logo
explain how to read the page

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 Richard Hartley

    Related profiles found in government register
  • Mr Richard Hartley
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 1

    • icon of address 73, Cornhill, London, EC3V 3QQ, England

      IIF 2

    • icon of address 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 3

    • icon of address Lower Ground Floor, One, George Yard, London, EC3V 9DF, England

      IIF 4 IIF 5

    • icon of address Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 6 IIF 7
  • Mr Richard Howard Hartley
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15c Baltimore House, Juniper Drive, London, SW18 1TS, England

      IIF 49

    • icon of address Suite E, 1-3, Canfield Place, London, NW6 3BT, United Kingdom

      IIF 50

    • icon of address Suite E, 1-5, Canfield Place, London, NW6 3BT, England

      IIF 51
  • Hartley, Richard Howard
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite E, 1-3, Canfield Place, London, NW6 3BT, England

      IIF 52
  • Hartley, Richard Howard
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 142, Broadhurst Gardens, London, NW6 3BH

      IIF 53 IIF 54

    • icon of address Flat 22 Wrenn House, 2 Brasenose Drive, London, SW13 8NN, England

      IIF 55

    • icon of address Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 56 IIF 57 IIF 58
  • Hartley, Richard
    British accountant born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 47, 4, Montpelier Street, London, SW7 1EE, England

      IIF 59
  • Hartley, Richard
    British company director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 60
  • Mr Richard Howard Hartley
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British chartered accountant born in June 1948

    Registered addresses and corresponding companies

    • icon of address 20 Paynesfield Avenue, London, SW14 8DW

      IIF 90
  • Hartley, Richard Howard
    British accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 142, Broadhurst Gardens, London, NW6 3BN, United Kingdom

      IIF 91

    • icon of address 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 92

    • icon of address 7, Glentham Road, London, SW13 9JB, England

      IIF 93

    • icon of address The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 94

    • icon of address 132 Wey House, 15 Church Street, Weybridge, KT13 8NA, United Kingdom

      IIF 95
  • Hartley, Richard Howard
    British chartered accountant born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 142, Broadhurst Gardens, London, NW6 3BH, United Kingdom

      IIF 96 IIF 97

    • icon of address 1-5 Canfield Place (suite E), Canfield Place, London, NW6 3BT, England

      IIF 98

    • icon of address 36, 36 William Hunt Mansions, 4, Somerville Ave., London, SW13 8HT, England

      IIF 99

    • icon of address 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 100 IIF 101 IIF 102

    • icon of address Suite 1-3, Canfield Place, London, NW6 3BT

      IIF 103

    • icon of address Suite E, 1-3, Canfield Place, London, NW6 3BT, England

      IIF 104 IIF 105 IIF 106
  • Hartley, Richard Howard
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British

    Registered addresses and corresponding companies
  • Hartley, Richard Howard
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 7, Glentham Road, Barnes, London, SW13 9JB

      IIF 125
  • Hartley, Richard Howard

    Registered addresses and corresponding companies

    • icon of address 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 126

    • icon of address 22 Wrenn House, Brasenose Drive, Flat 22, London, SW13 8NN, England

