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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

Mr Piers Alexander Slater

    Related profiles found in government register
  • Mr Piers Alexander Slater
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Piers Alexander Slater
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 37

    • 51 Welbeck Street, Westminster, London, W1G 9HL, England

      IIF 38
  • Slater, Piers Alexander
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, Piers Alexander
    British chartered surveyor born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Slater, Piers Alexander
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 126

    • 13 Welbeck Street, Welbeck Street, London, W1G 9XU, England

      IIF 127

    • 14, Little Portland Street, London, W1W 8BN, United Kingdom

      IIF 128

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 129
  • Slater, Piers
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies
  • Slater, Piers
    British chartered surveyor born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14 Little Portland Street, London, W1W 8BN

      IIF 132

    • 51, Welbeck Street, London, W1G 9HL, England

      IIF 133
  • Slater, Piers
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 14, Little Portland Street, London, W1W 8BN, England

      IIF 134

    • 14, Little Portland Street, London, W1W 8BN, United Kingdom

      IIF 135 IIF 136
  • Slater, Piers Alexander
    British

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxfordshire, OX11 9HP, United Kingdom

      IIF 137
  • Slater, Piers
    British chartered surveyor

    Registered addresses and corresponding companies

    • 14 Little Portland Street, London, W1W 8BN

      IIF 138
  • Slater, Piers
    British director

    Registered addresses and corresponding companies
  • Slater, Piers Alexander

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 141

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 142
  • Slater, Piers

    Registered addresses and corresponding companies

    • Upton Lodge, Reading Road, Upton, Didcot, Oxon, OX11 9HP, United Kingdom

      IIF 143 IIF 144 IIF 145

    • 13, Welbeck Street, London, W1G 9XU, England

      IIF 147

    • 13-14, Welbeck Street, London, W1G 9XU, England

      IIF 148 IIF 149

    • 51, Welbeck Street, London, W1G 9HL, United Kingdom

      IIF 150

    • C/o, Reef Estates Limited, 14 Little Portland Street, London, W1W 8BN, England

      IIF 151
child relation
Offspring entities and appointments
Active 72
  • 1
    13 Welbeck Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 69 - Director → ME
    2023-06-27 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2023-06-27 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 2
    REEF ORIGIN HOLDINGS 1 LIMITED - 2025-08-06
    REEF GLOBAL HOLDINGS LTD - 2025-05-19
    FARLEY AND PETERSON LTD - 2023-03-22
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,576 GBP2024-03-31
    Officer
    2014-01-21 ~ now
    IIF 63 - Director → ME
  • 3
    41 White Church Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Officer
    2020-02-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    13-14 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-06-27 ~ dissolved
    IIF 67 - Director → ME
    2023-06-27 ~ dissolved
    IIF 144 - Secretary → ME
  • 5
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    51 GBP2024-03-31
    Officer
    2018-01-26 ~ now
    IIF 97 - Director → ME
  • 6
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 123 - Director → ME
  • 7
    13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,779 GBP2024-03-31
    Officer
    2017-05-05 ~ dissolved
    IIF 124 - Director → ME
  • 8
    13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,303 GBP2024-03-31
    Officer
    2017-05-05 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    13-14 Welbeck Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    4,386,565 GBP2024-03-31
    Officer
    2020-01-22 ~ now
    IIF 73 - Director → ME
    2020-01-22 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2020-01-22 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    13-14 Welbeck Street, London
    Active Corporate (1 parent)
    Officer
    2026-01-28 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2026-01-28 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    13-14 Welbeck Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-15 ~ now
    IIF 78 - Director → ME
    2022-09-15 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 88 - Director → ME
  • 13
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-31 ~ now
    IIF 90 - Director → ME
  • 14
    DIGITAL REEF LONDON LIMITED - 2025-01-31
    PERPETUAL ATOMICS LIMITED - 2024-01-25
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,876 GBP2025-03-31
    Officer
    2023-10-11 ~ now
    IIF 70 - Director → ME
  • 15
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-05 ~ now
    IIF 91 - Director → ME
  • 16
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Officer
    2020-08-10 ~ now
    IIF 71 - Director → ME
  • 17
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 89 - Director → ME
  • 18
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-27 ~ now
    IIF 86 - Director → ME
  • 19
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-28 ~ now
    IIF 93 - Director → ME
  • 20
    13-14 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2023-11-02 ~ now
