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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

Wigzell, Simon Laborda

child relation
Offspring entities and appointments
Active 14
  • 1
    ARTUS CAPITAL LIMITED
    13016727
    Eden House, Reynolds Road, Beaconsfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,183 GBP2024-06-30
    Officer
    2020-11-13 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRIDEGLEN IMPEX LIMITED
    02463899
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 65 - Director → ME
  • 3
    LABORDA ESTATES LIMITED
    06025126
    Crouch Lane Farm, Crouch Lane, Winkfield, Windsor
    Active Corporate (2 parents)
    Equity (Company account)
    344,578 GBP2024-12-31
    Officer
    2006-12-11 ~ now
    IIF 3 - Director → ME
    2006-12-11 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-12-10 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    MISOTIS INVESTMENTS INTERNATIONAL S.A.
    FC015941
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (5 parents)
    Officer
    2014-02-14 ~ now
    IIF 86 - Director → ME
  • 5
    NEW MALDEN HOUSE LIMITED
    - now 02505599
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 68 - Director → ME
  • 6
    ONE LEICESTER SQUARE LIMITED
    - now 02322339
    VAUXHALL SQUARE LIMITED - 2012-12-17 08324338, 02809105
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 72 - Director → ME
  • 7
    PANTHEON SECURITIES LIMITED
    FC016094
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2014-02-14 ~ now
    IIF 85 - Director → ME
  • 8
    REX HOUSE LIMITED
    - now 01965907
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 61 - Director → ME
  • 9
    SPRING GARDENS II LIMITED
    - now 02446925 02118847
    ELMSBROOK LIMITED - 1994-11-22 07567672
    86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 66 - Director → ME
  • 10
    SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED
    - now 02240596
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 59 - Director → ME
  • 11
    TWEEDWIND (THREE) LIMITED
    - now 03775645
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ dissolved
    IIF 62 - Director → ME
  • 12
    VAUXHALL SQUARE (NOMINEE 2) LIMITED
    10607929 10607349, 10664902
    16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 100 - Director → ME
  • 13
    VAUXHALL SQUARE (NOMINEE 3) LIMITED
    10664902 10607349, 10607929
    16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 98 - Director → ME
  • 14
    VAUXHALL SQUARE (WANDSWORTH ROAD) LIMITED
    10608685
    16 Tinworth Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-08 ~ dissolved
    IIF 103 - Director → ME
Ceased 92
  • 1
    16 TINWORTH STREET (RESIDENTIAL) LIMITED
    11470835
    16 Tinworth Street Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-18 ~ 2021-06-30
    IIF 112 - Director → ME
  • 2
    401 KING STREET LIMITED
    11213312
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-02-19 ~ 2021-06-30
    IIF 106 - Director → ME
  • 3
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14 04829505, 05242151, 04274181... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-21 ~ 2007-02-21
    IIF 7 - Director → ME
  • 4
    APEX TOWER LIMITED
    - now 03075022
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 24 - Director → ME
  • 5
    BASE OFFICES LIMITED - now
    CROSSPOINT HOUSE LIMITED
    - 2020-03-27 02214890
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2016-12-05
    IIF 67 - Director → ME
    2020-04-16 ~ 2021-06-30
    IIF 107 - Director → ME
  • 6
    BRENT HOUSE LIMITED
    - now 02218794
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 25 - Director → ME
  • 7
    BUSPACE STUDIOS LIMITED
    - now 01964367
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-02-14 ~ 2021-01-21
    IIF 2 - Director → ME
  • 8
    CALDERSTONE BULGARIAN PROPERTIES LIMITED
    08975936
    86 Bondway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-03 ~ 2015-12-29
    IIF 82 - Director → ME
  • 9
    CASSINI PASCAL LIMITED
    09888844
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-25 ~ 2021-06-30
    IIF 79 - Director → ME
  • 10
    CENTENARY COURT LIMITED
    08667204
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 20 - Director → ME
  • 11
    CENTRAL LONDON SECURITIES LIMITED
    - now 02237081 01762922
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 52 - Director → ME
  • 12
    CHANCEL HOUSE LIMITED
    - now 02907641
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2021-04-19
    IIF 35 - Director → ME
  • 13
