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

Macdonald, Ian Norman

    Related profiles found in government register
  • Macdonald, Ian Norman
    British none born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Essex Street, London, WC2R 3JF

      IIF 1
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, United Kingdom

      IIF 2

    • 9 The Gateway Centre, Coronation Road, High Wycombe, HP12 3SU

      IIF 3

    • 43 Essex Street, London, WC2R 3JF

      IIF 4

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 5 IIF 6

    • 44, Essex Street, London, WC2R 3JF

      IIF 7

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 8
  • Macdonald, Ian Norman
    British solicitor born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, Tekels Park, Camberley, GU15 2LF, England

      IIF 9

    • Alton Lodge Cricket Green, Alton Lodge Cricket Green, Hartley Wintney, RG27 8PP, United Kingdom

      IIF 10

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 11 IIF 12

    • Alton Lodge, Cricket Green, Hartley Wintney, Hants, RG27 8PP, England

      IIF 13 IIF 14 IIF 15

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 17 IIF 18

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, Hampshire, RG27 8PP, England

      IIF 19 IIF 20

    • Alton Lodge, Cricket Green, Hartley Wintney, Hook, RG27 8PP, England

      IIF 21

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE

      IIF 22 IIF 23 IIF 24

    • 26, Hurlingham Road, London, SW6 3RF, England

      IIF 25

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26

    • 43, Essex Street, London, WC2R 3JF

      IIF 27 IIF 28

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 29 IIF 30 IIF 31

    • 43 Essex Street, Strand, London, WC2R 3JF, England

      IIF 37 IIF 38 IIF 39

    • 43-44, Essex Street, London, WC2R 3JF, England

      IIF 42

    • 44 Essex Street, Strand, London, WC2R 3JF, England

      IIF 43

    • Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England

      IIF 44

    • 2nd Floor, St Georges House, 18 St. Georges Street, Winchester, SO23 8BG, England

      IIF 45
  • Macdonald, Ian Norman
    British solicitor born in November 1941

    Resident in England

    Registered addresses and corresponding companies

    • Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire, RG29 1NE, England

      IIF 46
  • Macdonald, Ian Norman
    British solicitor born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Macdonald, Ian Norman
    British solicitor born in June 1983

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF, England

      IIF 90
  • Macdonald, Ian Norman
    born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • Alton Lodge, Cricket Green, Hartley Wintney, Hampshire, RG27 8PP, England

      IIF 91

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP, England

      IIF 92
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 236 Ferry Road, 236 Ferry Road, Hullbridge, Hockley, Essex, SS5 6ND, England

      IIF 93

    • 43 Essex Street, London, WC2R 3JF, England

      IIF 94
  • Macdonald, Ian Norman
    British

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 95 IIF 96

    • Alton Lodge, Cricket Green, Hartley Wintney, RG27 8PP

      IIF 97

    • 43, Essex Street, London, WC2R 3JF

      IIF 98
  • Macdonald, Ian Norman
    British solicitor

    Registered addresses and corresponding companies

    • Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP

      IIF 99 IIF 100
  • Mr Ian Norman Macdonald
    British born in November 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Essex Street, London, WC2R 3JF, United Kingdom

      IIF 101
  • Macdonald, Ian
    British solicitor born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG

      IIF 102

    • St George's House, 18 St. Georges Street, Winchester, Hampshire, SO23 8BG, England

      IIF 103
  • Macdonald, Ian Norman

    Registered addresses and corresponding companies
  • Mr Ian Macdonald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 20, Harcourt Street, London, W1H 4HG

      IIF 112
  • Mr Ian Macdondald
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 43 Essex Street, Strand, London, WC2R 3JF

      IIF 113
  • Mr Ian Norman Macdonald
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
  • Mr Ian Norman Macdonald
    British born in January 1946

