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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Forrest, Gary Ronald

child relation
Offspring entities and appointments 129
  • 1
    45 ST GEORGES ROAD MANAGEMENT COMPANY LIMITED
    09951992
    Active Corporate (5 parents)
    Officer
    2016-03-01 ~ 2022-02-18
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-18
    IIF 142 - Ownership of shares – 75% or more → OE
  • 2
    55 (HSG) HOSPITALITY LIMITED
    12128933
    Dissolved Corporate (4 parents)
    Officer
    2019-07-30 ~ 2021-10-02
    IIF 39 - Director → ME
  • 3
    AC HOLDINGS (HSG) LIMITED
    12874678
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-09-12 ~ 2021-08-09
    IIF 16 - Director → ME
  • 4
    ACIUS DEVELOPMENTS LIMITED
    11143104
    Liquidation Corporate (4 parents)
    Officer
    2018-01-10 ~ now
    IIF 4 - Director → ME
  • 5
    AIDAN GARDENS MANAGEMENT LIMITED
    10614214
    Active Corporate (5 parents)
    Officer
    2017-02-10 ~ 2018-10-08
    IIF 93 - Director → ME
  • 6
    AIDEN DEVELOPMENTS LTD
    08824376
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 123 - Director → ME
  • 7
    ALL SAINTS ASSET MANAGEMENT PLC
    - now 09571877
    ALL SAINTS RESIDENTIAL PLC - 2016-03-13
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-06-20 ~ dissolved
    IIF 113 - Director → ME
  • 8
    ALL SAINTS CONSTRUCTION LIMITED
    09659115
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2016-02-01 ~ now
    IIF 83 - Director → ME
  • 9
    ALL SAINTS DEVELOPMENTS (NE) LTD
    08746852
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-06-01 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2016-06-02 ~ 2020-02-01
    IIF 145 - Has significant influence or control as a member of a firm → OE
    IIF 145 - Has significant influence or control → OE
  • 10
    ALL SAINTS LIVING LIMITED
    11834937
    Dissolved Corporate (6 parents, 16 offsprings)
    Officer
    2019-02-19 ~ 2021-08-06
    IIF 61 - Director → ME
  • 11
    ALL SAINTS PROPERTY INVESTMENTS LIMITED
    09759805
    Receiver Action Corporate (11 parents)
    Officer
    2016-07-01 ~ 2021-12-21
    IIF 95 - Director → ME
  • 12
    ANCHORAGE (HSG) LIMITED
    12265710
    Liquidation Corporate (2 parents)
    Officer
    2019-10-16 ~ now
    IIF 21 - Director → ME
  • 13
    APPETITE HSG LIMITED
    12778904
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 12 - Director → ME
  • 14
    ARUNDEL (HSG) LIMITED
    11878692
    Active Corporate (2 parents)
    Officer
    2019-03-13 ~ now
    IIF 70 - Director → ME
  • 15
    ASHCROFT MEWS MANAGEMENT COMPANY LIMITED
    11359656
    Dissolved Corporate (2 parents)
    Officer
    2018-05-14 ~ dissolved
    IIF 54 - Director → ME
  • 16
    AYCLIFFE DEVELOPMENTS LIMITED
    12198012
    Active Corporate (3 parents)
    Officer
    2019-09-10 ~ 2022-01-05
    IIF 11 - Director → ME
    Person with significant control
    2019-09-10 ~ 2022-01-05
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 17
    BEDE DEVELOPMENTS NE LTD
    08776324
    Dissolved Corporate (6 parents)
    Officer
    2019-09-26 ~ dissolved
    IIF 52 - Director → ME
  • 18
    BODO DEVELOPMENTS LIMITED
