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 Gary Hilton Sacks

    Related profiles found in government register
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 1

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 2
  • Mr Gary Sacks
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 3
  • Mr Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 4

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 5

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 11

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 12

    • 201 Haverstock Hill, London, NW3 4QG, United Kingdom

      IIF 13

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 14
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 18 IIF 19 IIF 20

    • C/o Vpc Accountants, 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, WD6 4SE, England

      IIF 25

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 26

    • 101, New Cavendish Street, First Floor South, London, W1W 6XH, England

      IIF 27

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 28

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 29 IIF 30 IIF 31
  • Sacks, Gary Hilton
    British property born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Crystal House, Daws Lane, Mill Hill, London, NW7 4ST, England

      IIF 32
  • Gary Hilton Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

      IIF 33
  • Mr Gary Sacks
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA, England

      IIF 34
  • Sacks, Gary Hilton
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, Inglewood Mansions, 287-289 West End Lane, London, NW6 1RE, England

      IIF 63
  • Sacks, Gary Hilton
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 64

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 65

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 66 IIF 67 IIF 68

    • Aldenham Wood Lodge, Watling Street, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 73

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, England

      IIF 74

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA, United Kingdom

      IIF 75 IIF 76 IIF 77

    • Aldenham Wood Lodge, Corner Of Butterfly & Watling Street, Elstree, Borehamwood, WD6 3AA, United Kingdom

      IIF 78 IIF 79 IIF 80

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 82 IIF 83 IIF 84

    • Aldenham Wood Lodge, Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 87

    • 1, Fore Street, Moorgate, London, EC2Y 5EJ

      IIF 88

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 89 IIF 90 IIF 91

    • C/o Brackman Chopra Llp, 8 Hampstead Gate, 1a Frognal Hampstead, London, NW3 6AL

      IIF 92

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 93

    • 3, Park Road, Teddington, TW11 0AP, United Kingdom

      IIF 94
  • Sacks, Gary Hilton
    British entrepreneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 95
  • Sacks, Gary Hilton
    British entreprenneur born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 96
  • Sacks, Gary Hilton
    British property developer born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Libertas Associates, 3 Chandler House, Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 97

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, WD6 3AA, United Kingdom

      IIF 98
  • Sacks, Gary Hilton
    British property investor born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane And Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 99
  • Sacks, Gary Hilton
    British

    Registered addresses and corresponding companies
  • Sacks, Gary Hilton
    British company director

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 118
  • Hilton Sacks, Gary
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 119
  • Sacks, Gary Hilton

    Registered addresses and corresponding companies

    • Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

      IIF 120 IIF 121

    • Aldenham Wood Lodge, Watling Street, Elstree, Borehamwood, Hertfordshire, WD6 3AA

