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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Moss, Andrew Graham

    Related profiles found in government register
  • Moss, Andrew Graham
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 1 IIF 2 IIF 3

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 4

    • Lewis Golden & Co, 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 5

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 6 IIF 7 IIF 8

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 9 IIF 10
  • Moss, Andrew Graham
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chertered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 50
  • Moss, Andrew Graham
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 51
  • Moss, Andrew Graham
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 52
  • Mr Andrew Graham Moss
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 53 IIF 54

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Moss, Andrew Graham
    British

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British accountant

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chertered accountant

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 105
  • Moss, Andrew Graham
    British company director

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 106
  • Moss, Andrew Graham
    British solicitor

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 107
  • Mr Andrew Graham Moss
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Merchant Taylors' School, Sandy Lodge Lane, Northwood, HA6 2HT, England

      IIF 108
  • Moss, Andrew Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    26/28 GLOUCESTER SQUARE LIMITED
    01753452
    Saxon House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk
    Active Corporate (10 parents)
    Officer
    2012-06-28 ~ now
    IIF 4 - Director → ME
  • 2
    9 MARYLEBONE KEYSTONE ESTATES LIMITED - now
    ARIDGROVE UK LIMITED
    - 2002-11-28 04136726
    DELANCEY FORTY NINE LIMITED
    - 2001-01-16 04136726
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (14 parents)
    Officer
    2001-01-08 ~ 2001-06-19
    IIF 16 - Director → ME
    2001-01-08 ~ 2002-01-14
    IIF 104 - Secretary → ME
  • 3
    ABC RITE LIMITED - now
    TRIBECA UK LIMITED
    - 2008-07-09 04185485 06604701
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved Corporate (15 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2003-09-23
    IIF 63 - Secretary → ME
  • 4
    ACUITUS LIMITED
    07105769
    40 Queen Anne Street, London
    Active Corporate (4 parents)
    Officer
    2009-12-15 ~ 2010-03-15
    IIF 5 - Director → ME
  • 5
    ARDWOOD PROPERTIES LIMITED
    - now 03689158
    ARDWOOD PROPERTY PARTNERSHIPS LIMITED
    - 2000-12-11 03689158
    ARDWOOD PROPERTIES LIMITED
    - 2000-02-28 03689158
    2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2000-01-25 ~ 2007-04-10
    IIF 74 - Secretary → ME
  • 6
    ARTESIAN CHALLENGER LIMITED - now
    ARTESIAN CHALLENGER PLC
    - 2017-11-24 02552255
    PLUSPROFIT PUBLIC LIMITED COMPANY
    - 1990-12-14 02552255
    60 Webb's Road, London
    Active Corporate (8 parents, 3 offsprings)
    Officer
    ~ 1994-09-21
    IIF 36 - Director → ME
    ~ 1994-09-12
    IIF 62 - Secretary → ME
  • 7
    ARTESIAN COMPETITOR LIMITED - now
    ARTESIAN COMPETITOR PLC
    - 2017-11-24 02617719
    WATCHOPTION PUBLIC LIMITED COMPANY
    - 1991-07-29 02617719
    60 Webb's Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1994-09-21
    IIF 33 - Director → ME
    ~ 1994-09-12
    IIF 64 - Secretary → ME
  • 8
    ARTESIAN DEVELOPER LIMITED - now
    ARTESIAN DEVELOPER PLC
    - 2017-11-24 02793529
    PROUDFELT PLC
    - 1993-08-19 02793529
    60 Webb's Road, London
    Active Corporate (8 parents)
    Officer
    1993-06-09 ~ 1994-09-21
    IIF 13 - Director → ME
    1993-06-09 ~ 1994-09-12
    IIF 80 - Secretary → ME
  • 9
    ARTESIAN ESTATES LIMITED
    - now 03294361 02301998
    DELANCEY ESTATES LIMITED
