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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Conway, David Edward

    Related profiles found in government register
  • Conway, David Edward
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, David Edward
    British comapny director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 13
  • Conway, David Edward
    British company director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU

      IIF 14

    • 22, Broadgates Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0NU, England

      IIF 15

    • Murray House, Murray Street, Belfast, BT1 6DN

      IIF 16

    • 50, Lancaster Road, Enfield, Middlesex, EN2 0BY, United Kingdom

      IIF 17

    • 249, Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 18

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 19

    • 2, Stone Buildings, London, WC2A 3TH, United Kingdom

      IIF 20

    • 2nd Floor, 17 Grosvenor Street, London, W1K 4QG, England

      IIF 21

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 22 IIF 23 IIF 24

    • 3rd, Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 25 IIF 26

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 27 IIF 28 IIF 29

    • 3rd Floor, Stirling House, Langstone Road, Loughton, Essex, IG10 3TS

      IIF 35
  • Conway, David Edward
    British director born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Conway, David Edward
    British property developer born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 60

    • 3rd, Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 61 IIF 62

    • 3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 63
  • Conway, David
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 64

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 65 IIF 66 IIF 67
  • Conway, David Edward
    born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Broadgates Avenue, Hadley Wood, Barnet, EN4 0NU

      IIF 69 IIF 70 IIF 71

    • 3rd, Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 72
  • Conway, David Edward
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Conway, David Edward
    British company director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Amara Lodge, 371 Cockfosters Road, Barnet, Herts, EN4 0JT, United Kingdom

      IIF 133

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 134

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

      IIF 135

    • Regina House, 124 Finchley Road, London, NW3 5JS

      IIF 136 IIF 137

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 138

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 139

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 140 IIF 141 IIF 142
  • Conway, David Edward
    British compnay director born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 145
  • Conway, David Edward
    British director born in July 1976

    Resident in England

    Registered addresses and corresponding companies
  • Conway, David Edward
    British property developer born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, Hertfordshire, EN4 0JT, England

      IIF 158

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, London, EN4 0JT, England

      IIF 159 IIF 160

    • Beacon House, 113 Kingsway, London, London, WC2B 6PP, England

      IIF 161 IIF 162

    • Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 163

    • Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 164 IIF 165

    • Flat 10, Amara Lodge, 369 Cockfosters Road, Barnet, London, London, EN4 0JT, England

      IIF 166

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 167 IIF 168
  • Conway, David Edward
    British company director born in July 1976

    Registered addresses and corresponding companies
  • Conway, David Edward
    British director born in July 1976

    Registered addresses and corresponding companies

    • 128 The Ridgeway, Chingford, London, E4 6PU

      IIF 174
  • Mr David Edward Conway
    British born in July 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, United Kingdom

      IIF 175

    • 19, Linden Lea, London, N2 0RF, England

      IIF 176 IIF 177 IIF 178

    • 19, Linden Lea, London, N2 0RF, United Kingdom

      IIF 180

    • 43, Manchester Street, London, W1U 7LP, England

      IIF 181

    • Beacon House, 113 Kingsway, London, WC2B 6PP, England

      IIF 182

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 183

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 184 IIF 185

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 186

    • Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 187
  • Conway, David Edward
    born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 188
  • Conway, David Edward
    British

    Registered addresses and corresponding companies

    • 128 The Ridgeway, Chingford, London, E4 6PU

      IIF 189

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 190
  • Conway, David Edward
    British company director

    Registered addresses and corresponding companies

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 191
  • Mr David Edward Conway
    British born in July 1976

    Resident in England

    Registered addresses and corresponding companies

    • 11, Bingham Place, London, W1U 5AY, England

      IIF 192

    • Beacon House, 113 Kingsway, London, WC2B 6PP

      IIF 193

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 194

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 195 IIF 196 IIF 197

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 198

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 199 IIF 200
  • Conway, David Edward