    CI TOWER INVESTMENTS LIMITED
    - now 02471018
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 34 - Director → ME
  • 14
    CITADEL FINANCE LIMITED
    - now 03377672
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 14 - Director → ME
  • 15
    CITADEL HOLDINGS PLC
    - now 03358043
    CITADEL PROPERTIES PLC - 1997-05-27 06331211
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13 02703926
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 58 - Director → ME
  • 16
    CLS ABERDEEN LIMITED
    SC457788
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 12 - Director → ME
  • 17
    CLS CAPITAL PARTNERS LIMITED
    - now 05251597 03930770
    DAWEGROVE LIMITED - 2005-06-14 03229416, 04681685, 03930770
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 26 - Director → ME
  • 18
    CLS CHANCERY HOUSE LIMITED
    09735564
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-08-17 ~ 2021-06-30
    IIF 78 - Director → ME
  • 19
    CLS CHURCH ROAD LIMITED
    12791301
    16 Tinworth Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-04 ~ 2021-06-30
    IIF 110 - Director → ME
  • 20
    CLS CLIFFORDS INN LIMITED
    - now 02112415
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 38 - Director → ME
  • 21
    CLS CLOCKWORK LIMITED - now
    62 LONDON ROAD LIMITED
    - 2019-10-08 08584233
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2016-12-05
    IIF 69 - Director → ME
    2020-07-14 ~ 2021-06-30
    IIF 93 - Director → ME
  • 22
    CLS CRAWLEY LIMITED - now
    CLS HORTON ROAD LIMITED
    - 2019-02-28 09274036
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-21 ~ 2016-12-05
    IIF 83 - Director → ME
    2019-04-16 ~ 2021-06-30
    IIF 97 - Director → ME
  • 23
    CLS ENGLAND AND WALES LIMITED
    08666120
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 22 - Director → ME
  • 24
    CLS GATEWAY HOUSE LIMITED
    - now 02522241
    MOHICAN NOMINEES LIMITED
    - 2014-11-14 02522241
    SPRING MEWS LIMITED - 2011-11-01 02219526
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 40 - Director → ME
  • 25
    CLS GERMANY LIMITED
    - now 04729592
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 56 - Director → ME
  • 26
    CLS GRESHAM LIMITED - now
    CLS BROMLEY LIMITED
    - 2019-03-13 08457799
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2016-12-05
    IIF 64 - Director → ME
    2019-04-16 ~ 2021-06-30
    IIF 102 - Director → ME
  • 27
    CLS HARROW LIMITED
    - now 08667570
    CLS PETERBOROUGH LIMITED
    - 2019-10-31 08667570
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-04-30
    IIF 21 - Director → ME
  • 28
    CLS HOLDINGS UK LIMITED
    - now 03930770 04681685
    DAWEGROVE LIMITED - 2010-05-06 05251597, 03229416, 04681685
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14 05251597
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 57 - Director → ME
  • 29
    CLS KINGS COURT LIMITED
    - now 08667233
    CLS OFFICE COLLECTION LIMITED
    - 2021-03-13 08667233
    GWH BIRKENHEAD LIMITED
    - 2020-03-02 08667233
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 30 - Director → ME
  • 30
    CLS LLOYDS AVENUE LIMITED - now
    MELITA HOUSE LIMITED
    - 2019-10-08 08584291
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-05 ~ 2016-12-05
    IIF 91 - Director → ME
    2014-02-14 ~ 2016-12-05
    IIF 71 - Director → ME
    2020-07-14 ~ 2021-06-30
    IIF 101 - Director → ME
  • 31
    CLS LONDON LIMITED
    08666391
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 31 - Director → ME
  • 32
    CLS LONDON PROPERTIES LIMITED
    - now 08800186
    CLS LONDON PROPERTIES PLC - 2016-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-14 ~ 2021-06-30
    IIF 105 - Director → ME
    2014-02-14 ~ 2016-12-05
    IIF 70 - Director → ME
  • 33
    CLS NORTHERN PROPERTIES LIMITED
    08666291
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 46 - Director → ME
  • 34
    CLS ONE LIMITED
    - now 03658284
    INSTANT OFFICE LIMITED - 1999-06-30 02122887, 02122887, 02122887... (more)
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 17 - Director → ME
  • 35
    CLS PACIFIC HOUSE LIMITED
    12179912
    16 Tinworth Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-08-29 ~ 2021-06-30
    IIF 111 - Director → ME
  • 36
    CLS PRESCOT LIMITED
    - now 10523036
    BIRMINGHAM CRESCENT LIMITED
    - 2019-01-29 10523036
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2021-06-30
    IIF 99 - Director → ME
  • 37
    CLS PRIORY PLACE LIMITED
    12791293