    11204552
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-14 ~ 2021-08-06
    IIF 102 - Director → ME
  • 19
    BRAMHALL HOSPITALITY LIMITED
    10479328
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-11-15 ~ 2021-09-21
    IIF 79 - Director → ME
    Person with significant control
    2016-11-15 ~ 2019-12-12
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 20
    BRAMHALL HOSPITALITY TRADING LIMITED
    12450261
    Dissolved Corporate (4 parents)
    Officer
    2020-02-07 ~ 2021-11-11
    IIF 31 - Director → ME
  • 21
    BRIGHSTONE DEVELOPMENTS LIMITED
    09912548
    Dissolved Corporate (4 parents)
    Officer
    2015-12-11 ~ dissolved
    IIF 97 - Director → ME
  • 22
    BUDDHA (HSG) LIMITED
    12464207
    Dissolved Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 10 - Director → ME
  • 23
    BURR LIVING ONE LIMITED
    09245685
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2016-02-23 ~ 2021-09-22
    IIF 78 - Director → ME
  • 24
    COLLINGWOOD COMMERCIAL MORTGAGES LIMITED
    13421333
    Dissolved Corporate (3 parents)
    Officer
    2021-05-26 ~ dissolved
    IIF 2 - Director → ME
  • 25
    CUMBERLAND (HSG) LIMITED
    12463710
    Dissolved Corporate (3 parents)
    Officer
    2020-02-14 ~ 2021-10-02
    IIF 48 - Director → ME
  • 26
    CUTHBERT DEVELOPMENTS LTD
    08815893
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-01 ~ dissolved
    IIF 89 - Director → ME
  • 27
    DAVANTI (HSG) LIMITED
    12464245
    Dissolved Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 38 - Director → ME
  • 28
    DAVANTI CLASSIC-STATION (HSG) LIMITED
    12463897
    Liquidation Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 28 - Director → ME
  • 29
    DROGO DEVELOPMENTS LTD
    08920717
    Dissolved Corporate (5 parents)
    Officer
    2016-06-01 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 154 - Has significant influence or control as a member of a firm → OE
    IIF 154 - Has significant influence or control → OE
  • 30
    ELPHINSTONE DEVELOPMENTS LIMITED
    12876181
    Dissolved Corporate (3 parents)
    Officer
    2020-09-13 ~ dissolved
    IIF 40 - Director → ME
  • 31
    ENGELBERT DEVELOPMENTS LTD
    08920673
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 103 - Director → ME
  • 32
    FIRST PENTHOUSE LIMITED
    05792414 02697100
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2019-05-13 ~ now
    IIF 8 - Director → ME
  • 33
    FORREST CONSULTANTS LIMITED
    13557588
    Liquidation Corporate (3 parents)
    Officer
    2021-08-10 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-08-10 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    FRENCHGATE HOUSE MANAGEMENT LIMITED
    10421559
    Dissolved Corporate (2 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 114 - Director → ME
  • 35
    FRIDESWIDE DEVELOPMENTS LTD.
    09073799
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-06-01 ~ dissolved
    IIF 100 - Director → ME
  • 36
    GARMONDSWAY VILLAGE ESTATE MANAGEMENT LIMITED
    05227236
    Dissolved Corporate (6 parents)
    Officer
    2005-04-09 ~ 2007-09-10
    IIF 139 - Director → ME
  • 37
    GENEVIEVE DEVELOPMENTS LTD.
