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
Alexander Rael Barnett
- British born in December 1966
Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Alexander Rael Barnett
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Alexander Barnett
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 15
- British born in December 1966
Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companiesAston House, Cornwall Avenue, London, N3 1LF, England
IIF 16
- British born in December 1966
Mr Alexander Rael Barnett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companies74 Uphill Road, Mill Hill North, London, NW7 4QE
IIF 22 IIF 23 IIF 24 (more)(less)74, Uphill Road, Mill Hill North, London, NW7 4QE, United Kingdom
IIF 4395, Kingsley Way, London, N2 0EL, England
IIF 44Aston House, Cornwall Avenue, London, N3 1LF
IIF 45 IIF 46 IIF 47 (more)(less)Lawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 49 IIF 50 IIF 51 (more)(less)Lawrence House, Goodwyn Avenue, London, NW7 3RH, United Kingdom
IIF 79Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH
IIF 80 IIF 81 IIF 82 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, England
IIF 84 IIF 85 IIF 86 (more)(less)Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 101 IIF 102 IIF 103 (more)(less)74, Uphill Road, Mill Hill, London, NW7 4QE, United Kingdom
IIF 110Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 111 IIF 112 IIF 113 (more)(less)
- British surveyor born in December 1966
Barnett, Alexander Rael
Resident in England
Registered addresses and corresponding companiesLawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 117
- British born in December 1966Registered addresses and corresponding companies
Barnett, Alexander
67 Fitzjohns Avenue, London, NW3 6PE
IIF 118
- British born in December 1960Registered addresses and corresponding companies
Barnett, Alexander Rael
74 Uphill Road, London, NW7 4RB
IIF 119
- born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companiesFirst Floor, 314, Regents Park Road, Finchley, London, N3 2LT, United Kingdom
IIF 120
- British born in December 1966
Barnett, Alexander Rael
Resident in United Kingdom
Registered addresses and corresponding companies60, High Street Wimbledon, London, SW19 5EE, England
IIF 121Aston House, Cornwall Avenue, London, N3 1LF
IIF 122 IIF 123Aston House, Cornwall Avenue, London, N3 1LF, England
IIF 124 IIF 125 IIF 126 (more)(less)Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom
IIF 128 IIF 129 IIF 130 (more)(less)Lawrence House, Goodwyn Avenue, London, NW7 3RH, England
IIF 132Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH, United Kingdom
IIF 133 IIF 134 IIF 135 (more)(less)
- British Registered addresses and corresponding companies
Barnett, Alexander Rael
Related profiles found in government register
Offspring entities and appointments
122
- 1
2 SANDWELL CRESCENT (MANAGEMENT) LIMITED
03134442Haslers, Old Station Road, Loughton, EssexActive Corporate (22 parents)Officer1999-12-31 ~ nowIIF 114 - Director → ME - 2
39/41 ALBERT RD N.22 MANAGEMENT CO. LTD
0593765139 Albert Road, LondonDissolved Corporate (4 parents)Officer2006-09-18 ~ dissolvedIIF 35 - Director → ME - 3
48-50 MINORIES LIMITED
06087356Shelley Stock Hutter Llp, 7-10 Chandos Street, London, EnglandDissolved Corporate (8 parents)Officer2007-02-23 ~ 2007-07-02IIF 27 - Director → ME - 4
- 5
ABYSS PROPERTIES LIMITED
07068002Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 58 - Director → ME - 6Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 68 - Director → ME
- 7
ACOLYTE PROPERTIES LIMITED
07067982Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 61 - Director → ME - 8
ACTUAL PROPERTIES LIMITED
07068076Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 78 - Director → ME - 9
ADDER PROPERTIES LIMITED
07068082Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 67 - Director → ME - 10
ADMIX PROPERTIES LIMITED
07068038Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 70 - Director → ME - 11
ADRIFT PROPERTIES LIMITED
07067932Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 64 - Director → ME - 12
ADVOCATE PROPERTIES LIMITED
07068084Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 52 - Director → ME - 13
- 14
AFFIRM PROPERTIES LIMITED