    16 Tinworth Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-04 ~ 2021-06-30
    IIF 109 - Director → ME
  • 38
    CLS RESIDENTIAL INVESTMENTS LIMITED
    - now 01627118
    ONSLOW GARDENS LIMITED
    - 2014-07-09 01627118
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 89 - Director → ME
  • 39
    CLS SCOTLAND LIMITED
    SC457781
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 11 - Director → ME
  • 40
    CLS SOUTH LONDON LIMITED
    - now 08284323
    BENWELL HOUSE LIMITED
    - 2016-10-20 08284323
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 43 - Director → ME
  • 41
    CLS SPRING GARDENS LIMITED
    09341250
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-12-04 ~ 2021-06-30
    IIF 74 - Director → ME
  • 42
    CLS STAINES LIMITED
    12360132
    16 Tinworth Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-12 ~ 2021-06-30
    IIF 108 - Director → ME
  • 43
    CLS UK PROPERTIES LIMITED - now
    CLS UK PROPERTIES PLC
    - 2024-12-02 08124770
    CLS NEWCO PLC - 2013-08-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 29 - Director → ME
  • 44
    CLS UK PROPERTY FINANCE 2 LIMITED
    13245355 12809378, 15088483
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2021-03-04 ~ 2021-06-30
    IIF 73 - Director → ME
  • 45
    CLS UK PROPERTY FINANCE LIMITED
    12809378 13245355, 15088483
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2020-08-12 ~ 2021-06-30
    IIF 96 - Director → ME
  • 46
    CLS WATFORD LIMITED
    12957855
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-10-16 ~ 2021-06-30
    IIF 95 - Director → ME
  • 47
    CLSH MANAGEMENT LIMITED
    02879688
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 44 - Director → ME
  • 48
    COLUMBIA BRACKNELL LIMITED
    11013417
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-10-16 ~ 2021-06-30
    IIF 94 - Director → ME
  • 49
    COVENTRY HOUSE LIMITED
    - now 02210046
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 15 - Director → ME
  • 50
    DUKES ROAD LIMITED
    - now 03121994
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 48 - Director → ME
  • 51
    ELMFIELD ROAD LIMITED
    08667242
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 49 - Director → ME
  • 52
    FALCON QUEST LIMITED
    - now 02131079
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-14 ~ 2016-12-05
    IIF 63 - Director → ME
  • 53
    FETTER LANE APARTMENTS LIMITED
    09479282
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-09 ~ 2021-06-30
    IIF 80 - Director → ME
  • 54
    FETTER LANE LEASEHOLD LIMITED
    - now 04982695
    SHARD OF GLASS LIMITED
    - 2017-06-15 04982695 02230561
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 55 - Director → ME
  • 55
    GREAT WEST HOUSE LIMITED
    - now 03206801
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 1 - Director → ME
  • 56
    HARMAN HOUSE LIMITED
    11175288
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-29 ~ 2021-06-30
    IIF 92 - Director → ME
  • 57
    HYGEIA HARROW LIMITED
    - now 02329963
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 13 - Director → ME
  • 58
    INGROVE LIMITED
    - now 02131692
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 16 - Director → ME
  • 59
    INSTANT OFFICE LIMITED
    - now 02122887 03658284, 03658284, 03658284... (more)
    EXPRESS OFFICES LIMITED - 1999-10-30 02230561
    INSTANT OFFICE LIMITED - 1999-09-20 03658284, 03658284, 03658284... (more)
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 18 - Director → ME
  • 60
    KENNINGTON ROAD LIMITED
    08466968
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 37 - Director → ME
  • 61
    LADYWELL HOUSE LIMITED
    SC457791
    Brodies Llp, 15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 9 - Director → ME
  • 62
    LARKHALL LANE LIMITED
    - now 02073884
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 32 - Director → ME
  • 63
    MAIDENHEAD CLOUD GATE LIMITED
    10523768
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-12-13 ~ 2021-06-30
    IIF 104 - Director → ME
  • 64
    MIRENWEST LIMITED
    02991340
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 90 - Director → ME
  • 65
    NEW PRINTING HOUSE SQUARE LIMITED
    - now 02720262
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 23 - Director → ME
  • 66
    NINE ELMS VAUXHALL REGENERATION COMPANY LIMITED
    08838837
    Room 276 The Town Hall, Wandsworth High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009 GBP2023-01-31
    Officer
    2014-01-13 ~ 2017-06-05
    IIF 4 - Director → ME
