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

Jones, Richard William

child relation
Offspring entities and appointments
Active 4
  • 1
    24 Chester Gibbons Green, London Colney, St. Albans, Hertfordshire, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,870,336 GBP2023-06-30
    Officer
    2017-11-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-08-01 ~ now
    IIF 198 - Has significant influence or control → OE
  • 2
    JONES LANG LASALLE PENSION TRUSTEES - 2009-09-22
    J.L.W. PENSION TRUSTEES - 2000-05-02
    30 Warwick Street, London
    Corporate (8 parents)
    Officer
    2004-07-31 ~ now
    IIF 4 - director → ME
  • 3
    Clare Court, Knightsbridge Lane, Pyrton, Oxfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2021-01-25 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2021-01-25 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 4
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 36 - director → ME
Ceased 184
  • 1
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 132 - director → ME
  • 2
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2012-09-05 ~ 2015-07-09
    IIF 118 - director → ME
  • 3
    BASINGSHIRE LIMITED - 2003-11-24
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    1994-08-10 ~ 1998-06-26
    IIF 9 - director → ME
    ~ 1998-06-26
    IIF 180 - secretary → ME
  • 4
    RONKING HOMES LIMITED - 1992-02-17
    RONKING SERVICES LIMITED - 1986-02-24
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 174 - secretary → ME
  • 5
    ROGER MALCOLM LIMITED - 1987-10-30
    ROGER MALCOLM DEVELOPMENTS LIMITED - 1976-12-31
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1992-07-22 ~ 1998-06-26
    IIF 11 - director → ME
    ~ 1998-06-26
    IIF 173 - secretary → ME
  • 6
    Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    1995-07-10 ~ 1998-06-26
    IIF 10 - director → ME
    ~ 1998-06-26
    IIF 179 - secretary → ME
  • 7
    TOPLAND 1991 LIMITED - 1992-05-18
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 169 - director → ME
  • 8
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-04-23 ~ 2015-07-09
    IIF 115 - director → ME
  • 9
    CITY & COUNTRY BRAMSHILL LIMITED - 2023-01-11
    160 Great Portland Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    784,792 GBP2023-05-31
    Officer
    2014-12-19 ~ 2015-07-09
    IIF 39 - director → ME
  • 10
    HALLMARK HOTELS (STRATFORD) LIMITED - 2023-06-22
    MENZIES HOTELS PROPERTY NO. 16 LIMITED - 2015-09-18
    2nd Floor, 32-33 Gosfield Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,123,000 GBP2023-09-30
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 62 - director → ME
  • 11
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 176 - secretary → ME
  • 12
    4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-01-26 ~ 2007-08-06
    IIF 31 - director → ME
    2006-01-26 ~ 2007-08-06
    IIF 194 - secretary → ME
  • 13
    70 Charlotte Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -40,414 GBP2023-05-31
    Officer
    2013-10-30 ~ 2015-07-09
    IIF 61 - director → ME
  • 14
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2014-11-03
    IIF 102 - director → ME
  • 15
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 35 - director → ME
  • 16
    BIDLINE LIMITED - 1994-09-30
    50 New Bond Street, London
    Corporate (5 parents)
    Officer
    2006-12-14 ~ 2007-08-06
    IIF 13 - director → ME
  • 17
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2003-11-19 ~ 2007-08-06
    IIF 20 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 188 - secretary → ME
  • 18
    BELLCORP LIMITED - 1992-11-13
    50 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 14 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 187 - secretary → ME
  • 19
    GAZELEY LIMITED - 1997-09-12
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 16 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 193 - secretary → ME
  • 20
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    50 New Bond Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 19 - director → ME
  • 21
    VITALPRAISE LIMITED - 2001-04-20
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 25 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 192 - secretary → ME
  • 22
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50 New Bond Street, London
    Corporate (2 parents, 25 offsprings)
    Officer
    2002-02-13 ~ 2007-08-06
    IIF 15 - director → ME
  • 23
    BUNTDORF LIMITED - 1979-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 178 - secretary → ME
  • 24
    MENZIES HOTELS PROPERTY NO. 5 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 72 - director → ME
  • 25
    MENZIES HOTELS PROPERTY NO. 4 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 129 - director → ME