    - 1997-01-07 03294361 02301998... (more)
    40 Queen Anne Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-13 ~ 1999-12-20
    IIF 38 - Director → ME
    1996-12-13 ~ 2002-04-22
    IIF 102 - Secretary → ME
  • 10
    ARTESIAN PERFORMER II LIMITED - now
    ARTESIAN PERFORMER II PLC
    - 2017-11-24 02651952 02651955... (more)
    FIXEDPROFIT PUBLIC LIMITED COMPANY
    - 1992-03-11 02651952
    60 Webb's Road, London
    Active Corporate (8 parents)
    Officer
    ~ 1994-09-21
    IIF 21 - Director → ME
    ~ 1994-09-12
    IIF 106 - Secretary → ME
  • 11
    ARTESIAN PERFORMER LIMITED - now
    ARTESIAN PERFORMER PLC
    - 2017-11-24 02651955 02651952... (more)
    EARNCONTROL PUBLIC LIMITED COMPANY
    - 1991-12-16 02651955
    60 Webbs Road, London
    Active Corporate (10 parents)
    Officer
    1991-11-26 ~ 1994-09-21
    IIF 24 - Director → ME
    1991-11-26 ~ 1994-09-12
    IIF 83 - Secretary → ME
  • 12
    ARTESIAN SELECT II LIMITED - now
    ARTESIAN SELECT II PLC
    - 2017-11-24 02760513 02760521... (more)
    POWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-23
    60 Webbs Road, London
    Active Corporate (10 parents)
    Officer
    1993-03-12 ~ 1994-09-21
    IIF 25 - Director → ME
    1993-03-12 ~ 1994-09-12
    IIF 86 - Secretary → ME
  • 13
    ARTESIAN SELECT LIMITED - now
    ARTESIAN SELECT PLC
    - 2017-11-24 02760521 02760513... (more)
    PROFITBALANCE PUBLIC LIMITED COMPANY
    - 1992-12-23 02760521
    60 Webbs Road, London
    Active Corporate (10 parents)
    Officer
    1992-12-17 ~ 1994-09-21
    IIF 30 - Director → ME
    1992-12-17 ~ 1994-09-12
    IIF 95 - Secretary → ME
  • 14
    ASDA DELIVERY LIMITED - now
    BOX SUTTON UK LIMITED
    - 2012-10-10 03873501
    DELANCEY SUTTON LIMITED
    - 1999-12-22 03873501
    DELANCEY TWENTY SIX LIMITED
    - 1999-12-17 03873501
    Asda House, Great Wilson Street, Leeds
    Active Corporate (31 parents)
    Officer
    1999-11-09 ~ 1999-12-20
    IIF 1 - Director → ME
    1999-11-09 ~ 2002-08-29
    IIF 79 - Secretary → ME
  • 15
    BUSHCHARM LIMITED
    02144595
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 19 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 84 - Secretary → ME
  • 16
    CAVERNLODGE LIMITED
    02629689
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 28 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 99 - Secretary → ME
  • 17
    CHERRYBASE PROPERTIES LIMITED
    02900225
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 41 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 92 - Secretary → ME
  • 18
    CLIENTS' NOMINEES LIMITED
    00713094
    40 Queen Anne Street, London
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2001-11-29 ~ now
    IIF 7 - Director → ME
  • 19
    DELANCEY ARNOLD UK LIMITED
    - now 03896124
    DELANCEY ARNOLD LIMITED
    - 2000-03-13 03896124
    DELANCEY THIRTY LIMITED
    - 2000-02-16 03896124
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-17 ~ 2000-03-06
    IIF 27 - Director → ME
    1999-12-17 ~ 2003-09-23
    IIF 93 - Secretary → ME
  • 20
    DELANCEY DOCKLANDS UK LIMITED
    - now 03895994
    DELANCEY TWENTY SEVEN LIMITED
    - 2000-01-19 03895994
    105 St. Peters Street, St. Albans
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 15 - Director → ME
    1999-12-17 ~ 2003-09-23
    IIF 101 - Secretary → ME
  • 21
    DELANCEY ISLINGTON CO. LIMITED
    FC021754
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (8 parents)
    Officer
    1999-05-04 ~ 1999-12-20
    IIF 26 - Director → ME
  • 22
    DELANCEY LONDON UK LIMITED
    - now 03605160
    DELANCEY LONDON LIMITED
    - 1999-06-03 03605160
    MILTENFAST LIMITED
    - 1998-11-05 03605160
    105 St. Peters Street, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    1998-10-19 ~ 1999-12-20
    IIF 45 - Director → ME
    1998-10-19 ~ 2003-09-23
    IIF 96 - Secretary → ME
  • 23
    DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED
    04808208
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-23 ~ 2003-09-23