  • 67
    NYK INVESTMENTS LIMITED
    - now 02767722
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 42 - Director → ME
  • 68
    ONE ELMFIELD PARK LIMITED
    09899174
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2021-06-30
    IIF 77 - Director → ME
  • 69
    PRESCOT STREET LEASECO LIMITED
    09347774
    16 Tinworth Street, London
    Active Corporate (5 parents)
    Officer
    2019-05-17 ~ 2021-06-30
    IIF 88 - Director → ME
  • 70
    QUAYSIDE LODGE LIMITED
    - now 03205302
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 33 - Director → ME
  • 71
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29 04449941, 05406337
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-05 ~ 2010-07-01
    IIF 5 - Director → ME
  • 72
    RAYMAN FINANCE LIMITED
    - now 02130919
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 36 - Director → ME
  • 73
    REFLEX BRACKNELL LIMITED
    09527091
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-04-07 ~ 2021-06-30
    IIF 75 - Director → ME
  • 74
    SENTINEL HOUSE LIMITED
    08303884
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 19 - Director → ME
  • 75
    SHARD OF GLASS LIMITED
    - now 02230561 04982695
    SPRING GARDENS LIMITED
    - 2017-06-15 02230561
    EXPRESS OFFICES LIMITED - 1994-11-22 02122887
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 53 - Director → ME
  • 76
    SIDLAW HOUSE LIMITED
    SC457786
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 10 - Director → ME
  • 77
    SOUTHERN HOUSE LIMITED
    - now 02689539
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-04-30
    IIF 50 - Director → ME
  • 78
    SPRING GARDENS III LIMITED
    - now 02118847 02446925
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 39 - Director → ME
  • 79
    SPRING MEWS (BLOCK D) LIMITED
    - now 09474143
    SPRING MEWS (OFFICE) LIMITED
    - 2015-05-22 09474143
    SPRING MEWS OFFICE LIMITED
    - 2015-04-08 09474143
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-03-05 ~ 2021-06-30
    IIF 76 - Director → ME
  • 80
    SPRING MEWS (HOTEL) LIMITED
    08666547
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 41 - Director → ME
  • 81
    SPRING MEWS (STUDENT) LIMITED
    - now 08484258
    CENTRAL COURT LIMITED - 2013-09-05
    7 C/o Citco Reif Services Uk Limited, Albemarle St, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 28 - Director → ME
  • 82
    SPRING MEWS LIMITED
    - now 02219526 02522241
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 54 - Director → ME
  • 83
    THREE ALBERT EMBANKMENT LIMITED
    - now 02114695
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 27 - Director → ME
  • 84
    VAUXHALL HOMES LIMITED
    08514852
    Duo, Level 6, 280 Bishopgate, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2017-05-04
    IIF 60 - Director → ME
  • 85
    VAUXHALL ONE
    - now 08085649 08084415
    VAUXHALL ONE LIMITED - 2013-05-30 08084415
    The Coade Ground Floor, 92-98 Vauxhall Walk, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    109,551 GBP2024-03-31
    Officer
    2014-07-16 ~ 2018-01-17
    IIF 84 - Director → ME
  • 86
    VAUXHALL SQUARE (NOMINEE 1) LIMITED
    10607349 10664902, 10607929
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    96,134,923 GBP2024-12-31
    Officer
    2017-02-08 ~ 2017-05-04
    IIF 113 - Director → ME
  • 87
    VAUXHALL SQUARE (STUDENT) LIMITED
    - now 09881700
    CLS GRIFFIN HOUSE LIMITED
    - 2017-02-16 09881700
    INSPIRED BRACKNELL LIMITED
    - 2016-06-22 09881700
    CLS HANOVER PLACE LIMITED
    - 2016-05-20 09881700
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-20 ~ 2021-06-30
    IIF 81 - Director → ME
  • 88
    VAUXHALL SQUARE LIMITED
    - now 02809105 08324338, 02322339
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 45 - Director → ME
  • 89
    VAUXHALL SQUARE ONE LIMITED
    - now 08324338
    VAUXHALL SQUARE LIMITED - 2013-09-30 02809105, 02322339
    CLS NEWCO TWO LIMITED - 2012-12-17
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 47 - Director → ME
  • 90
    WANDSWORTH ROAD LIMITED
    - now 02892695 16573944, 16574800
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-02-14 ~ 2021-06-30
    IIF 51 - Director → ME
  • 91
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 04450072, 05406337
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-06-25 ~ 2010-07-01
    IIF 8 - Director → ME
  • 92
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-03-05 ~ 2010-07-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.