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

Dyer, Mark Randolph

    Related profiles found in government register
  • Dyer, Mark Randolph
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 1
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 34 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ

      IIF 2

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 3
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 405, Kings Road, London, SW10 0BB, England

      IIF 4

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 5

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 6
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 263, 28 Old Brompton Road, South Kensington, London, SW7 3SS, England

      IIF 7

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 8

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 9 IIF 10

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 11

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 12 IIF 13

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 14 IIF 15

    • Lower Ground Floor, George Yard, London, EC3V 9DF, England

      IIF 16

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 17
  • Dyer, Max Randolph
    British director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 18

    • 35 Oyster Wharf, Lombard Road, London, SW11 3RJ, England

      IIF 19

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 20

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 21

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 22

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom, SW11 3GP, England

      IIF 23
  • Dyer, Mark
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 142, Broadhurst Gardens, London, London, NW6 3BH, United Kingdom

      IIF 46

    • 22, 405, Kings Road, London, SW10 0BB, England

      IIF 47

    • 25, Harley Street, London, W1G 9BR, Uk

      IIF 48

    • 405, Kings Road, London, SW10 0BB, England

      IIF 49

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 50

    • Suite 22, 405 Kings Rd, London, SW10 0BB, United Kingdom

      IIF 51
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 90a, Eaton Place, London, SW1X 8LW, England

      IIF 52

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 53

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 54

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 55

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 56
  • Dyer, Mark Randolph
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 47, 4 Montpelier Street, London, SW7 1EE, England

      IIF 57
  • Dyer, Mark Randolph
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 405, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 58

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 59
  • Mr Mark Dyer
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 72
  • Dyer, Max
    British company director born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 73

    • Suite E, 1-3 Canfield Place, London, NW6 3BT, England

      IIF 74

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 75
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 14, Lombard Road, The Bridge Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 76

    • 35 Oyster Wharf, 18 Lombard Road, London, SW11 3RJ, United Kingdom

      IIF 77 IIF 78

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 79 IIF 80 IIF 81

    • 90a, Eaton Place, London, SW1X 8LW, United Kingdom

      IIF 82

    • Lombard Wharf, 14, Lombard Road, London, SW11 3GP, England

      IIF 83 IIF 84

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 85 IIF 86
  • Dyer, Max Randolph
    British company director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 87 IIF 88

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 89
  • Mr Max Dyer
    British born in May 1994

    Resident in England

    Registered addresses and corresponding companies

    • 35, 18 Lombard Road, London, SW11 3RJ, England

      IIF 90

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 91
  • Dyer, Mark
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyer, Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 111

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 112

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 113

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 114
  • Dyer, Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22/405, Kings Road, London, SW10 0BB, England

      IIF 115 IIF 116

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Flat, 22, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 120
  • Dyer, Mark
    British property dealer born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 131
  • Dyer, Mark
    British

    Registered addresses and corresponding companies

    • Flat 22 405 Kings Road, Chelsea, London, SW10 0BD

      IIF 132
  • Mark Randolph Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Dyer
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Lombard Road, Lombard Wharf, London, SW11 3GP, United Kingdom

      IIF 139

    • 73, Cornhill, London, EC3V 3QQ, England

      IIF 140

    • Flat 22, 405 Kings Road, Chelsea, London, SW10 0BD, United Kingdom

      IIF 141 IIF 142

    • Lower Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom

      IIF 143

    • The Bridge, Lombard Wharf, 14 Lombard Road, London, SW11 3GP, United Kingdom

      IIF 144
  • Dyer, Max
    British acquisition executive born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Max Randolph Dyer
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 10 Redcliffe Square, London, SW10 9JZ, England

