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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
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-12-05 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 84 - Director → ME
  • 3
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
    WARLINGHAM ROAD LIMITED - 2020-04-24
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 85 - Director → ME
  • 6
    STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
    WIGTON PLACE LIMITED - 2017-08-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
    KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 10
    BRC TECHNICAL LIMITED - 2008-07-15
    LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,764 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-06-13 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 235 Old Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-16 ~ dissolved
    IIF 129 - Director → ME
  • 13
    icon of address 4385, 10682122 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2017-03-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-30 ~ dissolved
    IIF 73 - Director → ME
  • 15
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-26 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-07 ~ dissolved
    IIF 100 - Director → ME
  • 17
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 18
    BUILDING REGEN LIMITED - 2022-03-16
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 74 - Director → ME
  • 21
    130 TURNERS HILL LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 22
    icon of address 2nd Floor, Rankin Building, 139-143 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    IIF 47 - Director → ME
  • 23
    KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 24
    KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 25
    KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 27
    GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    SURREY QUAYS CENTRAL INVESTMENTS LIMITED - 2007-09-24
    OVAL HOLDINGS LIMITED - 2004-06-02
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ dissolved
    IIF 126 - Director → ME
  • 30
    PGP SECURITIES NO. 8 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 31
    PGP SECURITIES NO. 11 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    LSW 152 QR PECKHAM LIMITED - 2019-06-17
    TURNFORD GREEN LIMITED - 2022-05-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2018-05-22 ~ 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
  • 33
    icon of address Studio One, 197 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,195 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - 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
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 123 - Director → ME
  • 35
    TRADEMARK GLOBAL SOURCING LIMITED - 2011-10-17
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 75 - Director → ME
  • 36
    icon of address Studio One, 197 Long Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 109 - Director → ME
  • 37
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-11-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-08 ~ dissolved
    IIF 113 - Director → ME
  • 39
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-30 ~ dissolved
    IIF 110 - Director → ME
  • 40
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-27 ~ dissolved
    IIF 79 - Director → ME
  • 41
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-28 ~ dissolved
    IIF 68 - Director → ME
  • 43
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-10 ~ dissolved
    IIF 90 - Director → ME
  • 45
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-01-06 ~ dissolved
    IIF 96 - Director → ME
  • 46
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 91 - Director → ME
  • 47
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 87 - Director → ME
  • 48
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 78 - Director → ME
  • 50
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    IIF 83 - Director → ME
  • 51
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 82 - Director → ME
  • 52
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-17 ~ dissolved
    IIF 76 - Director → ME
  • 53
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 95 - Director → ME
  • 54
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-21 ~ dissolved
    IIF 92 - Director → ME
  • 55
    PROTECTED GROWTH PLAN NO6 LTD - 2012-05-23
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    IIF 50 - Director → ME
  • 56
    PROTECTED GROWTH PLAN NO 7 LTD - 2012-05-23
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-16 ~ dissolved
    IIF 54 - Director → ME
  • 57
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 107, Hestia House City Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-05-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 107 Hestia House City Walk, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-01-12 ~ dissolved
    IIF 45 - Director → ME
  • 60
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-24 ~ dissolved
    IIF 124 - Director → ME
  • 62
    SPRAY ST REGENERATION LIMITED - 2009-05-01
    VINCENT STREET LIMITED - 2007-01-23
