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
Individuals in focus
Sir Gerald Maurice Ronson
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Mr Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF
IIF 5
- British born in May 1939
Gerald Maurice Ronson
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 6
- British born in May 1939
Sir Gerald Maurice Ronson
Resident in England
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN
IIF 7
- British company director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British copmpany director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companiesCarrington Chase, 54 Winnington Road, London, N2 0TY
IIF 22
- British director born in May 1939
Ronson, Gerald Maurice
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 252nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA
IIF 26 IIF 272nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Acre House, 11-15 William Road, London, NW1 3ER
IIF 44 IIF 45 IIF 46 (more)Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
IIF 57 IIF 58 IIF 59 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 66
- British businessman born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 19 Marylebone Road, London, NW1 5JL
IIF 67
- British chief executive born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesHeron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 70
- British company director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 88 IIF 89 IIF 90 (more)Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 92 IIF 93 IIF 94 (more)Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 98 IIF 99 IIF 100 (more)Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 119 IIF 120 IIF 121 (more)IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162Heron House, 4 Bentwick Street, London, W1U 2EF
IIF 163
- British none born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 166
- British chief executive born in May 1939
Ronson Cbe, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesShield House, Harmony Way, Hendon, London, NW4 2BZ
IIF 167
- born in May 1939
Ronson, Gerald Maurice, Sir
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 24 Brook's Mews, Mayfair, London, W1K 4EA, United Kingdom
IIF 168C/o Heron House, 4 Bentinck Street, London, W1U 2EF
IIF 169Heron House, 19 Marylebone Road, London, NW1 5JL
IIF 170 IIF 171 IIF 172Heron House, 4 Bentinck Street, London, W1U 2EF, United Kingdom
IIF 173 IIF 174 IIF 175 (more)Heron House, 4 Bentinck Street, London, WIK 6NX, United Kingdom
IIF 177
- Registered addresses and corresponding companies
Ronson, Gerald Maurice, Sir
25, Grosvenor Street, London, W1K 4QN, United Kingdom
IIF 178
Related profiles found in government register
Offspring entities and appointments
Active
139
- 1Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-30 ~ dissolvedIIF 165 - Director → ME
- 2ALNERY NO.1273 LIMITED - 1993-08-20 01437197, 01437199, 01438185... (more)Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 85 - Director → ME
- 3
AMAFORD PROPERTIES LIMITED
01019284Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 86 - Director → ME - 4
ARDEA EIGHT LTD.
FC016285Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 115 - Director → ME - 5
ARDEA EIGHTEEN LTD.
FC016295Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 100 - Director → ME - 6
ARDEA ELEVEN LTD.
FC016288Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-10-06 ~ nowIIF 106 - Director → ME - 7
ARDEA FIFTEEN LTD.
FC016292Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 108 - Director → ME - 8
ARDEA FIVE LTD.
FC016282Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 117 - Director → ME - 9
ARDEA FOUR LTD.
FC016281Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-01-06 ~ nowIIF 109 - Director → ME - 10
ARDEA FOURTEEN LTD.
FC016291Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 99 - Director → ME - 11
ARDEA NINE LTD.
FC016286Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 110 - Director → ME - 12
ARDEA NINETEEN LTD.
FC016296Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 105 - Director → ME - 13
ARDEA ONE LTD.
FC016278Chancery House, The Mall, Freeport, Bahamas, BahamasConverted / Closed Corporate (2 parents)Officer1991-12-06 ~ nowIIF 111 - Director → ME - 14
ARDEA SEVEN LTD.
FC016284Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 101 - Director → ME - 15
ARDEA SEVENTEEN LTD.
FC016294Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 113 - Director → ME - 16
ARDEA SIX LTD.
FC016283Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-08-11 ~ nowIIF 112 - Director → ME - 17
ARDEA SIXTEEN LTD.
FC016293Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 102 - Director → ME - 18
ARDEA TEN LTD.
FC016287Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 104 - Director → ME - 19
ARDEA THIRTEEN LTD.
FC016290Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 118 - Director → ME - 20
ARDEA THREE LTD.
