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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
    ACUMENTUM FUND MANAGEMENT LIMITED
    Appointment / Control
    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 controlOE
  • 2
    ACUMENTUM GP 1 LIMITED
    Appointment / Control
    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
    CASTLETOWN ASSET MANAGEMENT LIMITED
    - now Appointment / Control
    SANDCO 894 LIMITED - 2008-04-23 Appointment / Control
    Related registrations: 05698402, 05816256
    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 directorsOE
    IIF 150 - Ownership of voting rights - 75% or moreOE
    IIF 150 - Ownership of shares – 75% or moreOE
  • 7
    CGATE 2020 LIMITED
    Appointment / Control
    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 directorsOE
  • 8
    CGP (BGR) LIMITED
    - now Appointment / Control
    CHANCERYGATE (BGR) LIMITED - 2007-10-17 Appointment / Control
    PARK ROYAL ESTATES (INVESTMENTS) LIMITED - 1998-06-11 Appointment / Control
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1996-06-24 ~ dissolved
    IIF 83 - Director → ME
  • 9
    CGP (HAMPTON) LIMITED
    - now Appointment / Control
    CHANCERYGATE (HAMPTON) LIMITED - 2007-10-17 Appointment / Control
    PRECIS (2420) LIMITED - 2004-05-21 Appointment / Control
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 115 - Director → ME
  • 10
    CGP (LANGLEY) LIMITED
    - now Appointment / Control
    CHANCERYGATE (LANGLEY) LIMITED - 2007-10-17 Appointment / Control
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-26 ~ dissolved
    IIF 123 - Director → ME
  • 11
    CGP (LONDON) LIMITED
    - now Appointment / Control
    CHANCERYGATE (LONDON) LIMITED - 2007-10-17 Appointment / Control
    HALLSAFE LIMITED - 2000-08-07 Appointment / Control
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-07-27 ~ dissolved
    IIF 82 - Director → ME
  • 12
    CGP (MITCHAM) LIMITED
    - now Appointment / Control
    CHANCERYGATE (MITCHAM) LIMITED - 2007-10-17 Appointment / Control
    Related registration: 04971673
    CHANCERYGATE (RUSCOMBE) LIMITED - 2004-01-19 Appointment / Control
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-01-07 ~ dissolved
    IIF 121 - Director → ME
  • 13
    CGP (NORTHAMPTON) LIMITED
    - now Appointment / Control
    CHANCERYGATE (NORTHAMPTON) LIMITED - 2007-10-17 Appointment / Control
    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
    CGP (OXFORD) LIMITED
    - now Appointment / Control
    CHANCERYGATE (OXFORD) LIMITED - 2007-10-17 Appointment / Control
    DEANLEND LIMITED - 2000-01-21 Appointment / Control
    35 Hays Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 75 - Director → ME
  • 15
    CGP (RED LION ROAD) LIMITED
    - now Appointment / Control
    CHANCERYGATE (RED LION ROAD) LIMITED - 2007-10-17 Appointment / Control
    ANGLOPORT LIMITED - 2000-01-21 Appointment / Control
    Seymour House, Whiteleaf Road, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-05 ~ dissolved
    IIF 86 - Director → ME
  • 16
    CGP (RETAIL WAREHOUSE) LIMITED
    - now Appointment / Control
    CHANCERYGATE (RETAIL WAREHOUSE) LIMITED - 2007-10-17 Appointment / Control
    PRECIS (2345) LIMITED - 2003-06-16 Appointment / Control
    Related registration: 05186572
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-13 ~ dissolved
    IIF 92 - Director → ME
  • 17
    CGP (RUSCOMBE) LIMITED
    - now Appointment / Control
    CHANCERYGATE (RUSCOMBE) LIMITED - 2007-10-17 Appointment / Control
    CHANCERYGATE (MITCHAM) LIMITED - 2004-01-19 Appointment / Control
    Related registration: 05008110
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-12-04 ~ dissolved
    IIF 112 - Director → ME
  • 18
    CGP (SWAN COURT) LIMITED
    - now Appointment / Control
    CHANCERYGATE (SWAN COURT) LIMITED - 2007-10-17 Appointment / Control
    LINKQUICK (WEST) LIMITED - 2000-09-27 Appointment / Control
    LINKCOVER LIMITED - 2000-06-16 Appointment / Control
    The Old Barn Fulford Farm, Culworth, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-06-09 ~ dissolved
    IIF 68 - Director → ME
  • 19
    CGP GROUP LIMITED
    - now Appointment / Control
    CHANCERYGATE GROUP LIMITED - 2007-10-23 Appointment / Control
    Related registration: 12845187
    PARK ROYAL ESTATES (BRENTFORD) LIMITED - 1999-01-28 Appointment / Control
    PARK ROYAL ESTATES (RESIDENTIAL) LIMITED - 1998-06-11 Appointment / Control
    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 controlOE
  • 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 (BRENTWOOD) LIMITED
    - now Appointment / Control