    Resident in England

    Registered addresses and corresponding companies

    • 43, Essex Street, London, WC2R 3JF

      IIF 149
child relation
Offspring entities and appointments
Active 60
  • 1
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-09-13 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 2
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-06-05 ~ dissolved
    IIF 41 - director → ME
  • 3
    43 Essex Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 5 - director → ME
  • 4
    43 Essex Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-30 ~ dissolved
    IIF 76 - director → ME
  • 5
    43 Essex Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-09 ~ dissolved
    IIF 12 - director → ME
  • 6
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-02-08 ~ dissolved
    IIF 31 - director → ME
  • 7
    44 Essex Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-09 ~ dissolved
    IIF 92 - llp-designated-member → ME
  • 8
    43 Essex Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,470,791 GBP2023-12-31
    Officer
    2012-07-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 9
    44 Essex Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 91 - llp-designated-member → ME
  • 10
    SESTONE LIMITED - 1989-09-07
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 60 - director → ME
  • 11
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1991-04-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 134 - Has significant influence or control → OE
  • 12
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 120 - Has significant influence or control → OE
  • 13
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 14
    43 Essex Street, London
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-12-15 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    43 Essex Street Strand, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,719 GBP2023-10-31
    Officer
    2019-10-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-10-02 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 16
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-18 ~ dissolved
    IIF 26 - director → ME
  • 17
    BRAKE (FLEET ROAD) LIMITED - 2020-12-09
    BATLON (FLEET) LIMITED - 2014-07-07
    43 Essex Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    18,868 GBP2022-05-31
    Officer
    2008-05-30 ~ dissolved
    IIF 57 - director → ME
  • 18
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
  • 19
    43 Essex Street, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,069,149 GBP2023-03-31
    Officer
    2013-09-23 ~ now
    IIF 88 - director → ME
    2010-07-02 ~ now
    IIF 98 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 20
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2023-12-31
    Officer
    2021-01-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 21
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2001-05-01 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 139 - Has significant influence or control → OE
  • 22
    43 Essex Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-06-19 ~ dissolved
    IIF 78 - director → ME
  • 23
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2014-10-09 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 24
    43 Essex Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 25
    43 Essex Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 19 - director → ME
  • 26
    44 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 27
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 28
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 44 - director → ME
  • 29
    FARTHING ANTIQUES LIMITED - 2011-04-06
    43 Essex Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-03-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 121 - Has significant influence or control → OE
  • 30
    CAFE COURTYARD LIMITED - 2017-09-21
    43 Essex Street, London
    Corporate (1 parent)
    Officer
    2012-01-17 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 132 - Has significant influence or control → OE
  • 31
    EVER 1092 LIMITED - 1999-04-12
    9 The Gateway Centre, Coronation Road, High Wycombe
    Corporate (6 parents)
    Equity (Company account)
    -226,007 GBP2024-03-31
    Officer
    2011-01-13 ~ now
    IIF 3 - director → ME
  • 32
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 35 - director → ME
  • 33
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-06-10 ~ dissolved
