IIF 99 - Director → ME
  • 40
    AG LEE CHURCHGATE GP LIMITED
    08173134 08174563
    23 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 95 - Director → ME
  • 41
    AG LEE CHURCHGATE LIMITED
    08174563 08173134
    23 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 37 - Director → ME
  • 42
    AG LIMELIGHT LIMITED
    14229130
    23 Savile Row, London, United Kingdom, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 36 - Director → ME
  • 43
    AG MANCHESTER POLLARD GP LIMITED
    - now 12180302 OE002333
    MANCHESTER POLLARD AG GP LIMITED
    - 2019-09-04 12180302 OE002333
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-08-29 ~ now
    IIF 15 - Director → ME
  • 44
    AG NEWPERRAN LIMITED
    11352316
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2018-05-09 ~ 2021-11-25
    IIF 69 - Director → ME
  • 45
    AG NEWQUAY LIMITED
    - now 08705531
    PETER BULL RESORTS LIMITED
    - 2019-06-04 08705531
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    -40,837 GBP2019-12-31
    Officer
    2019-03-08 ~ 2021-11-25
    IIF 39 - Director → ME
  • 46
    AG OBS GP LIMITED
    16385764
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-14 ~ now
    IIF 31 - Director → ME
  • 47
    AG OBS HOLDING LIMITED
    16382430
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-04-11 ~ 2025-05-08
    IIF 77 - Director → ME
  • 48
    AG PBSA LONDON HOLDING LIMITED
    15953505
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-09-12 ~ 2024-09-20
    IIF 65 - Director → ME
  • 49
    AG PBSA VAUXHALL GP LIMITED
    16904843
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 21 - Director → ME
  • 50
    AG PS GP LIMITED
    16619473
    23 Savile Row, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-07-31 ~ now
    IIF 28 - Director → ME
  • 51
    AG RETALLACK LIMITED
    11352386
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents)
    Officer
    2018-05-09 ~ 2021-11-25
    IIF 86 - Director → ME
  • 52
    AG SENATOR HOUSE GP LIMITED
    08043687 08043791
    23 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 104 - Director → ME
  • 53
    AG SENATOR HOUSE LIMITED
    08043791 08043687
    23 Savile Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-24 ~ dissolved
    IIF 103 - Director → ME
  • 54
    AG SOUTH PLAZA GP LIMITED
    12141744
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-08-06 ~ now
    IIF 26 - Director → ME
  • 55
    AG SWANAGE LIMITED
    11894958
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (12 parents)
    Officer
    2019-03-20 ~ 2021-11-25
    IIF 85 - Director → ME
  • 56
    AG SWANAGE PROPERTY LIMITED
    11913868
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-03-29 ~ 2021-11-25
    IIF 82 - Director → ME
  • 57
    AG TREPTOW GP LIMITED
    13451782
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-06-11 ~ now
    IIF 10 - Director → ME
  • 58
    AG TRINITY SQUARE LIMITED
    07578765 07578541
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (12 parents)
    Officer
    2011-03-25 ~ 2018-11-16
    IIF 105 - Director → ME
  • 59
    AG UK CARDIFF GP LIMITED
    12361223
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-12-12 ~ now
    IIF 19 - Director → ME
  • 60
    AG UK GRAFTON GP LIMITED
    13963311
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-08 ~ 2022-05-10
    IIF 63 - Director → ME
  • 61
    AG UK HARPERCREWE GP LIMITED
    14572863
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-01-05 ~ now
    IIF 8 - Director → ME
  • 62
    AG UK INDUSTRIAL GP LIMITED
    11274211
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2018-03-26 ~ now
    IIF 29 - Director → ME
  • 63
    AG UK KW GP LIMITED
    11827130
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-02-14 ~ now
    IIF 16 - Director → ME
  • 64
    AG UK LML GP LIMITED
    13550718
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2021-08-05 ~ now
    IIF 9 - Director → ME
  • 65
    AG UK LWB GP LIMITED
    11705582
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2018-11-30 ~ now
    IIF 20 - Director → ME
  • 66
    AG UK MARYLEBONE GP LIMITED
    12522048
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-03-17 ~ now
    IIF 23 - Director → ME
  • 67
    AG UK MBH GP LIMITED
    11771727
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2019-01-16 ~ now
    IIF 13 - Director → ME
  • 68
    AG UK NEWCOMBE HOUSE GP LIMITED
    13963320
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-08 ~ now
    IIF 17 - Director → ME
  • 69
