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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

Goldman, Alan Irving

child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 2
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-31 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (380 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ now
    IIF 3 - LLP Member → ME
  • 4
    icon of address Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 28 - Director → ME
  • 5
    SNAX 24 CAPITAL LIMITED - 2022-03-01
    SNAX 24 LEASING LIMITED - 2008-06-17
    RONSON CAPITAL PARTNERS LIMITED - 2007-01-30
    ACRE 740 LIMITED - 2003-07-09
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 21 - Director → ME
  • 6
    SNAX 24 CORPORATION LIMITED - 2008-02-28
    MISLEX (47) LIMITED - 1993-05-19
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Jcoss, Castlewood Road, New Barnet
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 38 - Director → ME
  • 8
    icon of address Jcoss, Castlewood Road, New Barnet
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-01-10 ~ now
    IIF 37 - Director → ME
  • 9
    ALNERY NO. 1264 LIMITED - 1993-09-17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-13 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 10
    SNAX 24 MANAGEMENTS LIMITED - 2014-10-01
    RAYWAGE LIMITED - 1993-04-22
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ACRE 741 LIMITED - 2003-07-09
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 20 - Director → ME
  • 12
    ALNERY NO. 1269 LIMITED - 1993-09-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-09 ~ now
    IIF 12 - Director → ME
  • 13
    BOWWOOD LIMITED - 2014-09-08
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-08-08 ~ now
    IIF 14 - Director → ME
  • 14
    RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07
    RONSON ROADSIDE RETAIL LIMITED - 2017-01-09
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 34 - Director → ME
  • 15
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 13 - Director → ME
  • 16
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 27 - Director → ME
  • 19
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 31 - Director → ME
  • 20
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 30 - Director → ME
  • 21
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-02-02 ~ now
    IIF 32 - Director → ME
  • 23
    RONTEC GROUP LIMITED - 2017-07-07
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 17 - Director → ME
  • 24
    icon of address 26 New Street, St Helier, Jersey
    Registered Corporate (6 parents)
    Beneficial owner
    icon of calendar 2011-06-28 ~ now
    IIF 155 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 155 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 25
    RONTEC WATFORD LTD - 2012-07-12
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-02-25 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 27
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 28
    icon of address 110 Park Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-03-05 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 29
    HEATHSTATE LIMITED - 2007-01-30
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 26 - Director → ME
  • 30
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-27 ~ now
    IIF 18 - Director → ME
  • 31
    MISLEX (46) LIMITED - 1993-05-24
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-05-18 ~ now
    IIF 22 - Director → ME
  • 32
    RONSON OVERSEAS INVESTMENTS LIMITED - 2009-07-07
    icon of address Acre House, 11-15 William Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-05-18 ~ now
    IIF 15 - Director → ME
  • 33
    BOXBRIGHT LIMITED - 1993-06-03
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 19 - Director → ME
  • 34
    RONSON PROPERTY CORPORATION LIMITED - 2007-01-30
    ACRE 742 LIMITED - 2003-07-09
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-31 ~ now
    IIF 24 - Director → ME
  • 35
    icon of address Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 5 - LLP Designated Member → ME
Ceased 118
  • 1
    ALNERY NO.1273 LIMITED - 1993-08-20
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-19 ~ 2003-10-01
    IIF 95 - Director → ME
  • 2
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 59 - Director → ME
  • 3
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 152 - Director → ME
  • 4
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 57 - Director → ME
  • 5
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 42 - Director → ME
  • 6
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 153 - Director → ME
  • 7
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 58 - Director → ME
  • 8
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-01-06 ~ 2003-09-29
    IIF 49 - Director → ME
  • 9
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 39 - Director → ME
