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

Mr Craig Newell

    Related profiles found in government register
  • Mr Craig Newell
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, C/o Shenkers, Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 1

    • Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ, England

      IIF 2

    • 111, Power Road, London, W4 5PY, England

      IIF 3

    • C/o Craig Sheehan, The Lightbox, 111 Power Road, London, W4 5PY, England

      IIF 4
  • Mr Craig Newell
    British born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, Ashenhurst Close, Todmorden, OL14 8DU, England

      IIF 5
  • Mr Craig Newell
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Power Road, London, W4 5PY, England

      IIF 6
  • Newell, Craig
    British businessman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, C/o Shenkers, Devonshire House, C/o Shenkers, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ, United Kingdom

      IIF 7
  • Newell, Craig
    British chartered surveyor born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Herts, WD6 1QQ, England

      IIF 8

    • 14, Ringstead Road, London, SE6 2BP, England

      IIF 9

    • 14, Ringstead Road, London, SE6 2BP, United Kingdom

      IIF 10

    • 4, Challoner Crescent, London, W14 9LE, United Kingdom

      IIF 11 IIF 12 IIF 13

    • C/o Craig Sheehan, Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 14

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 15

    • Power Road Studios, 114 Power Road, London, W4 5PY

      IIF 16 IIF 17

    • The Lightbox, 111 Power Road, Unit 140, London, W4 5PY, England

      IIF 18
  • Newell, Craig
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 119-120, High Street, Eton, Windsor, SL4 6AN, England

      IIF 19 IIF 20
  • Newell, Craig
    British surveyor born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Craig Newell
    British born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ivy Place, Todmorden, OL14 8PB, United Kingdom

      IIF 23
  • Newell, Craig
    British non destructive testing & insp born in April 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, Ashenhurst Close, Todmorden, OL14 8DU, England

      IIF 24
  • Newell, Craig
    British property agent born in November 1963

    Registered addresses and corresponding companies

    • 101 Wimbledon Road, Sherwood, Nottingham, Nottinghamshire, NG5 1GX

      IIF 25
  • Newell, Craig
    British chartered surveyor born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Power Road Studios, Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 26
  • Newell, Craig
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 111, Power Road, London, W4 5PY, England

      IIF 27
  • Newell, Craig
    British

    Registered addresses and corresponding companies

    • 2 Tower Centre, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR, England

      IIF 28

    • 1 Barons Court, London, W14 9DP

      IIF 29

    • 1, Barons Court Road, London, W14 9DP

      IIF 30 IIF 31

    • 30 Wapping Lane, London, E1W 2RL

      IIF 32

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 33 IIF 34 IIF 35

    • Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 37 IIF 38
  • Newell, Craig
    British chartered surveyor

    Registered addresses and corresponding companies

    • 141, Uxbridge Road, Hampton Hill, Hampton, Middlesex, TW12 1BL, England

      IIF 39

    • 1 Barons Court, London, W14 9DP

      IIF 40

    • 30 Wapping Lane, London, E1W 2RL

      IIF 41

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 42 IIF 43

    • Power Road Studios, 114 Power Road, London, W4 5PY, England

      IIF 44
  • Newell, Craig
    British director

    Registered addresses and corresponding companies

    • 30 Wapping Lane, London, E1W 2RL

      IIF 45
  • Newell, Craig
    British surveyor

    Registered addresses and corresponding companies

    • Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA

      IIF 46

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 47
  • Newell, Craig,
    British

    Registered addresses and corresponding companies

    • C/o Craig Sheehan, Unit 140, 111 Power Road, London, W4 5PY, England

      IIF 48
  • Newell, Craig
    British director born in April 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Ivy Place, Todmorden, OL14 8PB, United Kingdom

