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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

Johnson, Andrew William

    Related profiles found in government register
  • Johnson, Andrew William
    British born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British company director born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies

    • Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL, United Kingdom

      IIF 36
  • Johnson, Andrew William
    British director born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL

      IIF 41 IIF 42

    • 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom

      IIF 43
  • Johnson, Andrew William
    British company born in September 1963

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 44
  • Johnson, Andrew William
    British company director born in September 1963

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
  • Johnson, Andrew William
    British manager born in September 1963

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 139
  • Johnson, Andrew William
    British property agent born in September 1963

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 140
  • Johnson, Andrew William
    British company director born in September 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 15 Brondesbury Park, London, NW6 0XX

      IIF 141
  • Johnson, Andrew William
    British director born in September 1963

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 15 Brondesbury Park, London, NW6 0XX

      IIF 142
  • Johnson, Andrew William
    British company director

    Registered addresses and corresponding companies

    • 40 Brewster Gardens, London, W10 6AJ

      IIF 143
  • Mr Andrew William Johnson
    British born in September 1963

    Resident in Portugal

    Registered addresses and corresponding companies
  • Mr Andrew Johnson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • 12a, Upper Berkeley Street, London, W1H 7QE, England

      IIF 150
  • Mr Andrew William Johnson
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon, OX14 4RY