    IIF 32 - director → ME
  • 34
    43 Essex Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2014-08-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    DAPHNE BENEFICIAL SETTLEMENTS LTD - 2018-09-06
    PRIMULA INVESTMENTS LIMITED - 2014-04-16
    43 Essex Street, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2012-01-16 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 123 - Has significant influence or control → OE
  • 36
    BATLON NOMINEES (NORTH) LIMITED - 2018-09-06
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-09-06 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 37
    CLAIMS 4 YOU LIMITED - 2010-11-09
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2002-07-12 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 38
    LE QUAI ST. PIERRE LIMITED - 1994-07-14
    43 Essex Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    140,998 GBP2017-07-31
    Officer
    1994-05-30 ~ dissolved
    IIF 100 - secretary → ME
  • 39
    OAKHELM LIMITED - 1991-10-08
    C/o, William Evans & Partners, William Evans & Partners, 20 Harcourt Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,948 GBP2017-12-31
    Officer
    2011-10-31 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    878,152 GBP2023-12-31
    Officer
    2011-10-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 124 - Has significant influence or control → OE
  • 41
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-09-24 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,030,893 GBP2024-03-31
    Officer
    ~ now
    IIF 85 - director → ME
  • 43
    MAXIMUS FINE WINES LIMITED - 2003-02-24
    AURIOL FINE WINES LIMITED - 2002-07-16
    TOUCHROSE LIMITED - 1996-10-24
    43 Essex Street, Strand, London
    Corporate (1 parent)
    Equity (Company account)
    69,904 GBP2023-09-30
    Officer
    1996-10-03 ~ now
    IIF 64 - director → ME
    2010-03-12 ~ now
    IIF 110 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 44
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2008-04-18 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 45
    C/o William Evans And Partners, 20 Harcourt Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    2017-12-21 ~ now
    IIF 34 - director → ME
  • 46
    NOUVEL HOMME MANSFIELD LTD - 2017-11-21
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -30,137 GBP2024-02-29
    Officer
    2013-02-08 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 117 - Has significant influence or control → OE
  • 47
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Corporate (3 parents)
    Officer
    2009-09-17 ~ now
    IIF 86 - director → ME
  • 48
    JDE MANAGED PROPERTIES LIMITED - 2011-10-24
    EKG LIMITED - 2010-03-02
    43 Essex Street, London
    Corporate (3 parents)
    Officer
    2003-12-09 ~ now
    IIF 49 - director → ME
    2010-03-02 ~ now
    IIF 111 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 129 - Has significant influence or control → OE
  • 49
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2015-11-10 ~ now
    IIF 24 - director → ME
  • 50
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2014-03-04 ~ now
    IIF 23 - director → ME
  • 51
    NOUVEL HOMME NO. 3 LTD - 2014-04-28
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-11-05 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 52
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2006-07-05 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 53
    S.M.P. CITYNET LIMITED - 1999-09-17
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-02 ~ dissolved
    IIF 68 - director → ME
  • 54
    43 Essex Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,615,729 GBP2023-06-30
    Officer
    2010-05-24 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 131 - Has significant influence or control → OE
  • 55
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-08 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 56
    44 Essex Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-27 ~ dissolved
    IIF 73 - director → ME
  • 57
    43 Essex Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    2017-05-11 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 58
    43 Essex Street Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2021-09-09 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2021-09-09 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 59
    43 Essex Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2000-09-21 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 60
