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

Wood, Gideon Andrew Leigh

child relation
Offspring entities and appointments
Active 135
  • 1
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 166 - director → ME
  • 2
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ dissolved
    IIF 190 - director → ME
  • 3
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 97 - director → ME
  • 4
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 138 - director → ME
  • 5
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 153 - director → ME
  • 6
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 165 - director → ME
  • 7
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 139 - director → ME
  • 8
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 141 - director → ME
  • 9
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 28 - director → ME
  • 10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 185 - director → ME
  • 11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 180 - director → ME
  • 12
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 184 - director → ME
  • 13
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 181 - director → ME
  • 14
    DEVONSHIRE INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 155 - director → ME
  • 15
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 158 - director → ME
  • 16
    35 Kensington Gardens Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2009-11-16 ~ now
    IIF 126 - director → ME
  • 17
    NATUREHAPPY LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,150 GBP2018-03-31
    Officer
    1996-07-10 ~ dissolved
    IIF 175 - director → ME
  • 18
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 92 - director → ME
  • 19
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,303,690 GBP2024-03-31
    Officer
    2010-12-20 ~ now
    IIF 14 - director → ME
  • 20
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 152 - director → ME
  • 21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 176 - director → ME
  • 22
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    20,104,410 GBP2024-03-31
    Officer
    1996-03-28 ~ now
    IIF 65 - director → ME
  • 23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 162 - director → ME
  • 24
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 148 - director → ME
  • 25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2013-08-06 ~ dissolved
    IIF 23 - director → ME
  • 26
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 147 - director → ME
  • 27
    BELLE VIEW FLAT INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ dissolved
    IIF 160 - director → ME
  • 28
    HARLEYWOOD INVESTMENT LIMITED - 2007-05-10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 146 - director → ME
  • 29
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 124 - director → ME
  • 30
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 157 - director → ME
  • 31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-02-11 ~ dissolved
    IIF 143 - director → ME
  • 32
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 145 - director → ME
  • 33
    WHITEHALL LODGE LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ dissolved
    IIF 58 - director → ME
  • 34
    WHITEHALL LODGE MANAGEMENT LIMITED - 2005-07-07
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-06-29 ~ dissolved
    IIF 46 - director → ME
  • 35
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 142 - director → ME
  • 36
    CENTRAL LONDON ESTATES GROUP LIMITED - 2001-10-25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -94,148 GBP2018-03-31
    Officer
    1995-06-14 ~ dissolved
    IIF 174 - director → ME
  • 37
    PENTWOOD DEVELOPMENTS LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 17 - director → ME
  • 38
    167-169 Great Portland Street, London, Greater London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 34 - director → ME
  • 39
    METROPOLITAN VEHICLE RENTALS LIMITED - 2014-02-19
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 15 - director → ME
  • 40
    ORCHARD FARM WOODLAND LIMITED - 2014-02-06
    GSPG DEVELOPMENTS LIMITED - 2012-05-17
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    109 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 18 - director → ME
  • 41
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2006-03-01 ~ now
    IIF 134 - director → ME
  • 42
    GSPG LIMITED - 2014-02-06
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -688 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 16 - director → ME
  • 43
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 164 - director → ME
  • 44
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2012-01-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 36 - Has significant influence or controlOE
  • 45
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 51 - director → ME
  • 46
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 186 - director → ME
  • 47
    4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    1996-07-23 ~ dissolved
    IIF 103 - director → ME
  • 48
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 24 - director → ME
  • 49
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ dissolved
    IIF 191 - director → ME
  • 50
    BESTPERMIT LIMITED - 1995-02-01
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-07-10 ~ dissolved
    IIF 172 - director → ME
  • 51
    YEOMANS ROW INVESTMENT LIMITED - 2006-10-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 156 - director → ME
  • 52
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-13 ~ dissolved
    IIF 37 - director → ME
  • 53
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -12,052 GBP2018-03-31
    Officer
    1995-11-16 ~ dissolved
    IIF 173 - director → ME
  • 54
    KINGSWOOD PROPERTY HOLDINGS LIMITED - 2002-07-25
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    50 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 11 - director → ME
  • 55
    9, Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 55 - director → ME
  • 56
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 82 - director → ME
  • 57
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 38 - director → ME
  • 58
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 161 - director → ME
  • 59
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 21 - director → ME
  • 60
    GRANDAUDIT LIMITED - 1994-04-19
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-03-28 ~ dissolved
    IIF 168 - director → ME
  • 61
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 144 - director → ME
  • 62
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-05-10 ~ dissolved
    IIF 170 - director → ME
  • 63
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ dissolved