    IIF 107 - Director → ME
  • 21
    51 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2019-06-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    9-10 Scirocco Close, Moulton Park, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -183,103 GBP2021-03-31
    Officer
    2017-11-03 ~ dissolved
    IIF 62 - Director → ME
    2017-11-03 ~ dissolved
    IIF 143 - Secretary → ME
  • 23
    THE SHOWER CLUB LIMITED - 2010-07-28
    C/o Reef Estates Limited, 14 Little Portland Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 43 - Director → ME
  • 24
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,504,423 GBP2024-03-31
    Officer
    2006-09-18 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 25
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2021-01-14 ~ now
    IIF 72 - Director → ME
  • 26
    13-14 Welbeck Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -952,464 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 75 - Director → ME
  • 27
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-06-27 ~ now
    IIF 66 - Director → ME
    2023-06-27 ~ now
    IIF 146 - Secretary → ME
  • 28
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,695,643 GBP2024-03-31
    Officer
    2010-01-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    182,185 GBP2024-03-31
    Officer
    2016-07-25 ~ now
    IIF 79 - Director → ME
  • 30
    Office 2 Talavera Court Darnell Way, Moulton Park, Northampton, Northamptonshire
    Dissolved Corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 121 - Director → ME
  • 31
    13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,064 GBP2023-03-31
    Officer
    2015-11-12 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    M&R 1050 LIMITED - 2007-09-06
    311 High Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-06-01 ~ dissolved
    IIF 134 - Director → ME
  • 33
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -305,260 GBP2024-03-31
    Officer
    2016-03-15 ~ now
    IIF 77 - Director → ME
  • 34
    Space Park Leicester 92 Corporation Road, Space City, Leicester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 82 - Director → ME
  • 35
    SUNNINGDALE HOTELS LTD - 2019-06-10
    41 White Church Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,381,298 GBP2023-12-31
    Officer
    2015-03-14 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-26 ~ dissolved
    IIF 64 - Director → ME
  • 37
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 119 - Director → ME
  • 38
    Thornton Rones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Has significant influence or control → OE
  • 39
    13-14 Welbeck Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,100,095 GBP2024-03-31
    Officer
    2023-09-14 ~ now
    IIF 83 - Director → ME
    2023-09-14 ~ now
    IIF 142 - Secretary → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 40
    51 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 128 - LLP Designated Member → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    51 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-12 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    REEF ESTATES (ESPANA) LIMITED - 2013-11-25
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-12-11 ~ dissolved
    IIF 57 - Director → ME
  • 43
    51 Welbeck Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -862 GBP2017-03-31
    Officer
    2012-02-02 ~ dissolved
    IIF 61 - Director → ME
  • 44
    51 Welbeck Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -3,871 GBP2017-03-31
    Officer
    2012-01-23 ~ dissolved
    IIF 65 - Director → ME
  • 45
    13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,255 GBP2023-03-31
    Officer
    2007-08-28 ~ dissolved
    IIF 48 - Director → ME
  • 46
    51 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    13-14 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -148,551 GBP2023-03-31
    Officer
    2020-06-12 ~ dissolved
    IIF 102 - Director → ME
  • 48
    14 Little Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-17 ~ dissolved
    IIF 50 - Director → ME
  • 49
    WEYBOURNE REEF (DUXFORD) LIMITED - 2007-05-29
    NEWINCCO 665 LIMITED - 2007-02-15
    51 Welbeck Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    REEF ASSET MANAGEMENT LTD - 2017-05-11
    REEF ASSET MANGEMENT LTD - 2017-04-21
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    964,920 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 131 - Director → ME
  • 51
    LA TOUR (S OXFORD) LTD - 2016-01-21
    HOTEL LA TOUR (MILTON) LTD - 2015-02-24
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -237,400 GBP2017-03-31
    Officer
    2015-02-05 ~ now
    IIF 74 - Director → ME
  • 52
    BRAMPTONIA ESTATES LTD - 2002-01-08
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -4,767,502 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-10-10 ~ now
    IIF 41 - Director → ME
  • 53
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,083,605 GBP2024-03-31
    Officer
    2018-04-17 ~ now
    IIF 96 - Director → ME
  • 54
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -371,392 GBP2024-03-31
    Officer
    2019-04-15 ~ now
    IIF 113 - Director → ME
  • 55
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,170 GBP2024-03-31
    Officer
    2018-03-30 ~ now
    IIF 95 - Director → ME
  • 56
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 127 - LLP Designated Member → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 57