      IIF 127

    • icon of address Floor 1, 12, Rosecroft Avenue, London, NW3 7QB, England

      IIF 128
child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 108 - Director → ME
  • 2
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 3
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2019-01-10 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-06-20 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    45,778 GBP2015-04-30
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2015-05-05 ~ dissolved
    IIF 104 - Director → ME
  • 5
    icon of address Lowr Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-02-05
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    icon of address Suite E, 1-3, Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    124,716 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
  • 7
    icon of address 15c Baltimore House Juniper Drive, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-11 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o London Tax Bureau Suite E, 1-3 Canfield Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-28 ~ dissolved
    IIF 91 - Director → ME
  • 9
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 110 - Director → ME
  • 10
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2019-01-01 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 7 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-12 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2019-04-12 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-20 ~ dissolved
    IIF 109 - Director → ME
  • 13
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 14
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 15
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 60 - Director → ME
  • 16
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 17
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 18
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 19
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 21
    icon of address 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-01 ~ dissolved
    IIF 97 - Director → ME
  • 22
    LALOAK LIMITED - 1987-10-29
    icon of address London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    13,651 GBP2015-09-30
    Officer
    icon of calendar 2002-08-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 23
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    icon of address 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 115 - Director → ME
  • 25
    icon of address Suite E, 1-3 Canfield Place, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Winnington House 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 27
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 29
    icon of address 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-26 ~ dissolved
    IIF 114 - Director → ME
  • 30
    icon of address 189 Castelnau, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -28,047 GBP2021-11-30
    Officer
    icon of calendar 2002-12-01 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 32
    icon of address Flat 22 Wrenn House, 2 Brasenose Drive, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 33
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    icon of address 7 Glentham Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-25 ~ dissolved
    IIF 116 - Director → ME
  • 35
    icon of address 100 Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-22 ~ dissolved
    IIF 96 - Director → ME
  • 36
    icon of address Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2017-07-31
    Officer
    icon of calendar 2014-07-08 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 1 -5 (suite E) Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-27 ~ dissolved
    IIF 98 - Director → ME
  • 38
    icon of address 22 Wrenn House Brasenose Drive, Flat 22, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,609,920 GBP2024-08-31
    Officer
    icon of calendar 2014-01-15 ~ now
    IIF 127 - Secretary → ME
  • 39
    icon of address Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-26 ~ dissolved
    IIF 107 - Director → ME
  • 40
    icon of address Quarley Manor, Quarley, Andover, Hampshire.
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 90 - Director → ME
  • 41
    icon of address 47, 4 Montpelier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 59 - Director → ME
  • 42
    icon of address 15c Baltimore House Juniper Drive, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-29 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2020-01-04 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 44
    icon of address 22 Wrenn House Brasenose Drive, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,181 GBP2024-05-31
    Officer
    icon of calendar 2008-01-18 ~ now
    IIF 122 - Secretary → ME
  • 45
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-11 ~ dissolved
    IIF 112 - Director → ME
  • 46
    icon of address Suite E, 1-5 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-19 ~ dissolved
    IIF 51 - Director → ME
  • 47
    icon of address London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-17 ~ dissolved
    IIF 100 - Director → ME
  • 48
    icon of address Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,107 GBP2024-03-31
    Officer
    icon of calendar 2007-03-27 ~ now
    IIF 121 - Secretary → ME
  • 49
    icon of address London Tax Bureau, 142 Broadhurst Gardens, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-09 ~ dissolved
    IIF 124 - Secretary → ME
  • 50
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-26 ~ dissolved
    IIF 113 - Director → ME
  • 52
    icon of address 142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-03-08 ~ dissolved
    IIF 118 - Director → ME
  • 53
    icon of address C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-24 ~ dissolved
    IIF 54 - Director → ME
  • 54
    icon of address C/o : London Tax Bureau, Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    IIF 111 - Director → ME
  • 55
    icon of address Lower Ground Floor, One George Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-11-30
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 56
    icon of address 132 Wey House 15 Church Street, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    icon of calendar 2018-11-01 ~ dissolved
    IIF 95 - Director → ME
  • 57
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-13 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 58
    icon of address Elizabeth House, 13-19 Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ dissolved
    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
Ceased 53
  • 1
    icon of address 14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    icon of calendar 2017-07-24 ~ 2020-11-04
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 2
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    89,911 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-10-14 ~ 2020-03-20
    IIF 4 - Has significant influence or control → OE
  • 3
    icon of address Suite E, 1-3, Canfield Place, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    124,716 GBP2016-12-31
    Officer
    icon of calendar 2010-01-02 ~ 2017-09-28
    IIF 106 - Director → ME
  • 4
    icon of address C/o London Tax Bureau Suite E, 1-3 Canfield Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-11 ~ 2006-05-30
    IIF 101 - Director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -32,285 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-11-07 ~ 2018-12-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 6
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-02-19 ~ 2019-12-05
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 7
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-14 ~ 2020-11-25