      IIF 151

    • The Old Barn, Fulford Farm, Culworth, Banbury, OX17 2HL

      IIF 152

    • The Old Barn, Fulford Farm, Culworth, Banbury, Oxfordshire, OX17 2HL

      IIF 153

    • 12a, Upper Berkeley Street, London, W1H 7QE, England

      IIF 154 IIF 155 IIF 156

    • 12a, Upper Berkeley Street, London, W1H 7QE, United Kingdom

      IIF 157 IIF 158
child relation
Offspring entities and appointments
Active 70
  • 1
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved Corporate (2 parents)
    Officer
    2009-05-05 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 2
    The Old Barn Fulford Farm, Culworth, Banbury
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 113 - Director → ME
  • 3
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-18 ~ dissolved
    IIF 124 - Director → ME
  • 4
    C/o Tyburn Lane Private Equity, 43-44 Albemarle Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-27 ~ dissolved
    IIF 138 - Director → ME
  • 5
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-02 ~ dissolved
    IIF 141 - Director → ME
  • 6
    SANDCO 894 LIMITED - 2008-04-23
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 7
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (6 parents)
    Officer
    2020-08-28 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2020-08-28 ~ dissolved
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 8
    CHANCERYGATE (BGR) LIMITED - 2007-10-17
    PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-24 ~ dissolved
    IIF 83 - Director → ME
  • 9
    CHANCERYGATE (HAMPTON) LIMITED - 2007-10-17
    PRECIS (2420) LIMITED - 2004-05-21
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 115 - Director → ME
  • 10
    CHANCERYGATE (LANGLEY) LIMITED - 2007-10-17
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 123 - Director → ME
  • 11
    CHANCERYGATE (LONDON) LIMITED - 2007-10-17
    HALLSAFE LIMITED - 2000-08-07
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 82 - Director → ME
  • 12
    CHANCERYGATE (MITCHAM) LIMITED - 2007-10-17
    CHANCERYGATE (RUSCOMBE) LIMITED - 2004-01-19
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 121 - Director → ME
  • 13
    CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -992,258 GBP2023-03-31
    Officer
    2005-08-02 ~ dissolved
    IIF 39 - Director → ME
  • 14
    CHANCERYGATE (OXFORD) LIMITED - 2007-10-17
    DEANLEND LIMITED - 2000-01-21
    35 Hays Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 75 - Director → ME
  • 15
    CHANCERYGATE (RED LION ROAD) LIMITED - 2007-10-17
    ANGLOPORT LIMITED - 2000-01-21
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 86 - Director → ME
  • 16
    CHANCERYGATE (RETAIL WAREHOUSE) LIMITED - 2007-10-17
    PRECIS (2345) LIMITED - 2003-06-16
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 92 - Director → ME
  • 17
    CHANCERYGATE (RUSCOMBE) LIMITED - 2007-10-17
    CHANCERYGATE (MITCHAM) LIMITED - 2004-01-19
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 112 - Director → ME
  • 18
    CHANCERYGATE (SWAN COURT) LIMITED - 2007-10-17
    LINKQUICK (WEST) LIMITED - 2000-09-27
    LINKCOVER LIMITED - 2000-06-16
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 68 - Director → ME
  • 19
    CHANCERYGATE GROUP LIMITED - 2007-10-23
    PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28
    PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11
    12a Upper Berkeley Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -91,831 GBP2021-03-31
    Officer
    1996-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 20
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 33 - Director → ME
  • 21
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 21 - Director → ME
  • 22
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 19 - Director → ME
  • 23
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
    PRECIS (2453) LIMITED - 2004-09-15
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2004-09-13 ~ now
    IIF 3 - Director → ME
  • 24
    CHANCERYGATE (HEMEL) LIMITED - 2025-03-31
    CHANCERYGATE (LOANHEAD) LIMITED - 2012-05-22
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 2 - Director → ME
  • 25
    CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 15 - Director → ME
  • 26
    CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 31 - Director → ME
  • 27
    BIRD DEVELOPMENTS (BRISTOL) LIMITED - 2007-07-31
    THE RISCA PROPERTY COMPANY LIMITED - 2006-05-26
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 93 - Director → ME
  • 28
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 8 - Director → ME
  • 29
    CHANCERYGATE (WITHAM) LIMITED - 2022-02-07
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 14 - Director → ME
  • 30
    CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31
    CHANCERYGATE (AYR) LIMITED - 2013-02-12
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 10 - Director → ME
  • 31
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 32
    CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 18 - Director → ME
  • 33
    CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-06-20 ~ now
    IIF 28 - Director → ME
  • 34
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 32 - Director → ME
  • 35
