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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barnett, Alexander Rael

    Related profiles found in government register
  • Barnett, Alexander Rael
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British chartered surveyor born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue Mill Hill, London, NW7 3RH

      IIF 47

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 48
  • Barnett, Alexander Rael
    British company director property cons born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British property consultant born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British surveyor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 90
  • Barnett, Alexander Rael
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, London, NW7 3RH, England

      IIF 91
  • Barnett, Alexander Rael
    British company director born in December 1960

    Registered addresses and corresponding companies

    • 74 Uphill Road, London, NW7 4RB

      IIF 92
  • Barnett, Alexander Rael
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 93
  • Barnett, Alexander Rael
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 110
  • Barnett, Alexander Rael
    British property consultant born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 111
  • Barnett, Alexander
    British surveyor born in December 1966

    Registered addresses and corresponding companies

    • 67 Fitzjohns Avenue, London, NW3 6PE

      IIF 112
  • Barnett, Alexander Rael
    British

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British chartered surveyor

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British company director

    Registered addresses and corresponding companies

    • 74 Uphill Road, London, NW7 4RB

      IIF 126

    • 74 Uphill Road, Mill Hill North, London, NW7 4QE

      IIF 127

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 128
  • Barnett, Alexander Rael
    British property consultant

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael
    British surveyor

    Registered addresses and corresponding companies

    • 74 Uphill Road, Mill Hill North, London, NW7 4QE

      IIF 137
  • Mr Alexander Barnett
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Lawrence House, Goodwyn Avenue, London, NW7 3RH, England

      IIF 138
  • Mr Alexander Rael Barnett
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom

      IIF 139

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England

      IIF 140
  • Alexander Rael Barnett
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Barnett, Alexander Rael

    Registered addresses and corresponding companies

    • 74 Uphill Road, London, NW7 4RB

      IIF 153
  • Mr Alexander Rael Barnett
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 154

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 155

    • Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom

      IIF 156 IIF 157
  • Alexander Rael Barnett
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF, England