  • 10
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 48 - Director → ME
  • 11
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 56 - Director → ME
  • 12
    icon of address Chancery House, The Mall, Freeport, Bahamas, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1991-12-06 ~ 2003-09-29
    IIF 50 - Director → ME
  • 13
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 41 - Director → ME
  • 14
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 51 - Director → ME
  • 15
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-08-11 ~ 2003-09-29
    IIF 52 - Director → ME
  • 16
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 53 - Director → ME
  • 17
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 46 - Director → ME
  • 18
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 44 - Director → ME
  • 19
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1993-01-06 ~ 2003-09-29
    IIF 43 - Director → ME
  • 20
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 55 - Director → ME
  • 21
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 54 - Director → ME
  • 22
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 47 - Director → ME
  • 23
    icon of address Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, Bahamas
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 1992-01-06 ~ 2003-09-29
    IIF 40 - Director → ME
  • 24
    HERON US INVESTMENTS LIMITED - 1997-07-23
    WAYJOINT LIMITED - 1991-06-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 63 - Director → ME
  • 25
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 113 - Director → ME
  • 26
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 92 - Director → ME
  • 27
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    icon of address 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2009-03-23 ~ 2011-09-14
    IIF 94 - Director → ME
  • 28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 111 - Director → ME
  • 29
    HERON HOLDINGS LIMITED - 1985-04-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 78 - Director → ME
  • 30
    PERTH GARAGE LTD. (THE) - 1986-10-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 147 - Director → ME
  • 31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 124 - Director → ME
  • 32
    HERON (STONESTAPLE) LIMITED - 2001-01-11
    HERON CITY BERGAMO FINANCE LIMITED - 2000-12-12
    ACRE 275 LIMITED - 1999-07-16
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-22 ~ 2003-10-01
    IIF 72 - Director → ME
  • 33
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 141 - Director → ME
  • 34
    HACKREMCO (NO.1755) LIMITED - 2000-12-18
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2003-10-01
    IIF 148 - Director → ME
  • 35
    ACRE 443 LIMITED - 2001-04-05
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-03 ~ 2003-10-01
    IIF 90 - Director → ME
  • 36
    ACRE 426 LIMITED - 2001-03-02
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-27 ~ 2003-10-01
    IIF 73 - Director → ME
  • 37
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 97 - Director → ME
  • 38
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 143 - Director → ME
  • 39
    ACRE 141 LIMITED - 1997-07-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-26 ~ 2003-10-01
    IIF 89 - Director → ME
  • 40
    ACRE 268 LIMITED - 1999-05-18
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-05-05 ~ 2003-12-31
    IIF 88 - Director → ME
  • 41
    ACRE 269 LIMITED - 1999-05-28
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-05 ~ 2003-10-01
    IIF 101 - Director → ME
  • 42
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 120 - Director → ME
  • 43
    ACRE 461 LIMITED - 2004-12-14
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-07-18 ~ 2003-10-01
    IIF 104 - Director → ME
  • 44
    HACKREMCO (NO.1899) LIMITED - 2001-11-30
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-12-05 ~ 2003-10-01
    IIF 138 - Director → ME
  • 45
    HERON INTERNATIONAL - 2007-03-05
    W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 61 - Director → ME
  • 46
    LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23
    LUTEBEST LIMITED - 1983-03-18
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 64 - Director → ME
  • 47
    HERON SECURITIES LIMITED - 1989-12-06
    HERON GROUP GARAGES LIMITED - 1987-07-23
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 65 - Director → ME
  • 48
    ALNERY NO. 1163 LIMITED - 1992-03-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 144 - Director → ME
  • 49
    icon of address Johan Van Walbeeckplein 11, Willemstad, Curacao
    Active Corporate (5 parents)
    Officer
    icon of calendar 1985-11-08 ~ 2003-12-31
    IIF 45 - Director → ME
  • 50
    HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 136 - Director → ME
  • 51
    HERON HOMES LIMITED - 1994-03-28