    CHANCERYGATE (BELLSHILL) LIMITED - 2012-05-22
    CHNACERYGATE (BELLSHILL) LIMITED - 2007-06-21
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-09-09 ~ now
    IIF 22 - Director → ME
  • 36
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 25 - Director → ME
  • 37
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 5 - Director → ME
  • 38
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 128 - Director → ME
  • 39
    CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31
    CHANCERYGATE (CHELTENHAM ADC) LIMITED - 2008-05-29
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 23 - Director → ME
  • 40
    CHANCERYGATE (FALCON) LIMITED - 2025-03-31
    CHANCERYGATE (LUTON) LIMITED - 2008-05-28
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 24 - Director → ME
  • 41
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 7 - Director → ME
  • 42
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 4 - Director → ME
  • 43
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 29 - Director → ME
  • 44
    12a Upper Berkeley Street, London, England
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-04 ~ now
    IIF 11 - Director → ME
  • 45
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2020-08-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-08-28 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Chancerygate Ltd, 12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 34 - Director → ME
  • 47
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2020-08-26 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-08-26 ~ now
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Officer
    1999-01-21 ~ now
    IIF 12 - Director → ME
  • 49
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 26 - Director → ME
  • 50
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-21 ~ now
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Right to appoint or remove members → OE
    IIF 148 - Right to surplus assets - More than 50% but less than 75% → OE
  • 51
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 1 - Director → ME
  • 52
    O & T (RESIDENTIAL) LIMITED - 2005-08-11
    PRECIS (2200) LIMITED - 2004-03-15
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -477,553 GBP2019-06-30
    Officer
    2004-03-10 ~ dissolved
    IIF 96 - Director → ME
  • 53
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -93,603 GBP2021-06-30
    Officer
    2020-11-15 ~ now
    IIF 16 - Director → ME
  • 54
    1 Kings Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    618,608 GBP2022-05-31
    Officer
    2021-06-07 ~ dissolved
    IIF 37 - Director → ME
  • 55
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-18 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2019-04-18 ~ dissolved
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 56
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,348,297 GBP2019-06-30
    Officer
    2005-08-02 ~ dissolved
    IIF 134 - Director → ME
  • 57
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    19,354,108 GBP2021-06-30
    Officer
    1999-01-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 58
    A&D PROPERTY LIMITED - 2019-04-17
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,035,610 GBP2021-06-30
    Officer
    2017-05-18 ~ now
    IIF 13 - Director → ME
  • 59
    CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-04-03 ~ dissolved
    IIF 69 - Director → ME
  • 60
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 61
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 94 - Director → ME
  • 62
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,298 GBP2025-03-31
    Officer
    2000-10-31 ~ now
    IIF 17 - Director → ME
  • 63
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,724 GBP2025-03-31
    Officer
    2002-05-29 ~ now
    IIF 27 - Director → ME
  • 64
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,489 GBP2021-03-31
    Officer
    2002-12-18 ~ now
    IIF 6 - Director → ME
  • 65
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 66
    35 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 89 - Director → ME
  • 67
    35 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 64 - Director → ME
  • 68
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -167,489 GBP2018-06-30
    Officer
    2017-03-16 ~ dissolved
    IIF 100 - Director → ME
  • 69
    A & J HOLDINGS LIMITED - 2007-03-13
    SANDCO 801 LIMITED - 2003-10-13
    12a Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -44,223 GBP2019-08-31
    Officer
    2003-10-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Has significant influence or control → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 70
    O&T CONSTRUCTION LIMITED - 2009-03-24
    CGP (LUTON) LIMITED - 2009-02-26
    CHANCERYGATE (LUTON) LIMITED - 2007-10-17
    LINKQUICK (HA) LIMITED - 2000-11-16
    LINKQUICK COURIERS LIMITED - 2000-06-21
    BRENTSEAL LIMITED - 2000-06-15
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Active Corporate (2 parents)
    Officer
    2000-06-07 ~ now
    IIF 35 - Director → ME
Ceased 74
  • 1
    CHANCERYGATE (RED LION ROAD) MANAGEMENT COMPANY LIMITED - 2013-12-17
    Cpc Batteries, Units 10 & 11 214 Red Lion Road, Surbiton, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2009-01-27 ~ 2013-12-09
