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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Terry Mcmillan

child relation
Offspring entities and appointments
Active 80
  • 1
    STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2017-12-05 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 108 - Director → ME
  • 3
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2018-08-01 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    WARLINGHAM ROAD LIMITED - 2020-04-24
    KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-12 ~ dissolved
    IIF 110 - Director → ME
  • 6
    WIGTON PLACE LIMITED - 2017-08-08
    STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 9
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
    BRC TECHNICAL LIMITED - 2008-07-15
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,764 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2017-06-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    235 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 129 - Director → ME
  • 13
    4385, 10682122 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 127 - Director → ME
  • 15
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2021-08-26 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-07 ~ dissolved
    IIF 57 - Director → ME
  • 17
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-09-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 18
    BUILDING REGEN LIMITED - 2022-03-16
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2020-11-19 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 19
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-09-19 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 20
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-06 ~ dissolved
    IIF 99 - Director → ME
  • 21
    130 TURNERS HILL LIMITED - 2023-03-08
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2018-07-03 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 22
    2nd Floor, Rankin Building, 139-143 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 42 - Director → ME
  • 23
    KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 25
    KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 26
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2020-11-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 29
    SURREY QUAYS CENTRAL INVESTMENTS LIMITED - 2007-09-24
    OVAL HOLDINGS LIMITED - 2004-06-02
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-08 ~ dissolved
    IIF 79 - Director → ME
  • 30
    PGP SECURITIES NO. 8 LTD. - 2019-09-10
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    PGP SECURITIES NO. 11 LTD. - 2019-09-10
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    TURNFORD GREEN LIMITED - 2022-05-10
    LSW 152 QR PECKHAM LIMITED - 2019-06-17
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    2018-05-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 33
    Studio One, 197 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,195 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    PHILLIPS & MUSSON LIMITED - 2004-09-23
    PHILLIPS & MUSSOM LIMITED - 2003-10-02
    QUEBEC INVESTMENTS LIMITED - 2003-08-01
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 76 - Director → ME
  • 35
    TRADEMARK GLOBAL SOURCING LIMITED - 2011-10-17
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 100 - Director → ME
  • 36
    Studio One, 197 Long Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 55 - Director → ME
  • 37
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2016-11-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 38
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 62 - Director → ME
  • 39
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 56 - Director → ME
  • 40
    Studio One, 197 Long Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-04-27 ~ dissolved
    IIF 128 - Director → ME
  • 41
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-28 ~ dissolved
    IIF 95 - Director → ME
  • 43
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 44
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-10 ~ dissolved
    IIF 115 - Director → ME
  • 45
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-01-06 ~ dissolved
    IIF 121 - Director → ME
  • 46
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 116 - Director → ME
  • 47
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 112 - Director → ME
  • 48
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 49
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 103 - Director → ME
  • 50
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-10-20 ~ dissolved
    IIF 107 - Director → ME
  • 51
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 106 - Director → ME
  • 52
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-17 ~ dissolved
    IIF 101 - Director → ME
  • 53
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 120 - Director → ME
  • 54
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-21 ~ dissolved
    IIF 117 - Director → ME
  • 55
    PROTECTED GROWTH PLAN NO6 LTD - 2012-05-23
