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 Richard William Jones

child relation
Offspring entities and appointments
Active 4
  • 1
    24 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,870,336 GBP2023-06-30
    Officer
    2017-11-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Corporate (8 parents)
    Officer
    2004-07-31 ~ now
    IIF 6 - director → ME
  • 3
    Clare Court, Knightsbridge Lane, Pyrton, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 38 - director → ME
Ceased 184
  • 1
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 134 - director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2012-09-05 ~ 2015-07-09
    IIF 120 - director → ME
  • 3
    BASINGSHIRE LIMITED - 2003-11-24
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    1994-08-10 ~ 1998-06-26
    IIF 11 - director → ME
    ~ 1998-06-26
    IIF 182 - secretary → ME
  • 4
    RONKING HOMES LIMITED - 1992-02-17
    RONKING SERVICES LIMITED - 1986-02-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 176 - secretary → ME
  • 5
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1992-07-22 ~ 1998-06-26
    IIF 13 - director → ME
    ~ 1998-06-26
    IIF 175 - secretary → ME
  • 6
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-07-10 ~ 1998-06-26
    IIF 12 - director → ME
    ~ 1998-06-26
    IIF 181 - secretary → ME
  • 7
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 171 - director → ME
  • 8
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-04-23 ~ 2015-07-09
    IIF 117 - director → ME
  • 9
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,792 GBP2023-05-31
    Officer
    2014-12-19 ~ 2015-07-09
    IIF 41 - director → ME
  • 10
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 64 - director → ME
  • 11
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 178 - secretary → ME
  • 12
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2007-08-06
    IIF 33 - director → ME
    2006-01-26 ~ 2007-08-06
    IIF 196 - secretary → ME
  • 13
    70 Charlotte Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40,414 GBP2023-05-31
    Officer
    2013-10-30 ~ 2015-07-09
    IIF 63 - director → ME
  • 14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2014-11-03
    IIF 104 - director → ME
  • 15
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 37 - director → ME
  • 16
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2006-12-14 ~ 2007-08-06
    IIF 15 - director → ME
  • 17
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2003-11-19 ~ 2007-08-06
    IIF 22 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 190 - secretary → ME
  • 18
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 16 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 189 - secretary → ME
  • 19
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 18 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 195 - secretary → ME
  • 20
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 21 - director → ME
  • 21
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 27 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 194 - secretary → ME
  • 22
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    2002-02-13 ~ 2007-08-06
    IIF 17 - director → ME
  • 23
    BUNTDORF LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 180 - secretary → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 74 - director → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 131 - director → ME
  • 26
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 147 - director → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 75 - director → ME
  • 28
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 125 - director → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 66 - director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 83 - director → ME
  • 31
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 129 - director → ME
  • 32
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 55 - director → ME
  • 33
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 67 - director → ME
  • 34
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 168 - director → ME
  • 35
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 56 - director → ME
  • 36
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 132 - director → ME
  • 37
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 149 - director → ME
  • 38
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 103 - director → ME
  • 39
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-07-09
    IIF 99 - director → ME
  • 40
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 119 - director → ME
  • 41
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 150 - director → ME
  • 42
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 51 - director → ME
  • 43
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 45 - director → ME
  • 44
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 48 - director → ME
  • 45
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 123 - director → ME
  • 46
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 139 - director → ME
  • 47
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 68 - director → ME
  • 48
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 170 - director → ME
  • 49
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 95 - director → ME
  • 50
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 70 - director → ME
  • 51
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 159 - director → ME
  • 52
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 80 - director → ME
  • 53
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 167 - director → ME
  • 54
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 111 - director → ME
  • 55
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 172 - director → ME
  • 56
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 71 - director → ME
  • 57
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 165 - director → ME
  • 58
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 97 - director → ME
  • 59
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 92 - director → ME
  • 60
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 186 - secretary → ME
  • 61
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 185 - secretary → ME
  • 62
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2015-07-09
    IIF 85 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-10 ~ 2015-07-09
    IIF 135 - director → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-07-09
    IIF 43 - director → ME
  • 65
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2015-07-09
    IIF 122 - director → ME
  • 66
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2007-08-06
    IIF 20 - director → ME
  • 67
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2007-08-06
    IIF 25 - director → ME
    2006-03-15 ~ 2007-11-05
    IIF 187 - secretary → ME
  • 68
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-05-13 ~ 1999-02-23
    IIF 5 - director → ME
  • 69
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    1998-05-13 ~ 2004-06-30
    IIF 4 - director → ME
  • 70
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 36 - director → ME
  • 71
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -95,740 GBP2023-12-31
    Officer
    1992-07-28 ~ 1998-06-26
    IIF 9 - director → ME
    1992-07-28 ~ 1998-06-26
    IIF 206 - secretary → ME
  • 72
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 197 - secretary → ME
  • 73
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-05-08 ~ 1999-02-23
    IIF 3 - director → ME
  • 74
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 177 - secretary → ME
  • 75
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2007-08-06
    IIF 31 - director → ME
  • 76
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2007-08-06
    IIF 30 - director → ME
  • 77
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 24 - director → ME
  • 78
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 29 - director → ME
  • 79
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 32 - director → ME
  • 80
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2002-06-30 ~ 2007-08-06
    IIF 26 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 193 - secretary → ME
  • 81
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 19 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 191 - secretary → ME
  • 82
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 105 - director → ME
  • 83
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 154 - director → ME
  • 84
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-26
    IIF 179 - secretary → ME
  • 85
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 28 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 192 - secretary → ME
  • 86
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-10 ~ 2015-01-23
    IIF 133 - director → ME
  • 87
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 142 - director → ME
  • 88
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 108 - director → ME
  • 89