FC016280Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 107 - Director → ME - 21
ARDEA TWELVE LTD.
FC016289Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1992-01-06 ~ nowIIF 116 - Director → ME - 22
ARDEA TWENTY LTD.
FC016297Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (2 parents)Officer1993-01-06 ~ nowIIF 114 - Director → ME - 23
ARDEA TWENTY ONE LTD.
FC016298Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (5 parents)Officer1992-01-06 ~ nowIIF 98 - Director → ME - 24
ARDEA TWO LTD.
FC016279Pricewaterhousecoopers, Providence House, East Hill Street, P.o.box N-3910, Nassau, BahamasConverted / Closed Corporate (3 parents)Officer1992-01-06 ~ nowIIF 103 - Director → ME - 25
BENTINCK APSLEY LLP
OC391396Acre House, 11/15 William Road, LondonDissolved Corporate (6 parents)Officer2014-02-20 ~ dissolvedIIF 175 - LLP Designated Member → ME - 26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-06-10 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27HERON US INVESTMENTS LIMITED - 1997-07-23WAYJOINT LIMITED - 1991-06-282nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2003-05-16 ~ nowIIF 42 - Director → ME
- 28
BRACKHURST LIMITED
01074616Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1992-12-28 ~ dissolvedIIF 80 - Director → ME - 29
BRYCRUST LIMITED
01519024Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 74 - Director → ME - 30
FIRST COMPUTER LIMITED
01747871Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 81 - Director → ME - 31
GGRFF TRUSTEE COMPANY LIMITED
15322622Acre House, 11-15 William Road, London, United KingdomActive Corporate (11 parents, 2 offsprings)Equity (Company account)0 GBP2024-12-31Officer2023-12-01 ~ nowIIF 58 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 3 - Right to appoint or remove directors → OE - 32
SNAX 24 CAPITAL LIMITED
- 2022-03-01 04793914SNAX 24 LEASING LIMITED
- 2008-06-17 04793914Acre House, 11-15 William Road, LondonActive Corporate (9 parents)Officer2003-07-04 ~ nowIIF 53 - Director → ME - 33
SNAX 24 CORPORATION LIMITED
- 2008-02-28 02787267Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Officer1993-03-15 ~ nowIIF 44 - Director → ME - 34HERON HOLDINGS LIMITED - 1985-04-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 71 - Director → ME
- 35PERTH GARAGE LTD. (THE) - 1986-10-01Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer1993-06-11 ~ dissolvedIIF 73 - Director → ME
- 36Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-22 ~ dissolvedIIF 120 - Director → ME
- 37
HERON (STONESTAPLE) LIMITED
- 2001-01-11 03753778HERON CITY BERGAMO FINANCE LIMITED
- 2000-12-12 037537782nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1999-06-22 ~ nowIIF 28 - Director → ME - 38Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2000-12-22 ~ dissolvedIIF 134 - Director → ME
- 39HACKREMCO (NO.1755) LIMITED - 2000-12-18 01443124, 01500669, 01525148... (more)Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2000-12-19 ~ dissolvedIIF 128 - Director → ME
- 40Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-04-03 ~ dissolvedIIF 152 - Director → ME
- 41Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-02-27 ~ dissolvedIIF 146 - Director → ME
- 422nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2000-12-22 ~ nowIIF 38 - Director → ME
- 432nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2000-12-22 ~ nowIIF 29 - Director → ME
- 44
HERON 3502 LIMITED
11556542Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-09-06 ~ dissolvedIIF 157 - Director → ME - 45Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-06-26 ~ dissolvedIIF 144 - Director → ME
- 46
HERON ALTON HOUSE LIMITED
03632153Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 119 - Director → ME - 47Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 131 - Director → ME