    HERON GARDEN ESTATES LIMITED - 1982-08-20
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 62 - Director → ME
  • 52
    HERON LONDON INVESTMENTS LIMITED - 2019-11-06
    HERON LONDON DEVELOPMENTS LIMITED - 2006-07-31
    HERON GARAGE PROPERTIES LIMITED - 1995-08-09
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 100 - Director → ME
  • 53
    ACRE 204 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2003-10-01
    IIF 80 - Director → ME
  • 54
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 131 - Director → ME
  • 55
    HACKREMCO (NO.1547) LIMITED - 1999-10-28
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-28 ~ 2003-12-31
    IIF 74 - Director → ME
  • 56
    HERON CHESTERFIELD LIMITED - 1998-09-11
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2003-10-01
    IIF 93 - Director → ME
  • 57
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-29 ~ 2003-10-01
    IIF 75 - Director → ME
  • 58
    HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07
    NEWBURY MOTORS LIMITED - 1981-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-11-18 ~ 2003-10-01
    IIF 103 - Director → ME
  • 59
    ROSSLEIGH LIMITED - 1987-12-01
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 60 - Director → ME
  • 60
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 79 - Director → ME
  • 61
    HERON BLACKBURN LIMITED - 1997-07-31
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2003-10-01
    IIF 112 - Director → ME
  • 62
    HERON MQE LIMITED - 1997-05-27
    CENTRALRENT LIMITED - 1996-03-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-24 ~ 2003-10-01
    IIF 68 - Director → ME
  • 63
    HERON MOTOR CENTRES LIMITED - 1981-12-31
    HERON MOTORCYCLES LIMITED - 1979-12-31
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-11 ~ 2003-10-01
    IIF 140 - Director → ME
  • 64
    HERON TRI CENTRE ONE LIMITED - 1998-06-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-07-24 ~ 1998-04-27
    IIF 132 - Director → ME
  • 65
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2003-12-31
    IIF 81 - Director → ME
  • 66
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-05-24 ~ 2003-10-01
    IIF 102 - Director → ME
  • 67
    ACRE 207 LIMITED - 1998-10-06
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-06 ~ 2003-10-01
    IIF 87 - Director → ME
  • 68
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-10-01
    IIF 135 - Director → ME
  • 69
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 69 - Director → ME
  • 70
    HERON FIFTEENTH LIMITED - 1994-04-06
    HERON SERVICE STATIONSLIMITED - 1994-03-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1993-12-28
    IIF 149 - Director → ME
    icon of calendar 1994-07-05 ~ 2003-10-01
    IIF 91 - Director → ME
  • 71
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 139 - Director → ME
  • 72
    THE MARLANDS SHOPPING CENTRE LIMITED - 2000-05-10
    HERON SOUTHAMPTON PROPERTIES LIMITED - 1996-05-13
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 84 - Director → ME
  • 73
    ACRE 645 LIMITED - 2002-12-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-17 ~ 2003-10-01
    IIF 114 - Director → ME
  • 74
    HERON OAK HOUSE LIMITED - 1998-02-18
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2003-10-01
    IIF 86 - Director → ME
  • 75
    icon of address Fisher Partners, Acre House 11-15 William Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-10-01
    IIF 130 - Director → ME
  • 76
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-04 ~ 2003-10-01
    IIF 117 - Director → ME
  • 77
    TRUSHELFCO (NO. 1199) LIMITED - 1988-03-15
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 110 - Director → ME
  • 78
    ACRE 248 LIMITED - 1999-02-03
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-01-20 ~ 2003-10-01
    IIF 71 - Director → ME
  • 79
    HLD INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1866) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2003-10-01
    IIF 126 - Director → ME
  • 80
    HPC INVESTMENTS LIMITED - 2001-11-19
    HACKREMCO (NO.1867) LIMITED - 2001-10-24
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-10-24 ~ 2003-10-01
    IIF 129 - Director → ME
  • 81
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 85 - Director → ME
  • 82
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2010-11-08
    IIF 108 - Director → ME
  • 83
    SPINLANE LIMITED - 1990-07-09
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2004-07-19 ~ 2018-05-08
    IIF 123 - Director → ME
  • 84
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 115 - Director → ME
  • 85
    HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-03-24
    IIF 96 - Director → ME
  • 86
    HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 133 - Director → ME
  • 87
    HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 137 - Director → ME
  • 88
    HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