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ dissolved
    IIF 48 - Director → ME
  • 56
    PROTECTED GROWTH PLAN NO 7 LTD - 2012-05-23
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-16 ~ dissolved
    IIF 80 - Director → ME
  • 57
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 58
    107, Hestia House City Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-05-05 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 59
    107 Hestia House City Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 40 - Director → ME
  • 60
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SE10 ESTATES LIMITED - 2009-05-01
    MEDWAY WATERFRONT LIMITED - 2004-10-26
    OVAL LEISURE LIMITED - 2004-01-27
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-24 ~ dissolved
    IIF 77 - Director → ME
  • 62
    SPRAY ST REGENERATION LIMITED - 2009-05-01
    VINCENT STREET LIMITED - 2007-01-23
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-10-09 ~ dissolved
    IIF 67 - Director → ME
  • 63
    MISSION HOUSE INVESTMENT LIMITED - 2009-05-01
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-15 ~ dissolved
    IIF 61 - Director → ME
  • 64
    ADMIRAL-HYSON MANAGEMENT LIMITED - 2006-09-08
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 54 - Director → ME
  • 65
    GOLD MINISTRY LIMITED - 2011-02-28
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 123 - Director → ME
  • 66
    SAFFRON SPICE MILLS LIMITED - 2009-07-29
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-19 ~ dissolved
    IIF 72 - Director → ME
  • 67
    ASCOT MANOR INVESTMENTS LIMITED - 2009-07-08
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 68 - Director → ME
  • 68
    WENTWORTH MANOR LIMITED - 2009-05-01
    REFECTORY HALL LIMITED - 2001-09-10
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-31 ~ dissolved
    IIF 52 - Director → ME
  • 69
    PGP SECURITIES NO.10 LTD. - 2020-08-04
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 70
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-08-31 ~ dissolved
    IIF 44 - Director → ME
  • 71
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-09-26 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 72
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 53 - Director → ME
  • 73
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-05 ~ dissolved
    IIF 126 - Director → ME
  • 74
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 75
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2017-03-21 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 76
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 122 - Director → ME
  • 77
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 124 - Director → ME
  • 78
    TRADEMARK HOMES (GHANA) LIMITED - 2006-05-08
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 63 - Director → ME
  • 79
    BRC ALLIANCE LIMITED - 2012-05-04
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,975 GBP2025-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 80
    117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-10 ~ dissolved
    IIF 104 - Director → ME
Ceased 52
  • 1
    STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-12-05 ~ 2025-07-28
    IIF 86 - Director → ME
  • 2
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-01 ~ 2025-07-28
    IIF 97 - Director → ME
  • 3
    WARLINGHAM ROAD LIMITED - 2020-04-24
    KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-12-01 ~ 2025-07-28
    IIF 87 - Director → ME
  • 4
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-26 ~ 2025-07-28
    IIF 84 - Director → ME
  • 5
    WIGTON PLACE LIMITED - 2017-08-08
    STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2010-05-28 ~ 2025-07-28
    IIF 50 - Director → ME
  • 6
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2014-01-27 ~ 2025-07-28
    IIF 98 - Director → ME
  • 7
    KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-02 ~ 2025-07-28
    IIF 85 - Director → ME
  • 8
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-08-26 ~ 2025-07-28
    IIF 132 - Director → ME
  • 9
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2010-12-16 ~ 2025-07-28
    IIF 109 - Director → ME
  • 10
    LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
    BRC TECHNICAL LIMITED - 2008-07-15
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,764 GBP2025-02-28
    Officer
    2009-03-10 ~ 2025-07-28
    IIF 73 - Director → ME
  • 11
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2017-06-13 ~ 2025-07-28
    IIF 91 - Director → ME
  • 12
    DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,147,301 GBP2024-03-31
    Officer
    2004-11-05 ~ 2025-07-28
    IIF 49 - Director → ME
  • 13
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2021-08-26 ~ 2025-07-28
    IIF 131 - Director → ME
  • 14
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-19 ~ 2025-07-28
    IIF 93 - Director → ME
  • 15
    BUILDING REGEN LIMITED - 2022-03-16
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2021-05-10 ~ 2025-07-28
    IIF 133 - Director → ME
  • 16
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-19 ~ 2025-07-28
    IIF 90 - Director → ME
  • 17