    09073704
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-07-01 ~ now
    IIF 98 - Director → ME
  • 38
    HADRIAN AND CO LIMITED
    12778938
    Dissolved Corporate (4 parents)
    Officer
    2020-07-29 ~ 2021-10-02
    IIF 32 - Director → ME
  • 39
    HADRIAN REAL ESTATE PLC - now
    HIGH STREET GROUP PLC
    - 2021-08-09 12568223
    Liquidation Corporate (10 parents, 11 offsprings)
    Officer
    2020-04-22 ~ 2021-08-06
    IIF 50 - Director → ME
    Person with significant control
    2020-04-22 ~ 2021-08-06
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 40
    HADRIAN'S 360 LIMITED
    12816357
    Dissolved Corporate (5 parents)
    Officer
    2020-08-16 ~ 2021-10-02
    IIF 43 - Director → ME
    2023-03-29 ~ 2023-08-11
    IIF 152 - Director → ME
  • 41
    HADRIANS HOLDINGS (NORTH EAST) LIMITED - now
    12875549 LIMITED - 2022-11-30
    HADRIANS HOLDINGS LIMITED
    - 2022-11-18 12875549
    Dissolved Corporate (4 parents)
    Officer
    2020-09-13 ~ 2021-10-02
    IIF 29 - Director → ME
  • 42
    HIGH STREET ASSET MANAGEMENT LIMITED
    08607375 08161950... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-07-12 ~ 2014-09-10
    IIF 116 - Director → ME
  • 43
    HIGH STREET CAPITAL (HSG) LIMITED
    12615914
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2020-05-21 ~ dissolved
    IIF 47 - Director → ME
  • 44
    HIGH STREET CAPITAL (MET HOUSE) LIMITED
    12623841
    Dissolved Corporate (2 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 45 - Director → ME
  • 45
    HIGH STREET CLUB LIMITED
    - now 11764265
    BOTANICAL HOUSE (HSG) LIMITED
    - 2019-11-11 11764265
    Liquidation Corporate (3 parents)
    Officer
    2019-01-14 ~ now
    IIF 59 - Director → ME
  • 46
    HIGH STREET COMMERCIAL FINANCE LIMITED
    07841268
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2018-07-25 ~ dissolved
    IIF 1 - Director → ME
    2012-05-18 ~ 2013-07-25
    IIF 88 - Director → ME
    Person with significant control
    2019-01-02 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
    2019-02-02 ~ 2019-02-02
    IIF 137 - Ownership of shares – 75% or more → OE
  • 47
    HIGH STREET CORPORATE FINANCE LIMITED
    - now 09396359
    HIGH STREET COMMISSIONS LTD
    - 2016-04-06 09396359
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-04-01 ~ dissolved
    IIF 94 - Director → ME
  • 48
    HIGH STREET DIRECT SALES LIMITED
    08501526
    Dissolved Corporate (1 parent)
    Officer
    2013-04-24 ~ dissolved
    IIF 91 - Director → ME
  • 49
    HIGH STREET EVENTS (NORTH EAST) LIMITED
    13286680
    Dissolved Corporate (2 parents)
    Officer
    2021-03-23 ~ dissolved
    IIF 46 - Director → ME
  • 50
    HIGH STREET GRP LIMITED
    07831810
    Liquidation Corporate (6 parents, 24 offsprings)
    Officer
    2013-04-30 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    2016-07-18 ~ 2020-02-01
    IIF 146 - Ownership of shares – 75% or more → OE
  • 51
    HIGH STREET PRS (HSF18) FUNDING LIMITED
    12775545 12775546... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 18 - Director → ME
  • 52
    HIGH STREET PRS (HSF3) FUNDING LIMITED
    12775546 12775545... (more)
    Dissolved Corporate (2 parents)
    Officer
    2020-07-28 ~ dissolved
    IIF 17 - Director → ME
  • 53
    HIGH STREET PRS FUNDING LIMITED
    12704348 12775546... (more)
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2020-06-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 54
    HIGH STREET RESIDENTIAL UK LIMITED
    11238944
    Dissolved Corporate (5 parents, 17 offsprings)
    Officer
    2018-03-07 ~ dissolved
    IIF 125 - Director → ME
  • 55
    HIGH STREET ROOFTOP HOLDINGS LIMITED
    11309176 12705235
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2018-04-13 ~ dissolved