    ROGER MALCOLM LIMITED - 1976-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 183 - secretary → ME
  • 90
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 173 - director → ME
    2009-04-20 ~ 2009-06-18
    IIF 199 - secretary → ME
  • 91
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2005-06-08 ~ 2006-02-09
    IIF 34 - director → ME
  • 92
    42b High Street, Keynsham, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    38,134 GBP2023-12-31
    Officer
    ~ 1993-09-16
    IIF 10 - director → ME
    ~ 1993-09-16
    IIF 205 - secretary → ME
  • 93
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 174 - director → ME
    2008-09-04 ~ 2009-06-18
    IIF 184 - secretary → ME
  • 94
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 126 - director → ME
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 47 - director → ME
  • 96
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,602 GBP2019-12-31
    Officer
    2014-06-20 ~ 2020-12-31
    IIF 202 - director → ME
  • 97
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,751,663 GBP2019-12-31
    Officer
    2014-06-20 ~ 2020-12-31
    IIF 201 - director → ME
  • 98
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,448,668 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-06-20 ~ 2021-12-14
    IIF 203 - director → ME
  • 99
    Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,919,579 GBP2019-12-31
    Officer
    2013-04-18 ~ 2020-12-31
    IIF 200 - director → ME
  • 100
    ICY-COOLS LIMITED - 2000-04-26
    Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,977,623 GBP2019-12-31
    Officer
    2006-01-04 ~ 2020-12-31
    IIF 204 - director → ME
  • 101
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Officer
    2011-03-08 ~ 2013-11-08
    IIF 39 - director → ME
  • 102
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    21 Queen Annes Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,475,899 GBP2023-12-31
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 188 - secretary → ME
  • 103
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 163 - director → ME
  • 104
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 112 - director → ME
  • 105
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 87 - director → ME
  • 106
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 94 - director → ME
  • 107
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 160 - director → ME
  • 108
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 91 - director → ME
  • 109
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 121 - director → ME
  • 110
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 60 - director → ME
  • 111
    TOPLAND (NO. 2) LIMITED - 2012-10-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 114 - director → ME
  • 112
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 78 - director → ME
  • 113
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 116 - director → ME
  • 114
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 61 - director → ME
  • 115
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 82 - director → ME
  • 116
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 72 - director → ME
  • 117
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 77 - director → ME
  • 118
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 98 - director → ME
  • 119
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 101 - director → ME
  • 120
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 42 - director → ME
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 96 - director → ME
  • 122
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 151 - director → ME
  • 123
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 65 - director → ME
  • 124
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 137 - director → ME
  • 125
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 84 - director → ME
  • 126
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 100 - director → ME
  • 127
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2014-11-03
    IIF 81 - director → ME
  • 128
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 50 - director → ME
  • 129
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-18 ~ 2015-07-09
    IIF 58 - director → ME
  • 130
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 124 - director → ME
  • 131
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 107 - director → ME
  • 132
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 52 - director → ME
  • 133
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 128 - director → ME
  • 134
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 141 - director → ME
  • 135
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 152 - director → ME
  • 136
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 162 - director → ME
  • 137
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 156 - director → ME
  • 138
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 158 - director → ME
  • 139
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 153 - director → ME
  • 140
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 89 - director → ME
  • 141
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 62 - director → ME
  • 142
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-28 ~ 2015-07-09
    IIF 144 - director → ME
  • 143
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 136 - director → ME
  • 144
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 53 - director → ME
  • 145
    105 Wigmore Street, 7th Floor, London, England
    Corporate (8 parents, 31 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 102 - director → ME
  • 146
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2014-06-02 ~ 2015-07-09
    IIF 35 - director → ME
  • 147
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 118 - director → ME
  • 148
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 155 - director → ME
  • 149
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 44 - director → ME
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 76 - director → ME
  • 151
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 145 - director → ME
  • 152
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 115 - director → ME
  • 153
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 73 - director → ME
  • 154
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 140 - director → ME
  • 155
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 46 - director → ME
  • 156
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2015-07-09
    IIF 146 - director → ME
  • 157
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 143 - director → ME
  • 158
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 166 - director → ME
  • 159
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 57 - director → ME
  • 160
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 54 - director → ME
  • 161
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 86 - director → ME
  • 162
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 127 - director → ME
  • 163
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 109 - director → ME
  • 164
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 169 - director → ME
  • 165
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 164 - director → ME
  • 166
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 138 - director → ME
  • 167
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 148 - director → ME
  • 168
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 130 - director → ME
  • 169
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 110 - director → ME
  • 170
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 59 - director → ME
  • 171
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 161 - director → ME
  • 172
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 93 - director → ME
  • 173
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 157 - director → ME
  • 174
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-05-09
    IIF 113 - director → ME
  • 175
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2010-08-26 ~ 2015-07-09
    IIF 88 - director → ME
  • 176
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 90 - director → ME
  • 177
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 106 - director → ME
  • 178
    TOPLAND ALPHA LIMITED - 2013-08-30
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2010-10-04 ~ 2013-08-19
    IIF 40 - director → ME
  • 179
    FISEPA 126 LIMITED - 2001-05-22
    25 New Road, Little Kingshill, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 14 - director → ME
  • 180
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-03 ~ 2007-08-06
    IIF 23 - director → ME
  • 181
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 198 - secretary → ME
  • 182
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 79 - director → ME
  • 183
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-08-22 ~ 2015-07-09
    IIF 69 - director → ME
  • 184
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 49 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.