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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Johnson, Andrew William
- British born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesRua Do Salitre, 100, 1250-202 Lisbon, Portugal
IIF 112a Upper Berkeley Street, London, W1H 7QE
IIF 212a, Upper Berkeley Street, London, W1H 7QE, England
IIF 3 IIF 4 IIF 5 (more)12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 28 IIF 29 IIF 30 (more)Chancerygate Ltd, 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 34 IIF 35Unit 1, Chancerygate House, Denbigh Road, Bletchley, Milton Keynes, MK1 1DB, England
IIF 36
- British company director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 37
- British director born in September 1963
Johnson, Andrew William
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British company born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 46
- British company director born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
- British company director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companiesFulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 51 IIF 52 IIF 53 (more)Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 95The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 96The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom
IIF 9712a, Upper Berkeley Street, London, W1H 7QE, England
IIF 98 IIF 9912a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 100 IIF 1011 Chancerygate House, Denbigh Road, Milton Keynes, MK1 1DF, England
IIF 102
- British director born in September 1963
Johnson, Andrew William
Resident in England
Registered addresses and corresponding companies - British manager born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 140
- British property agent born in September 1963Registered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 141
- British company director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 142
- British director born in September 1963
Johnson, Andrew William
Resident in Great Britain
Registered addresses and corresponding companies15 Brondesbury Park, London, NW6 0XX
IIF 143
- British company directorRegistered addresses and corresponding companies
Johnson, Andrew William
40 Brewster Gardens, London, W10 6AJ
IIF 144
- British born in September 1963
Mr Andrew William Johnson
Resident in Portugal
Registered addresses and corresponding companies - British born in September 1963
Mr Andrew Johnson
Resident in England
Registered addresses and corresponding companies12a, Upper Berkeley Street, London, W1H 7QE, England
IIF 151
- British born in September 1963
Mr Andrew William Johnson
Resident in England
Registered addresses and corresponding companiesC/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY
IIF 152The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL
IIF 153The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL
IIF 15412a, Upper Berkeley Street, London, W1H 7QE, England
IIF 155 IIF 156 IIF 15712a, Upper Berkeley Street, London, W1H 7QE, United Kingdom
IIF 158 IIF 159
Related profiles found in government register
Offspring entities and appointments
135
- 1214 RED LION ROAD LIMITED - nowCpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, SurreyActive Corporate (12 parents)Officer2009-01-27 ~ 2013-12-09IIF 109 - Director → ME
- 2
ACUMENTUM FUND MANAGEMENT LIMITED
06895698The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-05-05 ~ dissolvedIIF 128 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE - 3
ACUMENTUM GP 1 LIMITED
06963225The Old Barn Fulford Farm, Culworth, BanburyDissolved Corporate (3 parents)Officer2009-07-15 ~ dissolvedIIF 115 - Director → ME - 4Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (12 parents)Officer2005-07-18 ~ dissolvedIIF 126 - Director → ME
- 5C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, LondonDissolved Corporate (12 parents)Officer2005-06-27 ~ dissolvedIIF 139 - Director → ME