    Registered addresses and corresponding companies

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 201

    • 3rd, Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 202
child relation
Offspring entities and appointments
Active 115
  • 1
    11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-02-09
    Officer
    2015-09-02 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    IIF 192 - Has significant influence or control → OE
  • 2
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-25 ~ now
    IIF 68 - Director → ME
  • 3
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-08 ~ now
    IIF 64 - Director → ME
  • 4
    GHL (HAMPSHIRE) LIMITED - 2025-02-25
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2025-02-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -877,204 GBP2024-03-31
    Officer
    2013-12-05 ~ now
    IIF 11 - Director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    370,918 GBP2024-03-31
    Officer
    2020-05-01 ~ now
    IIF 130 - Director → ME
  • 7
    C/o Kershen Fairfax Beacon House, 113 Kingsway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 38 - Director → ME
  • 8
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -209,015 GBP2024-03-31
    Officer
    2017-05-16 ~ now
    IIF 12 - Director → ME
  • 9
    YAWNOC TRADING LIMITED - 2019-04-02
    YAWNOC LIMITED - 2019-03-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,159,997 GBP2024-03-31
    Officer
    2022-09-30 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 184 - Has significant influence or control → OE
  • 10
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    214,375 GBP2024-03-31
    Officer
    2011-09-20 ~ now
    IIF 5 - Director → ME
  • 11
    19 Linden Lea, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2015-11-19 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 12
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -105,123 GBP2025-03-31
    Officer
    2011-09-20 ~ now
    IIF 3 - Director → ME
  • 13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    IIF 132 - Director → ME
  • 14
    IBIS (915) LIMITED - 2005-04-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -570,295 GBP2024-03-31
    Officer
    2022-12-31 ~ now
    IIF 97 - Director → ME
  • 15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 16
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-01-05 ~ dissolved
    IIF 61 - Director → ME
  • 17
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-07-18 ~ dissolved
    IIF 159 - Director → ME
  • 18
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,213,556 GBP2024-03-31
    Officer
    2015-10-03 ~ now
    IIF 103 - Director → ME
  • 19
    Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -98,284 GBP2017-12-30
    Officer
    2016-12-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Beacon House, 113 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    FELCON HAZE LIMITED - 2014-12-16
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-16 ~ dissolved
    IIF 160 - Director → ME
  • 22
    First Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 162 - Director → ME
  • 23
    Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -755,613 GBP2024-03-31
    Officer
    2011-05-10 ~ now
    IIF 84 - Director → ME
  • 25
    PRODIGAL SOLUTIONS LIMITED - 2014-02-12
    11 Bingham Place, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2017-01-16
    Officer
    2014-02-12 ~ dissolved
    IIF 133 - Director → ME
  • 26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -112,347 GBP2024-03-31
    Officer
    2022-12-08 ~ now
    IIF 122 - Director → ME
  • 27
    FROGMORE RESIDENTIAL (SOUTHWARK) LIMITED - 2012-05-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    77,334 GBP2024-03-31
    Officer
    2012-05-04 ~ now
    IIF 110 - Director → ME
  • 28
    GHL (EV1) LIMITED - 2022-05-03
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -17,778 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 109 - Director → ME
  • 29
    3rd Floor Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-03-30 ~ now
    IIF 188 - LLP Member → ME
  • 30
    JEWELMODE LIMITED - 1996-05-21
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    -9,065,163 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 98 - Director → ME
  • 31
    PROPERTY MANAGEMENT MATTERS LIMITED - 2023-08-01
    GOODMAYES 34 LIMITED - 2011-01-04
    7 - 8 Dreadnought Walk, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,849,302 GBP2024-03-31
    Officer
    2010-12-22 ~ now
    IIF 2 - Director → ME
  • 32
    GALLIARD (GROUP) LIMITED - 2017-08-31
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2012-04-02 ~ now
    IIF 106 - Director → ME
  • 33
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 100 - Director → ME
  • 34
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2014-09-04 ~ now
    IIF 125 - Director → ME
  • 35
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 24 - Director → ME
  • 36
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 8 - Director → ME
  • 37
    MARGIN FINANCE SECURITIES LIMITED - 1992-07-31
