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

Richard William Jones

child relation
Offspring entities and appointments
Active 4
  • 1
    24 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,870,336 GBP2023-06-30
    Officer
    2017-11-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Corporate (8 parents)
    Officer
    2004-07-31 ~ now
    IIF 7 - director → ME
  • 3
    Clare Court, Knightsbridge Lane, Pyrton, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 68 - director → ME
Ceased 184
  • 1
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 164 - director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2012-09-05 ~ 2015-07-09
    IIF 150 - director → ME
  • 3
    BASINGSHIRE LIMITED - 2003-11-24
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    1994-08-10 ~ 1998-06-26
    IIF 12 - director → ME
    ~ 1998-06-26
    IIF 27 - secretary → ME
  • 4
    RONKING HOMES LIMITED - 1992-02-17
    RONKING SERVICES LIMITED - 1986-02-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 21 - secretary → ME
  • 5
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1992-07-22 ~ 1998-06-26
    IIF 14 - director → ME
    ~ 1998-06-26
    IIF 20 - secretary → ME
  • 6
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-07-10 ~ 1998-06-26
    IIF 13 - director → ME
    ~ 1998-06-26
    IIF 26 - secretary → ME
  • 7
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 201 - director → ME
  • 8
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-04-23 ~ 2015-07-09
    IIF 147 - director → ME
  • 9
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,792 GBP2023-05-31
    Officer
    2014-12-19 ~ 2015-07-09
    IIF 71 - director → ME
  • 10
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 94 - director → ME
  • 11
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 23 - secretary → ME
  • 12
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2007-08-06
    IIF 63 - director → ME
    2006-01-26 ~ 2007-08-06
    IIF 41 - secretary → ME
  • 13
    70 Charlotte Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40,414 GBP2023-05-31
    Officer
    2013-10-30 ~ 2015-07-09
    IIF 93 - director → ME
  • 14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2014-11-03
    IIF 134 - director → ME
  • 15
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 67 - director → ME
  • 16
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2006-12-14 ~ 2007-08-06
    IIF 45 - director → ME
  • 17
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2003-11-19 ~ 2007-08-06
    IIF 52 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 35 - secretary → ME
  • 18
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 46 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 34 - secretary → ME
  • 19
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 48 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 40 - secretary → ME
  • 20
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 51 - director → ME
  • 21
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 57 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 39 - secretary → ME
  • 22
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    2002-02-13 ~ 2007-08-06
    IIF 47 - director → ME
  • 23
    BUNTDORF LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 25 - secretary → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 104 - director → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 161 - director → ME
  • 26
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 177 - director → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 105 - director → ME
  • 28
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 155 - director → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 96 - director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 113 - director → ME
  • 31
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 159 - director → ME
  • 32
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 85 - director → ME
  • 33
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 97 - director → ME
  • 34
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 198 - director → ME
  • 35
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 86 - director → ME
  • 36
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 162 - director → ME
  • 37
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 179 - director → ME
  • 38
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 133 - director → ME
  • 39
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-07-09
    IIF 129 - director → ME
  • 40
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 149 - director → ME
  • 41
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 180 - director → ME
  • 42
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 81 - director → ME
  • 43
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 75 - director → ME
  • 44
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 78 - director → ME
  • 45
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 153 - director → ME
  • 46
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 169 - director → ME
  • 47
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 98 - director → ME
  • 48
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 200 - director → ME
  • 49
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 125 - director → ME
  • 50
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 100 - director → ME
  • 51
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 189 - director → ME
  • 52
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 110 - director → ME
  • 53
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 197 - director → ME
  • 54
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 141 - director → ME
  • 55
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 202 - director → ME
  • 56
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 101 - director → ME
  • 57
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 195 - director → ME
  • 58
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 127 - director → ME
  • 59
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 122 - director → ME
  • 60
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 31 - secretary → ME
  • 61
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 30 - secretary → ME
  • 62
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2015-07-09
    IIF 115 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-10 ~ 2015-07-09
    IIF 165 - director → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-07-09
    IIF 73 - director → ME
  • 65
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2015-07-09
    IIF 152 - director → ME
  • 66
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2007-08-06
    IIF 50 - director → ME
  • 67
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2007-08-06
    IIF 55 - director → ME
    2006-03-15 ~ 2007-11-05
    IIF 32 - secretary → ME
  • 68
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-05-13 ~ 1999-02-23
    IIF 6 - director → ME
  • 69
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    1998-05-13 ~ 2004-06-30
    IIF 5 - director → ME
  • 70
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 66 - director → ME
  • 71
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -95,740 GBP2023-12-31
    Officer
    1992-07-28 ~ 1998-06-26
    IIF 10 - director → ME
    1992-07-28 ~ 1998-06-26
    IIF 206 - secretary → ME
  • 72
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 42 - secretary → ME
  • 73
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-05-08 ~ 1999-02-23
    IIF 4 - director → ME
  • 74
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 22 - secretary → ME
  • 75
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2007-08-06
    IIF 61 - director → ME
  • 76
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2007-08-06
    IIF 60 - director → ME
  • 77
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 54 - director → ME
  • 78
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 59 - director → ME
  • 79
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 62 - director → ME
  • 80
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2002-06-30 ~ 2007-08-06
    IIF 56 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 38 - secretary → ME
  • 81
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 49 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 36 - secretary → ME
  • 82
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 135 - director → ME
  • 83
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 184 - director → ME
  • 84
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-26
    IIF 24 - secretary → ME
  • 85
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 58 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 37 - secretary → ME
  • 86
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-10 ~ 2015-01-23
    IIF 163 - director → ME
  • 87
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 172 - director → ME
  • 88
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 138 - director → ME
  • 89