  • 26
    MENZIES HOTELS PROPERTY NO.23 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 145 - director → ME
  • 27
    MENZIES HOTELS PROPERTY NO. 6 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 73 - director → ME
  • 28
    MENZIES HOTELS PROPERTY NO.18 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 123 - director → ME
  • 29
    MENZIES HOTELS PROPERTY NO. 7 LIMITED - 2015-09-18
    1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 64 - director → ME
  • 30
    MENZIES HOTELS PROPERTY NO. 8 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 81 - director → ME
  • 31
    HALLCO 1759 LIMITED - 2010-08-10
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 127 - director → ME
  • 32
    HALMARK HOTELS (IRVINE) LIMITED - 2015-10-16
    MENZIES HOTELS PROPERTY NO.24 LIMITED - 2015-09-18
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 53 - director → ME
  • 33
    MENZIES HOTELS PROPERTY NO. 10 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 65 - director → ME
  • 34
    TOPLAND HOTELS (NO. 1) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 166 - director → ME
  • 35
    TOPLAND HOTELS (NO. 10) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 54 - director → ME
  • 36
    TOPLAND HOTELS (NO. 11) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 130 - director → ME
  • 37
    TOPLAND HOTELS (NO. 12) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 147 - director → ME
  • 38
    TOPLAND HOTELS (NO. 14) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 101 - director → ME
  • 39
    TOPLAND HOTELS (NO. 15) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-06 ~ 2015-07-09
    IIF 97 - director → ME
  • 40
    TOPLAND HOTELS (NO. 16) LIMITED - 2019-02-28
    TOPLAND (NO. 16) LIMITED - 2014-12-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 117 - director → ME
  • 41
    TOPLAND HOTELS (NO. 3) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 148 - director → ME
  • 42
    TOPLAND HOTELS (NO. 4) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 49 - director → ME
  • 43
    TOPLAND HOTELS (NO. 5) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 43 - director → ME
  • 44
    TOPLAND HOTELS (NO. 6) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 46 - director → ME
  • 45
    TOPLAND HOTELS (NO. 7) LIMITED - 2019-03-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 121 - director → ME
  • 46
    TOPLAND HOTELS (NO. 8) LIMITED - 2019-02-28
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 137 - director → ME
  • 47
    TOPLAND HOTELS (NO. 9) LIMITED - 2019-02-28
    1 Billing Road, 1 Billing Road, Northampton, England
    Corporate (2 parents)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 66 - director → ME
  • 48
    MENZIES HOTELS PROPERTY NO. 14 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 168 - director → ME
  • 49
    HALLCO 1485 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 93 - director → ME
  • 50
    HALLCO 1495 LIMITED - 2007-08-01
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 68 - director → ME
  • 51
    MENZIES HOTELS PROPERTY NO. 12 LIMITED - 2015-09-18
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 157 - director → ME
  • 52
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 78 - director → ME
  • 53
    HOTSHARE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 165 - director → ME
  • 54
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 109 - director → ME
  • 55
    HALLCO 1473 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 170 - director → ME
  • 56
    HALLCO 1484 LIMITED - 2007-07-26
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 69 - director → ME
  • 57
    NICESHAPE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 163 - director → ME
  • 58
    SHARESTAGE LIMITED - 2009-10-12
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 95 - director → ME
  • 59
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 90 - director → ME
  • 60
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 184 - secretary → ME
  • 61
    COBCO 639 LIMITED - 2004-06-15
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 183 - secretary → ME
  • 62
    SNRDCO 3172 LIMITED - 2014-06-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-06-20 ~ 2015-07-09
    IIF 83 - director → ME
  • 63
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-07-10 ~ 2015-07-09
    IIF 133 - director → ME
  • 64
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-11-11 ~ 2015-07-09
    IIF 41 - director → ME
  • 65
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-17 ~ 2015-07-09
    IIF 120 - director → ME
  • 66
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    50 New Bond Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-05-18 ~ 2007-08-06