- 6Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2003-07-02 ~ dissolvedIIF 142 - Director → ME
- 7Unit 3 Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (13 parents)Officer2001-12-12 ~ 2006-02-08IIF 81 - Director → ME
- 8
BLUESTORM REAL ESTATE LIMITED
12905121Unit 2.02 385-389 Oxford Street Oxford Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2020-09-25 ~ 2021-04-29IIF 136 - Director → MEPerson with significant control2020-09-25 ~ 2021-04-28IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 157 - Right to appoint or remove directors → OEIIF 157 - Ownership of shares – More than 25% but not more than 50% → OE - 912a Upper Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Right to appoint or remove directors → OE
- 1032a The Garth, Front Street, Winlaton, Blaydon-on-tyne, EnglandActive Corporate (11 parents)Officer2005-04-19 ~ 2008-09-28IIF 119 - Director → ME
- 1130 Upper High Street, Thame, OxfordshireActive Corporate (16 parents)Officer2005-04-19 ~ 2011-05-20IIF 103 - Director → ME
- 12
CBC HAYES MANAGEMENT COMPANY LIMITED
053264082 Ashgate Road, Chesterfield, DerbyshireActive Corporate (11 parents)Officer2005-01-12 ~ 2009-11-05IIF 132 - Director → ME - 13
CG (ERDINGTON) MANAGEMENT COMPANY LIMITED
06895098Unit 402, 4th Floor 1-45 Durham Street, London, EnglandActive Corporate (8 parents)Officer2009-05-05 ~ 2017-05-26IIF 111 - Director → ME - 14
CG (IRLAM) MANAGEMENT COMPANY LIMITED
06019192Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United KingdomActive Corporate (13 parents)Officer2006-12-05 ~ 2011-04-18IIF 118 - Director → ME - 15
CG (MILTON KEYNES) MANAGEMENT COMPANY LIMITED
06228065The Blade C/o Northwood Real Estate Limited, Abbey Square, Reading, EnglandActive Corporate (12 parents)Officer2007-04-26 ~ 2017-06-27IIF 137 - Director → ME - 16
CGATE 2020 LIMITED
12843337C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, AbingdonDissolved Corporate (6 parents, 2 offsprings)Officer2020-08-28 ~ dissolvedIIF 100 - Director → MEPerson with significant control2020-08-28 ~ dissolvedIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OE - 17
CHANCERYGATE (BGR) LIMITED
- 2007-10-17 03215564PARK ROYAL ESTATES (INVESTMENTS) LIMITED
- 1998-06-11 03215564The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1996-06-24 ~ dissolvedIIF 85 - Director → ME - 18
CHANCERYGATE (HAMPTON) LIMITED
- 2007-10-17 05095456Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2004-05-19 ~ dissolvedIIF 117 - Director → ME - 19
CHANCERYGATE (LANGLEY) LIMITED
- 2007-10-17 05133256The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2004-05-26 ~ dissolvedIIF 125 - Director → ME - 20
CHANCERYGATE (LONDON) LIMITED
- 2007-10-17 04040780HALLSAFE LIMITED
- 2000-08-07 04040780The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (6 parents)Officer2000-07-27 ~ dissolvedIIF 84 - Director → ME - 21
CHANCERYGATE (RUSCOMBE) LIMITED
- 2004-01-19 05008110The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer2004-01-07 ~ dissolvedIIF 123 - Director → ME - 22
CHANCERYGATE (NORTHAMPTON) LIMITED
- 2007-10-17 0552245412a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2005-08-02 ~ dissolvedIIF 40 - Director → ME - 23
CHANCERYGATE (OXFORD) LIMITED
- 2007-10-17 03901319DEANLEND LIMITED
- 2000-01-21 0390131935 Hays Mews, London, United KingdomDissolved Corporate (7 parents)Officer2000-01-05 ~ dissolvedIIF 77 - Director → ME - 24
CHANCERYGATE (RED LION ROAD) LIMITED
- 2007-10-17 03901359ANGLOPORT LIMITED
- 2000-01-21 03901359Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (7 parents)Officer2000-01-05 ~ dissolvedIIF 88 - Director → ME - 25
CHANCERYGATE (RETAIL WAREHOUSE) LIMITED
- 2007-10-17 04663999The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (8 parents)Officer2003-06-13 ~ dissolvedIIF 94 - Director → ME - 26
CHANCERYGATE (RUSCOMBE) LIMITED
- 2007-10-17 04971673The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (9 parents)Officer2003-12-04 ~ dissolvedIIF 114 - Director → ME - 27