    IIF 47 - director → ME
  • 64
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2010-10-15 ~ now
    IIF 133 - director → ME
  • 65
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 45 - director → ME
  • 66
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 49 - director → ME
  • 67
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 6 - director → ME
  • 68
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 64 - director → ME
  • 69
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-12-15 ~ dissolved
    IIF 42 - director → ME
  • 70
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 41 - director → ME
  • 71
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 182 - director → ME
  • 72
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 43 - director → ME
  • 73
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 39 - director → ME
  • 74
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 50 - director → ME
  • 75
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 52 - director → ME
  • 76
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 62 - director → ME
  • 77
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 57 - director → ME
  • 78
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 61 - director → ME
  • 79
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 31 - director → ME
  • 80
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 63 - director → ME
  • 81
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ dissolved
    IIF 53 - director → ME
  • 82
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 27 - director → ME
  • 83
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 30 - director → ME
  • 84
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    1995-06-13 ~ now
    IIF 189 - director → ME
  • 85
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 60 - director → ME
  • 86
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -126,411 GBP2024-03-31
    Officer
    1996-07-23 ~ now
    IIF 132 - director → ME
  • 87
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 137 - director → ME
  • 88
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-04-24 ~ dissolved
    IIF 154 - director → ME
  • 89
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    288,364 GBP2024-03-31
    Officer
    1996-05-29 ~ now
    IIF 127 - director → ME
  • 90
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 25 - director → ME
  • 91
    C/o Sue Smith Accountancy 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1996-07-23 ~ dissolved
    IIF 187 - director → ME
  • 92
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 150 - director → ME
  • 93
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,119,812 GBP2024-03-31
    Officer
    1995-05-10 ~ now
    IIF 130 - director → ME
  • 94
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 71 - director → ME
  • 95
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-05-05 ~ dissolved
    IIF 59 - director → ME
  • 96
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 54 - director → ME
  • 97
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 151 - director → ME
  • 98
    C/o Sue Smith Accountancy 4 Queens Road, Hersham Village, Walton On Thames, Surrey
    Dissolved corporate (4 parents)
    Officer
    1996-07-24 ~ dissolved
    IIF 116 - director → ME
  • 99
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 48 - director → ME
  • 100
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-19 ~ dissolved
    IIF 149 - director → ME
  • 101
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 22 - director → ME
  • 102
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Officer
    ~ now
    IIF 193 - director → ME
  • 103
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 93 - director → ME
  • 104
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-10-15 ~ dissolved
    IIF 183 - director → ME
  • 105
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 56 - director → ME
  • 106
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 32 - director → ME
  • 107
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 44 - director → ME
  • 108
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 140 - director → ME
  • 109
    35 Kensington Gardens Square, London, England
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1,000 GBP2024-03-31
    Officer
    1995-05-10 ~ now
    IIF 131 - director → ME
  • 110
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    1995-10-11 ~ now
    IIF 188 - director → ME
  • 111
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    1996-05-29 ~ now
    IIF 135 - director → ME
  • 112
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,600,956 GBP2024-03-31
    Officer
    2005-11-17 ~ now
    IIF 129 - director → ME
  • 113
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-10-15 ~ dissolved
    IIF 163 - director → ME
  • 114
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-02-18 ~ dissolved
    IIF 159 - director → ME
  • 115
    CENTRAL LONDON INVESTMENTS LIMITED - 2011-01-21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 29 - director → ME
  • 116
    JAZZMINI LIMITED - 1995-03-09
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1996-03-28 ~ dissolved
    IIF 169 - director → ME
  • 117
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 26 - director → ME
  • 118
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,397,274 GBP2024-03-31
    Officer
    1996-07-23 ~ now
    IIF 128 - director → ME
  • 119
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    2,000 GBP2024-03-31
    Officer
    2013-09-06 ~ now
    IIF 13 - director → ME
  • 120
    25 BEAUMONT COURT INVESTMENT LIMITED - 2012-05-16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 125 - director → ME
  • 121
    THE GOLDEN SQUARE PROPERTY GROUP LIMITED - 1989-09-21
    LOCKSNOW LIMITED - 1989-06-02
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    20,144,467 GBP2024-03-31
    Officer
    2005-11-17 ~ now
    IIF 66 - director → ME
  • 122
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2006-03-01 ~ dissolved
    IIF 40 - director → ME
  • 123
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    1995-11-16 ~ dissolved
    IIF 192 - director → ME
  • 124
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 4 - director → ME
  • 125
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 3 - director → ME
  • 126
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 7 - director → ME
  • 127
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 2 - director → ME
  • 128
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 9 - director → ME
  • 129
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 1 - director → ME
  • 130
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 5 - director → ME
