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

Marsden, Guy Norman

    Related profiles found in government register
  • Marsden, Guy Norman
    British chartered serveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 1
  • Marsden, Guy Norman
    British chartered sureveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 2
  • Marsden, Guy Norman
    British chartered sureyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, Hampshire, SO20 6RQ

      IIF 3
  • Marsden, Guy Norman
    British chartered surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Marsden, Guy Norman
    British company director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 131-135 Temple Chambers 3-7, Temple Avenue, London, EC4Y 0HP, Uk

      IIF 93

    • Ashley Manor, Ashley, Kings Somborne, Stockbridge, Hampshire, SO20 6RQ, United Kingdom

      IIF 94

    • Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, Hampshire, SO20 6RQ

      IIF 95 IIF 96 IIF 97

    • Hillcrest, 22 Church Street, Blakesley, Towcester, NN12 8RA, England

      IIF 100
  • Marsden, Guy Norman
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 101 IIF 102

    • 24, Upper Brook Street, London, W1K 7QB, United Kingdom

      IIF 103

    • Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, Hampshire, SO20 6RQ

      IIF 104

    • 8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 105
  • Marsden, Guy Norman
    British surveyor born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Marsden, Guy Norman
    British chartered surveyor born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Ashley Manor, Ashley, Nr Kings Somborne, Stockbridge, Hampshire, GL54 1JU

      IIF 111
  • Marsden, Guy Norman
    British company director born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 112
  • Marsden, Guy Norman
    born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 113 IIF 114
  • Marsden, Guy Norman
    British chartered accountant born in March 1957

    Registered addresses and corresponding companies

    • 94 Alfriston Road, London, SW11 6NW

      IIF 115
  • Marsden, Guy Norman
    British chartered surveyor born in March 1957

    Registered addresses and corresponding companies

    • 13 Herondale Avenue, London, SW18 3JN

      IIF 116
  • Marsden, Guy Norman
    born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 131, Edgware Road, London, London, W2 2AP

      IIF 117

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 118
  • Marsden, Guy Norman
    British chartered surveyor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 119
  • Marsden, Guy Norman
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Liv Group, Whitehall Waterfront, 2 Riverside Way, Leeds, LS1 4EH, England

      IIF 120

    • 131, Edgware Road, London, W2 2AP, United Kingdom

      IIF 121

    • 8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 122
  • Marsden, Guy Norman
    British

    Registered addresses and corresponding companies

    • 13 Herondale Avenue, London, SW18 3JN

      IIF 123
  • Marsden, Guy Norman
    British surveyor

    Registered addresses and corresponding companies

    • 13 Herondale Avenue, London, SW18 3JN

      IIF 124

    • Ashley Manor, Ashley Nr Kings Somborne, Stockbridge, Hampshire, SO20 6RQ

      IIF 125
  • Mr Guy Norman Marsden
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Guy Norman Marsden
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regency House, 45-53, Chorley New Road, Bolton, BL1 4QR