    130 TURNERS HILL LIMITED - 2023-03-08
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2018-07-03 ~ 2025-07-28
    IIF 83 - Director → ME
  • 18
    KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-11-03 ~ 2025-07-28
    IIF 82 - Director → ME
  • 19
    KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-11-10 ~ 2025-07-28
    IIF 92 - Director → ME
  • 20
    KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-11-10 ~ 2025-07-28
    IIF 89 - Director → ME
  • 21
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-08-17 ~ 2025-07-28
    IIF 96 - Director → ME
  • 22
    NEWINGTON CENTRAL LIMITED - 2010-05-18
    LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
    ABBEY FORECOURT LIMITED - 2004-06-28
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2003-10-22 ~ 2025-07-28
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-17
    IIF 5 - Ownership of shares – 75% or more → OE
  • 23
    GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-11-09 ~ 2025-07-28
    IIF 130 - Director → ME
  • 24
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-03-04 ~ 2025-07-28
    IIF 65 - Director → ME
  • 25
    PGP SECURITIES NO. 8 LTD. - 2019-09-10
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-09-04 ~ 2025-07-28
    IIF 113 - Director → ME
  • 26
    PGP SECURITIES NO. 11 LTD. - 2019-09-10
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-07-10 ~ 2025-07-28
    IIF 105 - Director → ME
  • 27
    TURNFORD GREEN LIMITED - 2022-05-10
    LSW 152 QR PECKHAM LIMITED - 2019-06-17
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2018-05-22 ~ 2025-07-28
    IIF 88 - Director → ME
  • 28
    Studio One, 197 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,195 GBP2024-10-31
    Officer
    2009-10-15 ~ 2025-07-28
    IIF 70 - Director → ME
  • 29
    Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-11-22 ~ 2025-07-28
    IIF 118 - Director → ME
  • 30
    GOODMAYES 27 LIMITED - 2010-10-21
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-10-19 ~ 2017-07-04
    IIF 125 - Director → ME
  • 31
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Officer
    2009-10-02 ~ 2025-07-28
    IIF 64 - Director → ME
  • 32
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-05-07 ~ 2025-07-28
    IIF 114 - Director → ME
  • 33
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-03-05 ~ 2025-07-28
    IIF 119 - Director → ME
  • 34
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2012-09-04 ~ 2025-07-28
    IIF 111 - Director → ME
  • 35
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-02 ~ 2025-07-28
    IIF 46 - Director → ME
  • 36
    107, Hestia House City Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-05-05 ~ 2025-07-28
    IIF 41 - Director → ME
  • 37
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1999-06-21 ~ 2025-07-28
    IIF 75 - Director → ME
  • 38
    CAFE ON THE RYE LIMITED - 2006-03-08
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-05-08 ~ 2009-09-10
    IIF 69 - Director → ME
  • 39
    GOLD MINISTRY LIMITED - 2011-02-28
    117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-23 ~ 2011-01-31
    IIF 134 - Secretary → ME
  • 40
    PGP SECURITIES NO.10 LTD. - 2020-08-04
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-06-24 ~ 2025-07-28
    IIF 102 - Director → ME
  • 41
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-26 ~ 2025-07-28
    IIF 94 - Director → ME
  • 42
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Officer
    1999-01-22 ~ 2025-07-28
    IIF 47 - Director → ME
    1999-01-22 ~ 1999-02-09
    IIF 137 - Secretary → ME
  • 43
    Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-21 ~ 2025-07-28
    IIF 43 - Director → ME
  • 44
    TRADEMARK ESTATES LIMITED - 2004-06-02
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1999-12-10 ~ 2025-07-28
    IIF 74 - Director → ME
  • 45
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    2004-06-11 ~ 2025-07-28
    IIF 66 - Director → ME
  • 46
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2004-07-15 ~ 2025-07-28
    IIF 59 - Director → ME
  • 47
    TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,313,495 GBP2024-03-31
    Officer
    1998-12-30 ~ 2025-07-28
    IIF 71 - Director → ME
    1998-12-30 ~ 1999-02-09
    IIF 136 - Secretary → ME
  • 48
    BRC ALLIANCE LIMITED - 2012-05-04
    Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,975 GBP2025-02-28
    Officer
    2009-03-10 ~ 2025-07-28
    IIF 45 - Director → ME
  • 49
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,799,332 GBP2024-03-31
    Officer
    2000-03-06 ~ 2025-07-28
    IIF 78 - Director → ME
  • 50
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,297,837 GBP2024-03-31
    Officer
    2000-03-06 ~ 2025-07-28
    IIF 60 - Director → ME
  • 51
    Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    369,715 GBP2024-03-31
    Officer
    1999-07-02 ~ 2025-07-28
    IIF 58 - Director → ME
    1997-09-22 ~ 1999-07-02
    IIF 135 - Secretary → ME
  • 52
    Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-06 ~ 2025-07-28
    IIF 81 - Director → ME

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