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

Mattey, David Gary

    Related profiles found in government register
  • Mattey, David Gary
    British accountant born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattey, David Gary
    British business executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Royal Avenue, London, SW3 4QF

      IIF 65
  • Mattey, David Gary
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattey, David Gary
    British consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Royal Avenue, London, SW3 4QF

      IIF 75 IIF 76 IIF 77

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 78
  • Mattey, David Gary
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mattey, David Gary
    British none born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, London, NW7 3RH, England

      IIF 114

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

      IIF 115 IIF 116
  • Mattey, David Gary
    British property investor born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 117
  • Mattey, David Gary
    born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10 Royal Avenue, London, SW3 4QF

      IIF 118
  • Mattey, David Gary
    British accountant born in August 1962

    Registered addresses and corresponding companies

    • 17 Bryanston Mews West, London, W1

      IIF 119
  • Mattey, David Gary
    British director born in August 1962

    Registered addresses and corresponding companies

    • 17 Bryanston Mews West, London, W1

      IIF 120
  • Mattey, David Gary
    British accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mattey, David Gary
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom

      IIF 130

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 131
  • Mattey, David Gary
    British none born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH

      IIF 132
  • David Mattey
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 133
  • Mattey, David Gary
    British

    Registered addresses and corresponding companies
  • Mattey, David Gary
    British business executive

