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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ardley, David Matthew

child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-26 ~ dissolved
    IIF 36 - Director → ME
  • 2
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-13 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 3
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-17 ~ now
    IIF 6 - Director → ME
  • 5
    WEST HORSLEY RESIDENTIAL LTD - 2020-10-02
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    404,256 GBP2024-01-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLACK ONYX DEVELOPMENTS LIMITED - 2012-09-13
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -477,592 GBP2018-01-31
    Officer
    icon of calendar 2009-01-01 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,050 GBP2017-01-31
    Officer
    icon of calendar 2015-05-19 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,053 GBP2024-01-31
    Officer
    icon of calendar 2023-04-27 ~ now
    IIF 11 - Director → ME
  • 10
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -321,833 GBP2024-01-31
    Officer
    icon of calendar 2008-03-20 ~ now
    IIF 4 - Director → ME
  • 11
    VIRBIUS LIMITED - 2019-10-08
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,220 GBP2024-01-31
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 19 - Director → ME
  • 12
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,990 GBP2021-01-31
    Officer
    icon of calendar 2016-09-23 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ dissolved
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 13
    WEST HORSLEY PROPERTIES LIMITED - 2022-05-13
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438 GBP2024-01-31
    Officer
    icon of calendar 2018-10-19 ~ now
    IIF 8 - Director → ME
  • 14
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,436 GBP2017-01-31
    Officer
    icon of calendar 2014-12-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,893 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 64 - Director → ME
  • 18
    BLACKONYX WEST HORSLEY LIMITED - 2023-05-05
    BLACKONYX HOUSING LIMITED - 2023-11-21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,976 GBP2024-01-31
    Officer
    icon of calendar 2022-06-07 ~ now
    IIF 14 - Director → ME
  • 19
    ME TST LTD - 2016-05-18
    icon of address Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,994 GBP2017-05-31
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,210 GBP2024-01-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 3 - Director → ME
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 61 - Director → ME
  • 22
    icon of address Bridge House, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-12 ~ dissolved
    IIF 55 - Director → ME
  • 23
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 7 - Director → ME
  • 24
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -47,808 GBP2021-07-31
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-14 ~ now
    IIF 13 - Director → ME
  • 26
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,041 GBP2024-01-31
    Officer
    icon of calendar 2023-05-17 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,232 GBP2024-01-31
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 9 - Director → ME
  • 28
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 17 - Director → ME
  • 29
    ABBINGDON INVESTMENTS LIMITED - 2014-03-31
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    IIF 26 - Director → ME
  • 30
    icon of address Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-11 ~ dissolved
    IIF 65 - Director → ME
  • 31
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 18 - Director → ME
  • 32
    BLACKONYX SURREY LIMITED - 2015-07-21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,687 GBP2019-01-31
    Officer
    icon of calendar 2015-05-06 ~ dissolved
    IIF 47 - Director → ME
  • 33
    icon of address Bridge House 4 Borough High Street, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-05-13 ~ dissolved
    IIF 35 - Director → ME
  • 34
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,821 GBP2021-01-31
    Officer
    icon of calendar 2014-11-11 ~ dissolved
    IIF 57 - Director → ME
  • 35
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 60 - Director → ME
  • 36
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-18 ~ now
    IIF 10 - Director → ME
Ceased 41
  • 1
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-08 ~ 2013-11-09
    IIF 50 - Director → ME
  • 2
    icon of address Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-05 ~ 2011-10-20
    IIF 56 - Director → ME
  • 3
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -321,833 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    VIRBIUS LIMITED - 2019-10-08
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,220 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-05-25 ~ 2021-01-31
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    WEST HORSLEY PROPERTIES LIMITED - 2022-05-13
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -438 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-10-19 ~ 2019-07-19
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 6
    BLACKONYX LONDON LIMITED - 2020-01-24
    CERES PROPERTY LIMITED - 2011-04-12
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -227,357 GBP2019-01-31
    Officer
    icon of calendar 2014-04-03 ~ 2014-04-04
    IIF 71 - Director → ME
    icon of calendar 2010-11-23 ~ 2014-02-27
    IIF 63 - Director → ME
  • 7
    icon of address Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,267 GBP2022-06-30
    Officer