      IIF 169

    • 24, Upper Brook Street, London, W1K 7QB, England

      IIF 170 IIF 171 IIF 172

    • Emperor's Gate, 114a Cromwell Road, London, SW7 4AG, England

      IIF 174

    • 8, Winmarleigh Street, Warrington, Cheshire, WA1 1JW

      IIF 175

    • 8 Winmarleigh Street, Warrington, Cheshire, WA1 1JW, England

      IIF 176
child relation
Offspring entities and appointments
Active 112
  • 1
    24 Upper Brook Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 103 - director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED - 2004-09-24
    SUNDERLAND INDUSTRIES LIMITED - 1997-08-06
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 70 - director → ME
  • 3
    BROOMCO (1456) LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 6 - director → ME
  • 4
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 8 - director → ME
  • 5
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 7 - director → ME
  • 6
    GROWNWELL LIMITED - 1998-02-16
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2010-06-22 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PRICEFACT LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 5 - director → ME
  • 8
    BEATRUTE LIMITED - 1980-12-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    SPYGATE LIMITED - 1992-05-01
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1992-04-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-03-31
    Officer
    2009-05-08 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Corporate (5 parents)
    Equity (Company account)
    -3,561,770 GBP2023-09-30
    Officer
    2018-09-06 ~ now
    IIF 100 - director → ME
  • 12
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    132,906 GBP2024-03-31
    Officer
    2012-02-22 ~ now
    IIF 119 - director → ME
  • 13
    24 Upper Brook Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    30 GBP2019-03-31
    Officer
    2016-11-17 ~ now
    IIF 101 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,706,395 GBP2024-03-31
    Officer
    2012-03-22 ~ now
    IIF 118 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2007-01-03 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED - 2013-05-23
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    24 Upper Brook Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -35,941 GBP2024-03-31
    Officer
    2009-04-02 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 17
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2013-09-19 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    131 Edgware Road, London, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 117 - llp-designated-member → ME
  • 19
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    181,599 GBP2024-03-31
    Officer
    2014-06-30 ~ now
    IIF 112 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 20
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,667,867 GBP2024-03-31
    Officer
    2014-06-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 21
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-26 ~ dissolved
    IIF 106 - director → ME
  • 23
    SHULEENAY LIMITED - 1980-12-31
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 76 - director → ME
  • 25
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED - 2003-03-11
    HEARD OF ELEPHANTS LIMITED - 1995-02-20
    BLUEDON LIMITED - 1994-06-28
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 30 - director → ME
  • 26
    HOLMEWOOD ENTERPRISES LIMITED - 1997-03-17
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 78 - director → ME
  • 27
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    SHERWOOD PARK ASSOCIATES LIMITED - 2004-02-16
    HOLMEWOOD ASSOCIATES LIMITED - 1997-01-23
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 90 - director → ME
  • 28
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2003-01-24 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    TELFORD DEVELOPMENTS CO. LTD. - 2002-12-23
    FORAY 598 LIMITED - 1995-03-03
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1995-03-31 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    HIGHBRIDGE INDUSTRIES LIMITED - 2003-01-24
    HIGHBRIDGE (TELFORD) LIMITED - 1996-02-15
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1995-03-22 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    TELFORD INDUSTRIES LIMITED - 2001-03-08
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 84 - director → ME
  • 32
    HIGHBRIDGE HOMEWOOD LIMITED - 1996-03-15
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED - 1996-03-05
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 39 - director → ME
  • 33
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 38 - director → ME
  • 34
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 61 - director → ME
  • 35
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-11-23 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    24 Upper Brook Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-07-04 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2008-07-17 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    KENMORE CAPITAL OCKENDON LIMITED - 2005-09-22
    GROVENORTH LIMITED - 2004-03-31
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2005-08-04 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 60 - director → ME
  • 40
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-02-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 81 - director → ME
  • 42
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED - 2000-03-30
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 72 - director → ME
  • 43
    TELFORD ENTERPRISES LIMITED - 1997-01-23
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-11-15 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 66 - director → ME
  • 45
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED - 2001-01-08
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 74 - director → ME
  • 46
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 69 - director → ME
  • 47
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2002-08-07 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED - 2001-03-02
    HIGHBRIDGE (WELWYN) LIMITED - 2001-02-23
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED - 2001-01-17
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 45 - director → ME
  • 51
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 50 - director → ME
  • 52
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-02-25 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    24 Upper Brook Street, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    1998-01-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2020-09-21 ~ now
    IIF 102 - director → ME
    Person with significant control
    2020-09-21 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    24 Upper Brook Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-13 ~ dissolved
    IIF 19 - director → ME
  • 56
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1998-02-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    TOPEARN LIMITED - 2001-10-08
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    24 Upper Brook Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -408,708 GBP2024-03-31
    Officer
    2009-04-02 ~ now
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 60
    INHOCO 3221 LIMITED - 2005-07-25
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 109 - director → ME
  • 61
    HIGHBRIDGE PROPERTIES PLC - 2023-04-04
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    24 Upper Brook Street, London, England
    Corporate (3 parents, 18 offsprings)
    Officer
    1988-04-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    HIGHBRIDGE (MP) LIMITED - 2007-08-08