- 482nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-05-05 ~ nowIIF 37 - Director → ME
- 49Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1999-05-05 ~ dissolvedIIF 140 - Director → ME
- 50
HERON CORPORATION
008287502nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 7 offsprings)Officer1992-12-26 ~ nowIIF 35 - Director → ME - 51
HERON ESTATE CORPORATION LIMITED
06218177Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2007-04-18 ~ dissolvedIIF 87 - Director → ME - 52Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer2001-07-18 ~ dissolvedIIF 126 - Director → ME
- 53HACKREMCO (NO.1899) LIMITED - 2001-11-30 01443124, 01500669, 01525148... (more)2nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2001-12-05 ~ nowIIF 41 - Director → ME
- 54W.T.LEONARD & SON(BUILDERS)LIMITED - 1980-12-31Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 72 - Director → ME
- 55LUTEBEST COMMUNICATIONS LIMITED - 1985-07-23LUTEBEST LIMITED - 1983-03-18Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 135 - Director → ME
- 56HERON SECURITIES LIMITED - 1989-12-06HERON GROUP GARAGES LIMITED - 1987-07-232nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer1992-12-14 ~ nowIIF 40 - Director → ME
- 57ALNERY NO. 1163 LIMITED - 1992-03-18 01437197, 01437199, 01438185... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-12 ~ dissolvedIIF 123 - Director → ME
- 58P.o. Box 309, Ugland House, George Town, Grand Cayman, Cayman Islands, British West Indies, Cayman IslandsActive Corporate (5 parents)Officer2007-02-02 ~ nowIIF 27 - Director → ME
- 59
HERON INTERNATIONAL N.V.
FC013170Johan Van Walbeeckplein 11, Willemstad, CuracaoActive Corporate (5 parents)Officer1985-11-08 ~ nowIIF 26 - Director → ME - 60HERON SOUTHEND PROPERTIES LIMITED - 1989-03-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 133 - Director → ME
- 61Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-09-10 ~ dissolvedIIF 150 - Director → ME
- 62
HERON HOMES LIMITED
- 1994-03-28 00644366HERON GARDEN ESTATES LIMITED - 1982-08-202nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1992-12-04 ~ nowIIF 32 - Director → ME - 63
HERON LONDON INVESTMENTS LIMITED
- 2019-11-06 01009681HERON LONDON DEVELOPMENTS LIMITED
- 2006-07-31 01009681HERON GARAGE PROPERTIES LIMITED
- 1995-08-09 010096812nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1992-12-28 ~ nowIIF 36 - Director → ME - 64Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-06 ~ dissolvedIIF 158 - Director → ME
- 65
HERON LEICESTER INVESTMENTS (NO.1) LIMITED
04479774Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 148 - Director → ME - 66HACKREMCO (NO.1832) LIMITED - 2001-07-10 01443124, 01500669, 01525148... (more)Heron House, 4 Bentinck Street, London, United KingdomDissolved Corporate (1 parent)Officer2001-07-13 ~ dissolvedIIF 145 - Director → ME
- 672nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1999-10-28 ~ nowIIF 39 - Director → ME
- 68
HERON CHESTERFIELD LIMITED
- 1998-09-11 034117222nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1997-07-24 ~ nowIIF 30 - Director → ME - 69
HERON MAPLE HOUSE LIMITED
03273074Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1996-10-29 ~ dissolvedIIF 149 - Director → ME - 70HERON MOTOR GROUP (TRADING) LIMITED - 1987-04-07NEWBURY MOTORS LIMITED - 1981-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer1991-12-04 ~ dissolvedIIF 129 - Director → ME
- 71
ROSSLEIGH LIMITED
- 1987-12-01 SC005118Caledonian Exchange, 19a Canning Street, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer~ dissolvedIIF 70 - Director → ME - 72
HERON PETROLEUM CO.LIMITED
00916343Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 156 - Director → ME - 73
HERON BLACKBURN LIMITED
- 1997-07-31 03411729Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-07-24 ~ dissolvedIIF 147 - Director → ME - 74