    IIF 107 - Director → ME
  • 2
    PRECIS (2139) LIMITED - 2002-01-09
    Unit 3 Asheridge Road, Chesham, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-12-12 ~ 2006-02-08
    IIF 79 - Director → ME
  • 3
    Prince Frederick House, 35-39 Maddox Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    374,756 GBP2024-06-30
    Officer
    2020-09-25 ~ 2021-04-29
    IIF 135 - Director → ME
    Person with significant control
    2020-09-25 ~ 2021-04-28
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    32a The Garth, Front Street, Winlaton, Blaydon-on-tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-04-30
    Officer
    2005-04-19 ~ 2008-09-28
    IIF 117 - Director → ME
  • 5
    30 Upper High Street, Thame, Oxfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    7,138 GBP2024-04-30
    Officer
    2005-04-19 ~ 2011-05-20
    IIF 101 - Director → ME
  • 6
    2 Ashgate Road, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2005-01-12 ~ 2009-11-05
    IIF 130 - Director → ME
  • 7
    Unit 402, 4th Floor 1-45 Durham Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2009-05-05 ~ 2017-05-26
    IIF 109 - Director → ME
  • 8
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-12-05 ~ 2011-04-18
    IIF 116 - Director → ME
  • 9
    12a Upper Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-04-26 ~ 2017-06-27
    IIF 136 - Director → ME
  • 10
    CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-08-14
    IIF 110 - Director → ME
  • 11
    CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 132 - Director → ME
  • 12
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 41 - Director → ME
  • 13
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-08-17
    IIF 133 - Director → ME
  • 14
    128 Exeter Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2006-05-12 ~ 2008-09-24
    IIF 51 - Director → ME
  • 15
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-08-14
    IIF 49 - Director → ME
  • 16
    CHANCERYGATE (BURY) LIMITED - 2025-03-31
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 129 - Director → ME
  • 17
    PRECIS (2595) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 103 - Director → ME
  • 18
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 131 - Director → ME
  • 19
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-04 ~ 2017-06-27
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 20
    PRECIS (2594) LIMITED - 2006-04-04
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 122 - Director → ME
  • 21
    CHANCERYGATE (LEHMAN 1) LIMITED - 2006-10-06
    12a Upper Berkeley Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-03-18 ~ 2021-11-18
    IIF 36 - Director → ME
    2006-09-06 ~ 2007-08-14
    IIF 106 - Director → ME
  • 22
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2014-05-09
    IIF 76 - Director → ME
  • 23
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-08-25 ~ 2007-08-14
    IIF 118 - Director → ME
  • 24
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 25
    DWSCO 2023 LIMITED - 2000-04-17
    30 Warwick Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2005-12-05
    IIF 56 - Director → ME
  • 26
    CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    351,000 GBP2024-12-31
    Officer
    1999-02-02 ~ 2000-03-21
    IIF 48 - Director → ME
  • 27
    GEORGE HENDERSON DEVELOPMENTS LIMITED - 1982-06-25
    POTAMIAMAS LIMITED - 1979-12-31
    73 Cornhill, London
    Active Corporate (1 parent)
    Equity (Company account)
    413,213 GBP2024-09-30
    Officer
    1993-08-23 ~ 2017-02-09
    IIF 80 - Director → ME
  • 28
    CHANCERYGATE (COWLEY) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-09-20 ~ 2007-08-14
    IIF 111 - Director → ME
  • 29
    CHANCERYGATE (KIDLINGTON) LIMITED - 2010-03-10
    SHOO 198 LIMITED - 2005-10-28
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2007-08-14
    IIF 55 - Director → ME
  • 30
    CHANCERYGATE (MILL STREET) LIMITED - 2010-03-10
    PRECIS (2132) LIMITED - 2001-12-18
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2001-12-18 ~ 2010-03-09
    IIF 72 - Director → ME
  • 31
    CHANCERYGATE (SOUTHALL) LIMITED - 2010-03-10
    PRECIS (2565) LIMITED - 2005-11-28
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-24 ~ 2007-08-14
    IIF 119 - Director → ME
  • 32
    CHANCERYGATE (SOUTHAMPTON) LIMITED - 2010-03-10
    5 Hanover Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 125 - Director → ME
  • 33
    CHANCERYGATE (STOCKPORT) LIMITED - 2010-03-10
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27
    5 Hanover Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-10 ~ 2007-08-14
    IIF 108 - Director → ME
  • 34
    CHANCERYGATE (ERDINGTON) LIMITED - 2024-06-14
    180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 102 - Director → ME
  • 35
    PRECIS (2104) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 61 - Director → ME
  • 36
    PRECIS (2105) LIMITED - 2005-01-24
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 78 - Director → ME
  • 37
    HELICAL (KIDLINGTON MANAGEMENT) LIMITED - 2011-01-06
    CG (KIDLINGTON MANAGEMENT) LIMITED - 2010-03-11
    Camerons Accountancy Consultants Ltd, 9 Worton Park, Worton, Witney, Oxfordshire
    Active Corporate (2 parents)