CHANCERYGATE (SWAN COURT) LIMITED
- 2007-10-17 04008613LINKQUICK (WEST) LIMITED
- 2000-09-27 04008613LINKCOVER LIMITED
- 2000-06-16 04008613The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (6 parents)Officer2000-06-09 ~ dissolvedIIF 70 - Director → ME - 28
PARK ROYAL ESTATES (BRENTFORD) LIMITED
- 1999-01-28 03215561PARK ROYAL ESTATES (RESIDENTIAL) LIMITED
- 1998-06-11 0321556112a Upper Berkeley Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer1996-06-24 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Has significant influence or control → OE - 29
CHANCERYGATE (LEHMAN 8) LIMITED
- 2007-03-14 0611678112a Upper Berkeley Street, London, EnglandDissolved Corporate (17 parents)Officer2007-02-26 ~ 2007-08-14IIF 112 - Director → ME - 30
CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14 0597972712a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-10-26 ~ 2007-08-14IIF 134 - Director → ME - 31
CHANCERYGATE (BOREHAMWOOD) LIMITED
13264206Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 34 - Director → ME - 32
CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14 0597972312a Upper Berkeley Street, London, EnglandActive Corporate (18 parents)Officer2023-03-27 ~ nowIIF 22 - Director → ME2006-10-26 ~ 2007-08-14IIF 42 - Director → ME - 33
CHANCERYGATE (MILLER STREET) LIMITED
- 2025-03-31 0605411412a Upper Berkeley Street, London, EnglandActive Corporate (15 parents)Officer2023-03-27 ~ nowIIF 20 - Director → ME2007-01-18 ~ 2007-08-17IIF 44 - Director → ME - 3412a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 36 offsprings)Officer2004-09-13 ~ nowIIF 4 - Director → ME
- 35
CHANCERYGATE (HEMEL) LIMITED
- 2025-03-31 06405555CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-2212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 3 - Director → ME - 36
CHANCERYGATE (COLNBROOK) MANAGEMENT COMPANY LIMITED
05815219128 Exeter Road, Harrow, EnglandActive Corporate (9 parents)Officer2006-05-12 ~ 2008-09-24IIF 53 - Director → ME - 37
CHANCERYGATE (LIVINGSTON) LIMITED
- 2025-03-31 0627750812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 16 - Director → ME - 38
CHANCERYGATE HORIZON 38 LIMITED
- 2025-03-31 1384218712a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ nowIIF 32 - Director → ME - 39
CHANCERYGATE (FREEBOURNES ROAD) LIMITED
13435532Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2026-03-11 ~ nowIIF 1 - Director → ME - 40BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31THE RISCA PROPERTY COMPANY LIMITED - 2006-05-2612a Upper Berkeley Street, London, EnglandDissolved Corporate (18 parents)Officer2014-10-02 ~ dissolvedIIF 95 - Director → ME
- 4112a Upper Berkeley Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2007-05-22 ~ 2007-08-14IIF 51 - Director → ME
- 42
CHANCERYGATE (BURY) LIMITED
- 2025-03-31 05926198CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06 0592619812a Upper Berkeley Street, London, EnglandActive Corporate (19 parents)Officer2006-09-06 ~ 2007-08-14IIF 131 - Director → ME2023-03-27 ~ nowIIF 9 - Director → ME - 43CHANCERYGATE (WITHAM) LIMITED - 2022-02-0712a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 15 - Director → ME
- 44
CHANCERYGATE (PUMP LANE) LIMITED
- 2025-03-31 06277263CHANCERYGATE (AYR) LIMITED - 2013-02-1212a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 11 - Director → ME - 4512a Upper Berkeley Street, London, EnglandDissolved Corporate (13 parents)Officer2006-03-28 ~ 2007-08-14IIF 105 - Director → ME
- 46
CHANCERYGATE (JAGUAR) LIMITED
040330991 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (11 parents)Officer2000-10-31 ~ dissolvedIIF 65 - Director → ME - 4712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2023-03-27 ~ nowIIF 19 - Director → ME
- 48
CHANCERYGATE NOVUS HOLDINGS LIMITED
- 2025-03-31 1220042212a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents)Officer2023-06-20 ~ nowIIF 29 - Director → ME - 49