HERON MQE LIMITED
- 1997-05-27 03126217CENTRALRENT LIMITED
- 1996-03-06 03126217Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-01-24 ~ dissolvedIIF 154 - Director → ME - 75HERON MOTOR CENTRES LIMITED - 1981-12-31HERON MOTORCYCLES LIMITED - 1979-12-31Heron House, 4 Bentinck Street, LondonDissolved Corporate (4 parents)Officer1993-06-11 ~ dissolvedIIF 143 - Director → ME
- 76
HERON PROPERTY CORPORATION LIMITED
014874442nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer1992-12-31 ~ nowIIF 31 - Director → ME - 77
HERON PROPERTY HOLDINGS (EUROPE) LIMITED
01517364Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer1992-09-15 ~ dissolvedIIF 160 - Director → ME - 78Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-10-06 ~ dissolvedIIF 130 - Director → ME
- 79
HERON PROPERTY INVESTMENTS LIMITED
04465866Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-20 ~ dissolvedIIF 78 - Director → ME - 80
HERON QUAY INVESTMENTS (NO.1) LIMITED
04479791Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 77 - Director → ME - 81
HERON FIFTEENTH LIMITED
- 1994-04-06 00859756HERON SERVICE STATIONSLIMITED
- 1994-03-01 00859756Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-28 ~ dissolvedIIF 138 - Director → ME - 82
HERON SOUTHAMPTON INVESTMENTS (NO.1) LIMITED
04479753Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 76 - Director → ME - 83
THE MARLANDS SHOPPING CENTRE LIMITED
- 2000-05-10 01549055HERON SOUTHAMPTON PROPERTIES LIMITED
- 1996-05-13 01549055Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 137 - Director → ME - 84ACRE 645 LIMITED - 2002-12-30 00506612, 02941480, 03190147... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-05-16 ~ dissolvedIIF 82 - Director → ME
- 85
HERON OAK HOUSE LIMITED
- 1998-02-18 03411713Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1997-07-24 ~ dissolvedIIF 141 - Director → ME - 86Fisher Partners, Acre House 11-15 William Road, LondonDissolved Corporate (3 parents)Officer2002-07-08 ~ dissolvedIIF 83 - Director → ME
- 87
HERON STRAND DEVELOPMENTS LIMITED
03261176Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1996-10-04 ~ dissolvedIIF 139 - Director → ME - 88TRUSHELFCO (NO. 1199) LIMITED - 1988-03-152nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1992-05-24 ~ nowIIF 34 - Director → ME
- 89Acre House 11-15 William Road, LondonDissolved Corporate (4 parents)Officer1999-01-20 ~ dissolvedIIF 142 - Director → ME
- 90
HERON YATE LIMITED
098896492nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2015-11-26 ~ dissolvedIIF 88 - Director → ME - 91
HLD INVESTMENTS LIMITED
- 2001-11-19 04288189Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-24 ~ dissolvedIIF 159 - Director → ME - 92
HPC INVESTMENTS LIMITED
- 2001-11-19 04288192Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2001-10-24 ~ dissolvedIIF 155 - Director → ME - 93
INTERLAND ESTATES
00963346Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 121 - Director → ME - 94
LAWNGLADE LIMITED
02431709Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-10-12 ~ dissolvedIIF 122 - Director → ME - 95Heron House, 4 Bentinck Street, LondonDissolved Corporate (3 parents)Officer1993-09-09 ~ dissolvedIIF 162 - Director → ME
- 96HOVEVALE LIMITED - 1986-08-01Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 161 - Director → ME
- 97CONRAN ROCHE DEVELOPMENTS LIMITED - 1990-08-30Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1994-06-29 ~ dissolvedIIF 125 - Director → ME
- 98
ORCHIDUM
03081285Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1995-07-18 ~ dissolvedIIF 124 - Director → ME - 99
OVERLEY INVESTMENTS
00643542Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-04 ~ dissolvedIIF 132 - Director → ME - 100
OVERLEY PROPERTIES LIMITED
00643543Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 136 - Director → ME - 1012nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 91 - Director → ME
