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

Bhuptani, Bhikhu Kanti

    Related profiles found in government register
  • Bhuptani, Bhikhu Kanti
    British business man born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 1
  • Bhuptani, Bhikhu Kanti
    British co director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 2
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bhuptani, Bhikhu Kanti
    British company secretary born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 16
  • Bhuptani, Bhikhu Kanti
    British consultant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 17
  • Bhuptani, Bhikhu Kanti
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 18

    • 34, New Cavendish Street, London, W1G 8UB, United Kingdom

      IIF 19

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 20

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 21

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 22 IIF 23 IIF 24

    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 31

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 32 IIF 33

    • H W Fisher, Acre House, 11-15 William Road, London, NW1 3ER

      IIF 34

    • H W Fisher, Acre House, 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 35

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 36
  • Bhuptani, Bhikhu Kanti
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, England

      IIF 37

    • 7, Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 38
  • Bhuptani, Bhikhu Kanti
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 39
  • Bhuptani, Bhikhu Kantilal
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, United Kingdom

      IIF 40
  • Bhuptani, Bhikhu
    British property investor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Viceroy Court, Prince Albert Road, London, NW8 7PR, England

      IIF 41
  • Bhuptani, Bhikhu Kanti
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 42

    • 2c, Birbeck Road, London, NW7 4AA, United Kingdom

      IIF 43

    • 2c, Birkbeck Road, London, NW7 4AA, United Kingdom

      IIF 44

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 45

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 46

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 47

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Bhuptani, Bhikhu Kanti
    British company director born in April 1964

    Registered addresses and corresponding companies

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 56
  • Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 57
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, Unit 510 Centennial Park, Centennial Avenue, Elstree, Herts, WD6 3FG, United Kingdom

      IIF 58

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 59

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 60

    • Acre House 11-15, William Road, London, NW1 3ER

      IIF 61 IIF 62

    • Acre House 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 63 IIF 64 IIF 65

    • Acre House, William Road, London, NW1 3ER, United Kingdom

      IIF 73

    • C/o Hw Fisher & Company, Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 74

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 75
  • Bhuptani, Bhikhu Kanti
    British

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 76
  • Bhuptani, Bhikhu Kanti
    British co director

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 77
  • Bhuptani, Bhikhu Kanti
    British company director

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, Third Floor, London, W1U 3AE, England

      IIF 78

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 79 IIF 80 IIF 81

    • 8 Pank Avenue, New Barnet, Hertfordshire, EN5 1NF

      IIF 83
  • Bhuptani, Bhikhu Kanti
    British company secretary

    Registered addresses and corresponding companies

    • 4-7, Manchester Street, London, W1U 3AE, England

      IIF 84
  • Bhuptani, Bhikhu Kanti
    British consultant

    Registered addresses and corresponding companies

    • 7 Brockley Hill, Stanmore, Middlesex, HA7 4LS

      IIF 85
  • Bhuptani, Bhikhu
    born in April 1964

    Resident in Uk

    Registered addresses and corresponding companies

    • 34, New Cavendish Street, London, W1G 8UB

      IIF 86
  • Bhuptani, Bhikhu Kanti

    Registered addresses and corresponding companies

    • Acre House, 11-15 William Road, London, NW1 3ER

      IIF 87

    • 2c, Birkbeck Road, Mill Hill, London, NW7 4AA, United Kingdom

      IIF 88
  • Mr Bhikhu Kanti Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 7, Brockley Hill, Stanmore, HA7 4LS, United Kingdom