    Registered addresses and corresponding companies

    • 10 Royal Avenue, London, SW3 4QF

      IIF 139
  • Mr David Gary Mattey
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • David Gary Mattey
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 143
  • Mr David Gary Mattey
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 115
  • 1
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    711,197 GBP2023-11-30
    Officer
    2010-03-24 ~ now
    IIF 48 - director → ME
  • 2
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 90 - director → ME
  • 3
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 103 - director → ME
  • 4
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 106 - director → ME
  • 5
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 97 - director → ME
  • 6
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 88 - director → ME
  • 7
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 107 - director → ME
  • 8
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 100 - director → ME
  • 9
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 89 - director → ME
  • 10
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 91 - director → ME
  • 11
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 104 - director → ME
  • 12
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 95 - director → ME
  • 13
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 96 - director → ME
  • 14
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 87 - director → ME
  • 15
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 101 - director → ME
  • 16
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    988,343 GBP2023-12-31
    Officer
    2008-11-11 ~ now
    IIF 26 - director → ME
  • 17
    EVAGLEN LIMITED - 1988-03-02
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1,602,092 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 35 - director → ME
  • 18
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 111 - director → ME
  • 19
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 109 - director → ME
  • 20
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 83 - director → ME
  • 21
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 110 - director → ME
  • 22
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 86 - director → ME
    IIF 105 - director → ME
  • 23
    Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 112 - director → ME
  • 24
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 102 - director → ME
  • 25
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 94 - director → ME
  • 26
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 99 - director → ME
  • 27
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 92 - director → ME
  • 28
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 108 - director → ME
  • 29
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2006-04-06 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 85 - director → ME
  • 31
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 84 - director → ME
  • 32
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    225 GBP2023-12-31
    Officer
    2023-05-10 ~ now
    IIF 128 - director → ME
  • 33
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-05-11 ~ now
    IIF 57 - director → ME
  • 34
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    251,730 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 71 - director → ME
  • 35
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    7,484 GBP2023-11-30
    Officer
    2021-06-24 ~ now
    IIF 126 - director → ME
  • 36
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,092,914 GBP2023-11-30
    Officer
    2009-11-13 ~ now
    IIF 113 - director → ME
  • 37
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 9 - director → ME
  • 38
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    130,300 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 46 - director → ME
  • 39
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-04 ~ now
    IIF 40 - director → ME
  • 40
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    773,489 GBP2023-11-30
    Officer
    2010-06-25 ~ now
    IIF 29 - director → ME
  • 41
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 60 - director → ME
  • 42
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 45 - director → ME
  • 43
    ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
    Lawrence House, Goodwyn Avenue, London, England
    Corporate (5 parents)
    Equity (Company account)
    544,354 GBP2023-11-30
    Officer
    2018-03-29 ~ now
    IIF 124 - director → ME
  • 44
    SCOREWALK LIMITED - 2010-03-02
    ANYMIX LIMITED - 2007-02-22
    SCOREWALK LIMITED - 2003-07-31
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    400,578 GBP2023-11-30
    Officer
    2013-01-14 ~ now
    IIF 131 - director → ME
  • 45
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 68 - director → ME
  • 46
    Lawrence House, Goodwyn Avenue, London
    Corporate (7 parents)
    Equity (Company account)
    3,953,912 GBP2023-11-30
    Officer
    2010-07-08 ~ now
    IIF 116 - director → ME
  • 47
    PROPERTY REINSTATEMENT REPAIRS AND MANAGEMENT LIMITED - 2022-06-21
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    278,800 GBP2023-11-30
    Officer
    2022-09-09 ~ now
    IIF 129 - director → ME
  • 48
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    318,938 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 21 - director → ME
  • 49
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    1,320,888 GBP2023-11-30
    Officer
    2006-12-12 ~ now
    IIF 22 - director → ME
  • 50
    OWNERS PROVIDENT PROPERTIES LIMITED - 2000-10-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1,588,927 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 52 - director → ME
  • 51
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    6,126,902 GBP2023-11-30
    Officer
    2010-06-14 ~ now
    IIF 28 - director → ME
  • 52
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    231,432 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 64 - director → ME
  • 53
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    8,825,601 GBP2023-11-30
    Officer
    2010-05-10 ~ now
    IIF 132 - director → ME
  • 54
    Lawrence House, Goodwyn Avenue, London
    Corporate (7 parents)
    Equity (Company account)