07068063Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 69 - Director → ME - 15
AFLOAT PROPERTIES LIMITED
07068092Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 51 - Director → ME - 16
- 17
- 18
AGOG PROPERTIES LIMITED
07068137Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 74 - Director → ME - 19Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 76 - Director → ME
- 20
ALBERT SPACE MANAGEMENT LIMITED
0708069874 Uphill Road, Mill Hill, London, United KingdomDissolved Corporate (1 parent)Officer2009-11-18 ~ dissolvedIIF 110 - Director → ME - 21
ALLOY PROPERTIES LIMITED
07068991Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 75 - Director → ME - 22
ALLURE PROPERTIES LIMITED
07072218Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 50 - Director → ME - 23
AMASS PROPERTIES LIMITED
07069029Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 65 - Director → ME - 24
AMBROSIA PROPERTIES LIMITED
07069111Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 60 - Director → ME - 25
AMPHORA PROPERTIES LIMITED
07069123Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 77 - Director → MEIIF 57 - Director → ME - 26
ANACONDA PROPERTIES LIMITED
07068965Lawrence House Goodwyn Avenue, Mill Hill, London, EnglandDissolved Corporate (5 parents)Officer2010-09-17 ~ dissolvedIIF 104 - Director → ME - 27
ANGOLA PROPERTIES LIMITED
07069106Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 54 - Director → ME - 28
ANODE PROPERTIES LIMITED
07069113Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 66 - Director → ME - 29
ANTENNA PROPERTIES LIMITED
07069054Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 56 - Director → ME - 30
ANTIDOTE PROPERTIES LIMITED
07069171Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 53 - Director → ME - 31
ANTIQUE PROPERTIES LIMITED
07069070Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 55 - Director → ME - 32
APPLAUD PROPERTIES LIMITED
07069035Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 72 - Director → ME - 33
AR BARNETT HOLDINGS LIMITED
12217954Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (1 parent)Officer2019-09-20 ~ dissolvedIIF 126 - Director → MEPerson with significant control2019-09-20 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 34
AR BARNETT PROPERTIES LIMITED
12226503Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents)Officer2019-09-25 ~ dissolvedIIF 125 - Director → ME - 35Lawrence House, Goodwyn Avenue, London, EnglandDissolved Corporate (5 parents)Officer2009-11-16 ~ dissolvedIIF 71 - Director → ME
- 36
- 37
BANANABLISS LIMITED
01813250Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-06-24 ~ 2024-06-11IIF 117 - Director → ME - 38
BANNOCK PROPERTIES LIMITED
07075027Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2009-11-13 ~ nowIIF 108 - Director → ME - 39
BASELINK PROPERTIES LIMITED
04715736Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents, 1 offspring)Officer2006-03-07 ~ nowIIF 84 - Director → ME2003-05-07 ~ 2006-03-03IIF 143 - Secretary → ME - 40
BENAS FINANCE LIMITED
17144708Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents)Officer2026-04-08 ~ nowIIF 128 - Director → ME - 41
- 42
- 43
BRENTAY LIMITED
032840048 Elm Row, Hampstead, LondonActive Corporate (11 parents)Officer1996-11-27 ~ 1997-02-16IIF 24 - Director → ME - 44
CAKE PARTY LIMITED
10681062Aston House, Cornwall Avenue, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-21 ~ dissolvedIIF 129 - Director → MEPerson with significant control2017-03-21 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 45ORCHARD FARMS (INGATESTONE) LIMITED - 2001-06-11Lawrence House, Goodwyn Avenue, London, EnglandActive Corporate (12 parents)Officer2018-03-29 ~ nowIIF 59 - Director → ME
- 46
CHAPPELL INVESTMENT PROPERTIES LIMITED
09082270Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 115 - Director → ME - 47
CHESTNUTVALE LIMITED
04134708Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 40 - Director → ME2001-04-03 ~ 2006-03-03IIF 157 - Secretary → ME - 48
CHOICELAND LIMITED
01057447Aston House, Cornwall Avenue, LondonDissolved Corporate (7 parents)Officer2007-12-17 ~ dissolvedIIF 45 - Director → ME2007-12-17 ~ dissolvedIIF 167 - Secretary → ME - 49
CLOYGATE LIMITED