      IIF 151

    • Lombard Wharf, 14 Lombard Road, London, SW11 3GP, England

      IIF 152
child relation
Offspring entities and appointments
Active 65
  • 1
    Flat 3 10 Redcliffe Square, London, England
    Corporate (1 parent)
    Officer
    2024-09-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 2
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 112 - director → ME
  • 3
    BEWES STUD LIMITED - 2010-03-18
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-14 ~ dissolved
    IIF 96 - director → ME
  • 4
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-05-06 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-02-16 ~ dissolved
    IIF 117 - director → ME
  • 6
    263 28 Old Brompton Road, South Kensington, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2024-10-24 ~ now
    IIF 7 - director → ME
  • 7
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-03 ~ dissolved
    IIF 49 - director → ME
  • 8
    Suite 47, 4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 57 - director → ME
  • 9
    Suite 47, 4 Montpelier Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-31 ~ dissolved
    IIF 44 - director → ME
  • 10
    25 Harley Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-07-31 ~ dissolved
    IIF 98 - director → ME
  • 11
    14 Lombard Road, The Bridge Lombard Wharf, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-08-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 12
    14 Lombard Road, Lombard Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2024-05-15 ~ dissolved
    IIF 111 - director → ME
    Person with significant control
    2024-05-15 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 13
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Officer
    2004-03-10 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    25 Harley Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ dissolved
    IIF 92 - director → ME
  • 15
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 93 - director → ME
    2007-06-30 ~ dissolved
    IIF 132 - secretary → ME
  • 16
    Russell Square House 10-12 Russell Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 126 - director → ME
  • 17
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 50 - director → ME
  • 18
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 1 - director → ME
  • 19
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-01-06 ~ dissolved
    IIF 94 - director → ME
  • 20
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 2 - director → ME
  • 21
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Officer
    2024-10-24 ~ now
    IIF 14 - director → ME
  • 22
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,732 GBP2023-07-31
    Officer
    2022-03-11 ~ now
    IIF 23 - director → ME
  • 23
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-08-23 ~ dissolved
    IIF 108 - director → ME
  • 24
    SNOWTREE LIMITED - 1985-02-18
    The Bridge Lombard Wharf, 14 Lombard Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,237,275 GBP2023-07-31
    Officer
    2023-12-14 ~ now
    IIF 17 - director → ME
  • 25
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2024-04-15 ~ now
    IIF 89 - director → ME
  • 26
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    46,435 GBP2024-03-31
    Officer
    2024-01-25 ~ now
    IIF 15 - director → ME
  • 27
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-24 ~ dissolved
    IIF 129 - director → ME
  • 28
    35 18 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    120,981 GBP2023-07-31
    Officer
    2017-01-12 ~ now
    IIF 72 - director → ME
    Person with significant control
    2017-01-12 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 29
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2018-09-26 ~ dissolved
    IIF 5 - director → ME
  • 30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Person with significant control
    2017-10-13 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ dissolved
    IIF 51 - director → ME
  • 33
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2018-11-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-07 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 34
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 35
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Person with significant control
    2019-10-07 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 36
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 116 - director → ME
  • 37
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 115 - director → ME
  • 38
    25 Harley Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 48 - director → ME
  • 39
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-09 ~ dissolved
    IIF 123 - director → ME
  • 40
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-25 ~ dissolved
    IIF 130 - director → ME
  • 41
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 118 - director → ME
  • 42
    25 Harley Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-05 ~ dissolved
    IIF 124 - director → ME
  • 43
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2024-10-24 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-10-24 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 44
    73 Cornhill, London, England
    Corporate (1 parent)
    Officer
    2024-02-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-02-17 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 45
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-27 ~ now
    IIF 20 - director → ME