    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 (BRISTOL) LIMITED
    - now Appointment / Control
    CHANCERYGATE (MILLER STREET) LIMITED - 2025-03-31 Appointment / Control
    12a Upper Berkeley Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-27 ~ now
    IIF 19 - Director → ME
  • 23
    CHANCERYGATE (BUSINESS CENTRE) LIMITED
    - now Appointment / Control
    Other registered number: OC309523
    CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24 Appointment / Control
    Related registration: OC309523
    PRECIS (2453) LIMITED - 2004-09-15 Appointment / Control
    Related registration: 04663999
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2004-09-13 ~ now
    IIF 3 - Director → ME
  • 24
    CHANCERYGATE (CARDINGTON) LIMITED
    - now Appointment / Control
    CHANCERYGATE (HEMEL) LIMITED - 2025-03-31 Appointment / Control
    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 (CONGLETON) LIMITED
    - now Appointment / Control
    CHANCERYGATE (LIVINGSTON) LIMITED - 2025-03-31 Appointment / Control
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 15 - Director → ME
  • 26
    CHANCERYGATE (EASTBOURNE MEWS) LIMITED
    - now Appointment / Control
    CHANCERYGATE HORIZON 38 LIMITED - 2025-03-31 Appointment / Control
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 31 - Director → ME
  • 27
    CHANCERYGATE (GATTON ROAD 2) LIMITED
    - now Appointment / Control
    Other registered number: 06176749
    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 Appointment / Control
    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 (HAVANT) LIMITED
    - now Appointment / Control
    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 (HAYES) LIMITED
    - now Appointment / Control
    CHANCERYGATE (PUMP LANE) LIMITED - 2025-03-31 Appointment / Control
    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
    CHANCERYGATE (JAGUAR) LIMITED
    Appointment / Control
    1 Chancerygate House, Denbigh Road, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Officer
    2000-10-31 ~ dissolved
    IIF 63 - Director → ME
  • 32
    CHANCERYGATE (KNUTSFORD 1) LIMITED
    - now Appointment / Control
    Other registered number: 12200422
    CHANCERYGATE (UXBRIDGE) LIMITED - 2025-03-31 Appointment / Control
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2023-03-27 ~ now
    IIF 18 - Director → ME
  • 33
    CHANCERYGATE (KNUTSFORD 2) LIMITED
    - now Appointment / Control
    Other registered number: 06325736
    CHANCERYGATE NOVUS HOLDINGS LIMITED - 2025-03-31 Appointment / Control
    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 (LEINSTER MEWS) LIMITED
    - now Appointment / Control
    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 (MARLOW) LIMITED
    - now Appointment / Control
    CHANCERYGATE (FRIMLEY) LIMITED - 2025-03-31 Appointment / Control
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 25 - Director → ME
  • 37
    CHANCERYGATE (MILTON KEYNES) LIMITED
    - now Appointment / Control
    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
    CHANCERYGATE (POOLE) LIMITED
    Appointment / Control
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-07-12 ~ dissolved
    IIF 128 - Director → ME
  • 39
    CHANCERYGATE (WARMLEY) LIMITED
    - now Appointment / Control
    CHANCERYGATE (ORPINGTON) LIMITED - 2025-03-31 Appointment / Control
    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 (WARRINGTON) LIMITED
    - now Appointment / Control
    Other registered number: 06277527
    CHANCERYGATE (FALCON) LIMITED - 2025-03-31 Appointment / Control
    CHANCERYGATE (LUTON) LIMITED - 2008-05-28
    Related registration: 04008610
    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
    CHANCERYGATE (YATE) LIMITED
    Appointment / Control
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-27 ~ now
    IIF 4 - Director → ME
  • 43
    CHANCERYGATE CHICHESTER LIMITED
    Appointment / Control
    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
    CHANCERYGATE GROUP LIMITED
    Appointment / Control
    Other registered number: 03215561
    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 directorsOE
    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 HOLDCO LIMITED
    Appointment / Control
    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 directorsOE
    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 LIMITED
    - now Appointment / Control
    CHANCERYGATE ASSET MANAGEMENT LIMITED - 2014-01-29 Appointment / Control
    12a Upper Berkeley Street, London, England
    Active Corporate (9 parents, 44 offsprings)
    Officer
    1999-01-21 ~ now
    IIF 12 - Director → ME
  • 49
    CONTOUR CAPITAL LIMITED