    AG UK SHERBORNE WHARF GP LIMITED
    12619235
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-05-22 ~ now
    IIF 11 - Director → ME
  • 70
    AG VALUE HOUSING 2 GP LIMITED
    12726498 LP021135
    23 Savile Row, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2020-07-07 ~ now
    IIF 12 - Director → ME
  • 71
    AG VAUXHALL GP LIMITED
    09909939
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    10 GBP2021-12-31
    Officer
    2015-12-09 ~ dissolved
    IIF 72 - Director → ME
  • 72
    AGC DONABATE HOLDINGS LIMITED
    14134886
    23 Savile Row, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    65,392 GBP2024-12-31
    Officer
    2022-05-26 ~ 2022-05-31
    IIF 94 - Director → ME
  • 73
    AGR SCIENCE PARKS GP LIMITED
    10019362
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-22 ~ now
    IIF 22 - Director → ME
  • 74
    BAKER MELCOMBE GP LIMITED
    - now 14016974
    AG BAKER STREET GP LIMITED
    - 2022-07-12 14016974
    23 Savile Row, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-03-31 ~ now
    IIF 7 - Director → ME
  • 75
    BAKER MELCOMBE LIMITED
    FC040010
    Ifc, 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 1 - Director → ME
  • 76
    BOULTBEE (HOUNSLOW) LIMITED
    - now 06721121
    COVESTYLE LIMITED - 2008-10-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-07-01 ~ dissolved
    IIF 97 - Director → ME
  • 77
    BUDE HOLIDAY RESORT LIMITED
    08705591
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    1,963,142 GBP2015-11-30
    Officer
    2019-03-08 ~ 2021-11-25
    IIF 62 - Director → ME
  • 78
    CAMEL INDUSTRIAL HOLDINGS LTD
    11320677
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-04-20 ~ 2020-03-09
    IIF 84 - Director → ME
  • 79
    COASTAL PARKS HOLD LIMITED
    07921954
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 60 - Director → ME
  • 80
    COASTAL PARKS MID LIMITED
    07921889
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -8,517 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 91 - Director → ME
  • 81
    COASTAL PARKS TOP LIMITED
    07921856
    23 Savile Row, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 52 - Director → ME
  • 82
    COLDHARBOUR APL LIMITED
    11793749
    23 Savile Row, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    597,157 GBP2023-12-31
    Officer
    2019-07-31 ~ 2023-05-10
    IIF 34 - Director → ME
  • 83
    EASYBOX HOLDINGS LIMITED
    09778392
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, England
    Dissolved Corporate (15 parents)
    Equity (Company account)
    43,619,053 GBP2023-03-31
    Officer
    2018-06-29 ~ dissolved
    IIF 35 - Director → ME
  • 84
    ESSENTIAL VIVENDI CONSTRUCTION LIMITED
    05942964
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents)
    Equity (Company account)
    914,414 GBP2018-12-31
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 46 - Director → ME
  • 85
    ESSENTIAL VIVENDI FLIXTON LIMITED
    11701680
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2018-11-28 ~ 2021-11-25
    IIF 79 - Director → ME
  • 86
    ESSENTIAL VIVENDI LIMITED
    - now 05751608
    SNOWFLAKE PROPERTY COMPANY LIMITED - 2006-06-27
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 45 - Director → ME
  • 87
    ESSENTIAL VIVENDI MANAGEMENT LIMITED
    05934093
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (16 parents)
    Officer
    2017-05-19 ~ 2021-11-25
    IIF 41 - Director → ME
  • 88
    F.B.P. MANAGEMENT LIMITED
    01931856
    Rushmoor Borough Council Council Offices, Farnborough Road, Farnborough, Hampshire
    Active Corporate (35 parents)
    Equity (Company account)
    12,762 GBP2024-12-24
    Officer
    2011-11-01 ~ 2019-04-08
    IIF 3 - Director → ME
  • 89
    FIELD LANE FREEHOLD LIMITED
    07922069
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 115 - Director → ME
  • 90
    GHL TRINITY SQUARE GP LIMITED - now LP014372
    AG TRINITY SQUARE GP LIMITED
    - 2018-12-18 07578541 07578765
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-25 ~ 2018-11-16
    IIF 102 - Director → ME
  • 91
    HARPERCREWE BIDCO LIMITED
    14700250 15175543
    1 Vincent Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -125,920 GBP2023-12-31
    Officer
    2023-03-02 ~ now
    IIF 32 - Director → ME
  • 92
    HARPERCREWE MIDCO LIMITED
    15175543 14700250
    1 Vincent Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2023-09-29 ~ now
    IIF 33 - Director → ME
  • 93
    HILLGROVE FREEHOLD LIMITED
    07922078