    IIF 119 - Director → ME
  • 56
    HIGH STREET WEALTH MANAGEMENT LIMITED
    08161950 08607375... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 92 - Director → ME
  • 57
    HOLDFORTH (HSG) LIMITED
    12077914
    Dissolved Corporate (2 parents)
    Officer
    2019-07-01 ~ dissolved
    IIF 25 - Director → ME
  • 58
    HOLLOWAY HOLDINGS (BIRMINGHAM) LIMITED
    - now 10617831
    BRAMHALL EXPORTS LIMITED
    - 2018-01-30 10617831
    Active Corporate (7 parents, 1 offspring)
    Officer
    2017-02-14 ~ 2021-08-06
    IIF 107 - Director → ME
    Person with significant control
    2017-02-14 ~ 2017-04-15
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 59
    HOLLOWAY INVESTMENTS LIMITED
    10671215
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ 2021-08-06
    IIF 71 - Director → ME
  • 60
    HOTEL 52 (PARKMORE) LIMITED
    11550696
    Liquidation Corporate (6 parents)
    Officer
    2018-09-04 ~ 2021-09-21
    IIF 73 - Director → ME
  • 61
    HOTEL 52 (SEA) LIMITED
    11378424
    Dissolved Corporate (7 parents)
    Officer
    2018-05-23 ~ 2021-09-21
    IIF 118 - Director → ME
  • 62
    HOTEL 52 (THINFORD) LIMITED
    11794243
    Dissolved Corporate (6 parents)
    Officer
    2019-01-29 ~ 2021-10-02
    IIF 64 - Director → ME
  • 63
    HOTEL 52 (WASHINGTON) LIMITED
    12159482
    Dissolved Corporate (4 parents)
    Officer
    2019-08-16 ~ 2021-10-02
    IIF 121 - Director → ME
  • 64
    HRE (1) DEVELOPMENTS LIMITED - now
    ANCHORAGE QUAY DEVELOPMENTS LIMITED
    - 2021-10-21 13362536
    Dissolved Corporate (4 parents)
    Officer
    2021-04-28 ~ 2021-08-06
    IIF 67 - Director → ME
  • 65
    HRE (COMMERCIAL) LIMITED - now
    HIGH STREET PRS COMMERCIAL LIMITED
    - 2021-09-03 13097177
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 49 - Director → ME
  • 66
    HRE (DM) LIMITED - now
    HIGH STREET PRS DEVELOPMENTS LIMITED
    - 2021-09-03 13097084
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 22 - Director → ME
  • 67
    HRE (FS) LIMITED - now
    HIGH STREET PRS LIMITED
    - 2021-09-06 12709394
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-01 ~ 2021-08-06
    IIF 37 - Director → ME
  • 68
    HRE (HOLDINGS) LIMITED - now
    HIGH STREET PRS HOLDINGS LIMITED
    - 2021-09-06 12705235 11309176
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-06-30 ~ 2021-08-09
    IIF 14 - Director → ME
  • 69
    HRE (INFRASTRUCTURE) LIMITED - now
    HIGH STREET PRS INFRASTRUCTURE LIMITED
    - 2021-09-03 13097167
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 35 - Director → ME
  • 70
    HRE (POTTERY LANE) LIMITED - now
    POTTERY LANE (HSG) LIMITED
    - 2021-09-15 11582575
    Receiver Action Corporate (7 parents)
    Officer
    2018-09-21 ~ 2021-08-23
    IIF 6 - Director → ME
  • 71
    HS RESIDENTIAL (BR) LIMITED
    - now 11484904
    BULL RING HSG LIMITED
    - 2018-09-25 11484904
    Liquidation Corporate (6 parents)
    Officer
    2018-07-26 ~ now
    IIF 74 - Director → ME
  • 72
    HSG LEISURE LIMITED
    - now 11789834
    HIGH STREET HOSPITALITY HOLDINGS LIMITED
    - 2019-11-22 11789834
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-01-28 ~ 2021-10-02
    IIF 58 - Director → ME
  • 73
    HSG STUDIO 52 MANAGEMENT LIMITED
    13366065
    Dissolved Corporate (2 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 69 - Director → ME
  • 74
    HSG TOWER MANAGEMENT LIMITED
    12816819
    Liquidation Corporate (7 parents)
    Officer
    2020-08-17 ~ 2021-10-02
    IIF 34 - Director → ME
  • 75
    HST HOLDINGS HSG LIMITED
    13097074
    Dissolved Corporate (4 parents)
    Officer
    2020-12-23 ~ 2021-08-06
    IIF 20 - Director → ME
  • 76
    HUBERTUS DEVELOPMENTS LTD.