CHANCERYGATE (LEATHERHEAD NO.1) LIMITED
1368948412a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents)Officer2023-03-27 ~ nowIIF 33 - Director → ME - 50CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-2112a Upper Berkeley Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-09-09 ~ nowIIF 23 - Director → ME
- 51
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31 0591649912a Upper Berkeley Street, London, EnglandActive Corporate (19 parents)Officer2006-08-25 ~ 2007-08-14IIF 133 - Director → ME2023-03-27 ~ nowIIF 26 - Director → ME - 5212a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2008-04-04 ~ 2017-06-27IIF 76 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-27IIF 156 - Ownership of voting rights - 75% or more → OEIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OE
- 5312a Upper Berkeley Street, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2006-03-28 ~ 2007-08-14IIF 124 - Director → ME2023-03-27 ~ nowIIF 6 - Director → ME
- 54
CHANCERYGATE (POOLE) LIMITED
0550326412a Upper Berkeley Street, London, EnglandDissolved Corporate (8 parents)Officer2005-07-12 ~ dissolvedIIF 130 - Director → ME - 55
CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06 0592620112a Upper Berkeley Street, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2013-03-18 ~ 2021-11-18IIF 37 - Director → ME2006-09-06 ~ 2007-08-14IIF 108 - Director → ME - 5612a Upper Berkeley Street, London, EnglandDissolved Corporate (14 parents)Officer2004-12-15 ~ 2014-05-09IIF 78 - Director → ME
- 57CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-2912a Upper Berkeley Street, London, EnglandActive Corporate (13 parents)Officer2023-03-27 ~ nowIIF 24 - Director → ME
- 58
CHANCERYGATE (FALCON) LIMITED
- 2025-03-31 06467064CHANCERYGATE (LUTON) LIMITED - 2008-05-2812a Upper Berkeley Street, London, EnglandActive Corporate (12 parents)Officer2023-03-27 ~ nowIIF 25 - Director → ME - 5912a Upper Berkeley Street, London, EnglandActive Corporate (17 parents)Officer2023-03-27 ~ nowIIF 8 - Director → ME2006-08-25 ~ 2007-08-14IIF 120 - Director → ME
- 60
CHANCERYGATE (YATE) LIMITED
0633731712a Upper Berkeley Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-03-27 ~ nowIIF 5 - Director → ME - 6112a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents)Officer2023-03-27 ~ nowIIF 30 - Director → ME
- 62
CHANCERYGATE CORPORATE SERVICES LIMITED
0586547012a Upper Berkeley Street, London, EnglandActive Corporate (17 parents, 129 offsprings)Officer2006-07-04 ~ nowIIF 12 - Director → ME - 6312a Upper Berkeley Street, London, United KingdomActive Corporate (10 parents, 4 offsprings)Officer2020-08-28 ~ nowIIF 45 - Director → MEPerson with significant control2020-08-28 ~ nowIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 64
CHANCERYGATE HOLDCO LIMITED
13446550Chancerygate Ltd, 12a Upper Berkeley Street, London, United KingdomActive Corporate (5 parents, 10 offsprings)Officer2023-03-27 ~ nowIIF 35 - Director → ME - 65
CHANCERYGATE INVESTMENT PROPERTY LIMITED
1283954112a Upper Berkeley Street, London, United KingdomActive Corporate (7 parents, 9 offsprings)Officer2020-08-26 ~ nowIIF 31 - Director → MEPerson with significant control2020-08-26 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to appoint or remove directors → OE - 6612a Upper Berkeley Street, London, EnglandActive Corporate (21 parents, 56 offsprings)Officer1999-01-21 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-30IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
- 67DWSCO 2023 LIMITED - 2000-04-1730 Warwick Street, LondonDissolved Corporate (21 parents)Officer2000-05-02 ~ 2005-12-05IIF 58 - Director → ME
- 68
CONTOUR CAPITAL LIMITED
0788406112a Upper Berkeley Street, London, EnglandActive Corporate (7 parents, 5 offsprings)Officer2015-02-10 ~ nowIIF 27 - Director → ME - 69DINEMILL LIMITED - now
CHANCERYGATE INVESTMENTS LIMITED