    12,710,737 GBP2023-11-30
    Officer
    2010-07-08 ~ now
    IIF 115 - director → ME
  • 55
    Lawrence House, Goodwyn Avenue, Mill Hill London
    Corporate (6 parents)
    Equity (Company account)
    1,361,428 GBP2023-07-11
    Officer
    2006-01-30 ~ now
    IIF 74 - director → ME
  • 56
    M & B NOMINEES LIMITED - 2021-06-08
    M & B TRUSTEES LIMITED - 2019-03-14
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2022-12-05 ~ now
    IIF 121 - director → ME
  • 57
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-10-17 ~ now
    IIF 127 - director → ME
  • 58
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,492,742 GBP2023-11-30
    Officer
    2006-05-15 ~ now
    IIF 7 - director → ME
  • 59
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    380,633 GBP2023-11-30
    Officer
    2021-05-21 ~ now
    IIF 123 - director → ME
  • 60
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (7 parents)
    Equity (Company account)
    444,787 GBP2023-11-30
    Officer
    2008-03-20 ~ now
    IIF 34 - director → ME
  • 61
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    11,261,807 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 50 - director → ME
  • 62
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    4,202,732 GBP2023-11-30
    Officer
    2015-06-04 ~ now
    IIF 42 - director → ME
  • 63
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    4,997,125 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 31 - director → ME
  • 64
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    479,808 GBP2023-11-30
    Officer
    2016-08-11 ~ now
    IIF 63 - director → ME
  • 65
    G.B.R. PROPERTY CO. LIMITED - 1984-06-08
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    641,445 GBP2023-11-30
    Officer
    2016-02-17 ~ now
    IIF 59 - director → ME
  • 66
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 44 - director → ME
  • 67
    SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 125 - director → ME
  • 68
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-05-10 ~ now
    IIF 18 - director → ME
  • 69
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    3,476,083 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 15 - director → ME
  • 70
    ELMTONE LIMITED - 2002-11-29
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 10 - director → ME
  • 71
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2007-12-11 ~ now
    IIF 23 - director → ME
  • 72
    Lawrence House, Goodwyn Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    471,257 GBP2023-11-30
    Officer
    2009-12-23 ~ now
    IIF 114 - director → ME
  • 73
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 70 - director → ME
  • 74
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    335,149 GBP2023-11-30
    Officer
    2006-11-20 ~ now
    IIF 53 - director → ME
  • 75
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    373,598 GBP2023-11-30
    Officer
    2006-08-24 ~ now
    IIF 6 - director → ME
  • 76
    LAMPTON ESTATES PLC - 2004-03-05
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    2,667,199 GBP2023-11-30
    Officer
    2016-02-17 ~ now
    IIF 33 - director → ME
  • 77
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    214,339 GBP2023-11-30
    Officer
    2006-11-20 ~ now
    IIF 32 - director → ME
  • 78
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,867,353 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 55 - director → ME
  • 79
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    160,546 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 41 - director → ME
  • 80
    MUSEPRIME PROPERTY LIMITED - 2006-04-13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 43 - director → ME
  • 81
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    227,486 GBP2023-11-30
    Officer
    2010-06-14 ~ now
    IIF 25 - director → ME
  • 82
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    342,625 GBP2023-11-30
    Officer
    2007-05-03 ~ now
    IIF 117 - director → ME
  • 83
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2009-06-10 ~ now
    IIF 58 - director → ME
  • 84
    OWNERS PROVIDENT INNOVATIONS LIMITED - 1999-07-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    12,325,631 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 56 - director → ME
  • 85
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-01-31 ~ now
    IIF 130 - director → ME
  • 86
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    451 GBP2023-11-30
    Officer
    2004-07-26 ~ now
    IIF 69 - director → ME
  • 87
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-02-02 ~ now
    IIF 75 - director → ME
  • 88
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 77 - director → ME
  • 89
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2006-02-02 ~ now
    IIF 76 - director → ME
  • 90
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,553,536 GBP2023-11-30
    Officer
    2015-12-02 ~ now
    IIF 93 - director → ME
  • 91
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,901,791 GBP2023-11-30
    Officer
    2005-12-20 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    3,922,573 GBP2023-09-30
    Officer
    2006-01-30 ~ now
    IIF 47 - director → ME
  • 93
    TURNER FINANCIAL SERVICES LIMITED - 2003-10-20
    MILLBENCH LIMITED - 1988-03-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    552,145 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 51 - director → ME
  • 94
    OWNERS PROVIDENT PURCHASING LIMITED - 1998-05-12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    3,754,545 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 49 - director → ME
  • 95
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 98 - director → ME
  • 96
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Corporate (6 parents)
    Equity (Company account)
    1,179,824 GBP2023-11-30
    Officer
    2015-07-28 ~ now
    IIF 14 - director → ME
  • 97
    Lawrence House, Goodwyn Avenue, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    529,903 GBP2023-11-30
    Officer
    2015-04-29 ~ now
    IIF 67 - director → ME
  • 98
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-17 ~ now
    IIF 16 - director → ME
  • 99
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2012-05-04 ~ now
    IIF 38 - director → ME
  • 100
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,230,188 GBP2023-11-30