01604996Lawrence House, Goodwyn Avenue, LondonActive Corporate (13 parents)Officer2010-07-08 ~ nowIIF 82 - Director → ME - 50Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (13 parents)Officer2022-06-24 ~ nowIIF 111 - Director → ME
- 51
CORALGRANGE LIMITED
04134690Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 37 - Director → ME2001-04-03 ~ 2006-03-03IIF 162 - Secretary → ME - 52
CUMSHAW LIMITED
01198077Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (15 parents)Officer2006-04-12 ~ nowIIF 89 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
CWGR LIMITED
06025348Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2007-01-15 ~ nowIIF 88 - Director → ME - 54
DAMSONCOVE LIMITED
04134705Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 34 - Director → ME2001-04-03 ~ 2006-03-03IIF 148 - Secretary → ME - 55
DAMSONDRIVE LIMITED
04134736Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (14 parents)Officer2006-03-07 ~ dissolvedIIF 29 - Director → ME2001-04-03 ~ 2006-03-03IIF 146 - Secretary → ME - 56
DCT ENTERPRISES LIMITED
07248579Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (10 parents, 3 offsprings)Officer2010-05-10 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 57
DEFTBRENT LIMITED
01857392Lawrence House, Goodwyn Avenue, LondonActive Corporate (15 parents)Officer2010-07-08 ~ nowIIF 80 - Director → ME - 58
- 59R.KLEBB LIMITED - 2015-10-30BLITZSPIRIT LIMITED - 2015-02-17Aston House, Cornwall Avenue, LondonActive Corporate (4 parents)Officer2021-08-11 ~ nowIIF 131 - Director → ME
- 60
EAST SURREY PROPERTIES LIMITED
00600160Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-05-21 ~ nowIIF 113 - Director → ME - 61
EXTENDED INVESTMENTS LIMITED
00619801Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (12 parents)Officer2021-03-02 ~ nowIIF 116 - Director → ME - 62
FIVECOURTS LIMITED
03089326Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (24 parents)Officer2015-06-04 ~ nowIIF 101 - Director → ME - 63
GARRISON REVERSIONS LIMITED
08256061Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2016-08-11 ~ nowIIF 112 - Director → ME - 64
GLASSROSE LIMITED
08623068Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (8 parents)Officer2014-09-02 ~ nowIIF 109 - Director → ME - 65
GOLDRAVEN LIMITED
04146255Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-11 during the appointment or period of control
Dissolved on 2015-04-22 during the appointment or period of controlHaslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2006-03-07 ~ dissolvedIIF 31 - Director → ME2001-01-23 ~ 2006-03-06IIF 158 - Secretary → ME - 66
- 67
GOODWYN REALTY LIMITED
05812395Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents, 3 offsprings)Officer2006-05-18 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 68
GRAINHOME LIMITED
04319887Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer2006-03-07 ~ nowIIF 94 - Director → ME2001-11-27 ~ 2006-03-06IIF 141 - Secretary → ME - 69
ELMTONE LIMITED
- 2002-11-29 04573597Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2002-11-27 ~ nowIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 70
GREENTREE ESTATES & INVESTMENTS LIMITED
05984295Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2006-10-31 ~ nowIIF 96 - Director → ME - 71Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (12 parents, 6 offsprings)Officer1997-11-26 ~ nowIIF 87 - Director → ME1997-11-26 ~ 2006-03-06IIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
GREENTREE ROADS LIMITED
06450443Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents)Officer2007-12-11 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73
SURREYBEECH LIMITED
- 1997-10-23 03194996Aston House, Cornwall Avenue, LondonActive Corporate (6 parents, 4 offsprings)Officer1996-05-13 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 74
HAVENSTONE PROPERTIES LIMITED
03598080115 Craven Park Road, LondonDissolved Corporate (9 parents)Officer1998-11-26 ~ 1999-02-18IIF 119 - Director → ME1998-11-26 ~ 1999-02-18IIF 142 - Secretary → ME - 75Lawrence House, Goodwyn Avenue, LondonActive Corporate (11 parents)Officer2009-12-23 ~ nowIIF 63 - Director → ME
- 76
HEMMINGFORD PROPERTIES LIMITED