    IIF 18 - director → ME
  • 67
    50 New Bond Street, London
    Corporate (3 parents)
    Officer
    2006-03-15 ~ 2007-08-06
    IIF 23 - director → ME
    2006-03-15 ~ 2007-11-05
    IIF 185 - secretary → ME
  • 68
    J.L.W. ESTATE AGENTS LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1998-05-13 ~ 1999-02-23
    IIF 3 - director → ME
  • 69
    J.L.W. PROPERTIES LIMITED - 1990-10-17
    30 Warwick Street, London
    Corporate (4 parents)
    Officer
    1998-05-13 ~ 2004-06-30
    IIF 2 - director → ME
  • 70
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 34 - director → ME
  • 71
    C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -95,740 GBP2023-12-31
    Officer
    1992-07-28 ~ 1998-06-26
    IIF 7 - director → ME
    1992-07-28 ~ 1998-06-26
    IIF 206 - secretary → ME
  • 72
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 195 - secretary → ME
  • 73
    JONES LANG LASALLE CONTINUATION LIMITED - 2004-05-26
    JLW CONTINUATION LIMITED - 1999-03-12
    JONES LANG WOOTTON INTERNATIONAL - 1986-08-28
    30 Warwick Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-05-08 ~ 1999-02-23
    IIF 1 - director → ME
  • 74
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 175 - secretary → ME
  • 75
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-07 ~ 2007-08-06
    IIF 29 - director → ME
  • 76
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-19 ~ 2007-08-06
    IIF 28 - director → ME
  • 77
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 22 - director → ME
  • 78
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 27 - director → ME
  • 79
    16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2007-08-06
    IIF 30 - director → ME
  • 80
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    50 New Bond Street, London
    Corporate (4 parents)
    Officer
    2002-06-30 ~ 2007-08-06
    IIF 24 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 191 - secretary → ME
  • 81
    C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved corporate (1 parent)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 17 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 189 - secretary → ME
  • 82
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-29 ~ 2015-07-09
    IIF 103 - director → ME
  • 83
    CLOUDFRET LIMITED - 1981-12-31
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-05 ~ 2015-07-09
    IIF 152 - director → ME
  • 84
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-06-26
    IIF 177 - secretary → ME
  • 85
    HI-TECHBUILDING LIMITED - 1988-07-22
    50 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-14 ~ 2007-08-06
    IIF 26 - director → ME
    2005-11-14 ~ 2007-08-06
    IIF 190 - secretary → ME
  • 86
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-10 ~ 2015-01-23
    IIF 131 - director → ME
  • 87
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 140 - director → ME
  • 88
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 106 - director → ME
  • 89
    ROGER MALCOLM LIMITED - 1976-12-31
    Tempsford Hall, Sandy, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-06-26
    IIF 181 - secretary → ME
  • 90
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 171 - director → ME
    2009-04-20 ~ 2009-06-18
    IIF 197 - secretary → ME
  • 91
    1 Market Place, Brackley, England
    Corporate (2 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2005-06-08 ~ 2006-02-09
    IIF 32 - director → ME
  • 92
    42b High Street, Keynsham, Bristol, England
    Corporate (7 parents)
    Equity (Company account)
    38,134 GBP2023-12-31
    Officer
    ~ 1993-09-16
    IIF 8 - director → ME
    ~ 1993-09-16
    IIF 205 - secretary → ME
  • 93
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    2007-12-05 ~ 2009-06-18
    IIF 172 - director → ME
    2008-09-04 ~ 2009-06-18
    IIF 182 - secretary → ME
  • 94
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 124 - director → ME
  • 95
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 45 - director → ME
  • 96
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,602 GBP2019-12-31
    Officer
    2014-06-20 ~ 2020-12-31
    IIF 201 - director → ME
  • 97
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,751,663 GBP2019-12-31
    Officer
    2014-06-20 ~ 2020-12-31
    IIF 200 - director → ME
  • 98
    Units 1-2, Ridgeway Drakes Drive, Long Crendon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,448,668 GBP2019-01-01 ~ 2019-12-31
    Officer
    2014-06-20 ~ 2021-12-14
    IIF 202 - director → ME
  • 99
    Units 1 - 2 Ridgeway, Drakes Drive Long Crendon, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,919,579 GBP2019-12-31
    Officer
    2013-04-18 ~ 2020-12-31
    IIF 199 - director → ME
  • 100
    ICY-COOLS LIMITED - 2000-04-26