    icon of address 4385, 01332542 - Companies House Default Address, Cardiff
    Receiver Action Corporate (1 parent)
    Officer
    icon of calendar ~ 2003-03-24
    IIF 70 - Director → ME
  • 89
    HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-24
    IIF 145 - Director → ME
  • 90
    HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-08 ~ 2003-03-24
    IIF 99 - Director → ME
  • 91
    HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 83 - Director → ME
  • 92
    HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
    icon of address 4th Floor, 30 Market Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-03-24
    IIF 121 - Director → ME
  • 93
    HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2003-03-24
    IIF 82 - Director → ME
  • 94
    ALNERY NO. 1264 LIMITED - 1993-09-17
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-09 ~ 1997-06-03
    IIF 150 - Director → ME
  • 95
    HOVEVALE LIMITED - 1986-08-01
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 118 - Director → ME
  • 96
    CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1993-09-24
    IIF 154 - Director → ME
    icon of calendar 1994-06-29 ~ 2003-10-01
    IIF 127 - Director → ME
  • 97
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-18 ~ 2003-10-01
    IIF 77 - Director → ME
  • 98
    ORT UK
    - now
    ORT UK FOUNDATION - 2018-01-10
    BRITISH ORT FOUNDATION - 2014-03-28
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2009-03-25
    IIF 128 - Director → ME
  • 99
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 106 - Director → ME
  • 100
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 109 - Director → ME
  • 101
    SUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21
    HERON PLAZA NOMINEE (NO.2) LIMITED - 2014-09-02
    HERON (STAPLE HALL NO.1) LIMITED - 2009-12-04
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,312,906 GBP2020-12-31
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 105 - Director → ME
  • 102
    HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
    icon of address One Vine Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-01-16
    IIF 98 - Director → ME
  • 103
    HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
    icon of address One, Vine Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-20 ~ 2003-01-16
    IIF 116 - Director → ME
  • 104
    icon of address 2nd Floor 24 Brook's Mews, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 107 - Director → ME
  • 105
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -623,567 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 6 - LLP Designated Member → ME
  • 106
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -828,389 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 8 - LLP Designated Member → ME
  • 107
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,743 GBP2024-04-30
    Officer
    icon of calendar 2003-12-13 ~ 2014-11-12
    IIF 7 - LLP Designated Member → ME
  • 108
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-10-01
    IIF 76 - Director → ME
  • 109
    HEATHSTATE LIMITED - 2007-01-30
    icon of address Acre House, 11/15 William Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1995-06-21 ~ 1995-08-22
    IIF 1 - Secretary → ME
  • 110
    icon of address Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2003-12-15 ~ 2010-11-08
    IIF 142 - Director → ME
  • 111
    HERON PLAZA NOMINEE (NO.1) LIMITED - 2014-09-02
    HERON (STONE HOUSE NO.1) LIMITED - 2009-12-04
    icon of address Ground Floor, 123 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2000-12-22 ~ 2003-10-01
    IIF 119 - Director → ME
  • 112
    icon of address Shield House Harmony Way, Hendon, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2017-03-20 ~ 2023-01-25
    IIF 2 - Director → ME
  • 113
    HERON GROSVENOR GARDENS LIMITED - 2000-11-24
    HERON TRI CENTRE THREE LIMITED - 1998-09-11
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1997-07-24 ~ 2000-11-30
    IIF 134 - Director → ME
  • 114
    HERON MORLEY HOUSE LIMITED - 2001-01-02
    ACRE 203 LIMITED - 1998-09-10
    icon of address Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 1998-09-10 ~ 2001-01-18
    IIF 125 - Director → ME
  • 115
    icon of address Jcoss School Castlewood Road, Cockfosters, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-07-15 ~ 2015-07-13
    IIF 122 - Director → ME
  • 116
    icon of address Suite 1a One The Embankment, Leeds, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2019-01-04
    IIF 66 - Director → ME
  • 117
    icon of address Ort House, 147 Arlington Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2005-11-25
    IIF 146 - Director → ME
  • 118
    icon of address Heron House, 4 Bentinck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-03-25 ~ 2003-12-11
    IIF 151 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.