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    IIF 116 - Director → ME
  • 63
    MISSION HOUSE INVESTMENT LIMITED - 2009-05-01
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ dissolved
    IIF 112 - Director → ME
  • 64
    ADMIRAL-HYSON MANAGEMENT LIMITED - 2006-09-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-12 ~ dissolved
    IIF 108 - Director → ME
  • 65
    GOLD MINISTRY LIMITED - 2011-02-28
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-31 ~ dissolved
    IIF 98 - Director → ME
  • 66
    SAFFRON SPICE MILLS LIMITED - 2009-07-29
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-19 ~ dissolved
    IIF 119 - Director → ME
  • 67
    ASCOT MANOR INVESTMENTS LIMITED - 2009-07-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    IIF 117 - Director → ME
  • 68
    WENTWORTH MANOR LIMITED - 2009-05-01
    REFECTORY HALL LIMITED - 2001-09-10
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ dissolved
    IIF 106 - Director → ME
  • 69
    PGP SECURITIES NO.10 LTD. - 2020-08-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 70
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-26 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 71
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 107 - Director → ME
  • 72
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-05 ~ dissolved
    IIF 72 - Director → ME
  • 73
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    icon of address 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
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 74
    icon of address Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-21 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 97 - Director → ME
  • 76
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 99 - Director → ME
  • 77
    TRADEMARK HOMES (GHANA) LIMITED - 2006-05-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    IIF 114 - Director → ME
  • 78
    BRC ALLIANCE LIMITED - 2012-05-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,975 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 117 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    IIF 80 - Director → ME
  • 80
    Company number 05234729
    Non-active corporate
    Officer
    icon of calendar 2010-08-31 ~ now
    IIF 101 - Director → ME
Ceased 52
  • 1
    STREATLEY PLACE (HAMPSTEAD) LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-12-05 ~ 2025-07-28
    IIF 60 - Director → ME
  • 2
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-01 ~ 2025-07-28
    IIF 70 - Director → ME
  • 3
    KINSMAN HOUSING CHATHAM LIMITED - 2015-12-21
    WARLINGHAM ROAD LIMITED - 2020-04-24
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-12-01 ~ 2025-07-28
    IIF 61 - Director → ME
  • 4
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-26 ~ 2025-07-28
    IIF 58 - Director → ME
  • 5
    STUDIO ONE ARCHITECTURE LIMITED - 2017-02-21
    WIGTON PLACE LIMITED - 2017-08-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2010-05-28 ~ 2025-07-28
    IIF 104 - Director → ME
  • 6
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2014-01-27 ~ 2025-07-28
    IIF 71 - Director → ME
  • 7
    KINSMAN HOUSING PENTONVILLE ROAD LIMITED - 2016-10-04
    KINSMAN HOUSING CHRISTCHURCH LIMITED - 2018-03-07
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2016-03-02 ~ 2025-07-28
    IIF 59 - Director → ME
  • 8
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-08-26 ~ 2025-07-28
    IIF 132 - Director → ME
  • 9
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2010-12-16 ~ 2025-07-28
    IIF 127 - Director → ME
  • 10
    BRC TECHNICAL LIMITED - 2008-07-15
    LONDON REGIONAL ALLIANCE LIMITED - 2025-04-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,764 GBP2025-02-28
    Officer
    icon of calendar 2009-03-10 ~ 2025-07-28
    IIF 120 - Director → ME
  • 11
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-13 ~ 2025-07-28
    IIF 64 - Director → ME
  • 12
    DAVID EDWARD PROPERTY & DEVELOPMENT COMPANY LIMITED - 1989-02-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,147,301 GBP2024-03-31
    Officer
    icon of calendar 2004-11-05 ~ 2025-07-28
    IIF 51 - Director → ME
  • 13
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2021-08-26 ~ 2025-07-28
    IIF 131 - Director → ME
  • 14
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ 2025-07-28
    IIF 66 - Director → ME
  • 15
    BUILDING REGEN LIMITED - 2022-03-16
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2021-05-10 ~ 2025-07-28
    IIF 133 - Director → ME
  • 16
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ 2025-07-28
    IIF 63 - Director → ME
  • 17
    130 TURNERS HILL LIMITED - 2023-03-08
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2018-07-03 ~ 2025-07-28
    IIF 57 - Director → ME
  • 18
    KINSMAN SECURITIES NO. 10 LIMITED - 2015-12-22
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-03 ~ 2025-07-28
    IIF 56 - Director → ME
  • 19
    KINSMAN SECURITIES NO. 11 LIMITED - 2016-01-05
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-10 ~ 2025-07-28
    IIF 65 - Director → ME
  • 20
    KINSMAN SECURITIES NO. 12 LIMITED - 2016-01-12
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-11-10 ~ 2025-07-28
    IIF 62 - Director → ME
  • 21