    09073795
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-06-01 ~ now
    IIF 99 - Director → ME
  • 77
    IC (HSG) LIMITED
    12563063
    Dissolved Corporate (5 parents)
    Officer
    2020-04-20 ~ dissolved
    IIF 30 - Director → ME
  • 78
    KENT STREET (HSG) LIMITED
    11789884
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 68 - Director → ME
  • 79
    KINROSS CONSTRUCTION LIMITED
    12210790
    Dissolved Corporate (3 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 19 - Director → ME
  • 80
    KIRKWHELPINGTON DEVELOPMENTS LIMITED
    11829236
    Receiver Action Corporate (8 parents)
    Officer
    2019-02-15 ~ 2021-08-06
    IIF 57 - Director → ME
  • 81
    KIRKWHELPINGTON MANAGEMENT COMPANY LTD
    13575521
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ 2022-10-14
    IIF 3 - Director → ME
    Person with significant control
    2021-08-19 ~ 2026-04-08
    IIF 128 - Ownership of shares – 75% or more → OE
  • 82
    KSB BIRMINGHAM LIMITED
    10585652
    Liquidation Corporate (11 parents)
    Officer
    2019-02-27 ~ now
    IIF 53 - Director → ME
  • 83
    LANOX DEVELOPMENTS LIMITED
    09843103
    Active Corporate (6 parents)
    Officer
    2016-10-20 ~ 2022-11-01
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    LINDUS DEVELOPMENTS LIMITED
    10265183 10265273
    Dissolved Corporate (4 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 122 - Director → ME
  • 85
    LUPA LAND LIMITED
    - now 09455409
    CAMBORNE LAND INVESTMENTS LIMITED - 2018-02-26
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2019-02-27 ~ dissolved
    IIF 124 - Director → ME
  • 86
    M C A FINANCE LIMITED
    03286685
    Dissolved Corporate (19 parents)
    Officer
    1998-03-19 ~ 2003-02-14
    IIF 153 - Secretary → ME
  • 87
    MAXIMA DEVELOPMENTS LIMITED
    10264227
    Liquidation Corporate (8 parents)
    Officer
    2016-07-05 ~ 2021-09-21
    IIF 80 - Director → ME
  • 88
    METROPOLITAN HOUSE (HSG) LIMITED
    11840246
    Dissolved Corporate (6 parents)
    Officer
    2019-02-21 ~ 2021-09-28
    IIF 55 - Director → ME
  • 89
    MIDDLEWOOD MANAGEMENT LTD
    - now 13115898
    HSG MIDDLEWOOD MANAGEMENT LIMITED
    - 2021-08-05 13115898
    Active Corporate (6 parents)
    Officer
    2021-01-06 ~ 2021-10-02
    IIF 44 - Director → ME
  • 90
    N & F SOLUTIONS LIMITED
    07888934
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    NILUS DEVELOPMENTS LIMITED
    10265273 10265183
    Active Corporate (5 parents)
    Officer
    2016-07-06 ~ now
    IIF 105 - Director → ME
  • 92
    NORTHERN COUNTIES HOLDINGS LIMITED
    - now 04872194
    NORTHERN COUNTIES (TRIMDON) LIMITED
    - 2004-08-03 04872194
    CODE 25 DEVELOPMENTS LIMITED
    - 2004-04-13 04872194
    Dissolved Corporate (5 parents)
    Officer
    2003-08-20 ~ 2005-04-13
    IIF 140 - Director → ME
  • 93
    NUNTHORPE DEVELOPMENTS LIMITED
    11857077
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 56 - Director → ME
  • 94
    OLYMPIUS DEVELOPMENTS 2 LIMITED
    12753150 10594675
    Liquidation Corporate (7 parents)
    Officer
    2020-07-19 ~ 2021-10-02
    IIF 27 - Director → ME
  • 95
    OLYMPIUS DEVELOPMENTS LIMITED
    10594675 12753150
    Liquidation Corporate (12 parents)
    Officer