    FAMEGENERAL LIMITED - 1987-10-14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (10 parents, 88 offsprings)
    Equity (Company account)
    -28,378,939 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 83 - Director → ME
  • 38
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2019-10-29 ~ now
    IIF 73 - Director → ME
  • 39
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-29 ~ now
    IIF 65 - Director → ME
  • 40
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-09-30 ~ now
    IIF 74 - Director → ME
  • 41
    GDL (BIRMINGHAM MIDDLEWAY) LIMITED - 2021-12-08
    GHL (BIRMINGHAM MIDDLEWAY) LIMITED - 2018-09-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    6,741,325 GBP2024-03-31
    Officer
    2024-06-28 ~ now
    IIF 124 - Director → ME
  • 42
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 167 - Director → ME
  • 43
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 161 - Director → ME
  • 44
    2 Stone Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-07-19 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ dissolved
    IIF 163 - Director → ME
  • 47
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    37,681 GBP2024-03-31
    Officer
    2016-02-22 ~ now
    IIF 127 - Director → ME
  • 48
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    972,087 GBP2024-03-31
    Officer
    2017-06-20 ~ now
    IIF 105 - Director → ME
  • 49
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 118 - Director → ME
  • 50
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 123 - Director → ME
  • 51
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 113 - Director → ME
  • 52
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ now
    IIF 119 - Director → ME
  • 53
    GHL (SITE 5) LIMITED - 2014-07-16
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -894,429 GBP2024-03-31
    Officer
    2014-05-09 ~ now
    IIF 131 - Director → ME
  • 54
    GHL (HARROW) LIMITED - 2014-02-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Officer
    2024-06-11 ~ now
    IIF 89 - Director → ME
  • 55
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -4,155 GBP2024-03-31
    Officer
    2017-07-12 ~ now
    IIF 117 - Director → ME
  • 56
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,996,714 GBP2024-03-31
    Officer
    2025-03-31 ~ now
    IIF 76 - Director → ME
  • 57
    GALLIARD SUB1 LIMITED - 2016-09-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ now
    IIF 95 - Director → ME
  • 58
    GDL (TCRW) LIMITED - 2019-11-15
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,927,951 GBP2024-03-31
    Officer
    2023-07-21 ~ now
    IIF 77 - Director → ME
  • 59
    MCGRATH BROS. WASTE CONTROL (HACKNEY) LIMITED - 2021-02-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    -9,607 GBP2024-03-31
    Officer
    2024-06-11 ~ now
    IIF 93 - Director → ME
  • 60
    GHL (CHILTERN ST) LIMITED - 2010-04-17
    GOODMAYES 4 LIMITED - 2010-01-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2025-03-31
    Officer
    2011-01-24 ~ now
    IIF 10 - Director → ME
  • 61
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -4,038,589 GBP2024-03-31
    Officer
    2012-04-24 ~ now
    IIF 88 - Director → ME
  • 62
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-05-04 ~ now
    IIF 101 - Director → ME
  • 63
    GOODMAYES 40 LIMITED - 2022-07-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    -3,751,493 GBP2024-03-31
    Officer
    2012-03-21 ~ now
    IIF 114 - Director → ME
  • 64
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,211 GBP2017-03-16
    Officer
    2014-07-18 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    CROSSRULE LIMITED - 2008-09-09
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 43 - Director → ME
  • 66
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -9,348,355 GBP2024-03-31
    Officer
    2007-03-29 ~ now
    IIF 79 - Director → ME
  • 67
    GALLIARD HOMES (HANSON) LIMITED - 2008-07-31
    GALLIARD HOMES (SWANSEA) LIMITED - 2003-04-16
    EDGEWORTH HILL PROPERTIES LIMITED - 1997-08-07
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    642,068 GBP2024-03-31
    Officer
    2022-12-31 ~ now
    IIF 82 - Director → ME
  • 68
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 66 - Director → ME
  • 69
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 67 - Director → ME
  • 70
    SARCON (NO. 237) LIMITED - 2007-02-07
    Murray House, Murray Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 16 - Director → ME
  • 71
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,374,586 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 112 - Director → ME
  • 72
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-21 ~ now
    IIF 126 - Director → ME
  • 73
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-08-21 ~ now
    IIF 111 - Director → ME
  • 74
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,197,976 GBP2024-03-31
    Officer
    2011-01-24 ~ now
    IIF 87 - Director → ME
  • 75
    WAGERISE LIMITED - 2006-11-06
    Spw Poppleton & Appleby, Gable House, 239 Regents Park Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-10-06 ~ dissolved