- 1022nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-12-31Officer2011-06-06 ~ dissolvedIIF 90 - Director → ME
- 103IBIS (842) LIMITED - 2004-03-15 02696466, 02763471, 02763508... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 75 - Director → ME
- 104IBIS (843) LIMITED - 2004-03-15 02696466, 02763471, 02763508... (more)Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-11-12 ~ dissolvedIIF 79 - Director → ME
- 105NEWINCCO 1131 LIMITED - 2011-11-10 00051462, 00688310, 01895342... (more)Heron House 4, Bentinck Street, LondonDissolved Corporate (2 parents)Officer2011-11-11 ~ dissolvedIIF 163 - Director → ME
- 106
RONEX PROPERTIES LIMITED
006435552nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (4 parents)Officer1993-12-31 ~ nowIIF 33 - Director → ME - 107
SNAX 24 MANAGEMENTS LIMITED
- 2014-10-01 02802263RAYWAGE LIMITED - 1993-04-22Acre House, 11-15 William Road, LondonActive Corporate (8 parents)Officer1993-05-18 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 1082nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2010-11-18 ~ dissolvedIIF 164 - Director → ME
- 1092nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2010-01-20 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 110Acre House, 11/15 William Road, LondonActive Corporate (7 parents)Officer2003-07-04 ~ nowIIF 47 - Director → ME
- 111
RONSON INVESTMENTS LIMITED
06874427Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 97 - Director → ME - 112
RONSON PARTNERS LIMITED
06874417Acre House, 11/15 William Road, LondonDissolved Corporate (1 parent)Officer2009-04-08 ~ dissolvedIIF 93 - Director → ME - 1132nd Floor 24 Brook's Mews, Mayfair, London, United KingdomActive Corporate (6 parents)Officer1993-09-09 ~ nowIIF 43 - Director → ME
- 114
BOWWOOD LIMITED
- 2014-09-08 07826044Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2014-08-08 ~ nowIIF 54 - Director → ME - 115RONTEC ROADSIDE RETAIL LIMITED - 2017-07-07 09129964RONSON ROADSIDE RETAIL LIMITED - 2017-01-09Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2017-10-03 ~ nowIIF 60 - Director → ME
- 116
RONTEC LTD
07876063Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2012-09-14 ~ nowIIF 50 - Director → ME - 117Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 62 - Director → ME
- 118Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 59 - Director → ME
- 119Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 57 - Director → ME
- 120Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 64 - Director → ME
- 121Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-10 ~ nowIIF 65 - Director → ME
- 122Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2022-07-26 ~ nowIIF 63 - Director → ME
- 123
RONTEC PROPERTIES LIMITED
09416745Acre House, 11/15 William Road, London, United KingdomActive Corporate (6 parents)Officer2015-02-02 ~ nowIIF 61 - Director → ME - 124Acre House, 11-15 William Road, LondonActive Corporate (16 parents, 15 offsprings)Officer2014-07-14 ~ nowIIF 48 - Director → ME
- 125
RONTEC WATFORD LTD
- 2012-07-12 07875979Acre House, 11/15 William Road, LondonActive Corporate (6 parents)Officer2011-12-08 ~ nowIIF 46 - Director → ME - 126110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 177 - LLP Designated Member → ME
- 127110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 174 - LLP Designated Member → ME
- 128110 Park Street, London, United KingdomDissolved Corporate (6 parents)Officer2014-03-05 ~ dissolvedIIF 176 - LLP Designated Member → ME
- 129
SILVERSTON PROPERTIES (WESTERN) LIMITED
01114806Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (3 parents)Officer1992-12-31 ~ dissolvedIIF 127 - Director → ME - 130
HEATHSTATE LIMITED
- 2007-01-30 03047369Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1995-06-21 ~ nowIIF 55 - Director → ME - 131