    icon of calendar 2021-08-18 ~ 2025-06-20
    IIF 16 - Director → ME
  • 8
    icon of address Fairmile House, Claremont Lane, Esher, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-05 ~ 2016-03-23
    IIF 72 - Director → ME
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,861 GBP2021-01-31
    Person with significant control
    icon of calendar 2017-08-15 ~ 2021-01-13
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,161 GBP2021-02-28
    Person with significant control
    icon of calendar 2019-10-25 ~ 2021-01-13
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address 36 Walpole Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -215,760 GBP2018-03-31
    Officer
    icon of calendar 2014-11-11 ~ 2018-08-07
    IIF 29 - Director → ME
  • 12
    icon of address 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-07-27 ~ 2010-01-26
    IIF 67 - Director → ME
  • 13
    NEREUS INVESTMENTS LTD - 2013-06-06
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,785,722 GBP2019-01-31
    Officer
    icon of calendar 2012-05-04 ~ 2019-02-28
    IIF 25 - Director → ME
  • 14
    BLACKONYX LAND PROMOTIONS GUILDFORD LIMITED - 2016-12-22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,483 GBP2019-03-31
    Officer
    icon of calendar 2015-03-18 ~ 2019-12-20
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,024 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-20
    IIF 30 - Director → ME
  • 16
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,023 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-20
    IIF 33 - Director → ME
  • 17
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,023 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-20
    IIF 34 - Director → ME
  • 18
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,273 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-20
    IIF 44 - Director → ME
  • 19
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,273 GBP2019-03-31
    Officer
    icon of calendar 2018-09-04 ~ 2019-12-20
    IIF 41 - Director → ME
  • 20
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    IIF 31 - Director → ME
  • 21
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    IIF 52 - Director → ME
  • 22
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    IIF 24 - Director → ME
  • 23
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    IIF 51 - Director → ME
  • 24
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-25 ~ 2019-12-20
    IIF 49 - Director → ME
  • 25
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -418,984 GBP2020-03-31
    Officer
    icon of calendar 2017-02-14 ~ 2019-12-20
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2017-02-14
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,653 GBP2019-03-31
    Officer
    icon of calendar 2017-08-17 ~ 2019-12-20
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-08-17 ~ 2017-08-17
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,469 GBP2019-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-12-20
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ 2017-06-15
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -552,344 GBP2020-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2019-12-20
    IIF 23 - Director → ME
  • 29
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,903 GBP2019-03-31
    Officer
    icon of calendar 2017-02-14 ~ 2019-12-20
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2017-02-14
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,261 GBP2019-03-31
    Officer
    icon of calendar 2017-08-15 ~ 2019-12-20
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-08-15 ~ 2017-08-15
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,959,516 GBP2020-03-31
    Officer
    icon of calendar 2016-10-17 ~ 2019-12-20
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ 2017-03-29
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 36 Walpole Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,374 GBP2020-03-31
    Officer
    icon of calendar 2017-10-13 ~ 2019-12-20
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-10-13
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,825 GBP2019-03-31
    Officer
    icon of calendar 2018-01-31 ~ 2019-12-20
    IIF 45 - Director → ME
  • 34
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,593 GBP2019-03-31
    Officer
    icon of calendar 2017-09-27 ~ 2019-12-20
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-09-27 ~ 2017-09-27
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,652 GBP2019-03-31
    Officer
    icon of calendar 2018-01-05 ~ 2019-12-20
    IIF 27 - Director → ME
  • 36
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -29,232 GBP2019-03-31
    Officer
    icon of calendar 2017-02-14 ~ 2019-12-20
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ 2017-02-14
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,508 GBP2019-03-31
    Officer
    icon of calendar 2017-10-26 ~ 2019-12-20
    IIF 53 - Director → ME
  • 38
    icon of address Bridge House 4 Borough High Street, London Bridge, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2012-10-01
    IIF 68 - LLP Designated Member → ME
  • 39
    WEDGEWOOD MANAGEMENT COMPANY LIMITED - 2017-09-07
    icon of address 930 High Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2019-05-22
    IIF 66 - Director → ME
  • 40
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,821 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 41
    BLACKONYX PLATINUM LIMITED - 2012-02-17
    icon of address 60a Rosebury Rd, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-01 ~ 2013-10-03
    IIF 62 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.