    IIF 14 - Director → ME
  • 76
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    163,745 GBP2024-03-31
    Officer
    2012-04-17 ~ now
    IIF 116 - Director → ME
  • 77
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -15 GBP2023-07-01 ~ 2024-06-30
    Officer
    2022-10-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2023-07-28 ~ now
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    68 Grafton Way, London
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ now
    IIF 72 - LLP Member → ME
  • 79
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,255,213 GBP2024-03-31
    Officer
    2017-02-28 ~ now
    IIF 99 - Director → ME
  • 80
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -36,662 GBP2024-03-31
    Officer
    2022-02-09 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 81
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -715,734 GBP2025-03-31
    Officer
    2016-11-03 ~ now
    IIF 107 - Director → ME
  • 82
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,309,328 GBP2025-03-31
    Officer
    2022-12-31 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -193,190 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 108 - Director → ME
  • 84
    AR & V (COLINDALE) LIMITED - 2008-01-23
    3rd Floor, Stirling House, Langstone Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 35 - Director → ME
  • 85
    OVINGDEAN HALL SCHOOL MANAGEMENT LIMITED - 2010-10-29
    OVINGDEAN PROPERTY MANAGEMENT LIMITED - 2010-09-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -20,062,991 GBP2024-03-31
    Officer
    2011-01-25 ~ now
    IIF 115 - Director → ME
  • 86
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2013-02-04 ~ now
    IIF 9 - Director → ME
    2013-02-04 ~ now
    IIF 202 - Secretary → ME
  • 87
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,652,783 GBP2024-03-31
    Officer
    2009-02-03 ~ now
    IIF 102 - Director → ME
    2009-02-03 ~ now
    IIF 190 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    246,828 GBP2023-05-01 ~ 2024-04-30
    Officer
    2000-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
  • 89
    BC LEASEHOLD LIMITED - 2021-04-08
    GALLIARD SUB3 LIMITED - 2019-08-23
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -8,043 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 75 - Director → ME
  • 90
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ dissolved
    IIF 201 - Secretary → ME
  • 91
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    3,966,483 GBP2024-03-31
    Officer
    2014-07-01 ~ now
    IIF 90 - Director → ME
  • 92
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2025-03-31
    Officer
    2011-01-24 ~ now
    IIF 94 - Director → ME
  • 93
    GALLIARD SUB5 LIMITED - 2020-12-18
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -499,470 GBP2024-03-31
    Officer
    2016-09-30 ~ now
    IIF 129 - Director → ME
  • 94
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2011-05-02 ~ now
    IIF 81 - Director → ME
  • 95
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,675,631 GBP2024-03-31
    Officer
    2011-06-27 ~ now
    IIF 7 - Director → ME
  • 96
    STINKREPUBLIK LIMITED - 2017-09-12
    43 Manchester Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -149,950 GBP2019-03-31
    Person with significant control
    2018-03-22 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 97
    GALLIARD RESIDENTIAL LIMITED - 2020-03-02
    CH LONDON LIMITED - 2007-09-10
    THE COUNTY HALL LETTING COMPANY LIMITED - 2006-12-13
    BLENDCASH LIMITED - 1995-07-27
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-12-20 ~ now
    IIF 4 - Director → ME
  • 98
    RETALLACK HOLIDAY LETTINGS LIMITED - 2017-04-03
    311 High Road, Loughton, Essex
    Liquidation Corporate (4 parents)
    Profit/Loss (Company account)
    -1,346,948 GBP2017-04-01 ~ 2018-03-31
    Officer
    2012-02-07 ~ now
    IIF 39 - Director → ME
  • 99
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    239,615 GBP2024-03-31
    Officer
    2011-01-25 ~ now
    IIF 80 - Director → ME
  • 100
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    6,097,198 GBP2024-03-31
    Officer
    2011-09-21 ~ now
    IIF 96 - Director → ME
  • 101
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2,337,320 GBP2024-03-31
    Officer
    2007-07-06 ~ now
    IIF 92 - Director → ME
  • 102
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 56 - Director → ME
  • 103
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 58 - Director → ME
  • 104
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 52 - Director → ME
  • 105
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 51 - Director → ME
  • 106
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 55 - Director → ME
  • 107
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-02-25 ~ dissolved
    IIF 48 - Director → ME
  • 108
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-21 ~ dissolved
    IIF 62 - Director → ME
  • 109
    11 Bingham Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 110
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-07-24 ~ dissolved