    Appointment / Control
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-02-10 ~ now
    IIF 26 - Director → ME
  • 50
    EASTBOURNE DEVELOPMENTS LLP
    Appointment / Control
    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 membersOE
    IIF 148 - Right to surplus assets - More than 50% but less than 75%OE
  • 51
    LINHOPE MANAGEMENT LIMITED
    Appointment / Control
    12a Upper Berkeley Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-12 ~ now
    IIF 1 - Director → ME
  • 52
    O & T (MARLOW) LIMITED
    - now Appointment / Control
    O & T (RESIDENTIAL) LIMITED - 2005-08-11 Appointment / Control
    PRECIS (2200) LIMITED - 2004-03-15 Appointment / Control
    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
    O & T (WARHAM) LIMITED
    Appointment / Control
    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
    O & T (WARRINGTON) LIMITED
    Appointment / Control
    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 moreOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 56
    O & T INVESTMENTS LIMITED
    Appointment / Control
    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
    O & T PROPERTIES LIMITED
    Appointment / Control
    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 moreOE
    IIF 145 - Right to appoint or remove directorsOE
    IIF 145 - Ownership of shares – 75% or moreOE
  • 58
    O & T PROPERTY INVESTMENT LIMITED
    - now Appointment / Control
    A&D PROPERTY LIMITED - 2019-04-17 Appointment / Control
    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
    PARK ROYAL ESTATES (DEVELOPMENTS) LIMITED
    - now Appointment / Control
    CHANCERYGATE DEVELOPMENTS LIMITED - 2005-01-13 Appointment / Control
    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 moreOE
    IIF 153 - Ownership of voting rights - 75% or moreOE
  • 61
    PARK ROYAL ESTATES (PROPERTIES) LIMITED
    - now Appointment / Control
    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
    PRECIS (1921) LIMITED
    Appointment / Control
    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
    PRECIS (2213) LIMITED
    Appointment / Control
    Other registered number: 04309210
    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
    PRECIS (2263) LIMITED
    Appointment / Control
    Other registered number: 05887371
    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
    PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
    - now Appointment / Control
    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 moreOE
    IIF 144 - Ownership of voting rights - 75% or moreOE
    IIF 144 - Right to appoint or remove directorsOE
  • 66
    Other registered number: 05077884
    35 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 89 - Director → ME
  • 67
    Other registered number: 05077895
    35 Hays Mews, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-24 ~ dissolved
    IIF 64 - Director → ME
  • 68
    TIME HONOURED CARS LIMITED
    Appointment / Control
    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
    V & A HOMES LIMITED
    - now Appointment / Control
    A & J HOLDINGS LIMITED - 2007-03-13 Appointment / Control
    SANDCO 801 LIMITED - 2003-10-13 Appointment / Control
    Related registrations: 04939152, 02796700
    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 controlOE
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Ownership of voting rights - 75% or moreOE
    IIF 157 - Right to appoint or remove directorsOE
  • 70
    VERDE CONSTRUCTION LIMITED
    - now Appointment / Control
    O&T CONSTRUCTION LIMITED - 2009-03-24 Appointment / Control
    CGP (LUTON) LIMITED - 2009-02-26 Appointment / Control
    CHANCERYGATE (LUTON) LIMITED - 2007-10-17 Appointment / Control
    Related registration: 06467064
    LINKQUICK (HA) LIMITED - 2000-11-16 Appointment / Control
    LINKQUICK COURIERS LIMITED - 2000-06-21 Appointment / Control
    BRENTSEAL LIMITED - 2000-06-15 Appointment / Control
    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 Appointment / Control
    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
    ASHERIDGE MANAGEMENT LIMITED
    - now Appointment / Control
    PRECIS (2139) LIMITED - 2002-01-09 Appointment / Control
    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
    BLUESTORM REAL ESTATE LIMITED
    Appointment / Control
    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
    Other registered number: 05425247
    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
    Other registered number: 05425216
    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 (ASTON) LIMITED
    - now Appointment / Control
    CHANCERYGATE (LEHMAN 8) LIMITED - 2007-03-14 Appointment / Control