      IIF 122
child relation
Offspring entities and appointments
Active 68
  • 1
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    150,903 GBP2022-07-01 ~ 2023-09-30
    Officer
    2017-03-21 ~ now
    IIF 57 - director → ME
  • 3
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -23,062 GBP2023-09-30
    Officer
    2020-03-26 ~ now
    IIF 24 - director → ME
  • 4
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,812,774 GBP2023-12-31
    Officer
    2001-10-25 ~ now
    IIF 84 - director → ME
  • 5
    Howard Kennedy, 19 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 75 - director → ME
  • 6
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-09 ~ dissolved
    IIF 55 - director → ME
    2008-06-20 ~ dissolved
    IIF 104 - secretary → ME
  • 7
    Regina House, 124 Finchley Road, London
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2001-08-22 ~ now
    IIF 47 - director → ME
    2008-06-20 ~ now
    IIF 103 - secretary → ME
  • 8
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-25 ~ dissolved
    IIF 96 - director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-04 ~ dissolved
    IIF 53 - director → ME
    2008-06-20 ~ dissolved
    IIF 110 - secretary → ME
  • 10
    101 New Cavendish Street, First Floor South, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-11-08 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2023-11-08 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    PRIVATE LUXURY CAR HIRE LIMITED - 2014-09-16
    The Office Inglewood Mansion S, 289 West End Lane, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -52,341 GBP2023-10-31
    Person with significant control
    2019-10-17 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CITY & DOCKLANDS MARSH WALL LIMITED - 2008-05-02
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 49 - director → ME
    2008-06-20 ~ dissolved
    IIF 107 - secretary → ME
  • 14
    CLASSMAIN LIMITED - 2001-02-22
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2001-02-16 ~ dissolved
    IIF 37 - director → ME
    2008-06-20 ~ dissolved
    IIF 101 - secretary → ME
  • 15
    KITERISE LIMITED - 2005-07-06
    Aldenham Wood Lodge Watling Street, Elstree, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-07-01 ~ dissolved
    IIF 44 - director → ME
    2008-06-20 ~ dissolved
    IIF 115 - secretary → ME
  • 16
    FIXPRIDE LIMITED - 2009-04-30
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-11 ~ dissolved
    IIF 56 - director → ME
  • 17
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 39 - director → ME
  • 18
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    80,831,832 GBP2023-09-30
    Officer
    2005-11-15 ~ now
    IIF 48 - director → ME
    2008-06-20 ~ now
    IIF 113 - secretary → ME
  • 19
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-24 ~ dissolved
    IIF 35 - director → ME
    2008-06-20 ~ dissolved
    IIF 112 - secretary → ME
  • 20
    CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
    Regina House, 124 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -18,570,759 GBP2023-06-30
    Officer
    2001-08-14 ~ now
    IIF 70 - director → ME
    2008-06-20 ~ now
    IIF 116 - secretary → ME
  • 21
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-20 ~ dissolved
    IIF 23 - director → ME
  • 22
    124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -943,287 GBP2023-09-30
    Officer
    2022-10-12 ~ now
    IIF 28 - director → ME
  • 23
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-17 ~ dissolved
    IIF 50 - director → ME
    2008-06-20 ~ dissolved
    IIF 111 - secretary → ME
  • 24
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    4,522,749 GBP2023-06-30
    Officer
    2000-09-19 ~ now
    IIF 38 - director → ME
    2008-06-20 ~ now
    IIF 100 - secretary → ME
  • 25
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2000-09-19 ~ dissolved
    IIF 95 - director → ME
    2008-06-20 ~ dissolved
    IIF 108 - secretary → ME
  • 26
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-06 ~ now
    IIF 18 - director → ME
  • 27
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-09 ~ now
    IIF 19 - director → ME
  • 28
    VASTSHIELD LIMITED - 2001-10-08
    Regina House, 124 Finchley Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    12,672,529 GBP2023-06-30
    Officer
    2001-08-07 ~ now
    IIF 66 - director → ME
    2008-06-20 ~ now
    IIF 109 - secretary → ME
  • 29
    Medburn Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-06-02 ~ dissolved
    IIF 68 - director → ME
  • 30
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 31
    Regina House, 124 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    -988,308 GBP2023-06-30
    Officer
    2006-12-14 ~ now
    IIF 86 - director → ME
  • 32
    124 Finchley Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2023-07-03 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    124 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-07-04 ~ now
    IIF 91 - director → ME
  • 34
    124 Finchley Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-02-16 ~ dissolved
    IIF 83 - director → ME
  • 35
    Akara Building 24 De Castro Street, Wickhams Cay 1, Road Town Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    2013-01-29 ~ now
    IIF 92 - director → ME
  • 36
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -155,255 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    245,691 GBP2023-08-31
    Officer
    2019-05-15 ~ now
    IIF 20 - director → ME
  • 38
    C/o Libertas Associates, 3 Chandler House Hampton Mews, 191 - 195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,896 GBP2018-05-31
    Officer
    2016-05-10 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 39
    Crystal House Daws Lane, Mill Hill, London, England
    Corporate (10 parents)
    Officer
    2019-03-01 ~ now
    IIF 32 - director → ME
  • 40
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2000-10-23 ~ dissolved
    IIF 51 - director → ME
  • 41
    NEATPLAIN LIMITED - 1998-11-12
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 40 - director → ME
    2008-06-20 ~ dissolved
    IIF 106 - secretary → ME
  • 42
    Regina House 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-20 ~ dissolved