    Unit 1 Ridge Way, Drake's Drive, Long Crendon, Aylesbury, Bucks
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,977,623 GBP2019-12-31
    Officer
    2006-01-04 ~ 2020-12-31
    IIF 203 - director → ME
  • 101
    10 Lower Thames Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-05-31
    Officer
    2011-03-08 ~ 2013-11-08
    IIF 37 - director → ME
  • 102
    TEES VALLEY 600 LIMITED - 2006-02-23
    COBCO 713 LIMITED - 2006-01-25
    21 Queen Annes Gate, London, England
    Corporate (3 parents)
    Equity (Company account)
    -14,475,899 GBP2023-12-31
    Officer
    2008-09-02 ~ 2009-06-18
    IIF 186 - secretary → ME
  • 103
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 161 - director → ME
  • 104
    B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 110 - director → ME
  • 105
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 85 - director → ME
  • 106
    C/o B & C Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 92 - director → ME
  • 107
    TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
    TOPLAND (NO. 11) LIMITED - 2013-01-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 158 - director → ME
  • 108
    TOPLAND (NO. 1) LIMITED - 2011-10-13
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 89 - director → ME
  • 109
    TOPLAND (NO. 7) LIMITED - 2012-03-13
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 119 - director → ME
  • 110
    TOPLAND (NO. 5) LIMITED - 2012-10-31
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 58 - director → ME
  • 111
    TOPLAND (NO. 2) LIMITED - 2012-10-26
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 112 - director → ME
  • 112
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 76 - director → ME
  • 113
    55 Baker Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 114 - director → ME
  • 114
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (5 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 59 - director → ME
  • 115
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 80 - director → ME
  • 116
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 70 - director → ME
  • 117
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 75 - director → ME
  • 118
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 96 - director → ME
  • 119
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 99 - director → ME
  • 120
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 40 - director → ME
  • 121
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 94 - director → ME
  • 122
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 149 - director → ME
  • 123
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 63 - director → ME
  • 124
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 135 - director → ME
  • 125
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 82 - director → ME
  • 126
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-08-11 ~ 2015-07-09
    IIF 98 - director → ME
  • 127
    TOPLAND (NO. 6) LIMITED - 2013-12-10
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-03-22 ~ 2014-11-03
    IIF 79 - director → ME
  • 128
    TOPLAND (NO. 3) LIMITED - 2012-04-25
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 48 - director → ME
  • 129
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2011-03-18 ~ 2015-07-09
    IIF 56 - director → ME
  • 130
    TOPLAND SOUTH LIMITED - 2000-04-07
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 122 - director → ME
  • 131
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 105 - director → ME
  • 132
    TOPLAND (NO. 4) LIMITED - 2012-05-11
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2015-07-09
    IIF 50 - director → ME
  • 133
    TOPLAND (NO. 12) LIMITED - 2013-02-13
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (4 parents)
    Officer
    2012-04-23 ~ 2015-07-09
    IIF 126 - director → ME
  • 134
    TOPLAND RETAIL UK LIMITED - 2012-04-20
    DEALMANNER LIMITED - 2001-03-06
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 139 - director → ME
  • 135
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 150 - director → ME
  • 136
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 160 - director → ME
  • 137
    C/o B&c Associates Limted Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 154 - director → ME
  • 138
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 156 - director → ME
  • 139
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 151 - director → ME
  • 140
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 87 - director → ME
  • 141
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 60 - director → ME
  • 142
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2013-10-28 ~ 2015-07-09
    IIF 142 - director → ME
  • 143
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 134 - director → ME