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-12-05 ~ 2020-01-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ 2020-11-19
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ 2020-09-28
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ 2020-09-21
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 12
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-05 ~ 2020-09-21
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 13
    icon of address 1 Barrett Court, 70 Cardiff Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,569 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-01-26 ~ 2020-09-21
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-04-30
    Person with significant control
    icon of calendar 2020-01-06 ~ 2020-09-21
    IIF 6 - Ownership of shares – 75% or more → OE
  • 15
    SLS AMG LIMITED - 2017-07-31
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Person with significant control
    icon of calendar 2017-12-04 ~ 2020-07-16
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-04 ~ 2017-12-15
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 17
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-12-04 ~ 2020-08-20
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 18
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Person with significant control
    icon of calendar 2017-12-04 ~ 2020-08-23
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 19
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2017-12-04 ~ 2020-08-23
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 20
    icon of address Lombard Wharf, 14 Lombard Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-10-04 ~ 2021-01-25
    IIF 3 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Lower Ground Floor, One, George Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    icon of calendar 2020-01-06 ~ 2020-11-12
    IIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ 2020-09-21
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 23
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-12-04 ~ 2020-09-21
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 24
    icon of address 35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2019-09-30 ~ 2021-01-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ 2019-09-30
    IIF 45 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2018-06-04 ~ 2020-09-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 26
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-11-07 ~ 2018-12-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-04 ~ 2020-09-21
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 28
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-06-30
    Person with significant control
    icon of calendar 2018-06-04 ~ 2021-01-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 29
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2018-11-07 ~ 2019-01-01
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 30
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Person with significant control
    icon of calendar 2018-11-07 ~ 2018-12-01
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 31
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-11-07 ~ 2018-12-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 32
    icon of address 405 22, 405 Kings Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2021-08-11 ~ 2022-07-07
    IIF 57 - Director → ME
    icon of calendar 2019-06-04 ~ 2021-08-04
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2019-06-04 ~ 2021-01-25
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,051,036 GBP2020-04-30
    Person with significant control
    icon of calendar 2020-01-01 ~ 2020-09-22
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    icon of address The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    icon of calendar 2020-05-27 ~ 2022-06-29
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 35
    icon of address 2 Blundell Close, St. Mary Cray, Orpington, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2012-07-24 ~ 2017-03-16
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-07-24 ~ 2018-07-24
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-04 ~ 2022-01-01
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 37
    icon of address 73 Cornhill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-04 ~ 2020-09-21
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 38
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-09-21
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 39
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-09-21
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 40
    icon of address 73 Cornhill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-05 ~ 2020-09-21
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 41
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Person with significant control
    icon of calendar 2017-07-24 ~ 2020-09-21
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 42
    icon of address 49 Station Road, Polegate, England
    Active Corporate (1 parent)
    Equity (Company account)
    202,550 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-11-14 ~ 2018-12-01
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 43
    icon of address Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2018-09-27 ~ 2020-09-25
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 44
    icon of address 22 Wrenn House Brasenose Drive, Flat 22, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,609,920 GBP2024-08-31
    Officer
    icon of calendar 2016-02-20 ~ 2020-03-12
    IIF 99 - Director → ME
    icon of calendar ~ 2014-01-15
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2022-12-30
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Office 4, Second Floor 111 Park Road, Park Lorne, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    728,743 GBP2024-04-30
    Officer
    icon of calendar 2012-01-10 ~ 2016-11-22
    IIF 128 - Secretary → ME
  • 46
    icon of address Flat 3 10 Redcliffe Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-25 ~ 2020-10-22
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-08-25 ~ 2019-10-22
    IIF 46 - Ownership of shares – 75% or more → OE
  • 47
    MERCEDES SL63 LIMITED - 2015-04-16
    icon of address 4385, 09484651 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-07-24 ~ 2020-11-23
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 48
    WALSINGHAM INVESTMENTS PLC - 2004-09-10
    ASSURED CAPITAL TENANCIES PLC - 1999-06-29
    RANDOLPH ASSURED PROPERTIES PLC. - 1989-01-25
    icon of address Ratoath House, Hazelwood Close, Storrington, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    121,219 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-09-11
    IIF 119 - Secretary → ME
  • 49
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,347 GBP2024-03-31
    Officer
    icon of calendar 2013-03-21 ~ 2019-01-29
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-25
    IIF 10 - Ownership of shares – 75% or more → OE
  • 50
    icon of address London Tax Bureau, Suite E 1-3 Canfield Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-12-31 ~ 2008-04-11
    IIF 120 - Secretary → ME
    icon of calendar 2003-03-19 ~ 2004-10-31
    IIF 125 - Secretary → ME
  • 51
    icon of address 132 Wey House 15 Church Street, Weybridge, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Person with significant control
    icon of calendar 2018-11-01 ~ 2020-10-30
    IIF 89 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 73 Cornhill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-13 ~ 2020-09-11
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 53
    icon of address Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-09-13 ~ 2020-09-11
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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