    IIF 73 - Secretary → ME
  • 24
    DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED
    04517621
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (15 parents, 42 offsprings)
    Officer
    2002-09-09 ~ 2003-09-23
    IIF 59 - Secretary → ME
  • 25
    DELANCEY ROLLS UK LIMITED
    - now 03914289
    DELANCEY ROLLS LIMITED
    - 2000-03-15 03914289
    DELANCEY THIRTY ONE LIMITED
    - 2000-02-16 03914289
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (20 parents)
    Officer
    2000-01-27 ~ 2000-03-06
    IIF 37 - Director → ME
    2000-01-27 ~ 2003-09-23
    IIF 88 - Secretary → ME
  • 26
    DIAMONDRIDGE LIMITED
    - now 04219881
    NEWINCCO 49 LIMITED
    - 2001-12-20 04219881 04219963... (more)
    20 Gresham Street, London
    Dissolved Corporate (23 parents)
    Officer
    2001-12-19 ~ 2002-01-31
    IIF 70 - Secretary → ME
  • 27
    DIXON (THORNE LAND) LIMITED - now
    DIXON DELANCEY (THORNE LAND) LIMITED
    - 2001-06-11 03896133 03896131
    DELANCEY TWENTY EIGHT LIMITED
    - 2000-01-20 03896133
    135 Bishopsgate, London
    Dissolved Corporate (31 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 43 - Director → ME
    1999-12-17 ~ 2001-06-11
    IIF 87 - Secretary → ME
  • 28
    DIXON (THORNE LAND) NO.2 LIMITED - now
    DELANCEY DIXON (THORNE LAND) LIMITED
    - 2001-06-11 03896131 03896133
    DELANCEY TWENTY NINE LIMITED
    - 2000-02-01 03896131
    135 Bishopsgate, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 35 - Director → ME
    1999-12-17 ~ 2001-06-01
    IIF 82 - Secretary → ME
  • 29
    DV4 LIMITED
    04811036 04811037... (more)
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 75 - Secretary → ME
  • 30
    DV5 LIMITED
    04811037 06596517... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 77 - Secretary → ME
  • 31
    DV6 LIMITED
    04811038 04811037... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 68 - Secretary → ME
  • 32
    DV7 LIMITED
    04811035 06596517... (more)
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (8 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 65 - Secretary → ME
  • 33
    FARMCOTE SPORTING CLUB LIMITED
    - now 13450955 07975120
    SPORTING PURSUITS LIMITED
    - 2021-07-13 13450955 07975120
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 34
    FOURCE TECHNOLOGY LIMITED
    03390383
    Wey Court West, Union Road, Farnham, Surrey
    Liquidation Corporate (9 parents)
    Officer
    2006-04-05 ~ 2009-04-23
    IIF 22 - Director → ME
  • 35
    GENERAL PARTNER ROLLS & ARNOLD LIMITED
    04189047
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (16 parents)
    Officer
    2001-03-28 ~ 2003-09-23
    IIF 67 - Secretary → ME
  • 36
    GOLDEN NOMINEES LIMITED
    03793815
    40 Queen Anne Street, London
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    1999-06-22 ~ dissolved
    IIF 46 - Director → ME
  • 37
    GOLDEN SECRETARIES LIMITED
    03793814
    40 Queen Anne Street, London
    Active Corporate (16 parents, 47 offsprings)
    Officer
    1999-06-22 ~ now
    IIF 6 - Director → ME
  • 38
    HALL SCHOOL CHARITABLE TRUST(THE)
    - now 00509427
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (63 parents)
    Officer
    2008-11-18 ~ 2013-02-28
    IIF 11 - Director → ME
  • 39
    HICKSTEAD FARMING LIMITED
    03921357
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-09-29 ~ now
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 40
    HICKSTEAD HOLDINGS LIMITED
    03932263
    40 Queen Anne Street, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2020-04-28
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 41
    LAST BID (UK) LTD
    10953979
    40 Queen Anne Street, London
    Active Corporate (5 parents)
    Officer
    2020-09-01 ~ now
    IIF 8 - Director → ME
  • 42
    LEWIS GOLDEN LLP
    OC397232
    40 Queen Anne Street, London
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 52 - LLP Designated Member → ME
  • 43
    MERCHANT TAYLORS' SCHOOL