      IIF 158
child relation
Offspring entities and appointments
Active 102
  • 1
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    2,232 GBP2023-12-31
    Officer
    1999-12-31 ~ now
    IIF 41 - Director → ME
  • 2
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 64 - Director → ME
  • 3
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 72 - Director → ME
  • 4
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 66 - Director → ME
  • 5
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 82 - Director → ME
  • 6
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 71 - Director → ME
  • 7
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 74 - Director → ME
  • 8
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 68 - Director → ME
  • 9
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 58 - Director → ME
  • 10
    DREAMRENT LIMITED - 2000-11-22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    91,537 GBP2024-11-30
    Officer
    2000-11-15 ~ now
    IIF 20 - Director → ME
  • 11
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 73 - Director → ME
  • 12
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 57 - Director → ME
  • 13
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 55 - Director → ME
  • 14
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 77 - Director → ME
  • 15
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 78 - Director → ME
  • 16
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 80 - Director → ME
  • 17
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 79 - Director → ME
  • 18
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 56 - Director → ME
  • 19
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 69 - Director → ME
  • 20
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 65 - Director → ME
  • 21
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 63 - Director → ME
    IIF 81 - Director → ME
  • 22
    Lawrence House Goodwyn Avenue, Mill Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-09-17 ~ dissolved
    IIF 83 - Director → ME
  • 23
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 60 - Director → ME
  • 24
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 70 - Director → ME
  • 25
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 62 - Director → ME
  • 26
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 59 - Director → ME
  • 27
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 61 - Director → ME
  • 28
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 76 - Director → ME
  • 29
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-09-20 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2019-09-20 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 30
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 107 - Director → ME
  • 31
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 75 - Director → ME
  • 32
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2005-03-07 ~ now
    IIF 28 - Director → ME
  • 33
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,081,026 GBP2024-11-30
    Officer
    2009-11-13 ~ now
    IIF 36 - Director → ME
  • 34
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2006-03-07 ~ now
    IIF 15 - Director → ME
  • 35
    60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-20 ~ now
    IIF 5 - Director → ME
  • 36
    60 High Street Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-12 ~ now
    IIF 94 - Director → ME
  • 37
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2017-03-21 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    2017-03-21 ~ dissolved
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11
    Lawrence House, Goodwyn Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    425,441 GBP2024-11-30
    Officer
    2018-03-29 ~ now
    IIF 9 - Director → ME
  • 39
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    285 GBP2024-11-30
    Officer
    2021-03-02 ~ now
    IIF 42 - Director → ME
  • 40
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 54 - Director → ME
  • 41
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,427,101 GBP2024-11-30
    Officer
    2010-07-08 ~ now
    IIF 13 - Director → ME
  • 42
    TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,477,850 GBP2024-11-30
    Officer
    2022-06-24 ~ now
    IIF 38 - Director → ME
  • 43
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 53 - Director → ME
  • 44
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    317,196 GBP2024-11-30
    Officer
    2006-04-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,323,209 GBP2024-11-30
    Officer
    2007-01-15 ~ now
    IIF 18 - Director → ME
  • 46
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 52 - Director → ME
  • 47
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 50 - Director → ME
  • 48
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    7,445,693 GBP2024-11-30
    Officer
    2010-05-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (7 parents)
    Equity (Company account)
    12,523,553 GBP2024-11-30
    Officer
    2010-07-08 ~ now
    IIF 12 - Director → ME
  • 50
    R.KLEBB LIMITED - 2015-10-30
    BLITZSPIRIT LIMITED - 2015-02-17
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    535,684 GBP2024-08-31
    Officer
    2021-08-11 ~ now
    IIF 99 - Director → ME
  • 51
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    430,842 GBP2024-11-30
    Officer
    2021-05-21 ~ now
    IIF 40 - Director → ME
  • 52
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,605,587 GBP2024-11-30
    Officer
    2021-03-02 ~ now
    IIF 43 - Director → ME
  • 53
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,392,543 GBP2024-11-30
    Officer
    2015-06-04 ~ now
    IIF 31 - Director → ME
  • 54
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    457,994 GBP2024-11-30