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 47 - Director → ME
  • 94
    ISV FREEHOLD LIMITED
    07922038
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Equity (Company account)
    -269,877 GBP2024-12-31
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 49 - Director → ME
  • 95
    ISV HEADLEASE LIMITED
    07922042
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 74 - Director → ME
  • 96
    ISV SUBLEASE LIMITED
    07922053
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -96,502 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 71 - Director → ME
  • 97
    LEINSTER SQUARE PROPCO LIMITED
    - now 01082787
    HOTEL VIENNA LIMITED
    - 2014-01-16 01082787
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 96 - Director → ME
  • 98
    MBH GP CO LIMITED
    08756730
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -1,712 GBP2017-03-31
    Officer
    2019-01-31 ~ dissolved
    IIF 44 - Director → ME
  • 99
    MBH INCOME CO. LIMITED
    08756770
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2019-01-31 ~ dissolved
    IIF 43 - Director → ME
  • 100
    MBH NOMINEE CO. LIMITED
    08756858
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,212 GBP2017-03-31
    Officer
    2019-01-31 ~ dissolved
    IIF 40 - Director → ME
  • 101
    NETTLESTONE HOLDINGS LIMITED
    10204039
    23 Savile Row, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 78 - Director → ME
  • 102
    NEWQUAY VIEW RESORT LIMITED
    08705557
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Total Assets Less Current Liabilities (Company account)
    4,279,277 GBP2015-11-30
    Officer
    2019-03-08 ~ 2021-11-25
    IIF 42 - Director → ME
  • 103
    ONE COMMERCIAL STREET MANAGEMENT COMPANY LIMITED
    07949192
    C/o John D Wood 34-35 Clarges Street, Mayfair, London
    Active Corporate (14 parents)
    Officer
    2014-11-28 ~ 2018-07-24
    IIF 98 - Director → ME
  • 104
    PRIORY BAY HOTEL LIMITED
    10204133
    23 Savile Row, London
    Dissolved Corporate (10 parents)
    Equity (Company account)
    -9,544 GBP2021-12-31
    Officer
    2017-11-24 ~ dissolved
    IIF 89 - Director → ME
  • 105
    ROOKLEY FREEHOLD LIMITED
    07922052
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (14 parents)
    Equity (Company account)
    -375,178 GBP2024-12-31
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 51 - Director → ME
  • 106
    ROOKLEY HEADLEASE LIMITED
    07922031
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 70 - Director → ME
  • 107
    ROOKLEY HOLD LIMITED
    07921974
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 90 - Director → ME
  • 108
    ROOKLEY MID LIMITED
    07921904
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    350,569 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 56 - Director → ME
  • 109
    ROOKLEY SUBLEASE LIMITED
    07922021
    23 Savile Row, London, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -113,099 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 53 - Director → ME
  • 110
    ROOKLEY TOP LIMITED
    07921845
    23 Savile Row, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-05-05 ~ dissolved
    IIF 54 - Director → ME
  • 111
    SCOR ASIA HOUSE GP LIMITED - now LP015461
    AG ASIA HOUSE GP LIMITED
    - 2015-07-01 08458416
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2015-06-26
    IIF 109 - Director → ME
  • 112
    SCOR ASIA HOUSE LIMITED - now
    AG ASIA HOUSE LIMITED
    - 2015-07-01 08461305
    Level 6, 8 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-03-25 ~ 2015-06-26
    IIF 110 - Director → ME
  • 113
    SENATOR HOUSE NOMINEES (NO.1) LIMITED
    - now 03996031 03996032
    HAMMERSON INVESTMENTS (NO 10) LIMITED - 2001-05-09 04659448, 04175848, 05084907... (more)
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 116 - Director → ME
  • 114
    SENATOR HOUSE NOMINEES (NO.2) LIMITED
    - now 03996032 03996031
    HAMMERSON INVESTMENTS (NO 11) LIMITED - 2001-05-09 04659448, 04175848, 05084907... (more)
    Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (34 parents)
    Officer
    2012-06-25 ~ dissolved
    IIF 113 - Director → ME
  • 115
    SOUTHERN PARKS LIMITED
    07916967
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2017-05-05 ~ 2021-11-25
    IIF 87 - Director → ME
  • 116
    WIDEMOUTH FIELDS LIMITED
    09197656
    23 Savile Row, London, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-03-08 ~ dissolved
    IIF 38 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.