    03411540 02275287
    Sandy Lodge, Northwood, Middlesex
    Active Corporate (53 parents)
    Officer
    2012-11-21 ~ 2022-07-15
    IIF 47 - Director → ME
  • 44
    MERCHANT TAYLORS' SCHOOL ENTERPRISES LIMITED
    02275287 03411540
    Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex
    Active Corporate (18 parents)
    Officer
    2015-09-01 ~ 2022-07-16
    IIF 48 - Director → ME
  • 45
    METRO NOMINEES (CLAPHAM) LIMITED - now
    DELANCEY CLAPHAM UK LIMITED
    - 2004-06-17 04139144
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED
    - 2001-01-25 04139144 06604687
    DELANCEY FIFTY TWO LIMITED
    - 2001-01-23 04139144
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-06-19
    IIF 50 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 105 - Secretary → ME
  • 46
    METRO NOMINEES (ISLINGTON NO.1) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED
    - 2004-06-17 03703240 04139124
    DELANCEY ISLINGTON UK LIMITED
    - 2002-07-26 03703240
    DELANCEY ISLINGTON LIMITED
    - 1999-06-03 03703240
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    1999-01-28 ~ 1999-12-20
    IIF 40 - Director → ME
    1999-01-28 ~ 2003-09-23
    IIF 85 - Secretary → ME
  • 47
    METRO NOMINEES (ISLINGTON NO.2) LIMITED - now
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED
    - 2004-06-17 04139124 03703240
    DELANCEY SIXTY THREE LIMITED
    - 2002-05-24 04139124
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (25 parents)
    Officer
    2001-01-11 ~ 2003-07-07
    IIF 32 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 98 - Secretary → ME
  • 48
    METRO NOMINEES (VICTORIA PLACE) LIMITED - now
    DELANCEY VICTORIA PLACE UK LIMITED
    - 2004-06-17 04139141
    SPECIALITY SHOPS VICTORIA UK LIMITED
    - 2001-01-25 04139141
    DELANCEY FIFTY FIVE LIMITED
    - 2001-01-23 04139141
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2001-01-11 ~ 2001-06-19
    IIF 42 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 100 - Secretary → ME
  • 49
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (28 parents)
    Officer
    1999-10-29 ~ 2001-02-26
    IIF 78 - Secretary → ME
  • 50
    MILTENGLADE LIMITED
    03760081
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    1999-05-21 ~ 1999-12-20
    IIF 3 - Director → ME
    1999-05-21 ~ 2001-12-12
    IIF 69 - Secretary → ME
  • 51
    NEWINCCO 838 LIMITED - now
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 66 - Secretary → ME
  • 52
    NEWINCCO 839 LIMITED - now
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 06596629... (more)
    ARTESIAN ESTATES PLC
    - 1997-01-07 02301998 03294361
    FAROVER PLC
    - 1988-12-23 02301998
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (19 parents)
    Officer
    ~ 2001-05-31
    IIF 34 - Director → ME
    ~ 2003-09-23
    IIF 107 - Secretary → ME
  • 53
    NORTHWOOD PREP EDUCATIONAL TRUST (TERRY’S) LIMITED
    - now 00549816
    NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02
    Moor Farm, Sandy Lodge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (52 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 54
    PIMLICO NO 1 UK LIMITED - now
    DV3 PIMLICO NO.1 UK LIMITED
    - 2006-04-20 04139129 04335114
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED
    - 2003-09-19 04139129 04335114
    TRIBECA PROPERTY PIMLICO UK LIMITED
    - 2002-05-28 04139129 04335114
    DELANCEY SIXTY ONE LIMITED
    - 2001-11-12 04139129
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2001-01-11 ~ 2001-11-14
    IIF 18 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 91 - Secretary → ME
  • 55
    PIMLICO NO 2 UK LIMITED - now
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED
    - 2003-09-19 04335114 04139129... (more)
    DELANCEY 065 LIMITED
    - 2002-05-28 04335114
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-12-05 ~ 2002-04-16
    IIF 29 - Director → ME
    2001-12-05 ~ 2003-07-23
    IIF 94 - Secretary → ME
  • 56
    PROPERTV LIMITED
    04006344