03288892Aston House, Cornwall Avenue, LondonActive Corporate (7 parents)Officer1997-03-13 ~ nowIIF 123 - Director → ME1997-03-13 ~ nowIIF 166 - Secretary → ME - 77Ground Floor, 30 City Road, LondonDissolved Corporate (12 parents)Officer2001-04-30 ~ 2002-08-15IIF 36 - Director → ME2001-04-30 ~ 2002-08-15IIF 153 - Secretary → ME
- 78
INKTOWN LIMITED
05240910Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (13 parents)Officer2004-11-18 ~ nowIIF 100 - Director → ME2004-11-18 ~ 2005-02-02IIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 79
LAKEWALK LIMITED
04144159Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-11 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of controlHaslers, Old Station Road, Loughton, Essex, EnglandDissolved Corporate (12 parents)Officer2006-03-07 ~ dissolvedIIF 25 - Director → ME2001-01-19 ~ 2006-03-06IIF 152 - Secretary → ME - 80
LIQUOR SAUCE PROPERTIES LIMITED
16299088Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2025-03-06 ~ nowIIF 139 - Director → ME - 81
- 82
MAJORTOWN LIMITED
04231983C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (11 parents)Officer2001-06-13 ~ 2005-01-19IIF 41 - Director → ME2001-06-13 ~ 2005-01-19IIF 165 - Secretary → ME - 83MERJS (2006) LIMITED - nowROSS JAYE SAYER & COMPANY LIMITED - 2006-02-24ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer1994-01-02 ~ 1997-09-30IIF 28 - Director → ME1996-05-13 ~ 1997-09-30IIF 149 - Secretary → ME
- 84METRUS EMPLOYMENT SERVICES LIMITED - nowMERJS EMPLOYMENT SERVICES LIMITED - 2013-04-19RJS EMPLOYMENT SERVICES LTD. - 2006-02-24ROSS JAYE SAYER & COMPANY (MANAGEMENT) LIMITED - 2002-04-26ROSS JAYE VELLEMAN & COMPANY (MANAGEMENT) LIMITED - 2002-01-03
ROSS JAYE & COMPANY (MANAGEMENT) LIMITED
- 2001-01-03 02693535H W F NUMBER TWO HUNDRED AND TEN LIMITED - 1992-05-14101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (20 parents)Officer1997-06-25 ~ 1997-09-30IIF 30 - Director → ME1997-06-25 ~ 1997-09-30IIF 160 - Secretary → ME - 85
MINOS INVESTMENTS LIMITED
01122375Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (14 parents)Officer2025-06-02 ~ nowIIF 140 - Director → ME - 86
MOONBUILD LIMITED
04479961Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control
Due to be dissolved on 2024-09-01 during the appointment or period of controlPopeshead Court Offices, Peter Lane, YorkDissolved Corporate (11 parents)Officer2002-07-15 ~ dissolvedIIF 103 - Director → ME2002-07-15 ~ 2006-03-06IIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 87
NORMVILLE LTD
06929028Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (7 parents)Officer2009-06-10 ~ nowIIF 106 - Director → ME - 88
OADBY PROPERTIES LIMITED
056471424th Floor Centre Heights, 137 Finchley Road, LondonDissolved Corporate (7 parents)Officer2006-02-17 ~ dissolvedIIF 81 - Director → ME - 89
OJGB LIMITED
11010200Aston House, Cornwall Avenue, London, United KingdomActive Corporate (1 parent)Officer2017-10-12 ~ nowIIF 130 - Director → ME - 90
OJGB LIQUOR LIMITED
16555689Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-02 ~ nowIIF 135 - Director → ME - 91
ONE BEDFORD ROW LIMITED
03454092Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-27 during the appointment or period of control
Due to be dissolved on 2024-09-02 during the appointment or period of controlPopes Head Court Offices, Peter Lane, YorkDissolved Corporate (11 parents)Officer1997-10-17 ~ dissolvedIIF 86 - Director → ME1997-10-17 ~ 2006-03-06IIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 92
ORCHIDBASE INVESTMENTS LIMITED
09505502Lawrence House, Goodwyn Avenue, London, United KingdomActive Corporate (7 parents)Officer2015-03-24 ~ nowIIF 85 - Director → ME - 93
ORCHIDBASE LIMITED
02808042Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 4 offsprings)Officer2002-01-11 ~ nowIIF 93 - Director → ME2002-01-11 ~ 2006-03-06IIF 147 - Secretary → ME - 94
PARSLEY SAUCE PROPERTIES LIMITED
16727923Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-09-18 ~ nowIIF 134 - Director → ME - 95
PAVEMARK LIMITED
04342637Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-21
Dissolved on 2020-04-2426-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2002-01-23 ~ 2004-01-30IIF 23 - Director → ME2002-01-03 ~ 2004-01-30IIF 164 - Secretary → ME - 96
PIE AND MASH PROPERTIES LIMITED
16839648Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (5 parents)Officer2025-11-07 ~ nowIIF 137 - Director → ME - 97