    HIGHBRIDGE (MORTON PALMS) LIMITED - 2003-11-13
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2002-08-07 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 71 - director → ME
  • 65
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-02-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 40 - director → ME
  • 68
    SHORTARE LIMITED - 1980-12-31
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 28 - director → ME
  • 69
    Emperor's Gate, 114a Cromwell Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    41,574 GBP2024-03-31
    Officer
    2016-10-31 ~ now
    IIF 105 - director → ME
  • 71
    8 Winmarleigh Street, Warrington, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    28,014 GBP2024-03-31
    Officer
    2019-06-03 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-06-03 ~ now
    IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 72
    8 Winmarleigh Street, Warrington, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1,804,969 GBP2024-03-31
    Officer
    2015-08-13 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved corporate (2 parents)
    Equity (Company account)
    -49,209 GBP2020-03-31
    Officer
    2013-10-03 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 169 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 169 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 74
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-10-20 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    HEDGEBERRY LIMITED - 1988-10-13
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 37 - director → ME
  • 76
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 32 - director → ME
  • 77
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 77 - director → ME
  • 78
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 83 - director → ME
  • 79
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Officer
    2014-12-30 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,704,537 GBP2024-03-31
    Officer
    2012-07-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Has significant influence or control → OE
  • 81
    24 Upper Brook Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2006-07-19 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2005-09-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 41 - director → ME
  • 85
    HAMGATE LIMITED - 1992-11-18
    24 Upper Brook Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2000-06-22 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 51 - director → ME
  • 87
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 111 - director → ME
  • 88
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 91 - director → ME
  • 89
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 59 - director → ME
  • 90
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 63 - director → ME
  • 91
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED - 2003-12-01
    TUKDEV 4 LIMITED - 2003-11-26
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 26 - director → ME
  • 92
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 34 - director → ME
  • 93
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 97 - director → ME
  • 94
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED - 2003-12-01
    TUKTEN LIMITED - 2003-11-26
    FORAY 1294 LIMITED - 2000-04-07
    24 Upper Brook Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2000-03-28 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    FORAY 1290 LIMITED - 2000-04-07
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 68 - director → ME
  • 96
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 9 - director → ME
  • 97
    SUMMERHALL LONDON LIMITED - 2011-03-17
    24 Upper Brook Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,185,100 GBP2023-09-30
    Officer
    2022-09-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 150 - Has significant influence or control → OE
  • 98
    Company number 02033992
    Non-active corporate
    Officer
    2000-06-22 ~ now
    IIF 85 - director → ME
  • 99
    Company number 02077016
    Non-active corporate
    Officer
    2000-06-22 ~ now
    IIF 88 - director → ME
  • 100
    Company number 02142909
    Non-active corporate
    Officer
    2000-06-22 ~ now
    IIF 64 - director → ME
  • 101
    Company number 02696146
    Non-active corporate
    Officer
    1992-03-24 ~ now
    IIF 110 - director → ME
    1992-03-24 ~ now
    IIF 125 - secretary → ME
  • 102
    Company number 02711800
    Non-active corporate
    Officer
    1992-05-26 ~ now
    IIF 35 - director → ME
  • 103
    Company number 02869107
    Non-active corporate
    Officer
    1995-04-03 ~ now
    IIF 29 - director → ME
  • 104
    Company number 02908697
    Non-active corporate
    Officer
    1995-02-08 ~ now
    IIF 46 - director → ME
  • 105
    Company number 03726109
    Non-active corporate
    Officer
    1999-03-03 ~ now
    IIF 80 - director → ME
  • 106
    Company number 03744188
    Non-active corporate
    Officer
    1999-03-26 ~ now
    IIF 65 - director → ME
  • 107
    Company number 04749056
    Non-active corporate
    Officer
    2003-04-30 ~ now
    IIF 82 - director → ME
  • 108
    Company number 05610614
    Non-active corporate
    Officer
    2005-11-02 ~ now
    IIF 44 - director → ME
  • 109
    Company number 05610642
    Non-active corporate
    Officer
    2005-11-02 ~ now
    IIF 48 - director → ME
  • 110
    Company number 06849939
    Non-active corporate
    Officer
    2009-03-17 ~ now
    IIF 3 - director → ME
  • 111
    Company number 06998043
    Non-active corporate
    Officer
    2009-08-21 ~ now
    IIF 56 - director → ME
  • 112
    Company number 07280271
    Non-active corporate
    Officer
    2010-06-10 ~ now
    IIF 94 - director → ME
Ceased 12
  • 1
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    -2,965 GBP2023-05-31
    Officer
    2001-05-16 ~ 2005-11-23
    IIF 115 - director → ME
  • 2
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,000 GBP2018-09-30
    Officer
    2005-09-28 ~ 2006-05-26
    IIF 36 - director → ME
  • 3
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2024-03-21
    IIF 114 - llp-member → ME
  • 4
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (274 parents, 1 offspring)
    Officer
    2011-04-03 ~ 2024-03-21
    IIF 113 - llp-member → ME
  • 5
    DE TRAFFORD ESTATES (NAVIGATION QUAY) LIMITED - 2018-06-04
    LIVEMAN DE TRAFFORD (SALFORD QUAYS) LIMITED - 2016-08-24
    The Chancery 58 Spring Gardens, Manchester
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -565,168 GBP2020-12-31
    Officer
    2016-08-03 ~ 2016-08-15
    IIF 121 - director → ME
  • 6
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-26 ~ 1995-02-27
    IIF 124 - secretary → ME
  • 7
    131-135 Temple Chambers 3-7 Temple Avenue, London, Uk
    Dissolved corporate (1 parent)
    Officer
    2012-08-07 ~ 2012-10-18
    IIF 93 - director → ME
  • 8
    131 Edgware Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-08 ~ 2003-08-08
    IIF 123 - secretary → ME
  • 9
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    -19,394,812 GBP2024-03-31
    Officer
    2016-02-26 ~ 2019-01-17
    IIF 24 - director → ME
  • 10
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-02-07 ~ 2020-05-19
    IIF 25 - director → ME
  • 11
    ESSEX STORAGE LIMITED - 2001-08-31
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,083,826 GBP2019-12-31
    Officer
    2000-06-08 ~ 2003-10-03
    IIF 116 - director → ME
  • 12
    26 Ladera Park Back Lane, Eaton, Congleton, Cheshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-02-24 ~ 2018-11-07
    IIF 120 - director → ME

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