  • 131
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 8 - director → ME
  • 132
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-09-06 ~ dissolved
    IIF 10 - director → ME
  • 133
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 33 - director → ME
  • 134
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,168,082 GBP2024-03-31
    Officer
    1996-07-23 ~ now
    IIF 136 - director → ME
  • 135
    GOLDEN SQUARE INVESTMENTS LIMITED - 2014-02-19
    WOOD PORTFOLIO COMPANY LIMITED - 2014-02-06
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-06 ~ dissolved
    IIF 20 - director → ME
Ceased 52
  • 1
    GSPG DEVELOPMENTS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 14) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 179 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 87 - director → ME
  • 2
    GSPG LIMITED - 2010-07-30
    BANISTER GRANGE (NO 2) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 171 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 120 - director → ME
  • 3
    GSPG SERVICES LIMITED - 2010-07-30
    BANISTER GRANGE (NO 8) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 177 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 99 - director → ME
  • 4
    METROPOLITAN VEHICLE RENTALS LIMITED - 2010-07-30
    BANISTER GRANGE (NO 9) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 178 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 122 - director → ME
  • 5
    SOUTHAMPTON MANSIONS LIMITED - 2013-04-19
    BANISTER GRANGE INVESTMENT LIMITED - 2012-01-11
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 67 - director → ME
  • 6
    BANISTER GRANGE (NO 1) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2009-06-11
    IIF 109 - director → ME
  • 7
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 108 - director → ME
  • 8
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 85 - director → ME
  • 9
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 100 - director → ME
  • 10
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 77 - director → ME
  • 11
    35 Kensington Gardens Square, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,432,290 GBP2024-03-31
    Officer
    2005-11-16 ~ 2010-10-15
    IIF 86 - director → ME
  • 12
    1 Devonshire Close, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    2013-09-06 ~ 2019-06-11
    IIF 19 - director → ME
    1996-07-23 ~ 2010-05-01
    IIF 110 - director → ME
  • 13
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1997-03-05 ~ 2010-05-01
    IIF 106 - director → ME
  • 14
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 84 - director → ME
  • 15
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 105 - director → ME
  • 16
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-18 ~ 2010-06-01
    IIF 115 - director → ME
  • 17
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 104 - director → ME
  • 18
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-20 ~ 2010-10-15
    IIF 123 - director → ME
  • 19
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 113 - director → ME
  • 20
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 73 - director → ME
  • 21
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 102 - director → ME
  • 22
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 111 - director → ME
  • 23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 114 - director → ME
  • 24
    LONDON CITY INVESTMENTS LIMITED - 2005-03-31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-03-31 ~ 2010-10-15
    IIF 118 - director → ME
  • 25
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 96 - director → ME
  • 26
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 91 - director → ME
  • 27
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 117 - director → ME
  • 28
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 70 - director → ME
  • 29
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-12-08 ~ 2010-10-15
    IIF 107 - director → ME
  • 30
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 69 - director → ME
  • 31
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 95 - director → ME
  • 32
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 89 - director → ME
  • 33
    Ssa & Bs Ltd, 4 Queens Road, Hersham, Walton-on-thames, Surrey, England
    Dissolved corporate (4 parents)
    Officer
    1996-05-30 ~ 2010-05-01
    IIF 90 - director → ME
  • 34
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    2,478,179 GBP2024-03-31
    Officer
    2007-04-20 ~ 2012-05-25
    IIF 195 - secretary → ME
    1995-06-13 ~ 1996-06-20
    IIF 194 - secretary → ME
  • 35
    THE PANTRY, ORCHARD FARM LIMITED - 2013-07-26
    ORCHARD FARM BOXTED LIMITED - 2012-05-17
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-16 ~ 2010-10-15
    IIF 88 - director → ME
  • 36
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 83 - director → ME
  • 37
    LOWBEAT LIMITED - 1988-08-09
    35 Kensington Gardens Square, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,819,871 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 38
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2013-04-25
    PENTWOOD DEVELOPMENTS LIMITED - 2010-07-30
    BEAUMONT COURT (NO 4) INVESTMENT LIMITED - 2009-06-23
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-30 ~ 2010-10-15
    IIF 167 - director → ME
    2005-01-10 ~ 2009-06-11
    IIF 72 - director → ME
  • 39
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-04-23 ~ 2010-10-15
    IIF 112 - director → ME
  • 40
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 79 - director → ME
  • 41
    BEAUMONT COURT (NO 5) INVESTMENT LIMITED - 2009-06-23
    4 Queens Road, Hersham Village, Walton-on-thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-12-08 ~ 2009-06-11
    IIF 121 - director → ME
  • 42
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 75 - director → ME
  • 43
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 76 - director → ME
  • 44
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 94 - director → ME
  • 45
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 80 - director → ME
  • 46
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 68 - director → ME
  • 47
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 119 - director → ME
  • 48
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 78 - director → ME
  • 49
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 81 - director → ME
  • 50
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 74 - director → ME
  • 51
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-10 ~ 2010-10-15
    IIF 101 - director → ME
  • 52
    9 Golden Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-10-01 ~ 2010-10-15
    IIF 98 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.