    Current Assets (Company account)
    40,679 GBP2024-11-30
    Officer
    2006-12-08 ~ 2009-05-19
    IIF 42 - Director → ME
  • 38
    5 Cheapside Court, Sunninghill Road, Ascot, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2005-05-17 ~ 2010-07-01
    IIF 70 - Director → ME
  • 39
    Prince Frederick House, 35-39 Maddox Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-01-12 ~ 2021-04-30
    IIF 137 - Director → ME
  • 40
    CHANCERYGATE (LIONEL ROAD) LIMITED - 2012-10-29
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03
    Vantage London, Great West Road, Brentford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-03-24 ~ 2008-01-03
    IIF 85 - Director → ME
  • 41
    PRECIS (2466) LIMITED - 2004-12-07
    Unit 5 Slough Interchange, Whittenham Close, Slough, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,865 GBP2024-09-30
    Officer
    2004-12-01 ~ 2010-03-09
    IIF 142 - Director → ME
  • 42
    CHANCERYGATE (RED LION NO.2) LIMITED - 2021-02-03
    CETGA (NO.4) LIMITED - 2006-03-02
    The Blade, Abbey Square, Reading, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-07-22 ~ 2014-05-09
    IIF 120 - Director → ME
  • 43
    ORCHARD PARK ROYAL LIMITED - 2000-09-07
    4 Richards Close, Court Drive, Hillingdon, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-11-29 ~ 1994-07-11
    IIF 140 - Director → ME
  • 44
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,694,381 GBP2024-12-31
    Officer
    1999-06-11 ~ 2000-03-31
    IIF 45 - Director → ME
  • 45
    PARK ROYAL STORAGE LIMITED - 1994-02-14
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1993-10-11 ~ 2009-03-27
    IIF 52 - Director → ME
  • 46
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-05-17 ~ 2009-03-27
    IIF 90 - Director → ME
  • 47
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-07-02 ~ 2009-03-27
    IIF 60 - Director → ME
    1997-07-02 ~ 1999-07-30
    IIF 143 - Secretary → ME
  • 48
    Carrington House, Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 65 - Director → ME
  • 49
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 84 - Director → ME
  • 50
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 62 - Director → ME
  • 51
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 54 - Director → ME
  • 52
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 66 - Director → ME
  • 53
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 53 - Director → ME
  • 54
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 81 - Director → ME
  • 55
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 127 - Director → ME
  • 56
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 58 - Director → ME
  • 57
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 77 - Director → ME
  • 58
    9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 59 - Director → ME
  • 59
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 50 - Director → ME
  • 60
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 71 - Director → ME
  • 61
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    179,560 GBP2021-06-30
    Officer
    2005-07-14 ~ 2024-07-03
    IIF 40 - Director → ME
  • 62
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-21 ~ 2024-07-03
    IIF 38 - Director → ME
  • 63
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-12-20 ~ 2003-12-24
    IIF 88 - Director → ME
  • 64
    CGP (SLOUGH) LIMITED - 2009-03-24
    CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    208,757 GBP2021-03-31
    Officer
    2003-03-07 ~ 2009-04-24
    IIF 91 - Director → ME
  • 65
    CHANCERYGATE (ROWAN ROAD) MANAGEMENT COMPANY LIMITED - 2018-04-25
    1 Dockmaster's House, Hertsmere Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2006-09-29 ~ 2017-06-27
    IIF 97 - Director → ME
  • 66
    2 Chancery Gate, Ruscombe Business Park, Twyford, Berkshire
    Active Corporate (5 parents)
    Equity (Company account)
    198 GBP2025-03-31
    Officer
    2004-06-04 ~ 2008-06-02
    IIF 104 - Director → ME
  • 67
    112 Wembley Park Drive, Wembley, Middlesex
    Liquidation Corporate (2 parents)
    Officer
    1993-05-07 ~ 1999-07-15
    IIF 139 - Director → ME
  • 68
    Unit 6 Chancerygate Business Centre, Off Stonefield Way, Ruislip, England
    Active Corporate (2 parents)
    Equity (Company account)
    -379 GBP2024-03-31
    Officer
    2004-06-04 ~ 2008-09-25
    IIF 105 - Director → ME
  • 69
    CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11
    WEST REGISTER (P.I.3) LIMITED - 1998-10-14
    ROBOSCOT (8) LIMITED - 1993-05-12
    Collins House, Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 114 - Director → ME
  • 70
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20
    PRECIS (2215) LIMITED - 2002-05-31
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2002-05-29 ~ 2004-07-09
    IIF 87 - Director → ME
  • 71
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 67 - Director → ME
  • 72
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 46 - Director → ME
  • 73
    PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-03 ~ 2000-05-05
    IIF 44 - Director → ME
  • 74
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 47 - Director → ME

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