      IIF 49
  • Newell, Craig

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 43
  • 1
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-24
    Officer
    2016-11-17 ~ now
    IIF 74 - secretary → ME
  • 2
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-12-31
    Officer
    2021-06-21 ~ now
    IIF 68 - secretary → ME
  • 3
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,198 GBP2023-12-31
    Officer
    2013-11-25 ~ now
    IIF 82 - secretary → ME
  • 4
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    393,489 GBP2024-03-31
    Officer
    2011-12-01 ~ now
    IIF 70 - secretary → ME
  • 5
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2007-12-12 ~ now
    IIF 36 - secretary → ME
  • 6
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2004-12-01 ~ now
    IIF 43 - secretary → ME
  • 7
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-12-01 ~ now
    IIF 77 - secretary → ME
  • 8
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-07-06 ~ now
    IIF 63 - secretary → ME
  • 9
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    8,206 GBP2023-12-31
    Officer
    2003-06-16 ~ now
    IIF 42 - secretary → ME
  • 10
    C/o Craig Sheehan The Lightbox, Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-01-31
    Officer
    2024-10-15 ~ now
    IIF 64 - secretary → ME
  • 11
    Unit 140, The Light Box, 111 Power Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-03-24
    Officer
    2024-05-24 ~ now
    IIF 105 - secretary → ME
  • 12
    Unit 140, The Light Box, 111 Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-11-03 ~ now
    IIF 107 - secretary → ME
  • 13
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,469 GBP2023-09-30
    Officer
    2011-09-16 ~ now
    IIF 69 - secretary → ME
  • 14
    111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-30 ~ now
    IIF 55 - secretary → ME
  • 15
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2014-01-16 ~ now
    IIF 67 - secretary → ME
  • 16
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    3,005 GBP2023-12-31
    Officer
    2011-12-02 ~ now
    IIF 79 - secretary → ME
  • 17
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,651 GBP2023-12-31
    Officer
    2024-01-18 ~ now
    IIF 15 - director → ME
    2008-12-10 ~ now
    IIF 48 - secretary → ME
  • 18
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,799 GBP2023-12-31
    Officer
    2008-11-26 ~ now
    IIF 35 - secretary → ME
  • 19
    HALFAM FLAT MANAGEMENT LIMITED - 1997-09-04
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,354 GBP2023-12-31
    Officer
    2005-07-01 ~ now
    IIF 47 - secretary → ME
  • 20
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (16 parents)
    Equity (Company account)
    42 GBP2023-09-30
    Officer
    2015-07-27 ~ now
    IIF 84 - secretary → ME
  • 21
    30 Ashenhurst Close, Todmorden, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    291 GBP2020-03-31
    Officer
    2003-03-05 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 22
    30 Ashenhurst Close, Todmorden, Lancashire, England
    Corporate (2 parents)
    Officer
    2024-04-09 ~ now
    IIF 49 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    111 Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,265 GBP2024-03-31
    Officer
    2011-03-17 ~ now
    IIF 27 - director → ME
    2011-03-17 ~ now
    IIF 54 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    111 Power Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    2002-11-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ dissolved
    IIF 46 - secretary → ME
  • 26
    Duit, 4 Challoner Crescent, London, England
    Dissolved corporate (1 parent)
    Officer
    2007-09-01 ~ dissolved
    IIF 22 - director → ME
    2010-06-01 ~ dissolved
    IIF 61 - secretary → ME
  • 27
    DUID IT SOUTH COAST LTD - 2012-03-06
    4 Challoner Crescent, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 11 - director → ME
  • 28
    Unit 140, The Light Box, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-04-25 ~ now
    IIF 104 - secretary → ME
  • 29
    The Lightbox 111 Power Road, Unit 140, London, England
    Corporate (4 parents)
    Officer
    2024-10-21 ~ now
    IIF 18 - director → ME
  • 30
    C/o Craig Sheehan, The Lightbox, 111 Power Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2011-06-10 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 31
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,300 GBP2024-03-31
    Officer
    2008-09-09 ~ now
    IIF 33 - secretary → ME
  • 32
    C/o Nick Clarke, 141 Uxbridge Road, Hampton Hill, Hampton, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 50 - secretary → ME
  • 33
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2013-10-23 ~ now
    IIF 80 - secretary → ME
  • 34
    Devonshire House, Manor Way, Borehamwood, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -16,749 GBP2023-12-31
    Officer
    2024-04-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-04-25 ~ now