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-17 ~ 2025-07-28
    IIF 69 - Director → ME
  • 22
    ABBEY FORECOURT LIMITED - 2004-06-28
    LAVINGTON COURT INVESTMENTS LIMITED - 2006-05-09
    NEWINGTON CENTRAL LIMITED - 2010-05-18
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2003-10-22 ~ 2025-07-28
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-17
    IIF 6 - Ownership of shares – 75% or more → OE
  • 23
    GRESHAM DRIVE DEVELOPMENTS LIMITED - 2020-11-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-11-09 ~ 2025-07-28
    IIF 130 - Director → ME
  • 24
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-03-04 ~ 2025-07-28
    IIF 115 - Director → ME
  • 25
    PGP SECURITIES NO. 8 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2025-07-28
    IIF 88 - Director → ME
  • 26
    PGP SECURITIES NO. 11 LTD. - 2019-09-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-07-10 ~ 2025-07-28
    IIF 81 - Director → ME
  • 27
    LSW 152 QR PECKHAM LIMITED - 2019-06-17
    TURNFORD GREEN LIMITED - 2022-05-10
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    icon of calendar 2018-05-22 ~ 2025-07-28
    IIF 40 - Director → ME
  • 28
    icon of address Studio One, 197 Long Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,195 GBP2024-10-31
    Officer
    icon of calendar 2009-10-15 ~ 2025-07-28
    IIF 118 - Director → ME
  • 29
    icon of address Studio One, 197 Long Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2016-11-22 ~ 2025-07-28
    IIF 93 - Director → ME
  • 30
    GOODMAYES 27 LIMITED - 2010-10-21
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-10-19 ~ 2017-07-04
    IIF 128 - Director → ME
  • 31
    PROTECTED GROWTH PLAN NO5 LTD - 2012-05-23
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,015,270 GBP2024-03-31
    Officer
    icon of calendar 2009-10-02 ~ 2025-07-28
    IIF 53 - Director → ME
  • 32
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-05-07 ~ 2025-07-28
    IIF 89 - Director → ME
  • 33
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-03-05 ~ 2025-07-28
    IIF 94 - Director → ME
  • 34
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-09-04 ~ 2025-07-28
    IIF 86 - Director → ME
  • 35
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-10-02 ~ 2025-07-28
    IIF 49 - Director → ME
  • 36
    icon of address 107, Hestia House City Walk, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-05-05 ~ 2025-07-28
    IIF 46 - Director → ME
  • 37
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 1999-06-21 ~ 2025-07-28
    IIF 122 - Director → ME
  • 38
    CAFE ON THE RYE LIMITED - 2006-03-08
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-08 ~ 2009-09-10
    IIF 42 - Director → ME
  • 39
    GOLD MINISTRY LIMITED - 2011-02-28
    icon of address 117 Charterhouse Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-23 ~ 2011-01-31
    IIF 137 - Secretary → ME
  • 40
    PGP SECURITIES NO.10 LTD. - 2020-08-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-06-24 ~ 2025-07-28
    IIF 77 - Director → ME
  • 41
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2018-09-26 ~ 2025-07-28
    IIF 67 - Director → ME
  • 42
    TRADEMARK HOLDINGS LIMITED - 2004-06-14
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    19,228,294 GBP2024-03-31
    Officer
    icon of calendar 1999-01-22 ~ 2025-07-28
    IIF 103 - Director → ME
    icon of calendar 1999-01-22 ~ 1999-02-09
    IIF 136 - Secretary → ME
  • 43
    icon of address Office 7 35-37 Ludgate Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-03-21 ~ 2025-07-28
    IIF 48 - Director → ME
  • 44
    TRADEMARK ESTATES LIMITED - 2004-06-02
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1999-12-10 ~ 2025-07-28
    IIF 121 - Director → ME
  • 45
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-06-11 ~ 2025-07-28
    IIF 39 - Director → ME
  • 46
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2004-07-15 ~ 2025-07-28
    IIF 52 - Director → ME
  • 47
    TRADEMARK DEVELOPMENT LIMITED - 1999-01-20
    TRADE DEVELOPMENT LIMITED - 1997-10-15
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,313,495 GBP2024-03-31
    Officer
    icon of calendar 1998-12-30 ~ 2025-07-28
    IIF 43 - Director → ME
    icon of calendar 1998-12-30 ~ 1999-02-09
    IIF 135 - Secretary → ME
  • 48
    BRC ALLIANCE LIMITED - 2012-05-04
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    34,975 GBP2025-02-28
    Officer
    icon of calendar 2009-03-10 ~ 2025-07-28
    IIF 102 - Director → ME
  • 49
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,799,332 GBP2024-03-31
    Officer
    icon of calendar 2000-03-06 ~ 2025-07-28
    IIF 125 - Director → ME
  • 50
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,297,837 GBP2024-03-31
    Officer
    icon of calendar 2000-03-06 ~ 2025-07-28
    IIF 41 - Director → ME
  • 51
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    369,715 GBP2024-03-31
    Officer
    icon of calendar 1999-07-02 ~ 2025-07-28
    IIF 111 - Director → ME
    icon of calendar 1997-09-22 ~ 1999-07-02
    IIF 134 - Secretary → ME
  • 52
    icon of address Studio One, 197 Long Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2018-03-06 ~ 2025-07-28
    IIF 55 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.