- 2000-04-27 03705926CHANCERYGATE (BURLEIGH HOUSE) LIMITED
- 1999-05-24 037059266-8 Victoria Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer1999-02-02 ~ 2000-03-21IIF 50 - Director → ME - 70
EASTBOURNE DEVELOPMENTS LLP
OC45888212a Upper Berkeley Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2025-11-21 ~ nowIIF 149 - Right to surplus assets - More than 50% but less than 75% → OEIIF 149 - Right to appoint or remove members → OEIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE - 71GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25POTAMIAMAS LIMITED - 1979-12-3173 Cornhill, LondonActive Corporate (4 parents)Officer1993-08-23 ~ 2017-02-09IIF 82 - Director → ME
- 72HELICAL (COWLEY) LIMITED - now
CHANCERYGATE (COWLEY) LIMITED
- 2010-03-10 052342745 Hanover Square, LondonDissolved Corporate (16 parents)Officer2004-09-20 ~ 2007-08-14IIF 113 - Director → ME - 73HELICAL (KIDLINGTON) LIMITED - now
CHANCERYGATE (KIDLINGTON) LIMITED
- 2010-03-10 055580325 Hanover Square, LondonDissolved Corporate (15 parents)Officer2005-10-20 ~ 2007-08-14IIF 57 - Director → ME - 74HELICAL (MILL STREET) LIMITED - now
CHANCERYGATE (MILL STREET) LIMITED
- 2010-03-10 043092105 Hanover Square, LondonDissolved Corporate (15 parents)Officer2001-12-18 ~ 2010-03-09IIF 74 - Director → ME - 75HELICAL (SOUTHALL) LIMITED - now
CHANCERYGATE (SOUTHALL) LIMITED
- 2010-03-10 055919875 Hanover Square, LondonDissolved Corporate (14 parents)Officer2005-11-24 ~ 2007-08-14IIF 121 - Director → ME - 76HELICAL (SOUTHAMPTON) LIMITED - now5 Hanover Square, LondonDissolved Corporate (13 parents)Officer2006-03-28 ~ 2007-08-14IIF 127 - Director → ME
- 77HELICAL (STOCKPORT) LIMITED - now
CHANCERYGATE (STOCKPORT) LIMITED
- 2010-03-10 058129505 Hanover Square, LondonDissolved Corporate (14 parents)Officer2006-05-10 ~ 2007-08-14IIF 110 - Director → ME - 78INDURENT PROPCO C6 LIMITED - now1st Floor 2 Stockport Exchange, Railway Road, Stockport, United KingdomActive Corporate (23 parents, 1 offspring)Officer2006-09-06 ~ 2007-08-14IIF 104 - Director → ME
- 79KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 63 - Director → ME
- 80KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - nowNuffield House, 41-46 Piccadilly, LondonDissolved Corporate (22 parents)Officer2002-07-03 ~ 2004-07-09IIF 80 - Director → ME
- 81KIDLINGTON MANAGEMENT LIMITED - nowHELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
CG (KIDLINGTON MANAGEMENT) LIMITED
- 2010-03-11 06023431Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, OxfordshireActive Corporate (15 parents)Officer2006-12-08 ~ 2009-05-19IIF 43 - Director → ME - 82
LANGLEY MANAGEMENT COMPANY LIMITED
052753495 Cheapside Court, Sunninghill Road, Ascot, EnglandActive Corporate (10 parents)Officer2005-05-17 ~ 2010-07-01IIF 72 - Director → ME - 83
LAST MILE REAL ESTATE LIMITED
13127539Prince Frederick House, 35-39 Maddox Street, London, EnglandDissolved Corporate (3 parents)Officer2021-01-12 ~ 2021-04-30IIF 138 - Director → ME - 84
LINHOPE MANAGEMENT LIMITED
1695732612a Upper Berkeley Street, London, United KingdomActive Corporate (3 parents)Officer2026-01-12 ~ nowIIF 2 - Director → ME - 85LIONEL ROAD DEVELOPMENTS LTD - now
CHANCERYGATE (LIONEL ROAD) LIMITED
- 2012-10-29 05755704Vantage London, Great West Road, Brentford, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-03-24 ~ 2008-01-03IIF 87 - Director → ME - 86Unit 5 Slough Interchange, Whittenham Close, Slough, EnglandActive Corporate (15 parents)Officer2004-12-01 ~ 2010-03-09IIF 143 - Director → ME
- 87NW MLI (RED LION NO.2) LIMITED - now
CHANCERYGATE (RED LION NO.2) LIMITED
- 2021-02-03 05511176The Blade, Abbey Square, Reading, EnglandDissolved Corporate (18 parents, 3 offsprings)Officer2005-07-22 ~ 2014-05-09IIF 122 - Director → ME - 88
O & T (RESIDENTIAL) LIMITED
- 2005-08-11 0439247612a Upper Berkeley Street, London, EnglandDissolved Corporate (9 parents)Officer2004-03-10 ~ dissolvedIIF 98 - Director → ME - 89