SNAX 24 INVESTMENTS LIMITED
04770734Acre House, 11-15 William Road, LondonActive Corporate (8 parents, 1 offspring)Officer2003-05-20 ~ nowIIF 45 - Director → ME - 132Acre House, 11-15 William Road, LondonActive Corporate (6 parents)Officer1993-03-15 ~ nowIIF 56 - Director → ME
- 133
RONSON OVERSEAS INVESTMENTS LIMITED
- 2009-07-07 06908385Acre House, 11-15 William Road, LondonActive Corporate (7 parents)Officer2009-05-18 ~ nowIIF 52 - Director → ME - 134
RONSON PROPERTY CORPORATION LIMITED
- 2007-01-30 04793912Acre House, 11/15 William Road, LondonActive Corporate (7 parents, 1 offspring)Officer2003-07-04 ~ nowIIF 49 - Director → ME - 135
SUPPORT TRUSTEE LIMITED
04756263Shield House Harmony Way, Hendon, LondonActive Corporate (15 parents)Equity (Company account)0 GBP2024-12-31Officer2003-05-07 ~ nowIIF 166 - Director → ME - 136
THE HERON RESIDENCES LLP
OC3269852nd Floor 24 Brook's Mews, Mayfair, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2010-03-18 ~ dissolvedIIF 168 - LLP Member → ME - 137
THE HOLOCAUST MEMORIAL CHARITABLE TRUST
1179655025 Grosvenor Street, London, United KingdomActive Corporate (8 parents)Officer2019-01-30 ~ nowIIF 25 - Director → ME2019-01-30 ~ nowIIF 178 - Secretary → ME - 138
THE MARYLEBONE (ONE) INVESTMENT LIMITED LIABILITY PARTNERSHIP
OC359972Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-01 ~ dissolvedIIF 173 - LLP Designated Member → ME - 139
THE RONSON CAPITAL PARTNERS I (REAL ESTATE) SCOTLAND L.P.
SL007754Level 1 Ifc1, The Esplanade, St Helier, JerseyActive Corporate (1 parent)Person with significant control2017-07-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to surplus assets - 75% or more → OE
Ceased
33
- 1AIM ACADEMIES TRUST - now
BARNET CITY ACADEMY
- 2016-12-17 04389132London Academy, Spur Road, Edgware, MiddlesexActive Corporate (11 parents)Officer2004-10-13 ~ 2008-10-15IIF 67 - Director → ME - 2C/o Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ 2022-12-20IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 3INHOCO 4162 LIMITED - 2006-11-07 00633255, 00646234, 01102869... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer2008-02-19 ~ 2010-01-08IIF 95 - Director → ME
- 4SNAX 24 CORPORATION LIMITED - 2008-02-28MISLEX (47) LIMITED - 1993-05-19 02618842, 02620694, 02677902... (more)Acre House, 11-15 William Road, LondonActive Corporate (11 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2017-05-30IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5
HELPFUL TRUSTEE LIMITED
04756277Shield House, Harmony Way, Hendon, LondonDissolved Corporate (1 parent)Officer2003-05-07 ~ 2017-12-18IIF 167 - Director → ME - 630 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-14 ~ 2006-08-30IIF 68 - Director → ME
- 730 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-10-15 ~ 2006-08-30IIF 69 - Director → ME
- 8HERON PROJECT MANAGEMENT SERVICES LIMITED - now
HERON TRI CENTRE ONE LIMITED
- 1998-06-01 03411698Fisher Partners Acre House, 11-15 William Road, London, United KingdomDissolved Corporate (1 parent)Officer1997-07-24 ~ 1998-04-27IIF 20 - Director → ME - 94th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-03-24IIF 19 - Director → ME
- 104th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 8 - Director → ME
- 114th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 12 - Director → ME
- 12LEISURE CARDIFF PROPERTIES LIMITED - now
HERON CARDIFF PROPERTIES LIMITED
- 2003-04-01 013325424385, 01332542 - Companies House Default Address, CardiffReceiver Action Corporate (1 parent)Officer~ 2003-03-24IIF 24 - Director → ME - 13LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - now 044798043rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2003-03-24IIF 16 - Director → ME
- 144th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-07-08 ~ 2003-03-24IIF 14 - Director → ME