    2017-02-01 ~ 2021-08-17
    IIF 101 - Director → ME
    Person with significant control
    2017-02-01 ~ 2018-02-13
    IIF 129 - Ownership of shares – 75% or more → OE
  • 96
    OLYMPIUS HOLDINGS LIMITED
    11068686
    Dissolved Corporate (1 parent)
    Officer
    2017-11-17 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 97
    ORA (HSG) LIMITED
    12464230
    Dissolved Corporate (5 parents)
    Officer
    2020-02-14 ~ 2021-09-21
    IIF 23 - Director → ME
  • 98
    PALMUS (CP) LIMITED
    12682115
    Dissolved Corporate (2 parents)
    Officer
    2020-06-19 ~ dissolved
    IIF 33 - Director → ME
  • 99
    PALMUS DEVELOPMENTS LIMITED
    10694418
    Active Corporate (8 parents)
    Officer
    2017-03-28 ~ 2021-08-06
    IIF 111 - Director → ME
  • 100
    PORTLAND HOUSE DEVELOPMENT COMPANY NEWCASTLE LIMITED
    13094115
    Active Corporate (6 parents)
    Officer
    2020-12-21 ~ 2021-03-31
    IIF 13 - Director → ME
    Person with significant control
    2020-12-21 ~ 2021-03-31
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 101
    QUARTUS DEVELOPMENTS LIMITED
    10808260
    Active Corporate (6 parents)
    Officer
    2017-06-07 ~ now
    IIF 82 - Director → ME
  • 102
    RASKELF DEVELOPMENT ONE LIMITED
    09165471
    Dissolved Corporate (4 parents)
    Officer
    2016-05-09 ~ dissolved
    IIF 104 - Director → ME
  • 103
    RODUS DEVELOPMENTS LIMITED
    10811082
    Dissolved Corporate (7 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 85 - Director → ME
  • 104
    ROOFTOP DEVELOPMENT HOLDINGS LIMITED
    11954316
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-04-18 ~ dissolved
    IIF 66 - Director → ME
  • 105
    SERENUS DEVELOPMENTS LIMITED
    10882447
    Active Corporate (5 parents)
    Officer
    2017-07-25 ~ now
    IIF 106 - Director → ME
  • 106
    SP RENAISSANCE LTD
    13707781
    Dissolved Corporate (1 parent)
    Officer
    2021-10-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-10-27 ~ dissolved
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 107
    SPHERICAL DEVELOPMENTS LIMITED
    12104845
    Liquidation Corporate (6 parents)
    Officer
    2019-07-15 ~ 2021-09-26
    IIF 62 - Director → ME
  • 108
    ST JAMES (HSG) HOTEL LIMITED
    12798197
    Dissolved Corporate (2 parents)
    Officer
    2020-08-06 ~ dissolved
    IIF 26 - Director → ME
  • 109
    STAMFORD LEA MANAGEMENT COMPANY LIMITED
    11652716
    Dissolved Corporate (2 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 5 - Director → ME
  • 110
    STANHOPE (ALL SAINTS) DEVELOPMENTS LIMITED
    11857105
    Dissolved Corporate (3 parents)
    Officer
    2019-03-04 ~ dissolved
    IIF 60 - Director → ME
  • 111
    STANSFIELD HOUSE (STANLEY) LIMITED
    10686877
    Active Corporate (4 parents)
    Officer
    2017-03-23 ~ 2021-10-02
    IIF 77 - Director → ME
    Person with significant control
    2017-03-23 ~ 2019-04-01
    IIF 143 - Ownership of shares – 75% or more → OE
  • 112
    STRAWBERRY PLACE (HSG) LIMITED
    12265177
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2019-10-16 ~ dissolved
    IIF 36 - Director → ME
  • 113
    STRAWBERRY PLACE DEVELOPMENTS LIMITED
    11702276
    Dissolved Corporate (10 parents)
    Officer
    2019-11-13 ~ 2021-08-17