    Officer
    2016-08-11 ~ now
    IIF 39 - Director → ME
  • 55
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,081,371 GBP2024-11-30
    Officer
    2014-09-02 ~ now
    IIF 37 - Director → ME
  • 56
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 51 - Director → ME
  • 57
    SWISS COTTAGE PROPERTIES LIMITED - 2018-04-25
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-07-22 ~ now
    IIF 32 - Director → ME
  • 58
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2006-05-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,719,279 GBP2024-11-30
    Officer
    2006-03-07 ~ now
    IIF 24 - Director → ME
  • 60
    ELMTONE LIMITED - 2002-11-29
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2002-11-27 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,075,818 GBP2024-11-30
    Officer
    2006-10-31 ~ now
    IIF 26 - Director → ME
  • 62
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,132,917 GBP2024-11-30
    Officer
    1997-11-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2007-12-11 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SURREYBEECH LIMITED - 1997-10-23
    Aston House, Cornwall Avenue, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,950,975 GBP2024-09-30
    Officer
    1996-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 65
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    469,202 GBP2024-11-30
    Officer
    2009-12-23 ~ now
    IIF 10 - Director → ME
  • 66
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents)
    Equity (Company account)
    63,765 GBP2024-03-31
    Officer
    1997-03-13 ~ now
    IIF 96 - Director → ME
    1997-03-13 ~ now
    IIF 128 - Secretary → ME
  • 67
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    620,615 GBP2024-11-30
    Officer
    2004-11-18 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 68
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-03-07 ~ dissolved
    IIF 49 - Director → ME
  • 69
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 105 - Director → ME
  • 70
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,749 GBP2024-09-30
    Officer
    2017-03-28 ~ now
    IIF 97 - Director → ME
  • 71
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    89,162 GBP2025-03-31
    Officer
    2025-06-02 ~ now
    IIF 106 - Director → ME
  • 72
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,340,651 GBP2021-11-30
    Officer
    2002-07-15 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2009-06-10 ~ now
    IIF 34 - Director → ME
  • 74
    4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 47 - Director → ME
  • 75
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-10-31
    Officer
    2017-10-12 ~ now
    IIF 98 - Director → ME
  • 76
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-02 ~ now
    IIF 101 - Director → ME
  • 77
    Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    763,621 GBP2020-11-30
    Officer
    1997-10-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    Lawrence House, Goodwyn Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-03-24 ~ now
    IIF 16 - Director → ME
  • 79
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    43,472,435 GBP2024-11-30
    Officer
    2002-01-11 ~ now
    IIF 23 - Director → ME
  • 80
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-18 ~ now
    IIF 100 - Director → ME
  • 81
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-11-07 ~ now
    IIF 103 - Director → ME
  • 82
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    3,604,539 GBP2023-05-01 ~ 2024-04-30
    Officer
    2004-02-26 ~ now
    IIF 2 - Director → ME
  • 83
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    8,272,690 GBP2024-04-30
    Officer
    2006-05-05 ~ now
    IIF 3 - Director → ME
  • 84
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    117,118 GBP2024-04-30
    Officer
    2001-04-20 ~ now
    IIF 4 - Director → ME
  • 85
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,020,469 GBP2024-11-30
    Officer
    2015-05-01 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    219 Old Brompton Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-25
    Officer
    2022-08-17 ~ now
    IIF 91 - Director → ME
  • 87
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2004-02-09 ~ now
    IIF 95 - Director → ME
  • 88
    ALGEBRA PROPERTIES LIMITED - 2012-11-05
    Lawrence House, Goodwyn Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2009-11-16 ~ dissolved
    IIF 67 - Director → ME
  • 89
    COMPCO INVESTMENTS LIMITED - 2015-08-26
    CYCLEPITCH LIMITED - 2004-03-08
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,112,290 GBP2024-11-30
    Officer
    2015-07-28 ~ now
    IIF 21 - Director → ME
  • 90
    Lawrence House, Goodwyn Avenue, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    684,703 GBP2024-11-30
    Officer
    2015-04-29 ~ now
    IIF 11 - Director → ME
  • 91
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-12-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    1999-11-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2019-09-17 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    Aston House, Cornwall Avenue, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,993,625 GBP2024-09-30
    Officer
    1994-02-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 95
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    250,000 GBP2024-03-31
    Officer
    2011-09-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 96
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2024-05-31
    Officer
    2017-07-04 ~ now
    IIF 33 - Director → ME
  • 97
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    6,352 GBP2024-03-31
    Officer
    2008-08-21 ~ now
    IIF 93 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 98