  • 144
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 51 - director → ME
  • 145
    105 Wigmore Street, 7th Floor, London, England
    Corporate (8 parents, 31 offsprings)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 100 - director → ME
  • 146
    SNRDCO 3168 LIMITED - 2014-06-05
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents, 16 offsprings)
    Officer
    2014-06-02 ~ 2015-07-09
    IIF 33 - director → ME
  • 147
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 116 - director → ME
  • 148
    TOPLAND (NO. 17) LIMITED - 2015-01-13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2014-05-16 ~ 2015-07-09
    IIF 153 - director → ME
  • 149
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2013-11-04 ~ 2015-07-09
    IIF 42 - director → ME
  • 150
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 74 - director → ME
  • 151
    105 Wigmore Street, 7th Floor, London, England
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 143 - director → ME
  • 152
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 113 - director → ME
  • 153
    MISLEX (238) LIMITED - 1999-08-10
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 71 - director → ME
  • 154
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 138 - director → ME
  • 155
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 44 - director → ME
  • 156
    CANEBRICK LIMITED - 2009-01-29
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-16 ~ 2015-07-09
    IIF 144 - director → ME
  • 157
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 141 - director → ME
  • 158
    55 Baker Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 164 - director → ME
  • 159
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 55 - director → ME
  • 160
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 52 - director → ME
  • 161
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 84 - director → ME
  • 162
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 125 - director → ME
  • 163
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 107 - director → ME
  • 164
    B&c Associates Limited Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 167 - director → ME
  • 165
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-07-09
    IIF 162 - director → ME
  • 166
    GLIDESTONE LIMITED - 2001-03-06
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 136 - director → ME
  • 167
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 146 - director → ME
  • 168
    GOLDVEND LIMITED - 2001-03-06
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 128 - director → ME
  • 169
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 108 - director → ME
  • 170
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 57 - director → ME
  • 171
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 159 - director → ME
  • 172
    105 Wigmore Street, 7th Floor, London, England
    Corporate (7 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 91 - director → ME
  • 173
    105 Wigmore Street, 7th Floor, London, England
    Corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 155 - director → ME
  • 174
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2010-12-14 ~ 2015-05-09
    IIF 111 - director → ME
  • 175
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2010-08-26 ~ 2015-07-09
    IIF 86 - director → ME
  • 176
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 88 - director → ME
  • 177
    C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
    Dissolved corporate (6 parents)
    Officer
    2014-11-03 ~ 2015-07-09
    IIF 104 - director → ME
  • 178
    TOPLAND ALPHA LIMITED - 2013-08-30
    Sky View, Argosy Road, Castle Donington, Derbyshire
    Dissolved corporate (5 parents)
    Officer
    2010-10-04 ~ 2013-08-19
    IIF 38 - director → ME
  • 179
    FISEPA 126 LIMITED - 2001-05-22
    25 New Road, Little Kingshill, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-04-30 ~ 2001-06-27
    IIF 12 - director → ME
  • 180
    EXPORTWIDTH LIMITED - 1998-09-25
    10 Grosvenor Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-03 ~ 2007-08-06
    IIF 21 - director → ME
  • 181
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1991-07-01 ~ 1998-06-26
    IIF 196 - secretary → ME
  • 182
    APTEX LIMITED - 1991-04-29
    B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved corporate (5 parents)
    Officer
    2010-05-10 ~ 2015-07-09
    IIF 77 - director → ME
  • 183
    105 Wigmore Street, 7th Floor, London, England
    Corporate (5 parents)
    Officer
    2014-08-22 ~ 2015-07-09
    IIF 67 - director → ME
  • 184
    Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-22 ~ 2015-07-09
    IIF 47 - director → ME

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