    R BLUE REGEN BA LIMITED - 2024-06-16
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -139,386 GBP2024-03-31
    Officer
    2020-06-20 ~ now
    IIF 106 - Director → ME
  • 58
    REEF ENERGY LIMITED - 2025-05-15
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-11 ~ now
    IIF 87 - Director → ME
  • 59
    REEF GROUP HOLDINGS LIMITED - 2025-05-15
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -34,279 GBP2024-03-31
    Officer
    2023-09-13 ~ now
    IIF 84 - Director → ME
  • 60
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2024-02-20 ~ now
    IIF 104 - Director → ME
    2024-02-20 ~ now
    IIF 150 - Secretary → ME
  • 61
    R BLUE REGEN LS LIMITED - 2024-06-16
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,377,250 GBP2024-03-31
    Officer
    2021-07-02 ~ now
    IIF 116 - Director → ME
  • 62
    13-14 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 92 - Director → ME
  • 63
    BRMCO (130) LIMITED - 2004-04-01
    14 Little Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 46 - Director → ME
  • 64
    REEF ESTATES MANAGEMENT LTD - 2017-04-20
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,614,330 GBP2024-03-31
    Officer
    2017-04-11 ~ now
    IIF 130 - Director → ME
  • 65
    311 High Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2014-06-17 ~ dissolved
    IIF 58 - Director → ME
  • 66
    41 White Church Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-11 ~ now
    IIF 98 - Director → ME
  • 67
    311 High Road, Loughton, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    45,534 GBP2024-03-31
    Officer
    2014-02-13 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    14 Little Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 52 - Director → ME
  • 69
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,919,816 GBP2024-03-31
    Officer
    2020-05-27 ~ now
    IIF 80 - Director → ME
  • 70
    URBAN REEF LTD - 2021-08-23
    REEF ESTATES (2004) LIMITED - 2005-04-06
    BRMCO (129) LIMITED - 2004-04-01
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,676,704 GBP2024-03-31
    Officer
    2004-04-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-01-16 ~ dissolved
    IIF 49 - Director → ME
  • 72
    13-14 Welbeck Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,913,548 GBP2024-03-31
    Officer
    2015-11-12 ~ dissolved
    IIF 118 - Director → ME
Ceased 43
  • 1
    REEF ORIGIN HOLDINGS 1 LIMITED - 2025-08-06
    REEF GLOBAL HOLDINGS LTD - 2025-05-19
    FARLEY AND PETERSON LTD - 2023-03-22
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    16,576 GBP2024-03-31
    Officer
    2014-01-21 ~ 2025-05-15
    IIF 141 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-03
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    41 White Church Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,500 GBP2024-12-31
    Person with significant control
    2020-02-13 ~ 2021-01-28
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Autumn House, Grecian Street, Maidstone, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2005-05-23 ~ 2007-04-18
    IIF 132 - Director → ME
    2005-05-23 ~ 2007-04-18
    IIF 138 - Secretary → ME
  • 4
    13-14 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-27 ~ 2024-10-03
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    H2 ALDERSGATE LTD - 2023-05-18
    2a Anerley Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,839 GBP2024-02-28
    Officer
    2012-09-27 ~ 2022-05-16
    IIF 56 - Director → ME
  • 6
    KARLIN REAL ESTATE (GATESHEAD) LIMITED - 2015-08-20
    KARLIN REAL ESTATES (GATESHEAD) LIMITED - 2014-05-22
    REEF ESTATES (GATESHEAD) LIMITED - 2014-05-08
    Curzon Advisers, 105 Wigmore Street, Fifth Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2014-05-02
    IIF 53 - Director → ME
  • 7
    3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,933,107 GBP2024-03-31
    Officer
    2005-03-30 ~ 2011-03-01
    IIF 45 - Director → ME
  • 8
    DIGITAL REEF LONDON LIMITED - 2025-01-31
    PERPETUAL ATOMICS LIMITED - 2024-01-25
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -7,876 GBP2025-03-31
    Person with significant control
    2023-10-11 ~ 2023-10-11
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 9
    13-14 Welbeck Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -18,310 GBP2023-12-31
    Person with significant control
    2020-08-10 ~ 2024-10-03
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,504,423 GBP2024-03-31
    Officer
    2003-12-04 ~ 2010-04-01
    IIF 137 - Secretary → ME
  • 11
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -7,360 GBP2024-03-31
    Officer
    2019-05-02 ~ 2023-10-24
    IIF 115 - Director → ME
  • 12
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2023-06-27 ~ 2024-10-03
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 13
    GOLDQUEST INVESTMENTS LIMITED - 2013-11-28
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,077,296 GBP2021-11-30
    Officer
    2007-07-13 ~ 2020-07-17
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-07-14
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Officer
    2013-07-24 ~ 2014-11-10
    IIF 122 - Director → ME
  • 15
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Active Corporate (6 parents)
    Officer
    2010-05-01 ~ 2015-04-17
    IIF 40 - Director → ME
  • 16
    400 Marlborough Gate, Milton Keynes, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -402,562 GBP2020-04-01 ~ 2021-03-31