    IIF 52 - director → ME
  • 43
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 87 - director → ME
  • 44
    The Office Inglewood Mansions, 287-289 West End Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,343 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-11-30
    Officer
    2020-11-24 ~ now
    IIF 15 - director → ME
  • 46
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-07-11 ~ dissolved
    IIF 76 - director → ME
  • 47
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 48
    Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 88 - director → ME
  • 49
    Regina House, 124 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,487,113 GBP2023-12-31
    Officer
    2020-12-18 ~ now
    IIF 17 - director → ME
  • 50
    124 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2022-07-12 ~ now
    IIF 119 - director → ME
  • 51
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2019-05-01 ~ dissolved
    IIF 21 - director → ME
  • 52
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10,360,284 GBP2023-06-30
    Officer
    2019-05-02 ~ now
    IIF 22 - director → ME
  • 53
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 54 - director → ME
    2008-06-20 ~ dissolved
    IIF 102 - secretary → ME
  • 54
    124 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -521 GBP2023-06-30
    Officer
    2005-10-04 ~ now
    IIF 72 - director → ME
    2008-06-20 ~ now
    IIF 120 - secretary → ME
  • 55
    Valentine & Co, Glade House 52-54 Carter Lane, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-20 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 56
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-11 ~ dissolved
    IIF 43 - director → ME
  • 57
    C/o Vpc Accountants 2nd Floor, 2b Theobald Street, Borehamwood, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 58
    Level 1 Palm Grove House, Wickham's Cay 1, Road Town, Tortola, Virgin Islands, British
    Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity.
    2022-09-21 ~ now
    IIF 98 - managing-officer → ME
  • 59
    SAXON AVIATION LIMITED - 2002-10-28
    124 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -13,432,573 GBP2023-06-30
    Officer
    2015-11-25 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 60
    Regina House, 124 Finchley Road, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-07-10 ~ now
    IIF 77 - director → ME
  • 61
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-06-10 ~ dissolved
    IIF 30 - director → ME
  • 62
    Regina House, 124 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-28 ~ dissolved
    IIF 46 - director → ME
    2008-06-20 ~ dissolved
    IIF 117 - secretary → ME
  • 63
    Regina House, 124 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2007-10-09 ~ dissolved
    IIF 85 - director → ME
    2008-06-20 ~ dissolved
    IIF 118 - secretary → ME
  • 64
    Regina House, 124 Finchley Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 42 - director → ME
    2008-06-20 ~ dissolved
    IIF 105 - secretary → ME
  • 65
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,509 GBP2023-08-31
    Officer
    2013-04-24 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 66
    124 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2023-07-04 ~ now
    IIF 89 - director → ME
  • 67
    CHARCO 1103 LIMITED - 2004-12-03
    Regina House, 124 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 99 - director → ME
  • 68
    C/o Parker Andrews Ltd, 5th Floor, The Union Building, Norwich, Norfolk
    Corporate (3 parents)
    Equity (Company account)
    4,755 GBP2022-03-31
    Person with significant control
    2020-01-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 81 - director → ME
  • 2
    SNAZZY HOMES LIMITED - 2002-11-21
    59-60 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2002-08-15 ~ 2015-02-20
    IIF 82 - director → ME
    2008-06-20 ~ 2015-02-20
    IIF 114 - secretary → ME
  • 3
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 79 - director → ME
  • 4
    CROSSRULE LIMITED - 2008-09-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2008-09-02 ~ 2017-03-13
    IIF 93 - director → ME
  • 5
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2002-08-08 ~ 2013-06-30
    IIF 41 - director → ME
    2008-06-20 ~ 2013-06-30
    IIF 122 - secretary → ME
  • 6
    3 Park Road, Teddington, United Kingdom
    Corporate (5 parents)
    Officer
    2021-03-08 ~ 2023-10-08
    IIF 94 - director → ME
  • 7
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -806,659 GBP2023-06-30
    Officer
    2019-06-28 ~ 2024-07-25
    IIF 16 - director → ME
  • 8
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2024-05-29 ~ 2024-07-25
    IIF 62 - director → ME
  • 9
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,510 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 80 - director → ME
  • 10
    124 Finchley Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-07-12 ~ 2022-07-13
    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
  • 11
    Broadway House, 80 - 82 The Broadway, Stanmore
    Corporate (13 parents, 3 offsprings)
    Officer
    2015-12-04 ~ 2023-11-24
    IIF 74 - director → ME
    2006-12-11 ~ 2014-11-21
    IIF 69 - director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    246,828 GBP2023-05-01 ~ 2024-04-30
    Officer
    2001-07-18 ~ 2011-01-12
    IIF 45 - director → ME
    2008-06-20 ~ 2011-01-12
    IIF 121 - secretary → ME
  • 13
    Unit 1, 40-48 Bromells Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -243,097 GBP2023-10-31
    Officer
    2000-11-08 ~ 2001-05-21
    IIF 67 - director → ME
  • 14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-02-07 ~ 2005-09-20
    IIF 36 - director → ME
  • 15
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 31 - director → ME
  • 16
    843 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-01
    IIF 29 - director → ME
  • 17
    Regina House, 124 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -276,509 GBP2023-08-31
    Officer
    2011-08-16 ~ 2012-08-01
    IIF 78 - director → ME
  • 18
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (3 parents)
    Officer
    2002-01-23 ~ 2004-11-17
    IIF 71 - director → ME

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