    Officer
    2006-11-20 ~ now
    IIF 36 - director → ME
  • 101
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 54 - director → ME
  • 102
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 37 - director → ME
  • 103
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    616,838 GBP2023-11-30
    Officer
    2010-06-14 ~ now
    IIF 72 - director → ME
  • 104
    Lawrence House, Goodwyn Avenue Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    1,262,253 GBP2023-11-30
    Officer
    2008-02-07 ~ now
    IIF 17 - director → ME
  • 105
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 39 - director → ME
  • 106
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-05-04 ~ now
    IIF 61 - director → ME
  • 107
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-28 ~ now
    IIF 122 - director → ME
  • 108
    RAPID 4039 LIMITED - 1987-12-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    717,545 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 20 - director → ME
  • 109
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,814,664 GBP2023-11-30
    Officer
    ~ now
    IIF 19 - director → ME
  • 110
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-03-28 ~ now
    IIF 24 - director → ME
  • 111
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (11 parents)
    Equity (Company account)
    1,298,392 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 78 - director → ME
  • 112
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    26,257,394 GBP2023-11-30
    Officer
    2016-03-11 ~ now
    IIF 13 - director → ME
  • 113
    GRANTHAM GARDENS PROPERTY LIMITED - 2014-11-28
    105 UPHILL LIMITED - 2011-11-30
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    308,464 GBP2023-11-30
    Officer
    2016-02-17 ~ now
    IIF 11 - director → ME
  • 114
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    8,774,172 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 27 - director → ME
  • 115
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    7,127,715 GBP2023-11-30
    Officer
    2006-01-30 ~ now
    IIF 30 - director → ME
Ceased 20
  • 1
    INVESTORY LIMITED - 2005-09-15
    C/o Begbies Traynor (london) Llp, 29th Floor, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,196,989 GBP2019-06-30
    Officer
    2001-08-28 ~ 2008-07-04
    IIF 65 - director → ME
    2001-08-28 ~ 2008-07-11
    IIF 139 - secretary → ME
  • 2
    INVESTORY PARTNERS LLP - 2009-09-03
    DUET PARTNERS LLP - 2009-01-08
    27 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-26 ~ 2009-07-10
    IIF 118 - llp-designated-member → ME
  • 3
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2006-01-30 ~ 2024-10-31
    IIF 8 - director → ME
  • 4
    HOLMES FINANCIAL MANAGEMENT LIMITED - 1996-04-02
    HOLMES PROPERTY INVESTMENT CORPORATION LIMITED - 1993-01-13
    TRIOGROVE LIMITED - 1990-06-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    373,598 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-05-19
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 5
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,485,284 GBP2023-11-30
    Officer
    2006-01-30 ~ 2024-04-03
    IIF 12 - director → ME
  • 6
    Grant Thornton Llp, 30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Officer
    2002-07-11 ~ 2004-03-17
    IIF 4 - director → ME
  • 7
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,867,353 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2022-05-19
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HOLAW (329) LIMITED - 1995-09-20
    16 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-05-25 ~ 2014-09-23
    IIF 2 - director → ME
  • 9
    2711 Centerville Road, Suite 400, City Of Wilmington, 19808, County Of New Castle, Delaware, Usa, United States
    Corporate (1 parent)
    Officer
    2005-08-12 ~ 2005-12-05
    IIF 1 - director → ME
  • 10
    BA PROPERTY SERVICES LTD - 2005-02-24
    MARNSIDE BUILDING LTD - 2003-05-14
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    4,901,791 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    3,922,573 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-05-20
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BSKYB LLU ASSETS LIMITED - 2015-02-18
    EASYNET GROUP LIMITED - 2010-10-04
    EASYNET GROUP PLC - 2006-11-10
    Grant Way, Isleworth, Middlesex
    Corporate (5 parents)
    Officer
    1996-07-01 ~ 2001-07-26
    IIF 120 - director → ME
  • 13
    SMARTLOGIK GROUP PLC - 2002-06-25
    BRIGHT STATION PLC - 2001-07-06
    M.A.I.D. PLC - 1997-11-17
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    1992-12-21 ~ 2001-07-09
    IIF 79 - director → ME
    1994-02-10 ~ 1996-06-27
    IIF 138 - secretary → ME
  • 14
    DIALOG INFORMATION SERVICES LIMITED - 2008-11-26
    KNIGHT-RIDDER INFORMATION LIMITED - 1997-11-26
    D-S MARKETING LIMITED - 1994-12-21
    2nd Floor 1 Mark Square, Leonard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-03-24 ~ 2000-05-03
    IIF 81 - director → ME
  • 15
    Unit L1 Prince Charles Drive, Brent Cross Shopping Centre, London, England
    Corporate (1 parent)
    Equity (Company account)
    401,456 GBP2023-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 80 - director → ME
  • 16
    TOPSY-TURVY WORLD LIMITED - 2003-05-20
    Unit L1, Prince Charles Drive, London, England
    Corporate (1 parent)
    Equity (Company account)
    -72,603 GBP2023-06-30
    Officer
    2003-05-30 ~ 2021-05-10
    IIF 82 - director → ME
  • 17
    RAPID 4039 LIMITED - 1987-12-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    717,545 GBP2023-11-30
    Officer
    ~ 2001-03-01
    IIF 5 - director → ME
    ~ 2001-03-01
    IIF 134 - secretary → ME
  • 18
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,814,664 GBP2023-11-30
    Officer
    ~ 2006-03-06
    IIF 136 - secretary → ME
  • 19
    330 Kingsland Road, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -6,974 GBP2022-12-01 ~ 2023-11-30
    Officer
    2006-01-30 ~ 2010-10-20
    IIF 3 - director → ME
    1997-10-30 ~ 1998-01-08
    IIF 119 - director → ME
    1997-10-27 ~ 1998-01-08
    IIF 137 - secretary → ME
  • 20
    27 Hill Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    94,499 GBP2021-12-31
    Officer
    2006-04-26 ~ 2007-06-18
    IIF 66 - director → ME
    2007-02-28 ~ 2007-06-18
    IIF 135 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.