- 98
- 99
POWIS STREET ESTATES LIMITED
0411313312th Floor Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2001-04-20 ~ nowIIF 42 - Director → ME - 100
PROPERTY INVESTMENTS (1939) LIMITED
05192889Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (9 parents)Officer2015-05-01 ~ nowIIF 136 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 101
RALPH COURT MANAGEMENT LIMITED
01033512219 Old Brompton Road, London, EnglandActive Corporate (9 parents)Officer2022-08-17 ~ nowIIF 132 - Director → MEPerson with significant control2026-03-26 ~ nowIIF 21 - Has significant influence or control → OE - 102
ROSMAR LIMITED
04904972Aston House, Cornwall Avenue, LondonActive Corporate (6 parents)Officer2004-02-09 ~ nowIIF 122 - Director → ME - 103ROSS JAYE SAYER (HOLDINGS) LIMITED - nowROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED
- 2001-01-03 01772843ROSS JAYE & COMPANY - 1990-12-20101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer1997-06-25 ~ 1997-09-30IIF 22 - Director → ME1997-06-25 ~ 1997-09-30IIF 156 - Secretary → ME - 104
- 105
- 106
SPINSTART LIMITED
09546999Lawrence House, Goodwyn Avenue, LondonActive Corporate (8 parents, 2 offsprings)Officer2015-04-29 ~ nowIIF 79 - Director → ME - 107
STINGRAY ESTATES LTD
06775649Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (9 parents)Officer2008-12-17 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 108
SW INVESTMENTS LIMITED
03871303Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (11 parents)Officer1999-11-10 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 109
TALLY HOLDINGS LIMITED
12211697Aston House, Cornwall Avenue, London, EnglandDissolved Corporate (2 parents, 5 offsprings)Officer2019-09-17 ~ dissolvedIIF 127 - Director → MEPerson with significant control2019-09-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 110
TALLYSPACE LIMITED
02139508Aston House, Cornwall Avenue, LondonActive Corporate (4 parents, 3 offsprings)Officer1994-02-23 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 111
THE ALAN MATTEY TRUST CORPORATION LIMITED
07777230Lawrence House Goodwyn Avenue, Mill Hill, LondonActive Corporate (4 parents, 22 offsprings)Officer2011-09-16 ~ nowIIF 107 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 112
THE EAGLES MANAGEMENT COMPANY LIMITED
10775314Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (7 parents)Officer2017-07-04 ~ nowIIF 105 - Director → ME - 113
TRI CAPITAL MILL HILL LLP
OC332140First Floor, 314 Regents Park Road, Finchley, London, United KingdomActive Corporate (11 parents)Officer2008-08-21 ~ 2026-02-03IIF 120 - LLP Member → MEPerson with significant control2016-04-06 ~ 2026-02-03IIF 13 - Has significant influence or control → OE - 114
TULLOW PROPERTIES LIMITED
03714148Aston House, Cornwall Avenue, LondonActive Corporate (9 parents)Officer1999-06-18 ~ nowIIF 46 - Director → ME - 115
TULS HOLDINGS LIMITED
07311485Lawrence House Goodwyn Avenue, Mill Hill, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-12 ~ dissolvedIIF 43 - Director → ME - 116
ULTRAGRANGE LIMITED
04257949Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (10 parents)Officer2001-07-30 ~ 2001-10-08IIF 39 - Director → ME - 117
ULTRAHOME LIMITED
04128397Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (14 parents, 2 offsprings)Officer2001-01-24 ~ 2001-04-20IIF 33 - Director → ME2001-01-24 ~ 2001-04-20IIF 154 - Secretary → ME - 118UNDERWOODS MANAGEMENT SERVICES LTD. - 2013-02-25Lawrence House, Goodwyn Avenue, Mill Hill, London, United KingdomActive Corporate (10 parents)Officer2025-06-02 ~ nowIIF 138 - Director → ME
- 119
- 120
WELWYN GARDEN ESTATES LIMITED
04725620Lawrence House, Goodwyn Avenue, Mill Hill, LondonActive Corporate (16 parents)Officer2003-05-02 ~ nowIIF 99 - Director → ME2003-05-02 ~ 2006-03-06IIF 150 - Secretary → ME - 121
WESTGOLD LIMITED
05276545Lawrence House, Goodwyn Avenue, Mill Hill, LondonDissolved Corporate (6 parents)Officer2004-11-08 ~ dissolvedIIF 32 - Director → ME2004-11-08 ~ 2006-03-06IIF 163 - Secretary → ME - 122
WIMBORNE MANAGEMENT LIMITED
0154626541b Heath Street, London, Greater London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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