    Aston House, Cornwall Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,704,274 GBP2024-09-30
    Officer
    1999-06-18 ~ now
    IIF 6 - Director → ME
  • 99
    UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25
    Lawrence House, Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    107,472 GBP2025-03-31
    Officer
    2025-06-02 ~ now
    IIF 104 - Director → ME
  • 100
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    2003-05-02 ~ now
    IIF 29 - Director → ME
  • 101
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-08 ~ dissolved
    IIF 85 - Director → ME
  • 102
    41b Heath Street, London, Greater London, England
    Active Corporate (4 parents)
    Equity (Company account)
    83 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 28
  • 1
    GAVELCO MANAGEMENT NO.4 LIMITED - 1985-02-19
    The Enterprise Centre, Cranborne Road, Potters Bar, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2025-03-31
    Officer
    ~ 1993-09-20
    IIF 112 - Director → ME
  • 2
    Lawrence House Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2024-03-31
    Officer
    2005-03-07 ~ 2006-03-03
    IIF 133 - Secretary → ME
  • 3
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,577 GBP2024-11-30
    Officer
    2021-06-24 ~ 2024-06-11
    IIF 90 - Director → ME
  • 4
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2003-05-07 ~ 2006-03-03
    IIF 113 - Secretary → ME
  • 5
    8 Elm Row, Hampstead, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1996-11-27 ~ 1997-02-16
    IIF 44 - Director → ME
  • 6
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ 2006-03-03
    IIF 119 - Secretary → ME
  • 7
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ 2006-03-03
    IIF 120 - Secretary → ME
  • 8
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ 2006-03-03
    IIF 116 - Secretary → ME
  • 9
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-04-03 ~ 2006-03-03
    IIF 115 - Secretary → ME
  • 10
    M & B NOMINEES LIMITED - 2021-06-08
    M & B TRUSTEES LIMITED - 2019-03-14
    Lawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    72 GBP2024-03-31
    Officer
    2019-03-06 ~ 2021-06-04
    IIF 111 - Director → ME
  • 11
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-23 ~ 2006-03-06
    IIF 137 - Secretary → ME
  • 12
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    4,719,279 GBP2024-11-30
    Officer
    2001-11-27 ~ 2006-03-06
    IIF 153 - Secretary → ME
  • 13
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    28,132,917 GBP2024-11-30
    Officer
    1997-11-26 ~ 2006-03-06
    IIF 114 - Secretary → ME
  • 14
    115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-26 ~ 1999-02-18
    IIF 92 - Director → ME
    1998-11-26 ~ 1999-02-18
    IIF 126 - Secretary → ME
  • 15
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    620,615 GBP2024-11-30
    Officer
    2004-11-18 ~ 2005-02-02
    IIF 134 - Secretary → ME
  • 16
    Haslers, Old Station Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-19 ~ 2006-03-06
    IIF 117 - Secretary → ME
  • 17
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,361,015 GBP2023-12-31
    Officer
    2001-06-13 ~ 2005-01-19
    IIF 88 - Director → ME
    2001-06-13 ~ 2005-01-19
    IIF 136 - Secretary → ME
  • 18
    ROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24
    ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
    ROSS JAYE & COMPANY LIMITED - 2001-01-11
    H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,869 GBP2023-12-31
    Officer
    1994-01-02 ~ 1997-09-30
    IIF 45 - Director → ME
    1996-05-13 ~ 1997-09-30
    IIF 124 - Secretary → ME
  • 19
    MERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19
    RJS EMPLOYMENT SERVICES LTD. - 2006-02-24
    ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26
    ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
    ROSS JAYE & COMPANY (MANAGEMENT) LIMITED - 2001-01-03
    H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    977,101 GBP2023-12-31
    Officer
    1997-06-25 ~ 1997-09-30
    IIF 46 - Director → ME
    1997-06-25 ~ 1997-09-30
    IIF 125 - Secretary → ME
  • 20
    Popeshead Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,340,651 GBP2021-11-30
    Officer
    2002-07-15 ~ 2006-03-06
    IIF 131 - Secretary → ME
  • 21
    Popes Head Court Offices, Peter Lane, York
    Dissolved Corporate (5 parents)
    Equity (Company account)
    763,621 GBP2020-11-30
    Officer
    1997-10-17 ~ 2006-03-06
    IIF 127 - Secretary → ME
  • 22
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    43,472,435 GBP2024-11-30
    Officer
    2002-01-11 ~ 2006-03-06
    IIF 129 - Secretary → ME
  • 23
    26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2002-01-23 ~ 2004-01-30
    IIF 84 - Director → ME
    2002-01-03 ~ 2004-01-30
    IIF 121 - Secretary → ME
  • 24
    ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
    ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
    ROSS JAYE & COMPANY - 1990-12-20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    997 GBP2023-12-31
    Officer
    1997-06-25 ~ 1997-09-30
    IIF 1 - Director → ME
    1997-06-25 ~ 1997-09-30
    IIF 118 - Secretary → ME
  • 25
    Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-07-30 ~ 2001-10-08
    IIF 87 - Director → ME
  • 26
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,510,279 GBP2024-11-30
    Officer
    2001-01-24 ~ 2001-04-20
    IIF 86 - Director → ME
    2001-01-24 ~ 2001-04-20
    IIF 132 - Secretary → ME
  • 27
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (11 parents)
    Equity (Company account)
    1,654,809 GBP2024-11-30
    Officer
    2003-05-02 ~ 2006-03-06
    IIF 130 - Secretary → ME
  • 28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-08 ~ 2006-03-06
    IIF 135 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.