    IIF 169 - Director → ME
  • 111
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,448,457 GBP2024-03-31
    Officer
    2015-02-24 ~ now
    IIF 120 - Director → ME
  • 112
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,525,226 GBP2024-03-31
    Officer
    2017-05-16 ~ now
    IIF 128 - Director → ME
  • 113
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,786,022 GBP2024-03-31
    Officer
    2009-02-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 183 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 183 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    Beacon House, 113 Kingsway, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-09-30
    Officer
    2014-09-09 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 115
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 13 - Director → ME
Ceased 66
  • 1
    QUAKECORP LIMITED - 2001-06-11
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-01-24 ~ 2017-03-24
    IIF 22 - Director → ME
  • 2
    ALLUM LANE INVESTMENTS LIMITED - 2018-02-21
    GOODMAYES 15 LIMITED - 2009-12-03
    Nicholson House, Thames Street, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    321,068 GBP2024-03-30
    Officer
    2011-11-30 ~ 2014-11-15
    IIF 1 - Director → ME
  • 3
    GOODMAYES HOMES LIMITED - 2023-10-26
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,519 GBP2024-03-31
    Officer
    2022-07-27 ~ 2023-10-25
    IIF 142 - Director → ME
  • 4
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ 2022-03-29
    IIF 29 - Director → ME
  • 5
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-01-30 ~ 2019-11-29
    IIF 46 - Director → ME
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-01-25 ~ 2019-11-29
    IIF 25 - Director → ME
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-05-16 ~ 2022-03-29
    IIF 27 - Director → ME
  • 8
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-25 ~ 2005-11-02
    IIF 172 - Director → ME
  • 9
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (1 parent)
    Officer
    2019-09-27 ~ 2022-09-27
    IIF 143 - Director → ME
    Person with significant control
    2019-09-27 ~ 2022-09-27
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CANARY CENTRAL MANAGEMENT LIMITED - 2005-08-03
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -20,572,377 GBP2024-06-30
    Officer
    2001-08-14 ~ 2006-06-23
    IIF 174 - Director → ME
  • 11
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2022-03-29
    IIF 153 - Director → ME
  • 12
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -211,225 GBP2024-03-31
    Officer
    2022-12-16 ~ 2023-02-02
    IIF 140 - Director → ME
  • 13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,213,556 GBP2024-03-31
    Person with significant control
    2016-10-02 ~ 2017-06-21
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ 2022-03-29
    IIF 53 - Director → ME
  • 15
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 171 - Director → ME
  • 16
    Suite S1, 2nd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-21 ~ 2017-03-15
    IIF 59 - Director → ME
  • 17
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,314,936 GBP2024-03-31
    Officer
    2011-09-20 ~ 2013-08-01
    IIF 18 - Director → ME
  • 18
    PRICEDROP LIMITED - 2008-09-25
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-02-12 ~ 2019-12-02
    IIF 145 - Director → ME
  • 19
    GALLIARD SPARECO 3 LIMITED - 2023-10-26
    GHL (APEX DEVELOPER) LIMITED - 2023-02-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ 2023-10-25
    IIF 144 - Director → ME
  • 20
    ROCKY MOUNTAIN DEVELOPMENTS LIMITED - 2013-04-23
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    99 GBP2025-03-31
    Officer
    2013-04-17 ~ 2013-06-05
    IIF 49 - Director → ME
  • 21
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -2,140,793 GBP2018-03-31
    Officer
    2012-02-06 ~ 2020-01-02
    IIF 50 - Director → ME
  • 22
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    17,945 GBP2025-03-31
    Officer
    2010-08-12 ~ 2017-03-13
    IIF 40 - Director → ME
  • 23
    Kershen Fairfax Limited, Beacon House, 113 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-14 ~ 2014-01-14
    IIF 165 - Director → ME
  • 24
    GALLIARD SUB2 LIMITED - 2018-10-09
    2nd Floor 17 Grosvenor Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,047,888 GBP2024-03-31
    Officer
    2016-07-29 ~ 2024-09-19
    IIF 21 - Director → ME
  • 25
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-01-30 ~ 2019-12-02
    IIF 54 - Director → ME
  • 26
    GHL (SITE 1) LIMITED - 2014-05-13
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-05-09 ~ 2014-06-05
    IIF 146 - Director → ME
  • 27
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Active Corporate (8 parents)
    Officer
    2014-05-09 ~ 2014-07-07
    IIF 150 - Director → ME
  • 28
    GHL (HARROW) LIMITED - 2014-02-27
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,014,499 GBP2024-03-31
    Officer
    2014-02-07 ~ 2020-01-02
    IIF 148 - Director → ME
  • 29
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-23 ~ 2022-12-02
    IIF 32 - Director → ME