    Broadside, Admirals Walk, London, England
    Active Corporate (5 parents)
    Officer
    2000-07-13 ~ 2001-08-22
    IIF 44 - Director → ME
    2000-06-02 ~ 2001-08-22
    IIF 110 - Secretary → ME
  • 57
    RIDGE ROAD (MANAGEMENT) LIMITED
    03140402
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1995-12-21 ~ 2000-01-19
    IIF 76 - Secretary → ME
  • 58
    RINGWOOD INVESTMENTS LIMITED
    02825460
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (21 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 39 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 109 - Secretary → ME
  • 59
    ROOTS HALL LIMITED
    03710296
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-11-08 ~ 2003-09-23
    IIF 58 - Secretary → ME
  • 60
    SOHO CLERKENWELL AND GENERAL INDUSTRIAL DWELLINGS COMPANY LIMITED
    00019647
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (18 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 72 - Secretary → ME
  • 61
    SOUTH EASTERN LEISURE UK LIMITED
    - now 03685980
    DELANCEY SOUTH EASTERN UK LIMITED
    - 1999-07-19 03685980
    SOUTH EASTERN LEISURE LIMITED
    - 1999-06-03 03685980
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    1999-06-01 ~ 1999-09-14
    IIF 2 - Director → ME
    1999-11-08 ~ 2003-09-23
    IIF 61 - Secretary → ME
  • 62
    SPACETO LIMITED
    03980783
    Broadside, Admirals Walk, London, England
    Active Corporate (5 parents)
    Officer
    2000-06-07 ~ 2001-08-22
    IIF 20 - Director → ME
    2000-04-26 ~ 2001-08-22
    IIF 90 - Secretary → ME
  • 63
    SPACETOMANAGE LTD
    - now 03945020
    CORTONFORM LIMITED
    - 2000-08-16 03945020
    9 Marylebone Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2000-06-07 ~ 2001-12-21
    IIF 31 - Director → ME
    2000-06-07 ~ 2001-12-21
    IIF 89 - Secretary → ME
  • 64
    SPECIALITY SHOPS (CLAPHAM) LIMITED
    - now 03489489
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (16 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 71 - Secretary → ME
  • 65
    SPORTING PURSUITS LIMITED
    - now 07975120 13450955
    FARMCOTE SPORTING CLUB LIMITED
    - 2021-07-13 07975120 13450955
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 51 - Director → ME
  • 66
    ST JOHN'S SCHOOL, NORTHWOOD
    03411518
    St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (43 parents)
    Officer
    1997-08-01 ~ 2009-08-31
    IIF 12 - Director → ME
  • 67
    SUNLEY PROJECT SOLUTIONS LTD - now
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED
    - 2012-08-21 02863045 02168674
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    1993-10-15 ~ 1999-10-26
    IIF 60 - Secretary → ME
  • 68
    TOPLAND BASINGSTOKE LIMITED - now
    DELANCEY BASINGSTOKE UK LIMITED
    - 2001-08-31 03595352
    DELANCEY BASINGSTOKE LIMITED
    - 1999-06-03 03595352
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1998-07-09 ~ 1999-12-20
    IIF 23 - Director → ME
    1998-07-09 ~ 2001-08-31
    IIF 103 - Secretary → ME
  • 69
    TRIBECA PROPERTY PORTMAN UK LIMITED
    - now 03951476
    DELANCEY LONDON NO.2 UK LIMITED
    - 2001-12-21 03951476
    DELANCEY FORTY ONE LIMITED
    - 2000-04-28 03951476
    105 St. Peters Street, St. Albans
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2000-09-07
    IIF 17 - Director → ME
    2000-03-20 ~ 2003-09-23
    IIF 97 - Secretary → ME
  • 70
    VINCENT SQUARE MANAGEMENT LIMITED
    02946764
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (19 parents)
    Officer
    1994-07-08 ~ 1998-06-08
    IIF 14 - Director → ME
    1994-07-08 ~ 1998-06-08
    IIF 81 - Secretary → ME
  • 71
    WHITE HORSE CARAVAN COMPANY LIMITED
    - now 01538949
    SHANDFIELD LIMITED - 1983-04-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Person with significant control
    2019-06-18 ~ 2019-10-30
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 72
    WILLOW TIME LIMITED
    14376801
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE

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