      IIF 89
  • Bhikhu Kantilal Bhuptani
    British born in April 1964

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 90 IIF 91

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 92

    • 44, Esplande, St Helier, JE4 9WG, Jersey

      IIF 93
child relation
Offspring entities and appointments
Active 51
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 52 - llp-designated-member → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-06-13 ~ dissolved
    IIF 39 - director → ME
  • 3
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-21 ~ dissolved
    IIF 8 - director → ME
  • 5
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    131,704 GBP2024-03-31
    Officer
    2016-02-12 ~ now
    IIF 4 - director → ME
  • 6
    H W Fisher, Acre House, 11-15 William Road, London
    Dissolved corporate (3 parents)
    Officer
    2015-01-08 ~ dissolved
    IIF 34 - director → ME
  • 7
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-09-16 ~ dissolved
    IIF 55 - llp-designated-member → ME
  • 8
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-02-09 ~ dissolved
    IIF 28 - director → ME
  • 9
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 24 - director → ME
  • 10
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-10 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 11
    4-7 Manchester Street, Third Floor, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-26 ~ now
    IIF 40 - director → ME
  • 12
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 33 - director → ME
  • 13
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2019-11-13 ~ now
    IIF 7 - director → ME
  • 14
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-01-21 ~ dissolved
    IIF 5 - director → ME
    2002-01-21 ~ dissolved
    IIF 82 - secretary → ME
  • 15
    4-7 Manchester Street, Third Floor, London, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    395,879 GBP2024-03-31
    Officer
    2016-11-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,899,504 GBP2024-03-31
    Officer
    2009-03-30 ~ now
    IIF 1 - director → ME
  • 17
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents)
    Officer
    2011-08-04 ~ now
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-02-01 ~ dissolved
    IIF 6 - director → ME
    2002-10-31 ~ dissolved
    IIF 79 - secretary → ME
  • 20
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 54 - llp-designated-member → ME
  • 21
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 50 - llp-designated-member → ME
  • 22
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 27 - director → ME
  • 23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    2c Birkbeck Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 18 - director → ME
  • 25
    2c Birkbeck Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 44 - llp-designated-member → ME
  • 26
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2025-01-09 ~ now
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Has significant influence or control → OE
  • 27
    44 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-05-04 ~ now
    IIF 90 - Ownership of shares - More than 25% → OE
    IIF 90 - Ownership of voting rights - More than 25% → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Has significant influence or control → OE
  • 28
    44 Esplanade, St Helier, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2024-01-18 ~ now
    IIF 92 - Ownership of shares - More than 25% → OE
    IIF 92 - Ownership of voting rights - More than 25% → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Has significant influence or control → OE
  • 29
    44 Esplande, St Helier, Jersey
    Corporate (2 parents)
    Beneficial owner
    2023-09-14 ~ now
    IIF 93 - Ownership of shares - More than 25% → OE
    IIF 93 - Ownership of voting rights - More than 25% → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Has significant influence or control → OE
  • 30
    GREENRIDGE SPAC LIMITED - 2013-11-07
    4-7 Manchester Street, Third Floor, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,913,406 GBP2024-03-31
    Officer
    2012-01-09 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 23 - director → ME
  • 32
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 26 - director → ME
  • 33
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-28 ~ dissolved
    IIF 22 - director → ME
  • 34
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ dissolved
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 35
    Acre House, William Road, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-02-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-02-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-26 ~ dissolved
    IIF 29 - director → ME
  • 37
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    C/o Hw Fisher & Company Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-26 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-09-26 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    GREENRIDGE NEWCO LIMITED - 2014-12-16
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-12-16 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    H.w. Fisher & Company Limited, Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2015-08-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    H W Fisher, Acre House, 11-15, William Road, London, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2015-03-11 ~ dissolved
    IIF 35 - director → ME
  • 42
    H.w. Fisher & Company Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2021-03-31
    Officer
    2015-12-04 ~ dissolved
    IIF 14 - director → ME
  • 43
    2c Birkbeck Road, Mill Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 37 - director → ME
  • 44
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    84,701 GBP2024-03-31
    Officer
    2002-12-18 ~ now
    IIF 3 - director → ME
    2002-12-18 ~ now
    IIF 78 - secretary → ME
  • 45
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-12-06 ~ dissolved
    IIF 13 - director → ME
    2002-12-06 ~ dissolved
    IIF 80 - secretary → ME
  • 46
    4-7 Manchester Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    164,488 GBP2024-03-31
    Officer
    1998-06-11 ~ now
    IIF 16 - director → ME
    1999-03-19 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    2003-06-12 ~ dissolved
    IIF 47 - llp-designated-member → ME
  • 48
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 2 - director → ME
    2004-02-26 ~ dissolved
    IIF 77 - secretary → ME
  • 49
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-09-17 ~ dissolved
    IIF 11 - director → ME
    2002-09-17 ~ dissolved
    IIF 81 - secretary → ME
  • 50
    SILVERSTRIPE LIMITED - 1981-12-31
    Viceroy Court, Prince Albert Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    677,454 GBP2023-12-31
    Officer
    2022-02-21 ~ now
    IIF 41 - director → ME
  • 51
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 9 - director → ME
Ceased 15
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 2
    22 Sladesbrook, Bradford-on-avon, Wiltshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-26 ~ 2012-06-01
    IIF 36 - director → ME
    2008-08-26 ~ 2012-06-01
    IIF 76 - secretary → ME
  • 3
    H W Fisher, Acre House, 11-15, William Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2014-11-26 ~ 2015-01-23
    IIF 43 - llp-designated-member → ME
  • 4
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    131,704 GBP2024-03-31
    Officer
    2016-02-12 ~ 2016-03-24
    IIF 88 - secretary → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2011-04-21 ~ 2011-07-06
    IIF 86 - llp-designated-member → ME
  • 6
    150 St Vincent St, Glasgow
    Corporate (4 parents)
    Officer
    2000-05-15 ~ 2004-07-27
    IIF 17 - director → ME
    2000-05-15 ~ 2004-07-27
    IIF 85 - secretary → ME
  • 7
    TRAVELTECH LIMITED - 2002-01-23
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 8
    GREENRIDGE PETERLEE LIMITED - 2011-07-01
    SEA VIXEN PROPERTIES LIMITED - 2009-12-04
    4-7 Manchester Street, Third Floor, London, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    3,899,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    4-7 Manchester Street, Third Floor, London, England
    Corporate (7 parents)
    Officer
    2016-08-15 ~ 2016-11-09
    IIF 42 - llp-designated-member → ME
    Person with significant control
    2016-08-15 ~ 2016-11-09
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    GREENRIDGE CORPORATION PUBLIC LIMITED COMPANY - 2013-10-18
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-02-22 ~ 1999-12-06
    IIF 56 - director → ME
    1999-02-22 ~ 1999-12-06
    IIF 83 - secretary → ME
  • 11
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2012-11-05
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-31
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-29 ~ 2013-12-05
    IIF 45 - llp-designated-member → ME
  • 13
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2022-02-21 ~ 2023-01-25
    IIF 89 - Ownership of shares - More than 25% → OE
    IIF 89 - Ownership of voting rights - More than 25% → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Has significant influence or control → OE
  • 14
    Holland House School, 1 Broadhurst Avenue, Edgware, Middlesex
    Corporate (10 parents)
    Officer
    2003-11-25 ~ 2015-11-25
    IIF 15 - director → ME
  • 15
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-09 ~ 2011-01-25
    IIF 38 - director → ME
    2010-03-09 ~ 2011-01-25
    IIF 87 - secretary → ME

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