  • 30
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ 2019-03-01
    IIF 157 - Director → ME
  • 31
    GHL (SITE 2) LIMITED - 2014-06-05
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-05-09 ~ 2020-11-03
    IIF 147 - Director → ME
  • 32
    GHL (RATHBONE SQUARE) LIMITED - 2014-07-29
    GHL (SITE 4) LIMITED - 2014-07-07
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-05-09 ~ 2019-12-02
    IIF 156 - Director → ME
  • 33
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2014-04-25 ~ 2022-03-29
    IIF 154 - Director → ME
  • 34
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,366,901 GBP2024-03-31
    Officer
    2023-01-16 ~ 2024-03-26
    IIF 141 - Director → ME
  • 35
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-31 ~ 2022-03-29
    IIF 31 - Director → ME
  • 36
    GHL (UNISON) LIMITED - 2013-11-20
    GOODMAYES 8 LIMITED - 2010-06-08
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2010-12-01 ~ 2020-11-03
    IIF 63 - Director → ME
  • 37
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    77,467 GBP2024-11-17
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 170 - Director → ME
  • 38
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ 2022-03-29
    IIF 28 - Director → ME
  • 39
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-01-25 ~ 2019-12-02
    IIF 60 - Director → ME
  • 40
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2019-12-02
    IIF 23 - Director → ME
  • 41
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    252,785 GBP2024-03-31
    Officer
    2011-01-24 ~ 2015-03-20
    IIF 26 - Director → ME
  • 42
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,131,440 GBP2024-03-31
    Officer
    2013-12-12 ~ 2016-10-27
    IIF 136 - Director → ME
  • 43
    3 Park Road, Teddington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-12 ~ 2016-10-27
    IIF 137 - Director → ME
  • 44
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2023-03-31 ~ 2024-02-05
    IIF 138 - Director → ME
  • 45
    GALLIARD MAKEOVER LIMITED - 2013-09-13
    BEAR LANE MANAGEMENT LIMITED - 2012-08-02
    GOODMAYES 14 LIMITED - 2010-05-12
    Kemp House Third Floor, 152-160 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-01 ~ 2012-08-02
    IIF 34 - Director → ME
  • 46
    50 Lancaster Road, Enfield, Middlesex
    Active Corporate (7 parents)
    Officer
    2011-01-24 ~ 2013-04-26
    IIF 17 - Director → ME
  • 47
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2014-04-17
    IIF 70 - LLP Designated Member → ME
  • 48
    311 High Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2014-04-17
    IIF 71 - LLP Designated Member → ME
  • 49
    KENSAL ROAD DEVELOPMENTS LIMITED - 2015-02-24
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ 2019-02-04
    IIF 149 - Director → ME
  • 50
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-10-31 ~ 2001-11-01
    IIF 173 - Director → ME
  • 51
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-24 ~ 2016-09-01
    IIF 42 - Director → ME
  • 52
    311 High Road, Loughton, Essex
    Liquidation Corporate (1 parent)
    Officer
    2019-05-22 ~ 2023-10-03
    IIF 135 - Director → ME
  • 53
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-07-17 ~ 2004-04-27
    IIF 189 - Secretary → ME
  • 54
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,845,316 GBP2024-12-31
    Officer
    2015-06-22 ~ 2016-09-01
    IIF 44 - Director → ME
  • 55
    249 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2007-06-28 ~ 2011-09-23
    IIF 69 - LLP Designated Member → ME
  • 56
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-12-22 ~ 2017-03-13
    IIF 155 - Director → ME
  • 57
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -248,418 GBP2018-03-31
    Officer
    2012-02-07 ~ 2020-01-02
    IIF 57 - Director → ME
  • 58
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,645,984 GBP2018-03-31
    Officer
    2012-02-07 ~ 2020-01-02
    IIF 41 - Director → ME
  • 59
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,542,024 GBP2018-03-31
    Officer
    2012-02-08 ~ 2020-01-02
    IIF 47 - Director → ME
  • 60
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-13 ~ 2017-03-31
    IIF 151 - Director → ME
  • 61
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,822,192 GBP2024-03-31
    Officer
    2014-12-11 ~ 2015-04-02
    IIF 45 - Director → ME
  • 62
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ 2019-03-01
    IIF 152 - Director → ME
  • 63
    GHL (GILLETTE) LIMITED - 2012-11-20
    The Annexe, 51 Sheering Road, Harlow, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,288 GBP2025-06-30
    Officer
    2013-01-02 ~ 2016-07-01
    IIF 30 - Director → ME
  • 64
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -4,786,022 GBP2024-03-31
    Officer
    2009-02-16 ~ 2024-10-17
    IIF 191 - Secretary → ME
  • 65
    3rd Floor, Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2014-06-17 ~ 2020-11-03
    IIF 139 - Director → ME
  • 66
    Dockmaster's House, 1 Hertsmere Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-25 ~ 2012-04-02
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.