- 154th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 10 - Director → ME
- 164th Floor, 30 Market Place, London, EnglandDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-03-24IIF 18 - Director → ME
- 17LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED - now 044798143rd Floor 5 Wigmore Street, LondonDissolved Corporate (3 parents)Officer2002-07-12 ~ 2003-03-24IIF 22 - Director → ME
- 18PAN PACIFIC LONDON HOTEL LIMITED - nowSUCCESS VENTURE NOMINEES (NO.2) LIMITED - 2015-08-21 04132072Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (4 parents)Equity (Company account)-2,312,906 GBP2020-12-31Officer2000-12-22 ~ 2014-08-13IIF 153 - Director → ME
- 19PAYZONE ATMS LIMITED - now
TRAVELEX ATMS LIMITED
- 2008-04-24 04046739IBIS (602) LIMITED
- 2001-03-07 04046739Davidson House, Gadbrook Park, Northwich, CheshireDissolved CorporateOfficer2001-03-06 ~ 2007-04-13IIF 96 - Director → ME - 20PORTFOLIO STOKE 1 LIMITED - now 04465903One Vine Street, LondonDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-01-16IIF 15 - Director → ME
- 21PORTFOLIO STOKE 2 LIMITED - now 04465899One, Vine Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-06-20 ~ 2003-01-16IIF 11 - Director → ME
- 22
RONTEC INVESTMENTS LLP
OC365421Acre House, 11/15 William Road, LondonActive Corporate (3 parents)Officer2011-10-31 ~ 2011-10-31IIF 169 - LLP Member → ME - 23Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-623,567 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 172 - LLP Designated Member → ME
- 24Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-828,389 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 170 - LLP Designated Member → ME
- 25Ground Floor Threeways House, 40-44 Clipstone Street, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-17,743 GBP2024-04-30Officer2003-12-13 ~ 2014-11-12IIF 171 - LLP Designated Member → ME
- 26SUCCESS VENTURE NOMINEES (NO.1) LIMITED - now 04132067Ground Floor, 123 Pall Mall, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2000-12-22 ~ 2014-08-13IIF 151 - Director → ME
- 27
HERON SUZUKI PLC
- 1994-06-10 00768587HERON SUZUKI GB LIMITED - 1989-11-01SUZUKI (GREAT BRITAIN) LIMITED - 1976-12-31Steinbeck Crescent, Snelshall West, Milton Keynes, BuckinghamshireActive Corporate (4 parents, 1 offspring)Officer1994-06-10 ~ 1997-09-30IIF 23 - Director → ME~ 1994-04-05IIF 17 - Director → ME - 28
HERON GROSVENOR GARDENS LIMITED
- 2000-11-24 03411680HERON TRI CENTRE THREE LIMITED
- 1998-09-11 03411680Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1997-07-24 ~ 2000-11-30IIF 9 - Director → ME - 29
HERON MORLEY HOUSE LIMITED
- 2001-01-02 03606910Sutherland House, 70-78 West Hendon Broadway, LondonActive Corporate (4 parents)Equity (Company account)1 GBP2024-06-30Officer1998-09-10 ~ 2001-01-18IIF 21 - Director → ME - 30THE GREAT BRITAIN SASAKAWA FOUNDATION - now
GREAT BRITAIN - SASAKAWA FOUNDATION(THE)
- 2010-07-21 0186736224 Bedford Row, London, EnglandActive Corporate (11 parents)Officer~ 1992-07-06IIF 13 - Director → ME - 31
THE JEWISH LEADERSHIP COUNCIL
05742840Shield House Jewish Leadership Council, Harmony Way, HendonActive Corporate (10 parents, 1 offspring)Officer2006-03-14 ~ 2018-12-20IIF 84 - Director → ME - 32WINDSOR HOUSE 2 LIMITED - now 03411706
HERON (WH) LIMITED
- 2005-01-18 04142222ACRE 442 LIMITED
- 2001-04-05 04142222Scepter Court, 40 Tower Hill, LondonDissolved CorporateOfficer2001-04-05 ~ 2004-12-03IIF 92 - Director → ME - 33WINDSOR HOUSE LIMITED - now 04142222
HERON WINDSOR HOUSE LIMITED
- 2004-12-30 03411706HERON DRUMMOND GATE LIMITED
- 1998-09-11 03411706Sceptre Court, 40 Tower Hill, LondonDissolved CorporateOfficer1997-07-24 ~ 2004-12-03IIF 94 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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