    Officer
    2010-01-28 ~ 2015-04-17
    IIF 54 - Director → ME
  • 17
    Studio F2/b, Witan Studios, 319 Upper Fourth Street, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-12 ~ 2015-04-17
    IIF 39 - Director → ME
  • 18
    THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
    10 Queen Street Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,556,680 GBP2021-12-31
    Officer
    2023-09-12 ~ 2024-03-28
    IIF 68 - Director → ME
  • 19
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-01 ~ 2016-03-01
    IIF 135 - Director → ME
  • 20
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    15,599,163 GBP2024-03-31
    Officer
    2010-06-22 ~ 2015-04-30
    IIF 136 - Director → ME
  • 21
    SUNNINGDALE HOTELS LTD - 2019-06-10
    41 White Church Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,381,298 GBP2023-12-31
    Officer
    2015-03-14 ~ 2019-06-17
    IIF 151 - Secretary → ME
  • 22
    REEF ESTATES REGEN 3 LIMITED - 2020-05-13
    REEF CAVENDISH LIMITED - 2019-12-16
    REEF ESTATES (ST ALBANS) LIMITED - 2018-09-20
    51 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -514,650 GBP2024-03-31
    Officer
    2017-09-21 ~ 2023-10-24
    IIF 133 - Director → ME
  • 23
    REEF ESTATES 19 LIMITED - 2024-12-17
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,549 GBP2024-03-31
    Officer
    2019-02-12 ~ 2023-10-24
    IIF 110 - Director → ME
    Person with significant control
    2019-02-12 ~ 2019-02-12
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,695,681 GBP2024-03-31
    Officer
    2021-01-27 ~ 2023-10-24
    IIF 105 - Director → ME
  • 25
    REEF ESTATES REGEN 4 LIMITED - 2020-01-16
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,705,748 GBP2024-03-31
    Officer
    2020-01-06 ~ 2023-10-24
    IIF 109 - Director → ME
  • 26
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -335,764 GBP2024-03-31
    Officer
    2021-12-17 ~ 2023-10-24
    IIF 112 - Director → ME
  • 27
    R BLUE REGEN EA LIMITED - 2020-09-17
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,747 GBP2024-03-31
    Officer
    2020-07-03 ~ 2023-10-24
    IIF 111 - Director → ME
  • 28
    51 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    214,003 GBP2024-03-31
    Officer
    2020-05-13 ~ 2023-10-24
    IIF 108 - Director → ME
  • 29
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -582,269 GBP2024-03-31
    Officer
    2022-08-15 ~ 2023-10-24
    IIF 100 - Director → ME
  • 30
    51 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-10 ~ 2023-10-24
    IIF 129 - LLP Designated Member → ME
    Person with significant control
    2022-11-10 ~ 2023-10-24
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,557,881 GBP2024-03-31
    Officer
    2020-08-10 ~ 2023-10-24
    IIF 101 - Director → ME
  • 32
    LA TOUR (S OXFORD) LTD - 2016-01-21
    HOTEL LA TOUR (MILTON) LTD - 2015-02-24
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -237,400 GBP2017-03-31
    Officer
    2015-02-05 ~ 2016-01-11
    IIF 145 - Secretary → ME
    Person with significant control
    2017-05-24 ~ 2024-08-23
    IIF 12 - Has significant influence or control → OE
    2016-04-06 ~ 2017-05-23
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    BRAMPTONIA ESTATES LTD - 2002-01-08
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Profit/Loss (Company account)
    -4,767,502 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-24
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 34
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,083,605 GBP2024-03-31
    Person with significant control
    2018-04-17 ~ 2018-04-17
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    388,170 GBP2024-03-31
    Person with significant control
    2018-03-30 ~ 2018-03-30
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    REEFROCK CAPITAL LIMITED - 2024-06-10
    R BLUE CAPITAL LIMITED - 2024-01-18
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    6,957,801 GBP2023-03-31
    Officer
    2019-12-31 ~ 2023-10-24
    IIF 114 - Director → ME
    Person with significant control
    2019-12-31 ~ 2020-02-05
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-10 ~ 2020-10-14
    IIF 126 - LLP Designated Member → ME
  • 38
    13-14 Welbeck Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-03-07
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 39
    BRMCO (130) LIMITED - 2004-04-01
    14 Little Portland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-01 ~ 2004-05-28
    IIF 139 - Secretary → ME
  • 40
    CJT REEF LIMITED - 2024-06-10
    51 Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -119 GBP2021-03-31
    Person with significant control
    2023-10-24 ~ 2023-10-24
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    13-14 Welbeck Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,919,816 GBP2024-03-31
    Person with significant control
    2020-05-27 ~ 2023-07-04
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    R BLUE REGEN TR LIMITED - 2024-07-30
    51 Welbeck Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    196,207 GBP2024-03-31
    Officer
    2021-05-13 ~ 2023-10-24
    IIF 103 - Director → ME
  • 43
    URBAN REEF LTD - 2021-08-23
    REEF ESTATES (2004) LIMITED - 2005-04-06
    BRMCO (129) LIMITED - 2004-04-01
    13-14 Welbeck Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,676,704 GBP2024-03-31
    Officer
    2004-04-01 ~ 2004-05-28
    IIF 140 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.