    ROGER MALCOLM LIMITED - 1976-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 28 - secretary → ME
  • 90
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 203 - director → ME
    2009-04-20 ~ 2009-06-18
    IIF 44 - secretary → ME
  • 91
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2005-06-08 ~ 2006-02-09
    IIF 64 - director → ME
  • 92
    42b High Street, Keynsham, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    38,134 GBP2023-12-31
    Officer
    ~ 1993-09-16
    IIF 11 - director → ME
    ~ 1993-09-16
    IIF 205 - secretary → ME
  • 93
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 204 - director → ME
    2008-09-04 ~ 2009-06-18
    IIF 29 - secretary → ME
  • 94
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 156 - director → ME
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 77 - director → ME
  • 96
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,602 GBP2019-12-31
    Officer
    2014-06-20 ~ 2020-12-31
    IIF 17 - director → ME
  • 97
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,751,663 GBP2019-12-31
    Officer
    2014-06-20 ~ 2020-12-31
    IIF 16 - director → ME
  • 98
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,448,668 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-06-20 ~ 2021-12-14
    IIF 18 - director → ME
  • 99
    Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,919,579 GBP2019-12-31
    Officer
    2013-04-18 ~ 2020-12-31
    IIF 15 - director → ME
  • 100
    ICY-COOLS LIMITED - 2000-04-26
    Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,977,623 GBP2019-12-31
    Officer
    2006-01-04 ~ 2020-12-31
    IIF 19 - director → ME
  • 101
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Officer
    2011-03-08 ~ 2013-11-08
    IIF 69 - director → ME
  • 102
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    21 Queen Annes Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,475,899 GBP2023-12-31
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 33 - secretary → ME
  • 103
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 193 - director → ME
  • 104
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 142 - director → ME
  • 105
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 117 - director → ME
  • 106
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 124 - director → ME
  • 107
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 190 - director → ME
  • 108
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 121 - director → ME
  • 109
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 151 - director → ME
  • 110
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 90 - director → ME
  • 111
    TOPLAND (NO. 2) LIMITED - 2012-10-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 144 - director → ME
  • 112
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 108 - director → ME
  • 113
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 146 - director → ME
  • 114
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 91 - director → ME
  • 115
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 112 - director → ME
  • 116
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 102 - director → ME
  • 117
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 107 - director → ME
  • 118
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 128 - director → ME
  • 119
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 131 - director → ME
  • 120
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 72 - director → ME
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 126 - director → ME
  • 122
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 181 - director → ME
  • 123
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 95 - director → ME
  • 124
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 167 - director → ME
  • 125
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 114 - director → ME
  • 126
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 130 - director → ME
  • 127
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2014-11-03
    IIF 111 - director → ME
  • 128
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 80 - director → ME
  • 129
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-18 ~ 2015-07-09
    IIF 88 - director → ME
  • 130
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 154 - director → ME
  • 131
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 137 - director → ME
  • 132
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 82 - director → ME
  • 133
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 158 - director → ME
  • 134
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 171 - director → ME
  • 135
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 182 - director → ME
  • 136
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 192 - director → ME
  • 137
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 186 - director → ME
  • 138
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 188 - director → ME
  • 139
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 183 - director → ME
  • 140
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 119 - director → ME
  • 141
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 92 - director → ME
  • 142
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-28 ~ 2015-07-09
    IIF 174 - director → ME
  • 143
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 166 - director → ME
  • 144
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 83 - director → ME
  • 145
    105 Wigmore Street, 7th Floor, London, England
    Corporate (8 parents, 31 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 132 - director → ME
  • 146
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2014-06-02 ~ 2015-07-09
    IIF 65 - director → ME
  • 147
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 148 - director → ME
  • 148
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 185 - director → ME
  • 149
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 74 - director → ME
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 106 - director → ME
  • 151
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 175 - director → ME
  • 152
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 145 - director → ME
  • 153
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 103 - director → ME
  • 154
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 170 - director → ME
  • 155
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 76 - director → ME
  • 156
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2015-07-09
    IIF 176 - director → ME
  • 157
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 173 - director → ME
  • 158
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 196 - director → ME
  • 159
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 87 - director → ME
  • 160
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 84 - director → ME
  • 161
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 116 - director → ME
  • 162
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 157 - director → ME
  • 163
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 139 - director → ME
  • 164
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 199 - director → ME
  • 165
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 194 - director → ME
  • 166
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 168 - director → ME
  • 167
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 178 - director → ME
  • 168
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 160 - director → ME
  • 169
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 140 - director → ME
  • 170
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 89 - director → ME
  • 171
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 191 - director → ME
  • 172
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 123 - director → ME
  • 173
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 187 - director → ME
  • 174
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-05-09
    IIF 143 - director → ME
  • 175
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2010-08-26 ~ 2015-07-09
    IIF 118 - director → ME
  • 176
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 120 - director → ME
  • 177
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 136 - director → ME
  • 178
    TOPLAND ALPHA LIMITED - 2013-08-30
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2010-10-04 ~ 2013-08-19
    IIF 70 - director → ME
  • 179
    FISEPA 126 LIMITED - 2001-05-22
    25 New Road, Little Kingshill, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 9 - director → ME
  • 180
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-03 ~ 2007-08-06
    IIF 53 - director → ME
  • 181
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 43 - secretary → ME
  • 182
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 109 - director → ME
  • 183
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-08-22 ~ 2015-07-09
    IIF 99 - director → ME
  • 184
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 79 - director → ME

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