    12a Upper Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2007-08-14
    IIF 110 - Director → ME
  • 11
    CHANCERYGATE (BEDFORD) LIMITED
    - now Appointment / Control
    CHANCERYGATE (LEHMAN 3) LIMITED - 2007-03-14 Appointment / Control
    12a Upper Berkeley Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-26 ~ 2007-08-14
    IIF 132 - Director → ME
  • 12
    CHANCERYGATE (BRENTWOOD) LIMITED
    - now Appointment / Control
    CHANCERYGATE (LEHMAN 4) LIMITED - 2007-03-14 Appointment / Control
    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 Appointment / Control
    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
    Other registered number: 05465601
    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 Appointment / Control
    CHANCERYGATE (LEHMAN 2) LIMITED - 2006-12-06 Appointment / Control
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 129 - Director → ME
  • 17
    CHANCERYGATE (IRLAM) LIMITED
    - now Appointment / Control
    PRECIS (2595) LIMITED - 2006-04-04 Appointment / Control
    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 Appointment / Control
    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
    CHANCERYGATE (MILTON KEYNES) LIMITED
    - now Appointment / Control
    PRECIS (2594) LIMITED - 2006-04-04 Appointment / Control
    12a Upper Berkeley Street, London, England
    Active Corporate (3 parents)
    Officer
    2006-03-28 ~ 2007-08-14
    IIF 122 - Director → ME
  • 21
    CHANCERYGATE (ROMFORD) LIMITED
    - now Appointment / Control
    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
    CHANCERYGATE (ROWAN ROAD) LIMITED
    Appointment / Control
    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 LIMITED
    - now Appointment / Control
    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
    CHELSEA (GENERAL PARTNER) LIMITED
    - now Appointment / Control
    DWSCO 2023 LIMITED - 2000-04-17
    Related registrations: 04316345, 04329540
    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 Appointment / Control
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24 Appointment / Control
    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
    - now Appointment / Control
    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 Appointment / Control
    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 Appointment / Control
    SHOO 198 LIMITED - 2005-10-28 Appointment / Control
    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 Appointment / Control
    PRECIS (2132) LIMITED - 2001-12-18 Appointment / Control
    Related registration: 04400820
    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 Appointment / Control
    PRECIS (2565) LIMITED - 2005-11-28 Appointment / Control
    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 Appointment / Control
    Related registration: 05812950
    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 Appointment / Control
    CHANCERYGATE (SOUTHAMPTON 2) LIMITED - 2006-06-27 Appointment / Control
    Related registration: 05759507
    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 Appointment / Control
    Related registration: 14030758
    180 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-06 ~ 2007-08-14
    IIF 102 - Director → ME
  • 35
    Other registered number: 04289447
    PRECIS (2104) LIMITED - 2005-01-24 Appointment / Control
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 61 - Director → ME
  • 36
    Other registered number: 04289112
    PRECIS (2105) LIMITED - 2005-01-24 Appointment / Control
    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 Appointment / Control
    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
    LAST MILE REAL ESTATE LIMITED
    Appointment / Control
    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 Appointment / Control
    CHANCERYGATE (628 WESTERN AVENUE) LIMITED - 2007-04-03 Appointment / Control
    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
    MILL STREET MANAGEMENT (SLOUGH) LIMITED
    - now Appointment / Control
    PRECIS (2466) LIMITED - 2004-12-07 Appointment / Control
    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 Appointment / Control
    CETGA (NO.4) LIMITED - 2006-03-02 Appointment / Control
    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 Appointment / Control
    4 Richards Close, Court Drive, Hillingdon, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1993-11-29 ~ 1994-07-11
    IIF 140 - Director → ME
  • 44
    OSBOURNE INVESTMENTS LIMITED
    - now Appointment / Control
    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 ESTATES (EUROPE) LIMITED
    - now Appointment / Control