    IIF 51 - Director → ME
  • 114
    STUDENT 52 (NEWCASTLE) LIMITED
    11679578
    Dissolved Corporate (5 parents)
    Officer
    2018-11-15 ~ 2021-08-06
    IIF 7 - Director → ME
  • 115
    THE HIGH STREET GRP CONTACT CENTRE LIMITED
    - now 08501579
    HIGH STREET CALL CENTRE LIMITED
    - 2013-04-30 08501579
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ 2013-09-18
    IIF 90 - Director → ME
  • 116
    THE HIGH STREET PROCESS LIMITED
    08051851
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 117 - Director → ME
  • 117
    THE ONE COLLECTION GROUP LTD
    - now 12878826
    FORREST LEISURE HOLDINGS LIMITED
    - 2021-08-05 12878826
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    2020-09-14 ~ 2021-09-30
    IIF 15 - Director → ME
    Person with significant control
    2020-09-14 ~ 2021-09-30
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    THE ONE COLLECTION LEISURE LTD
    - now 11913801
    THE ONE COLLECTION LTD
    - 2021-08-05 11913801
    HIGH STREET HOSPITALITY LIMITED
    - 2021-07-28 11913801
    Active Corporate (6 parents, 33 offsprings)
    Officer
    2019-03-29 ~ 2021-09-21
    IIF 41 - Director → ME
  • 119
    THE ONE COLLECTION REAL ESTATE LTD
    - now 12733127
    HIGH STREET ESTATE SERVICES LIMITED
    - 2021-08-05 12733127
    Liquidation Corporate (5 parents, 6 offsprings)
    Officer
    2020-07-10 ~ 2021-10-02
    IIF 42 - Director → ME
  • 120
    THE WALLED GARDENS (GOSFORTH) MANAGEMENT COMPANY LIMITED
    11267039
    Dissolved Corporate (2 parents)
    Officer
    2018-03-21 ~ dissolved
    IIF 72 - Director → ME
  • 121
    THEON DEVELOPMENTS LIMITED
    10882221
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2017-07-25 ~ now
    IIF 115 - Director → ME
  • 122
    TYNEMOUTH PROPERTY DEVELOPMENT LIMITED
    13272146
    Dissolved Corporate (1 parent)
    Officer
    2021-03-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-03-16 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 123
    URSUS DEVELOPMENTS LIMITED
    10962853
    Dissolved Corporate (5 parents)
    Officer
    2017-09-14 ~ 2021-08-06
    IIF 108 - Director → ME
  • 124
    VAGA DEVELOPMENTS LIMITED
    - now 10951832
    GLANTON DEVELOPMENTS LIMITED
    - 2017-11-20 10951832
    Dissolved Corporate (6 parents)
    Officer
    2017-09-07 ~ 2021-08-06
    IIF 109 - Director → ME
  • 125
    WALBERT DEVELOPMENTS LIMITED
    11098677
    Active Corporate (6 parents)
    Officer
    2017-12-06 ~ 2021-08-06
    IIF 112 - Director → ME
    Person with significant control
    2017-12-06 ~ 2019-02-25
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 126
    WESTMINSTER WORKS LIMITED
    10651859
    Dissolved Corporate (6 parents)
    Officer
    2018-08-17 ~ dissolved
    IIF 75 - Director → ME
  • 127
    WHITTON DEVELOPMENTS LIMITED
    11861571
    Dissolved Corporate (3 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 65 - Director → ME
  • 128
    YONA DEVELOPMENTS LIMITED
    11144120
    Dissolved Corporate (6 parents)
    Officer
    2018-01-11 ~ dissolved
    IIF 120 - Director → ME
  • 129
    ZAMA DEVELOPMENTS LIMITED
    11143003
    Dissolved Corporate (4 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 110 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.