  • 46
    90a Eaton Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-11-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 47
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-11-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-11-29 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 48
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    192,863 GBP2015-06-30
    Officer
    2017-10-02 ~ dissolved
    IIF 26 - director → ME
  • 49
    73 Cornhill, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-19 ~ dissolved
    IIF 125 - director → ME
  • 50
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-07-09 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    STING BLADE WATERSPORTS LTD - 2024-06-11
    STING BLADE PRODUCTIONS LTD - 2024-05-13
    The Bridge, Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -103,210 GBP2024-05-31
    Officer
    2025-01-16 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 52
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    420,009 GBP2023-07-31
    Person with significant control
    2024-07-09 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 53
    73 Cornhill, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-09 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 54
    142 Broadhurst Gardens, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ dissolved
    IIF 46 - director → ME
  • 55
    THE HACKING PARTNERSHIP LIMITED - 2006-06-16
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    11,925 GBP2024-03-31
    Officer
    2006-05-15 ~ now
    IIF 100 - director → ME
    2018-11-05 ~ now
    IIF 13 - director → ME
  • 56
    73 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 87 - director → ME
    Person with significant control
    2025-03-01 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 57
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    109,900 GBP2023-11-30
    Officer
    2023-12-15 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-04-17 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 58
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,178 GBP2023-03-31
    Officer
    2020-10-01 ~ now
    IIF 103 - director → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 59
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 109 - director → ME
  • 60
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 104 - director → ME
  • 61
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 102 - director → ME
  • 62
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 105 - director → ME
  • 63
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 106 - director → ME
  • 64
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ dissolved
    IIF 107 - director → ME
  • 65
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    229,129 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 114 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
Ceased 52
  • 1
    BANKDALE LIMITED - 2002-12-17
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-20 ~ 2017-12-19
    IIF 27 - director → ME
  • 2
    73 Cornhill, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2007-06-30
    IIF 122 - director → ME
  • 3
    CORALKEMP LIMITED - 1990-01-11
    Red House Farm, Manston Court Road, Margate, Kent
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    202,635 GBP2023-12-31
    Officer
    2009-01-22 ~ 2009-04-30
    IIF 99 - director → ME
  • 4
    5th Floor, Grove House, 248a Marylebone House, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 128 - director → ME
  • 5
    HT INVESTMENTS 9 LTD - 2024-01-25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -30,133 GBP2023-07-31
    Officer
    2020-06-29 ~ 2021-08-16
    IIF 101 - director → ME
    Person with significant control
    2020-06-30 ~ 2020-07-07
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom, England
    Corporate (2 parents)
    Equity (Company account)
    1,731,732 GBP2023-07-31
    Officer
    2021-01-18 ~ 2024-08-16
    IIF 110 - director → ME
    2021-01-18 ~ 2021-07-14
    IIF 16 - director → ME
  • 7
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,955 GBP2023-07-31
    Officer
    2021-04-07 ~ 2021-07-14
    IIF 19 - director → ME
  • 8
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,669 GBP2020-04-30
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 42 - director → ME
  • 9
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2017-10-13 ~ 2018-06-01
    IIF 39 - director → ME
  • 10
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -15,142 GBP2018-03-31
    Officer
    2017-08-21 ~ 2018-06-01
    IIF 43 - director → ME
  • 11
    SLS AMG LIMITED - 2017-07-31
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    2012-07-17 ~ 2017-12-04
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 60 - Ownership of shares – 75% or more → OE
  • 12
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-21 ~ 2017-12-04
    IIF 40 - director → ME
    Person with significant control
    2017-08-21 ~ 2017-12-04
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-08-22 ~ 2017-12-04
    IIF 30 - director → ME
    Person with significant control
    2017-08-22 ~ 2017-12-04
    IIF 70 - Ownership of shares – 75% or more → OE
  • 14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 34 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 62 - Ownership of shares – 75% or more → OE
  • 15
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 33 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 66 - Ownership of shares – 75% or more → OE