    PARK ROYAL STORAGE LIMITED - 1994-02-14 Appointment / Control
    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
    PARK ROYAL ESTATES (PROPERTIES) LIMITED
    - now Appointment / Control
    CHANCERYGATE PROPERTIES LIMITED - 2005-01-13 Appointment / Control
    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
    PRECIS (1665) LIMITED
    Appointment / Control
    Carrington House, Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 65 - Director → ME
  • 49
    PRECIS (1666) LIMITED
    Appointment / Control
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 84 - Director → ME
  • 50
    PRECIS (1667) LIMITED
    Appointment / Control
    Other registered number: 03787607
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 62 - Director → ME
  • 51
    PRECIS (1668) LIMITED
    Appointment / Control
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 54 - Director → ME
  • 52
    PRECIS (1671) LIMITED
    Appointment / Control
    Other registered numbers: 03490321, 03721527, 03772667
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 66 - Director → ME
  • 53
    PRECIS (1672) LIMITED
    Appointment / Control
    Other registered numbers: 06671212, 04362313, 03724230... (more)
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 53 - Director → ME
  • 54
    PRECIS (2102) LIMITED
    Appointment / Control
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 81 - Director → ME
  • 55
    PRECIS (2103) LIMITED
    Appointment / Control
    Other registered number: 04309203
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 127 - Director → ME
  • 56
    PRECIS (2110) LIMITED
    Appointment / Control
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 58 - Director → ME
  • 57
    PRECIS (2111) LIMITED
    Appointment / Control
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 77 - Director → ME
  • 58
    PRECIS (2112) LIMITED
    Appointment / Control
    9 Clifford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 59 - Director → ME
  • 59
    PRECIS (2175) LIMITED
    Appointment / Control
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 50 - Director → ME
  • 60
    PRECIS (2176) LIMITED
    Appointment / Control
    Other registered numbers: 06671212, 03630817, 03724230... (more)
    9 Clifford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-07-03 ~ 2004-07-09
    IIF 71 - Director → ME
  • 61
    PREMIER TRAVEL EXECUTIVE SERVICES LIMITED
    - now Appointment / Control
    CHANCERYGATE (SUNBEAM) LIMITED - 2005-10-25 Appointment / Control
    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
    PREMIER TRAVEL LOGISTICS LIMITED
    Appointment / Control
    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
    REDSTORM REAL ESTATE LIMITED
    - now Appointment / Control
    CGP (SLOUGH) LIMITED - 2009-03-24 Appointment / Control
    CHANCERYGATE (SLOUGH) LIMITED - 2007-10-17 Appointment / Control
    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 Appointment / Control
    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
    RUSCOMBE MANAGEMENT LIMITED
    Appointment / Control
    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
    SPACE STUDIOS (LONDON) LIMITED
    Appointment / Control
    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 Appointment / Control
    CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07 Appointment / Control
    CARISBROOKE SUON PROPERTIES LIMITED - 2002-07-11 Appointment / Control
    Related registration: 05088791
    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
    Other registered number: 03630803
    CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20 Appointment / Control
    PRECIS (2215) LIMITED - 2002-05-31 Appointment / Control
    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
    Other registered number: 04400382
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20 Appointment / Control
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01 Appointment / Control
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11 Appointment / Control
    Related registration: 03873728
    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
    TRAK BUILD LIMITED
    Appointment / Control
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-29 ~ 2000-05-05
    IIF 46 - Director → ME
  • 73
    TRAK CONSTRUCTION LIMITED
    - now Appointment / Control
    PRE (CONSTRUCTION MANAGEMENT) LIMITED - 1998-06-30 Appointment / Control
    Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1995-08-03 ~ 2000-05-05
    IIF 44 - Director → ME
  • 74
    TRAK RESIDENTIAL LIMITED
    Appointment / Control
    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.