    IIF 2 - Has significant influence or control → OE
  • 35
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-12-05 ~ now
    IIF 65 - secretary → ME
  • 36
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2015-04-22 ~ now
    IIF 71 - secretary → ME
  • 37
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2017-03-08 ~ now
    IIF 75 - secretary → ME
  • 38
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2008-12-01 ~ now
    IIF 34 - secretary → ME
  • 39
    CHANGEPICNIC LIMITED - 2003-11-12
    119-120 High Street, Eton, Windsor, England
    Corporate (7 parents)
    Equity (Company account)
    43 GBP2023-06-30
    Officer
    2013-05-20 ~ now
    IIF 20 - director → ME
  • 40
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2018-08-09 ~ now
    IIF 78 - secretary → ME
  • 41
    Power Road Studios, 114 Power Road, London
    Dissolved corporate (1 parent)
    Officer
    2015-04-30 ~ dissolved
    IIF 16 - director → ME
    2013-07-01 ~ dissolved
    IIF 94 - secretary → ME
  • 42
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-06-30
    Officer
    2017-10-16 ~ now
    IIF 72 - secretary → ME
  • 43
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    27,681 GBP2023-09-30
    Officer
    2015-07-27 ~ now
    IIF 66 - secretary → ME
Ceased 49
  • 1
    Ash Ponsonby, 11 Redan House 23 Redan Place, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2013-08-22 ~ 2015-03-04
    IIF 57 - secretary → ME
  • 2
    Brackenbury Property Management Ltd, 59 Glenthorne Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,845 GBP2023-12-31
    Officer
    2011-09-02 ~ 2017-03-17
    IIF 92 - secretary → ME
  • 3
    12 Esmond Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2012-06-01 ~ 2015-11-26
    IIF 95 - secretary → ME
  • 4
    52 52 Lonsdale Road, Notting Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2015-05-01 ~ 2019-12-03
    IIF 91 - secretary → ME
  • 5
    FROSTPEG LIMITED - 1982-07-26
    52 Lonsdale Road, Notting Hill, Kensington, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2018-05-16 ~ 2020-05-25
    IIF 86 - secretary → ME
  • 6
    24 Station Parade, Uxbridge Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2013-07-01 ~ 2015-08-19
    IIF 100 - secretary → ME
  • 7
    2 Sinclair Road, Flat 10, London, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2012-09-07 ~ 2023-07-01
    IIF 83 - secretary → ME
  • 8
    1 Armitage Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-09-30
    Officer
    2012-10-01 ~ 2016-06-30
    IIF 52 - secretary → ME
  • 9
    21 Castletown Road, West Kensington, London Castletown Road, West Kensington, London, England
    Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2005-10-24 ~ 2016-04-08
    IIF 44 - secretary → ME
  • 10
    Chequers House, 162 High Street, Stevenage, England
    Corporate (3 parents)
    Equity (Company account)
    47,507 GBP2024-07-31
    Officer
    2007-08-10 ~ 2012-10-01
    IIF 29 - secretary → ME
  • 11
    5 Hurlingham Gardens, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-03-15 ~ 2008-11-18
    IIF 45 - secretary → ME
  • 12
    CC30 MANAGEMENT COMPANY LTD - 2005-08-12
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2007-11-01 ~ 2014-08-20
    IIF 39 - secretary → ME
  • 13
    OVAL (798) LIMITED - 1993-03-15
    24 Perham Road, London, Uk
    Corporate (4 parents)
    Equity (Company account)
    3,004 GBP2023-12-30
    Officer
    2012-01-04 ~ 2015-02-23
    IIF 56 - secretary → ME
  • 14
    39 Ashworth Mansions, Elgin Avenue, Maida Vale, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2013-07-19 ~ 2016-09-30
    IIF 96 - secretary → ME
  • 15
    167-169 Great Portland Street, Fifth, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2007-12-06 ~ 2015-09-30
    IIF 38 - secretary → ME
  • 16
    BROCKCROWN LIMITED - 1992-08-27
    17 Abingdon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2012-03-01 ~ 2016-06-28
    IIF 102 - secretary → ME
  • 17
    144 -146, King's Cross Road, London
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2004-11-01 ~ 2007-12-12
    IIF 32 - secretary → ME
  • 18
    Tc Group 6th Floor King's House, 9-10 Haymarket, London, England
    Corporate (3 parents)
    Equity (Company account)
    47,239 GBP2024-03-31
    Officer
    2015-04-30 ~ 2019-03-27
    IIF 89 - secretary → ME
  • 19
    2 Tower Centre, Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2008-03-14 ~ 2022-07-22
    IIF 28 - secretary → ME
  • 20
    ALDERQUAY LIMITED - 1993-03-08
    Kdg Property Ltd, Kdg House, 85 Stafford Road, Wallington, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2015-06-05 ~ 2017-11-30
    IIF 93 - secretary → ME
  • 21
    19a Luton Road, Wilstead, Bedford
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2004-05-21 ~ 2005-04-09
    IIF 41 - secretary → ME
  • 22
    Alders Farm Alders Farm, Ivy Lane, Great Brickhill, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2012-03-01 ~ 2015-03-01