  • 16
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-08-30
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 32 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 64 - Ownership of shares – 75% or more → OE
  • 17
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2017-08-25 ~ 2017-12-04
    IIF 31 - director → ME
    Person with significant control
    2017-08-25 ~ 2017-12-04
    IIF 63 - Ownership of shares – 75% or more → OE
  • 18
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2017-12-01 ~ 2021-09-10
    IIF 38 - director → ME
    Person with significant control
    2017-12-01 ~ 2021-09-10
    IIF 67 - Ownership of shares – 75% or more → OE
  • 19
    Lombard Wharf, 14 Lombard Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-12-01 ~ 2019-10-04
    IIF 36 - director → ME
    Person with significant control
    2017-12-01 ~ 2019-10-04
    IIF 65 - Ownership of shares – 75% or more → OE
  • 20
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    64,333 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 22
    29th Floor 40 Bank Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 23
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 24
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 25
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2017-12-01 ~ 2017-12-04
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 26
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-06-14 ~ 2018-04-05
    IIF 121 - director → ME
    Person with significant control
    2017-06-16 ~ 2018-04-05
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-08-25 ~ 2018-06-01
    IIF 41 - director → ME
  • 28
    Suite E, 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-04-30
    Officer
    2018-12-11 ~ 2019-09-30
    IIF 74 - director → ME
  • 29
    35 Oyster Wharf 18 Lombard Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2018-11-07 ~ 2019-09-30
    IIF 78 - Ownership of shares – 75% or more → OE
  • 30
    5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-21 ~ 2008-08-31
    IIF 127 - director → ME
  • 31
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2020-06-30 ~ 2020-06-30
    IIF 73 - director → ME
  • 32
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2019-05-16 ~ 2021-08-16
    IIF 6 - director → ME
    Person with significant control
    2019-05-16 ~ 2020-09-21
    IIF 55 - Ownership of shares – 75% or more → OE
  • 33
    The Bridge Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2020-09-07 ~ 2021-10-12
    IIF 113 - director → ME
  • 34
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,621 GBP2022-04-30
    Officer
    2019-10-07 ~ 2021-07-14
    IIF 75 - director → ME
  • 35
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2017-06-06
    IIF 35 - director → ME
  • 36
    73 Cornhill, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2018-11-06 ~ 2018-11-29
    IIF 25 - director → ME
    2017-12-12 ~ 2018-03-06
    IIF 24 - director → ME
  • 37
    73 Cornhill, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    568,352 GBP2016-07-31
    Officer
    2017-07-14 ~ 2018-06-01
    IIF 29 - director → ME
  • 38
    25 Harley Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-11-06 ~ 2009-11-06
    IIF 119 - director → ME
  • 39
    NEWINGTON PROPERTIES LIMITED - 1997-06-02
    Suite E 1-3 Canfield Place, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,363,027 GBP2019-03-31
    Officer
    2020-05-21 ~ 2020-05-22
    IIF 58 - director → ME
  • 40
    73 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-21 ~ 2006-01-03
    IIF 95 - director → ME
  • 41
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2018-06-13 ~ 2019-09-11
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 42
    STING BLADE PRODUCTIONS LTD - 2024-06-11
    STINGBLADE TOOLS LTD - 2024-05-13
    HATTON RESIDUAL ESTATES LIMITED - 2024-05-09
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    420,009 GBP2023-07-31
    Officer
    2018-06-27 ~ 2024-07-09
    IIF 37 - director → ME
    Person with significant control
    2018-07-03 ~ 2019-04-10
    IIF 61 - Ownership of shares – 75% or more → OE
  • 43
    73 Cornhill, London, England
    Corporate (2 parents)
    Officer
    2024-12-10 ~ 2025-03-10
    IIF 88 - director → ME
  • 44
    STONE COTTAGE LIMITED - 2019-05-24
    Lombard Wharf, 14 Lombard Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    109,900 GBP2023-11-30
    Officer
    2019-02-08 ~ 2019-09-16
    IIF 3 - director → ME
    Person with significant control
    2019-02-08 ~ 2019-09-16
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    5th Floor, Greener House, 66-68 Haymarket, London
    Dissolved corporate (5 parents)
    Officer
    2014-10-28 ~ 2015-02-19
    IIF 4 - director → ME
  • 46
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 147 - director → ME
  • 47
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-21
    IIF 146 - director → ME
  • 48
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 148 - director → ME
  • 49
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 149 - director → ME
  • 50
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Officer
    2021-03-17 ~ 2021-07-23
    IIF 150 - director → ME
  • 51
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-03-04 ~ 2023-03-03
    Officer
    2021-02-12 ~ 2021-07-15
    IIF 145 - director → ME
  • 52
    73 Cornhill, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2021-08-20 ~ 2021-09-13
    IIF 59 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.