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,008,342 GBP2023-12-31
    Officer
    2013-12-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 133 - Has significant influence or control → OE
Ceased 39
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    22 GBP2023-06-28
    Officer
    2009-10-13 ~ 2011-10-11
    IIF 1 - director → ME
  • 2
    236 Ferry Road 236 Ferry Road, Hullbridge, Hockley, Essex, England
    Corporate (5 parents)
    Officer
    2023-07-14 ~ 2023-09-18
    IIF 8 - director → ME
    Person with significant control
    2023-07-14 ~ 2023-07-18
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 3
    Age Concern Centre Way, Locks Heath, Southampton, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-11-01 ~ 2018-06-21
    IIF 103 - director → ME
  • 4
    Age Concern Centre Way, Locks Heath, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -250,076 GBP2018-03-31
    Officer
    2016-01-21 ~ 2018-06-21
    IIF 102 - director → ME
  • 5
    CLAIMS 4 U LIMITED - 2007-03-19
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2002-07-12 ~ 2007-03-12
    IIF 54 - director → ME
  • 6
    ORMOND HOUSE RESIDENTS ASSOCIATION LIMITED - 2017-05-13
    BATLON NOMINEES (RICHMOND) LIMITED - 1993-11-22
    GULF PROPERTY SERVICES LIMITED - 1993-05-24
    3 Ormond House, Ormond Road, Richmond, Surrey
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-16 ~ 2013-07-01
    IIF 7 - director → ME
    1991-09-25 ~ 2008-07-01
    IIF 58 - director → ME
  • 7
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-10 ~ 2014-08-15
    IIF 2 - director → ME
  • 8
    43 Essex Street, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-28 ~ 2017-09-21
    IIF 10 - director → ME
  • 9
    43 Essex Street, London
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,069,149 GBP2023-03-31
    Officer
    2010-07-02 ~ 2016-04-01
    IIF 97 - secretary → ME
  • 10
    FRENCH PROPERTY SERVICES LIMITED - 2017-06-26
    Office 22 The Link Business Centre, 2nd Floor Tylers House, Southend On Sea, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    459,478 GBP2023-09-30
    Officer
    2000-09-21 ~ 2021-10-18
    IIF 81 - director → ME
  • 11
    SCREENVALLEY LIMITED - 2007-11-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-10-31
    Officer
    2007-10-15 ~ 2018-01-05
    IIF 84 - director → ME
  • 12
    QUESTMERE LIMITED - 1998-05-08
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    -3,195 GBP2023-12-31
    Officer
    1996-09-19 ~ 2020-08-01
    IIF 83 - director → ME
  • 13
    HOMEWOOD PARK HOTEL LIMITED - 2004-10-11
    HEATHDELL LIMITED - 1998-08-27
    43 Essex Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    272,162 GBP2017-07-31
    Officer
    2011-08-10 ~ 2019-01-01
    IIF 42 - director → ME
  • 14
    43 Essex Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -684 GBP2022-06-30
    Officer
    2016-05-23 ~ 2017-09-19
    IIF 28 - director → ME
    2013-06-01 ~ 2016-04-13
    IIF 90 - director → ME
  • 15
    MUNCHIE MUSIC LIMITED - 2002-11-04
    76 Bachelor Gardens, Harrogate, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -58,818 GBP2016-12-31
    Officer
    2003-01-31 ~ 2012-09-28
    IIF 96 - secretary → ME
  • 16
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (4 parents)
    Equity (Company account)
    4,569,678 GBP2024-03-31
    Officer
    1998-03-31 ~ 2010-01-18
    IIF 74 - director → ME
    2006-02-06 ~ 2008-04-01
    IIF 108 - secretary → ME
  • 17
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    31,367,277 GBP2024-03-31
    Officer
    2001-09-12 ~ 2010-01-18
    IIF 56 - director → ME
  • 18
    TASKGAIN PROPERTY MANAGEMENT COMPANY LIMITED - 1991-09-16
    10 Waring House Redcliff Hill, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    38,579 GBP2024-06-30
    Officer
    1991-08-28 ~ 1996-03-06
    IIF 69 - director → ME
  • 19
    ERNST BENEFICIAL SETTLEMENT NO.2 LTD - 2016-03-09
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Corporate (5 parents)
    Equity (Company account)
    -42,728 GBP2024-03-31
    Person with significant control
    2016-12-01 ~ 2018-12-06
    IIF 148 - Has significant influence or control → OE
  • 20
    9 Cardigan Road, Flat 1, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Officer
    ~ 2017-10-29
    IIF 65 - director → ME
    1994-05-14 ~ 2009-12-06
    IIF 104 - secretary → ME
    Person with significant control
    2016-12-01 ~ 2017-10-29