O & T (WARHAM) LIMITED
1302178812a Upper Berkeley Street, London, EnglandActive Corporate (3 parents)Officer2020-11-15 ~ nowIIF 17 - Director → ME - 90
O & T (WARRINGTON) LIMITED
134404511 Kings Avenue, LondonDissolved Corporate (3 parents)Officer2021-06-07 ~ dissolvedIIF 38 - Director → ME - 91
O & T DEVELOPMENT PROPERTY LIMITED
1195313312a Upper Berkeley Street, London, United KingdomDissolved Corporate (1 parent)Officer2019-04-18 ~ dissolvedIIF 101 - Director → MEPerson with significant control2019-04-18 ~ dissolvedIIF 159 - Ownership of shares – 75% or more → OEIIF 159 - Ownership of voting rights - 75% or more → OEIIF 159 - Right to appoint or remove directors → OE - 92
O & T INVESTMENTS LIMITED
0552246112a Upper Berkeley Street, London, EnglandDissolved Corporate (7 parents)Officer2005-08-02 ~ dissolvedIIF 135 - Director → ME - 93
O & T PROPERTIES LIMITED
0370358612a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 11 offsprings)Officer1999-01-28 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 94
A&D PROPERTY LIMITED
- 2019-04-17 0702141312a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2017-05-18 ~ nowIIF 14 - Director → ME - 95ORCHARD MEDICAL LIMITED - now
ORCHARD PARK ROYAL LIMITED
- 2000-09-07 028758654 Richards Close, Court Drive, Hillingdon, MiddlesexDissolved Corporate (9 parents)Officer1993-11-29 ~ 1994-07-11IIF 141 - Director → ME - 96DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-106-8 Victoria Road, London, EnglandActive Corporate (14 parents)Officer1999-06-11 ~ 2000-03-31IIF 47 - Director → ME
- 97
CHANCERYGATE DEVELOPMENTS LIMITED
- 2005-01-13 03345101Seymour House, Whiteleaf Road, Hemel Hempstead, HertfordshireDissolved Corporate (9 parents)Officer1997-04-03 ~ dissolvedIIF 71 - Director → ME - 98
PARK ROYAL STORAGE LIMITED
- 1994-02-14 02860926The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United KingdomDissolved Corporate (7 parents)Officer1993-10-11 ~ 2009-03-27IIF 54 - Director → ME - 99
PARK ROYAL ESTATES (HOLDINGS) LIMITED
03057601The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (7 parents)Officer1995-05-17 ~ 2009-03-27IIF 92 - Director → ME2012-09-27 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 100
CHANCERYGATE PROPERTIES LIMITED
- 2005-01-13 03386895The Old Barn Fulford Farm, Culworth, Banbury, OxfordshireDissolved Corporate (8 parents)Officer1997-07-02 ~ 2009-03-27IIF 62 - Director → ME2012-09-27 ~ dissolvedIIF 96 - Director → ME1997-07-02 ~ 1999-07-30IIF 144 - Secretary → ME - 101Carrington House, Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 67 - Director → ME
- 102Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 86 - Director → ME
- 103Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 64 - Director → ME
- 104Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 56 - Director → ME
- 105Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 68 - Director → ME
- 106Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents)Officer2002-07-03 ~ 2004-07-09IIF 55 - Director → ME
- 10712a Upper Berkeley Street, London, United KingdomActive Corporate (8 parents)Officer2000-10-31 ~ nowIIF 18 - Director → ME
- 1089 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 83 - Director → ME
- 1099 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 129 - Director → ME
- 1109 Clifford Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2002-07-03 ~ 2004-07-09IIF 60 - Director → ME
- 1119 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 79 - Director → ME
- 1129 Clifford Street, LondonDissolved Corporate (20 parents)Officer2002-07-03 ~ 2004-07-09IIF 61 - Director → ME
- 1139 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 52 - Director → ME
- 1149 Clifford Street, LondonDissolved Corporate (19 parents)Officer2002-07-03 ~ 2004-07-09IIF 73 - Director → ME
- 11512a Upper Berkeley Street, London, United KingdomActive Corporate (9 parents)Officer2002-05-29 ~ nowIIF 28 - Director → ME