    IIF 108 - secretary → ME
  • 23
    67 Ongar Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-24
    Officer
    2015-06-03 ~ 2017-07-27
    IIF 58 - secretary → ME
  • 24
    6 Roland Gardens, London, England
    Corporate (4 parents)
    Officer
    2021-06-16 ~ 2023-10-26
    IIF 76 - secretary → ME
  • 25
    72 Comeragh Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18 GBP2024-03-31
    Officer
    2020-10-12 ~ 2020-10-12
    IIF 14 - director → ME
    2020-10-12 ~ 2021-09-27
    IIF 73 - secretary → ME
  • 26
    3 Chester Mews, London, England
    Corporate (4 parents)
    Equity (Company account)
    -265 GBP2024-06-24
    Officer
    2006-05-23 ~ 2015-08-07
    IIF 37 - secretary → ME
  • 27
    59 Glenthorne Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2014-05-08 ~ 2019-07-01
    IIF 99 - secretary → ME
  • 28
    84 SINCLAIR ROAD RTM LIMITED - 2011-02-03
    Direx Property Management, 52 Kenway Road, London, England
    Dissolved corporate (8 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Officer
    2012-04-20 ~ 2019-07-01
    IIF 101 - secretary → ME
  • 29
    M2 Property, 6 Roland Gardens, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,613 GBP2023-11-30
    Officer
    2018-10-01 ~ 2018-10-17
    IIF 88 - secretary → ME
  • 30
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2015-05-06 ~ 2017-01-27
    IIF 90 - secretary → ME
  • 31
    C/o Pineflat Limited, 124 City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-02-29
    Officer
    2012-02-02 ~ 2014-07-01
    IIF 103 - secretary → ME
  • 32
    C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    9,469 GBP2023-09-30
    Officer
    2004-02-20 ~ 2010-06-24
    IIF 40 - secretary → ME
  • 33
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2013-03-01 ~ 2016-12-02
    IIF 85 - secretary → ME
  • 34
    BARONS COURT MANSIONS LTD - 2023-04-17
    C/o Ekor Block Management, 17 Musard Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    350,001 GBP2023-11-30
    Officer
    2008-09-23 ~ 2013-03-25
    IIF 31 - secretary → ME
  • 35
    C/o Sloane Asset Management Ltd, 69 Kensington Church Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-07-03 ~ 2022-10-17
    IIF 87 - secretary → ME
  • 36
    LIMEHOUSE MANAGEMENT (PHASE 8) LIMITED - 2000-10-09
    C/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2022-11-03 ~ 2023-07-21
    IIF 106 - secretary → ME
  • 37
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ 2014-06-17
    IIF 12 - director → ME
    2009-01-08 ~ 2009-04-06
    IIF 21 - director → ME
  • 38
    Hayes House, 6 Hayes Road, Bromley, Kent
    Dissolved corporate (1 parent)
    Officer
    2013-01-11 ~ 2014-06-17
    IIF 13 - director → ME
  • 39
    33 New Cavendish Street, London, England
    Corporate (8 parents)
    Equity (Company account)
    100 GBP2023-12-24
    Officer
    2012-11-01 ~ 2024-08-29
    IIF 81 - secretary → ME
  • 40
    3 Lucas Avenue, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    2016-03-10 ~ 2017-01-23
    IIF 26 - director → ME
    2017-01-23 ~ 2024-03-13
    IIF 51 - secretary → ME
  • 41
    Dexters Block Management 124 High Street, Hampton Hill, Hampton, England
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    2007-05-01 ~ 2014-06-18
    IIF 59 - secretary → ME
  • 42
    1 Lamorna Court 43 Wollaton Road, Beeston, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    167,347 GBP2023-08-31
    Officer
    1998-06-09 ~ 1999-06-10
    IIF 25 - director → ME
  • 43
    219a North End Road 219a North End Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-12-13 ~ 2015-06-25
    IIF 60 - secretary → ME
    2010-03-01 ~ 2023-05-27
    IIF 30 - secretary → ME
    2010-03-01 ~ 2011-02-11
    IIF 53 - secretary → ME
  • 44
    32 Mas Property Services, Blythe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,792 GBP2024-03-31
    Officer
    2011-11-01 ~ 2015-03-25
    IIF 97 - secretary → ME
  • 45
    Devonshire House, Manor Way, Borehamwood, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    -16,749 GBP2023-12-31
    Officer
    2021-07-01 ~ 2024-01-29
    IIF 7 - director → ME
    Person with significant control
    2021-07-01 ~ 2024-01-29
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 46
    QUOTELAP LIMITED - 1988-08-16
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Corporate (8 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2019-03-20 ~ 2020-09-28
    IIF 62 - secretary → ME
  • 47
    DREAMPOWERS LIMITED - 2003-11-12
    119-120 High Street, Eton, Windsor, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2013-05-20 ~ 2024-09-16
    IIF 19 - director → ME
  • 48
    Westbourne Block Management, 9 Spring Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2013-06-17 ~ 2017-12-11
    IIF 98 - secretary → ME
  • 49
    Power Road Studios, 114 Power Road, London
    Dissolved corporate (1 parent)
    Officer
    2016-02-10 ~ 2016-02-10
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.