    IIF 147 - Has significant influence or control → OE
  • 21
    Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf
    Corporate (3 parents)
    Equity (Company account)
    3,552,921 GBP2024-03-31
    Officer
    2007-03-31 ~ 2008-07-01
    IIF 67 - director → ME
    1993-04-07 ~ 1993-10-20
    IIF 66 - director → ME
  • 22
    Unit 19 10, Acklam Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-02-02 ~ 2012-07-17
    IIF 16 - director → ME
  • 23
    LA BOULANGERIE LIMITED - 2004-06-01
    ROBINWAY LIMITED - 1993-03-31
    8 Charterhouse Buildings 2nd Flr, Goswell Road, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-05-05
    IIF 51 - director → ME
  • 24
    2 Lewis Close, Whitehill, Bordon, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2017-04-06 ~ 2020-04-06
    IIF 9 - director → ME
    Person with significant control
    2017-04-06 ~ 2022-08-30
    IIF 140 - Has significant influence or control → OE
  • 25
    BATLON NOMINEES (NO. 18) LIMITED - 1995-10-09
    8 King Cross Street, Halifax, England
    Corporate (1 parent)
    Equity (Company account)
    -4,375 GBP2024-02-28
    Officer
    1995-04-25 ~ 2010-08-12
    IIF 72 - director → ME
  • 26
    Age Concern Centre Way, Locks Heath, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-01-08 ~ 2018-06-21
    IIF 45 - director → ME
  • 27
    No. 8 The Courtyard Sandhill Park, Bishops Lydeard, Taunton, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -779 GBP2024-04-30
    Officer
    1999-04-28 ~ 2008-03-19
    IIF 48 - director → ME
  • 28
    BAGFIELD LIMITED - 1995-02-01
    43 Essex Street, London
    Corporate (2 parents)
    Equity (Company account)
    878,152 GBP2023-12-31
    Officer
    1995-01-24 ~ 2011-10-26
    IIF 106 - secretary → ME
  • 29
    CONVEYLAW.COM.UK LIMITED - 2005-03-23
    2 Vincent Way, Raikes Lane, Bolton, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-01-26 ~ 2005-04-12
    IIF 50 - director → ME
  • 30
    C/o William Evans And Partners, 20 Harcourt Street, London
    Corporate (4 parents)
    Equity (Company account)
    2,568,234 GBP2023-12-31
    Officer
    ~ 1996-02-28
    IIF 52 - director → ME
    ~ 1996-02-28
    IIF 107 - secretary → ME
  • 31
    JDE MANAGED INVESTMENTS LIMITED - 2011-10-24
    43 Essex Street, London
    Corporate (3 parents)
    Officer
    2009-09-17 ~ 2015-09-01
    IIF 89 - director → ME
  • 32
    LOU PESCADOU LIMITED - 1991-10-08
    Auriol Wines, High Street Hartley Wintney, Hook
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    320,743 GBP2023-08-31
    Officer
    ~ 1992-08-10
    IIF 71 - director → ME
    1991-06-06 ~ 1991-06-06
    IIF 109 - secretary → ME
  • 33
    ODIHAM COTTAGE HOSPITAL CHARITABLE TRUST - 2014-07-24
    ODIHAM COTTAGE HOSPITAL REDEVELOPMENT TRUST - 2009-08-01
    Odiham Cottage Hospital, Buryfields, Odiham, Hook, Hampshire
    Corporate (8 parents)
    Equity (Company account)
    2,954,538 GBP2024-03-31
    Officer
    2006-05-22 ~ 2015-11-10
    IIF 47 - director → ME
  • 34
    Odiham Cottage Hospital Buryfields, Odiham, Hook, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    14,340 GBP2024-03-31
    Officer
    2015-08-11 ~ 2015-08-11
    IIF 22 - director → ME
    2014-03-04 ~ 2015-08-11
    IIF 46 - director → ME
  • 35
    PRIMROSE CARE (HERTFORDSHIRE) LIMITED - 2003-03-27
    18 Sudbury Court Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    1,537,810 GBP2024-03-31
    Officer
    1997-06-19 ~ 2010-08-01
    IIF 105 - secretary → ME
  • 36
    SIFEX LTD
    - now
    FRENCH CHATEAU LIVING LIMITED - 2020-02-10
    26 Hurlingham Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -87,762 GBP2024-03-31
    Officer
    2019-12-05 ~ 2020-02-07
    IIF 25 - director → ME
    Person with significant control
    2019-12-05 ~ 2019-12-20
    IIF 141 - Ownership of shares – 75% or more → OE
  • 37
    1 Fennemore Close, Oakley, Aylesbury, Bucks
    Dissolved corporate (4 parents)
    Equity (Company account)
    73,498 GBP2019-08-31
    Officer
    1997-09-15 ~ 2010-11-30
    IIF 80 - director → ME
  • 38
    Persimmon House, Fulford, York
    Corporate (10 parents)
    Officer
    1996-06-26 ~ 2007-07-25
    IIF 59 - director → ME
    1996-09-25 ~ 2007-07-25
    IIF 95 - secretary → ME
  • 39
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    26,981,260 GBP2024-03-31
    Officer
    ~ 1993-11-05
    IIF 4 - director → ME
    2004-04-01 ~ 2008-04-01
    IIF 99 - secretary → ME

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