- 11612a Upper Berkeley Street, London, EnglandActive Corporate (9 parents)Officer2002-12-18 ~ nowIIF 7 - Director → ME
- 117
CHANCERYGATE (SUNBEAM) LIMITED
- 2005-10-25 0550671112a Upper Berkeley Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2005-07-14 ~ 2024-07-03IIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of shares – 75% or more → OE - 118
PREMIER TRAVEL LOGISTICS LIMITED
1579217912a Upper Berkeley Street, London, EnglandActive Corporate (4 parents)Officer2024-06-21 ~ 2024-07-03IIF 39 - Director → ME - 119
PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
04008909C/o Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (22 parents)Officer2002-12-20 ~ 2003-12-24IIF 90 - Director → ME - 120
CGP (SLOUGH) LIMITED
- 2009-03-24 04690608CHANCERYGATE (SLOUGH) LIMITED
- 2007-10-17 0469060812a Upper Berkeley Street, London, EnglandActive Corporate (11 parents)Officer2003-03-07 ~ 2009-04-24IIF 93 - Director → ME - 121ROWAN ROAD MANAGEMENT COMPANY LIMITED - now1 Dockmaster's House, Hertsmere Road, London, EnglandActive Corporate (13 parents)Officer2006-09-29 ~ 2017-06-27IIF 99 - Director → ME
- 122
RUSCOMBE MANAGEMENT LIMITED
051425032 Chancery Gate, Ruscombe Business Park, Twyford, BerkshireActive Corporate (15 parents)Officer2004-06-04 ~ 2008-06-02IIF 106 - Director → ME - 123
SPACE STUDIOS (LONDON) LIMITED
02815841112 Wembley Park Drive, Wembley, MiddlesexLiquidation Corporate (6 parents)Officer1993-05-07 ~ 1999-07-15IIF 140 - Director → ME - 12435 Hays Mews, LondonDissolved Corporate (6 parents)Officer2004-03-24 ~ dissolvedIIF 91 - Director → ME
- 12535 Hays Mews, LondonDissolved Corporate (6 parents)Officer2004-03-24 ~ dissolvedIIF 66 - Director → ME
- 126
STONEFIELD WAY MANAGEMENT COMPANY LIMITED
05142525Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, EnglandActive Corporate (12 parents)Officer2004-06-04 ~ 2008-09-25IIF 107 - Director → ME - 127TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED
- 2004-08-06 SC143948CHANCERYGATE SUON PROPERTIES LIMITED
- 2002-08-07 SC143948WEST REGISTER (P.I.3) LIMITED - 1998-10-14ROBOSCOT (8) LIMITED - 1993-05-12Collins House, Rutland Square, EdinburghDissolved Corporate (28 parents)Officer2002-07-03 ~ 2004-07-09IIF 116 - Director → ME - 128TIGER NO. 1 GENERAL PARTNER LIMITED - nowCarrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2002-05-29 ~ 2004-07-09IIF 89 - Director → ME
- 129TIGER NO. 2 GENERAL PARTNER LIMITED - nowPRECIS (1670) LIMITED - 1998-09-29Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (21 parents, 6 offsprings)Officer2002-07-03 ~ 2004-07-09IIF 69 - Director → ME
- 130
TIME HONOURED CARS LIMITED
101384671 Chancerygate House, Denbigh Road, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 102 - Director → ME - 131
TRAK BUILD LIMITED
03555292Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1998-04-29 ~ 2000-05-05IIF 48 - Director → ME - 132
PRE (CONSTRUCTION MANAGEMENT) LIMITED
- 1998-06-30 03087082Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1995-08-03 ~ 2000-05-05IIF 46 - Director → ME - 133
TRAK RESIDENTIAL LIMITED
03555290Tavistock House South, Tavistock Square, LondonDissolved Corporate (9 parents)Officer1998-04-29 ~ 2000-05-05IIF 49 - Director → ME - 134
A & J HOLDINGS LIMITED
- 2007-03-13 0487443312a Upper Berkeley Street, London, United KingdomDissolved Corporate (6 parents)Officer2003-10-09 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Has significant influence or control → OEIIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 135
O&T CONSTRUCTION LIMITED
- 2009-03-24 04008610CGP (LUTON) LIMITED
- 2009-02-26 04008610LINKQUICK (HA) LIMITED
- 2000-11-16 04008610LINKQUICK COURIERS LIMITED
- 2000-06-21 04008610BRENTSEAL LIMITED
- 2000-06-15 040086101 Chancerygate House, Denbigh Road, Milton Keynes, EnglandActive Corporate (8 parents)Officer2000-06-07 ~ nowIIF 36 - Director → ME
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